<SEC-DOCUMENT>0000883948-23-000113.txt : 20231208
<SEC-HEADER>0000883948-23-000113.hdr.sgml : 20231208
<ACCEPTANCE-DATETIME>20231208080409
ACCESSION NUMBER:		0000883948-23-000113
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		17
CONFORMED PERIOD OF REPORT:	20231208
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20231208
DATE AS OF CHANGE:		20231208

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Atlantic Union Bankshares Corp
		CENTRAL INDEX KEY:			0000883948
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				540412820
		STATE OF INCORPORATION:			VA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39325
		FILM NUMBER:		231473962

	BUSINESS ADDRESS:	
		STREET 1:		4300 COX ROAD
		CITY:			GLEN ALLEN
		STATE:			VA
		ZIP:			23060
		BUSINESS PHONE:		800-990-4828

	MAIL ADDRESS:	
		STREET 1:		4300 COX ROAD
		CITY:			GLEN ALLEN
		STATE:			VA
		ZIP:			23060

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Union Bankshares Corp
		DATE OF NAME CHANGE:	20140430

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	UNION FIRST MARKET BANKSHARES CORP
		DATE OF NAME CHANGE:	20140424

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Union Bankshares Corp
		DATE OF NAME CHANGE:	20140424
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
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<div style="background-color:#000000;clear:both;height:2pt;page-break-after:always;width:79.3%;border:0;margin:30pt 10.35% 30pt 10.35%;"></div><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Item 5.02 </b><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;background:#ffffff;">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</b></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-weight:bold;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-indent:36pt;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">On December 6, 2023, on the recommendation of the Nominating and Corporate Governance Committee of the board of directors (the &#8220;Board&#8221;) of Atlantic Union Bankshares Corporation (the &#8220;Company,&#8221; &#8220;we,&#8221; &#8220;us,&#8221; and &#8220;our&#8221;), the Board increased its size to 14 directors and appointed Paul Engola, Donald R. Kimble and Michelle A. O&#8217;Hara to fill the newly created seats, effective immediately. &#160;</span><span style="font-family:'Times New Roman','Times','serif';white-space:pre-wrap;">Mr. Engola, Mr. Kimble and Ms. O&#8217;Hara were also elected to serve on the board of directors of our subsidiary bank, Atlantic Union Bank.  Mr. Kimble was appointed to serve on the Audit Committee of the Board. At this time, no decision has been made regarding which Board committees Mr. Engola and Ms. O&#8217;Hara will serve.  </span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-indent:36pt;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-indent:36pt;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';white-space:pre-wrap;">Mr. Engola is the Deputy Group President of the Dynetics Group of Leidos Holdings, Inc. (&#8220;Leidos&#8221;) and serves as Executive Vice President, National Security Space, of Leidos.  Before that, </span><span style="font-family:'Times New Roman','Times','serif';white-space:pre-wrap;">he held the positions of Chief Human Resources Officer and Head of Business Partnerships and Senior Vice President and Deputy Group President for Leidos&#8217; Defense and Intelligence Group.  </span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-indent:36pt;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:12pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-indent:36pt;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Mr. Kimble most recently served as Chief </span><span style="font-family:'Times New Roman','Times','serif';white-space:pre-wrap;">Financial Officer, Vice Chairman and Chief Administrative Officer of KeyCorp, the parent holding company of KeyBank NA, until his retirement effective May 1, 2023.  </span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-indent:36pt;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-indent:36pt;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Ms. O&#8217;Hara is an Executive Vice President and Chief Human Resources Officer of </span><span style="font-family:'Times New Roman','Times','serif';">Science Applications International Corporation, Inc. (&#8220;</span><span style="font-family:'Times New Roman','Times','serif';">SAIC&#8221;). Before that, she held various executive-level positions with SAIC, including as Senior Vice President, Human Resources and as Senior Vice President, Total Rewards.</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-indent:36pt;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:12pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-indent:36pt;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Mr. Engola, Mr. Kimble and Ms. O&#8217;Hara will each participate in the Board&#8217;s standard non-employee director compensation arrangements, on a prorated basis for the current year, as described under &#8220;Director Compensation&#8221; in our definitive proxy statement filed with the SEC on March 21, 2023, which description is incorporated herein by reference, as such arrangements may be amended from time to time. &#160;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-indent:36pt;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-indent:36pt;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">There are no other arrangements or understandings between Mr. Engola, Mr. Kimble or Ms. O&#8217;Hara and any other person pursuant to which they were selected to serve on the Board. There are no transactions between the Company and Mr. Engola, Mr. Kimble or Ms. O&#8217;Hara that would require disclosure under Item 404(a) of Regulation S-K.</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;background:#ffffff;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">I</b><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">tem 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</b></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-weight:bold;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;background:#ffffff;margin:0pt;"><span style="display:inline-block;text-indent:0pt;width:36pt;"></span><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;white-space:pre-wrap;">On December 6, 2023, the Board amended and restated the Company&#8217;s Amended and Restated Bylaws (as so amended, the &#8220;Bylaws&#8221;), effective immediately.  The following is a summary of the amendments, which is qualified in its entirety by reference to the full text of the Bylaws, which are filed as Exhibit 3.2 to this Current Report on Form 8-K and incorporated herein by reference.  </span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;visibility:hidden;">&#8203;</span></p><table style="border-collapse:collapse;font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;width:100%;background:#ffffff;border:0pt;"><tr><td style="width:20.25pt;"></td><td style="font-family:'Times New Roman','Times','serif';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">&#9679;</td><td style="padding:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:italic;font-weight:bold;white-space:pre-wrap;">Article I, Sections 1 and 2.  </span><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:normal;">The amendments add new provisions related to the Board&#8217;s ability to designate that shareholder meetings may be held via remote communication, subject to the conditions imposed by applicable law and any guidelines and procedures adopted by the Board.</span></td></tr></table><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.27;background:#ffffff;margin:0pt 0pt 0pt 38.25pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:8pt;margin-left:0pt;visibility:hidden;">&#8203;</span></p><table style="border-collapse:collapse;font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;width:100%;background:#ffffff;border:0pt;"><tr><td style="width:20.25pt;"></td><td style="font-family:'Times New Roman','Times','serif';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">&#9679;</td><td style="padding:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:italic;font-weight:bold;white-space:pre-wrap;">Article I, Section 4(c)(iii) and 4(e)(ii).  </span><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:normal;">The amendments update certain procedural mechanics and disclosure requirements for shareholder nominations of directors and submissions of proposals for other business made in connection with meetings of shareholders, including adding new provisions to address requirements related to 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Roman','Times','serif';font-size:10pt;font-style:italic;font-weight:bold;">Article I, Section 8. </span><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:normal;">The amendments add a provision that</span><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:italic;font-weight:bold;"> </span><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:normal;">requires shareholders directly or indirectly soliciting proxies from other shareholders to use a proxy card color other than white, with the white proxy card being reserved for exclusive use by the Board.</span></td></tr></table><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.27;margin:0pt 0pt 0pt 36pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:8pt;margin-left:0pt;visibility:hidden;">&#8203;</span></p><table style="border-collapse:collapse;font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;width:100%;background:#ffffff;border:0pt;"><tr><td style="width:20.25pt;"></td><td style="font-family:'Times New Roman','Times','serif';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">&#9679;</td><td style="padding:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:italic;font-weight:bold;">Article I. Section 11</span><b style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:bold;white-space:pre-wrap;">.  </b><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:normal;">The amendments update certain requirements regarding the provision of the shareholders&#8217; lists for meetings to conform more closely with Section 13.1-661 of the Virginia Stock Corporation Act. </span></td></tr></table></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:27.35pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;">1</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p></div></div></div>
<div style="background-color:#000000;clear:both;height:2pt;page-break-after:always;width:79.3%;border:0;margin:30pt 10.35% 30pt 10.35%;"></div><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.27;margin:0pt 0pt 8pt 36pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-left:0pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-indent:36pt;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">The amendments also include other technical, clarifying, and modernizing revisions.</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;background:#ffffff;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Item 7.01 Regulation FD Disclosure.</b></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-weight:bold;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-indent:36pt;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';white-space:pre-wrap;">On December 8, 2023, we issued a press release announcing the appointment of Mr. Engola, Mr. Kimble and Ms. O&#8217;Hara to our Board.  A copy of the press release is attached to this Current Report on Form 8-K as Exhibit 99.1 and incorporated herein by reference.</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-indent:36pt;background:#ffffff;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-indent:36pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">The information disclosed in or incorporated by reference into this Item 7.01, including Exhibit 99.1, is furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934.</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-indent:36pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Item 9.01 Financial Statements and Exhibits.</b></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-weight:bold;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-indent:36pt;margin:0pt;"><span style="font-family:'Inherit';">(d)&#160;</span><i style="font-family:'Inherit';font-style:italic;">Exhibits.</i></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-indent:36pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;visibility:hidden;">&#8203;</span></p><table style="border-collapse:collapse;font-size:16pt;height:max-content;padding-left:0pt;padding-right:0pt;width:100%;"><tr style="height:1pt;"><td style="vertical-align:bottom;width:25.87%;margin:0pt;padding:1.5pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:2.86%;margin:0pt;padding:1.5pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:71.26%;margin:0pt;padding:1.5pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td></tr><tr><td style="vertical-align:bottom;width:25.87%;border-bottom:1.0pt solid #000000;margin:0pt;padding:1.5pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.25;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Exhibit No</b><span style="font-family:'Times New Roman','Times','serif';">.</span></p></td><td style="vertical-align:bottom;width:2.86%;border-bottom:1.0pt solid transparent;margin:0pt;padding:1.5pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.25;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td style="vertical-align:bottom;width:71.26%;border-bottom:1.0pt solid #000000;margin:0pt;padding:1.5pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.25;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Description of Exhibit</b></p></td></tr><tr><td style="vertical-align:bottom;width:25.87%;margin:0pt;padding:1.5pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.25;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">3.2</span></p></td><td style="vertical-align:bottom;width:2.86%;margin:0pt;padding:1.5pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.25;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td style="vertical-align:bottom;width:71.26%;margin:0pt;padding:1.5pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.25;margin:0pt;"><a style="-sec-extract:exhibit;font-family:&quot;'Times New Roman','Times','serif'&quot;;font-size:10pt;" href="aub-20231208xex3d2.htm"><span style="font-family:'Times New Roman','Times','serif';font-style:normal;font-weight:normal;">Amended and Restated Bylaws of Atlantic Union Bankshares Corporation, effective as of December 6, 2023</span></a></p></td></tr><tr><td style="vertical-align:bottom;width:25.87%;margin:0pt;padding:1.5pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.25;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">3.2.1</span></p></td><td style="vertical-align:bottom;width:2.86%;margin:0pt;padding:1.5pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.25;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:71.26%;margin:0pt;padding:1.5pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.25;margin:0pt;"><a style="-sec-extract:exhibit;font-family:&quot;'Times New Roman','Times','serif'&quot;;font-size:10pt;" href="aub-20231208xex3d21.htm"><span style="font-family:'Times New Roman','Times','serif';font-style:normal;font-weight:normal;">Amended and Restated Bylaws of Atlantic Union Bankshares Corporation, effective as of December 6, 2023 (redline version)</span></a></p></td></tr><tr><td style="vertical-align:bottom;width:25.87%;margin:0pt;padding:1.5pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.25;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">99.1</span></p></td><td style="vertical-align:bottom;width:2.86%;margin:0pt;padding:1.5pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.25;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:71.26%;margin:0pt;padding:1.5pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.25;margin:0pt;"><a style="-sec-extract:exhibit;font-family:&quot;'Times New Roman','Times','serif'&quot;;font-size:10pt;" href="aub-20231208xex99d1.htm"><span style="font-family:'Times New Roman','Times','serif';font-style:normal;font-weight:normal;">Press release dated December 8, 2023</span></a></p></td></tr><tr><td style="vertical-align:bottom;width:25.87%;margin:0pt;padding:1.5pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.25;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">104</span></p></td><td style="vertical-align:bottom;width:2.86%;margin:0pt;padding:1.5pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.25;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:71.26%;margin:0pt;padding:1.5pt;"><p 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style="visibility:hidden;">&#8203;</span></p></div></div></div>
<div style="background-color:#000000;clear:both;height:2pt;page-break-after:always;width:79.3%;border:0;margin:30pt 10.35% 30pt 10.35%;"></div><div style="max-width:100%;padding-left:10.35%;padding-right:10.35%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">SIGNATURES</b></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-indent:36pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf 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style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:8.86%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td></tr><tr><td style="vertical-align:bottom;width:47.42%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td colspan="3" style="vertical-align:bottom;width:52.57%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">ATLANTIC UNION BANKSHARES CORPORATION</b></p></td></tr><tr><td style="vertical-align:bottom;width:47.42%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td style="vertical-align:bottom;width:6.56%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td style="vertical-align:bottom;width:37.15%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td style="vertical-align:bottom;width:8.86%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td></tr><tr><td style="vertical-align:bottom;width:47.42%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td style="vertical-align:bottom;width:6.56%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td style="vertical-align:bottom;width:37.15%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td style="vertical-align:bottom;width:8.86%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New 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style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td></tr><tr><td style="vertical-align:bottom;width:47.42%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Date: December 8, 2023</span></p></td><td style="vertical-align:bottom;width:6.56%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">By:</span></p></td><td style="vertical-align:bottom;width:37.15%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0pt 0pt 0pt 9pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">/s/ Robert M. 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style="font-family:'Times New Roman','Times','serif';">Executive Vice President and</span></p></td><td style="vertical-align:bottom;width:8.86%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td></tr><tr><td style="vertical-align:bottom;width:47.42%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td style="vertical-align:bottom;width:6.56%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td style="vertical-align:bottom;width:37.15%;margin:0pt;padding:0pt 0pt 0pt 9pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Chief Financial Officer</span></p></td><td style="vertical-align:bottom;width:8.86%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td></tr><tr><td style="vertical-align:bottom;width:47.42%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:6.56%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.26;margin:0pt;"><span style="font-family:'Times New 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0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:6pt;line-height:1.19;margin-bottom:0pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.27;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:6pt;line-height:1.19;margin-bottom:0pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.27;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:6pt;line-height:1.19;margin-bottom:0pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.27;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:6pt;line-height:1.19;margin-bottom:0pt;visibility:hidden;">&#8203;</span></p><p 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<TYPE>EX-3.2
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<DESCRIPTION>EX-3.2
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<!--Enhanced HTML document created with Toppan Merrill Bridge  10.4.105.0--><!--Created on: 12/7/2023 09:28:46 PM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title>FINAL Bylaws (as approved UBSH Board January 28 2016) compared with Bylaws (Chairman of Board as EC Chairman)</title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:14.71%;padding-right:14.71%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:right;margin:0pt;"><b style="font-variant:small-caps;font-weight:bold;text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">Exhibit 3.2</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New 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Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">AMENDED AND RESTATED BYLAWS</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">OF</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">ATLANTIC UNION BANKSHARES CORPORATION</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';"> </font><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><i style="font-family:'Century Schoolbook';font-style:italic;">Effective as of December 6, 2023</i></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">__________________________________________________</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="display:none;font-family:'Times New Roman','Times','serif';line-height:0pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-size:0pt;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;margin-bottom:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:14.71%;margin-right:14.71%;margin-top:30pt;page-break-after:always;width:70.59%;border-width:0;"><div style="max-width:100%;padding-left:14.71%;padding-right:14.71%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">Table of Contents</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:right;margin:0pt;"><u style="font-family:'Century Schoolbook';font-variant:small-caps;text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">Page</u></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;text-decoration-line:underline;text-decoration-style:solid;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">ARTICLE I</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">MEETINGS OF SHAREHOLDERS</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 1.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Places of Meetings</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">1</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 2.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Annual Meeting</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">1</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 3.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Special Meetings</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">1</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 4.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Notice of Shareholder Business</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">1</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 5.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Notice of Meeting</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">8</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 6.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Waiver of Notice</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">8</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 7.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Quorum</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">8</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 8.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Proxies</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">9</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 9.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Organization</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">9</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 10.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Voting</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">9</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 11.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">List of Shareholders</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">9</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 12.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Conduct of Meetings</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">9</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;">i</p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:14.71%;margin-right:14.71%;margin-top:30pt;page-break-after:always;width:70.59%;border-width:0;"><div style="max-width:100%;padding-left:14.71%;padding-right:14.71%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">ARTICLE II</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">DIRECTORS</font><font style="font-family:'Century Schoolbook';font-variant:small-caps;"><br></font><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 1.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">General Powers</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">10</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 2.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Number and Qualification</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">10</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 3.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Election of Directors</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">10</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 4.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Chair of the Board</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">11</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 5.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Meetings of Directors</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">11</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 6.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Action Without a Meeting</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">12</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 7.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Participation by Conference Telephone</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">12</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 8.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Maximum Age for Directors</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">12</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">ARTICLE III</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">COMMITTEES </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 1.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Standing Committees........................................................</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">12</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 2.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Executive Committee&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">13</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 3.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Other Committees</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">13</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 4.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Committee Meetings</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">13</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">ARTICLE IV</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">OFFICERS</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 1.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Officers Generally</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">14</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 2.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Officer Vacancies</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">14</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 3.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Powers and Duties</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">14</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">ARTICLE V</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">CAPITAL STOCK</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 1.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Evidence of Shares of Capital Stock</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">14</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 2.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Certificates to be Entered</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">15</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 3.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Transfer of Stock</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">15</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 4.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Lost, Destroyed and Mutilated Certificates</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">15</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 5.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Regulations</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">15</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 6.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Determination of Shareholders of Record</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">15</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt -6pt 0pt 0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">ARTICLE VI</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt -6pt 0pt 0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">MISCELLANEOUS PROVISIONS</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt -6pt 0pt 0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;margin-right:0pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 1.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Seal</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">16</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 2.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Fiscal Year</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">16</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 3.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Examination of Books</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">16</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 4.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Stock in Other Corporations</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">16</font></font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;">ii</p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:14.71%;margin-right:14.71%;margin-top:30pt;page-break-after:always;width:70.59%;border-width:0;"><div style="max-width:100%;padding-left:14.71%;padding-right:14.71%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 5.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Execution of Instruments</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">16</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 6.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Construction</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">16</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 7.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Amendment of Bylaws</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">17</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 8.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Redemption of Certain Shares</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">17</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="display:none;font-family:'Times New Roman','Times','serif';line-height:0pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-size:0pt;font-variant:small-caps;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;">iii</p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:14.71%;margin-right:14.71%;margin-top:30pt;page-break-after:always;width:70.59%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">ARTICLE I</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">MEETINGS OF SHAREHOLDERS</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 1.   Places of Meetings</b><b style="font-family:'Century Schoolbook';font-weight:bold;">.</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">  All meetings of the shareholders of the Corporation shall be held either at the principal office of the Corporation or at such other place in or outside the Commonwealth of Virginia as may be stated in the notice of any such meeting.  </font><font style="color:#252525;font-family:'Century Schoolbook';background:#ffffff;">The Board of Directors </font><font style="font-family:'Century Schoolbook';">(sometimes hereinafter, the &#8220;Board&#8221;) </font><font style="color:#252525;font-family:'Century Schoolbook';background:#ffffff;">may determine, in its discretion, that any meeting of the shareholders may be held solely by means of remote communication without designating a place for a physical assembly of shareholders, </font><font style="color:#252525;font-family:'Century Schoolbook';">subject to the conditions imposed by applicable law and any guidelines and procedures adopted by the Board</font><font style="color:#252525;font-family:'Century Schoolbook';white-space:pre-wrap;background:#ffffff;">.  </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 2.   Annual Meeting</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The annual meeting of the shareholders of the Corporation shall be held at a time and place to be determined by the Chair or Vice Chair of the Board , the Chief Executive Officer (sometimes hereinafter, the &#8220;CEO&#8221;), the President, the Board of Directors or the Board&#8217;s Executive Committee, which time and place shall be stated in the notice of the annual meeting, unless the Board has determined that such meeting will be held solely by means of remote communication as set forth in Article I, Section 1, in which case the meeting shall not include a place for a physical assembly of shareholders, </font><font style="color:#252525;font-family:'Century Schoolbook';">subject to the conditions imposed by applicable law and any guidelines and procedures adopted by the Board</font><font style="font-family:'Century Schoolbook';">.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 3.  Special Meetings</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  Except as otherwise specifically provided by applicable law, any special meeting of the shareholders shall be held only upon the call of the Chair or Vice Chair of the Board, if any, the CEO, the President, the Board of Directors or the Board&#8217;s Executive Committee.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:0pt;"><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 4.  Notice of Shareholder Business</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;white-space:pre-wrap;">.  </font><font style="font-family:'Century Schoolbook';">Except as otherwise provided by applicable law, at any annual or special meeting of shareholders, only such business shall be conducted as shall have been properly brought before the meeting in accordance with this Section:</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:0pt;"><font style="font-family:'Century Schoolbook';">(a)&#160;&#160;To be properly brought before an annual meeting of shareholders, any business (other than director nominations, which is addressed in Section 4(b) below) must be (i) specified in the Corporation&#8217;s notice of meeting (or any supplement thereto), (ii) otherwise properly brought before the meeting by or at the direction of the Board of Directors or (iii) otherwise properly brought before the meeting by a shareholder (A) who is a shareholder of record of the Corporation (and with respect to any beneficial owner, if different, on whose behalf such proposal of business is made, only if such beneficial owner was the beneficial owner of shares of the Corporation) on the date of the notice provided in this Section 4(a) and at the time of the annual meeting, (B) who is entitled to vote at the annual meeting, and (C) who complies with the notice procedures set forth in this Section 4(a).</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">1</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:0pt;"><font style="font-family:'Century Schoolbook';">For business to be considered properly brought before the annual meeting by a shareholder, such shareholder must, in addition to any other applicable requirements, have given timely notice of such shareholder&#8217;s intent to bring such proposed business before such meeting and any such business must constitute a proper matter for shareholder action. To be timely, a shareholder&#8217;s notice must be in proper written form and must be delivered or mailed to and received by the Corporate Secretary at the principal office of the Corporation not later than the close of business on the ninetieth (90</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day, nor earlier than the close of business on the one-hundred twentieth (120</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day, prior to the first anniversary of the commencement of the preceding year&#8217;s annual meeting of shareholders; provided, however, that in the event that the date of the annual meeting is more than thirty (30) days before or more than seventy (70) days after such anniversary date, notice by such shareholder must be so delivered not earlier than the close of business on the one-hundred twentieth (120</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day prior to such annual meeting and not later than the close of business on the later of the ninetieth (90</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day prior to such annual meeting or the tenth (10</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day following the day on which public announcement of the date of such meeting is first made by the Corporation. In no event shall the public announcement of an adjournment or postponement of an annual meeting of shareholders commence a new time period (or extend any time period) for the giving of a shareholder&#8217;s notice as described above.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:0pt;"><font style="font-family:'Century Schoolbook';">To be in proper form, a shareholder&#8217;s notice to the Corporate Secretary shall set forth the matters referenced in Section 4(c) below.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:0pt;"><font style="font-family:'Century Schoolbook';">For the avoidance of doubt, this Section 4(a) shall be the exclusive means for a shareholder to present proposals (except proposals submitted in accordance with the eligibility and procedural requirements of Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), and included in the Corporation&#8217;s proxy statement) for consideration by the shareholders at any annual meeting of shareholders. The chair of the annual meeting shall, if the facts warrant, determine and declare to the meeting that the proposed business was not properly brought before the meeting in accordance with the provisions of this Section 4(a), 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.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:0pt;"><font style="font-family:'Century Schoolbook';">(b)&#160;&#160;Only persons who are nominated in accordance with the following procedures shall be eligible for election as directors of the Corporation, except as may be otherwise provided in the Articles of Incorporation. To be properly brought before an annual meeting of shareholders, nominations for the election of directors must be (i) specified in the Corporation&#8217;s notice of meeting (or any supplement thereto), (ii) made by or at the direction of the Board of Directors or (iii) provided that the Board of Directors has determined that directors shall be elected at such meeting, by any shareholder of the Corporation (A) who is a shareholder of record of the Corporation (and with respect to any beneficial owner, if different, on whose </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">2</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';">behalf such nomination is made, only if such beneficial owner was the beneficial owner of shares of the Corporation) on the date of the notice provided in this Section 4(b) and at the time of the annual meeting, (B) who is entitled to vote at the annual meeting and (C) who complies with the timely notice procedures set forth in this Section 4(b).</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';">To be timely, a shareholder&#8217;s notice must be in proper written form and must be delivered or mailed to and received by the Corporate Secretary at the principal office of the Corporation, not later than the close of business on the ninetieth (90</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day nor earlier than the close of business on the one-hundred twentieth (120</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day prior to the first anniversary of the commencement of the preceding year&#8217;s annual meeting; provided, however, that in the event that the date of the annual meeting is more than thirty (30) days before or more than seventy (70) days after such anniversary date, notice by such shareholder must be so delivered not earlier than the close of business on the one-hundred twentieth (120</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day prior to such annual meeting and not later than the close of business on the later of the ninetieth (90</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">)  day prior to such annual meeting or the tenth (10</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day following the day on which public announcement of the date of such meeting is first made by the Corporation. In no event shall the adjournment or postponement of an annual meeting of shareholders, or the announcement thereof, commence a new time period (or extend any time period) for the giving of a shareholder&#8217;s notice as described above.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';">Notwithstanding anything to the contrary in the previous paragraph, in the event that the number of directors to be elected to the Board at an annual meeting of shareholders is increased and there is no public announcement by the Corporation naming the nominees for the additional directorships at least one hundred (100) days prior to the first anniversary of the preceding year&#8217;s annual meeting, a shareholder&#8217;s notice required by this Section 4(b) shall also be considered timely, but only with respect to nominees for the additional directorships, if it shall be delivered to the Corporate Secretary at the principal office of the Corporation not later than the close of business on the tenth (10</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day following the day on which such public announcement is first made by the Corporation.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';">(c)&#160;To be in proper form for purposes of this Section 4, a shareholder&#8217;s notice to the Corporate Secretary shall set forth:</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:72pt;margin:3pt 0pt 0pt 36pt;"><font style="font-family:'Century Schoolbook';">(i)&#160;if the notice relates to any business other than a nomination of a director or directors that the shareholder proposes to bring before the meeting: (A) a brief description of the business desired to be brought before the meeting, the reasons for conducting such business at the meeting and any interest of such shareholder and beneficial owner, if any, in such business, (B) the complete text of any resolutions intended to be presented at the meeting, and in the event that such business includes a proposal to amend </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">3</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';">these Bylaws, the language of the proposed amendment; and (C) a description of all agreements, arrangements and understandings between such shareholder, beneficial owner, if any, and any (1) affiliate or person acting in concert with such shareholder or beneficial owner and (2) director, officer, employee, general partner or manager of such shareholder or beneficial owner or any such affiliate or person with which such shareholder or beneficial owner is acting in concert of such shareholder or beneficial owner, if any (each, an &#8220;Associated Person&#8221;), and any other person or persons (including their names) in connection with the proposal of such business by such shareholder;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:72pt;margin:3pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';">(ii)&#160;&#160;as to each person whom the shareholder proposes to nominate for election as a director, (A) the name, age, business address and residence address of such person, (B) the principal occupation or employment of such person (currently and for the past five (5) years), (C) the class or series and number of shares of capital stock of the Corporation which are owned beneficially and of record by such person, (D) a questionnaire (provided by the Corporate Secretary upon request) completed by the nominee that, among other things, enquires into such person&#8217;s independence, (E) such person&#8217;s written consent to being named in the proxy statement as a nominee and to serving as a director if elected, (F) the Agreement, as defined and described in Article II, Section 3(b) of these Bylaws and (G) any other information relating to such person that would be required to be disclosed in connection with a solicitation of proxies for election of directors in a contested election, or is otherwise required, in each case pursuant to and in accordance with Section 14 of the Exchange Act and the rules and regulations promulgated thereunder; and the Corporation may require any proposed nominee to furnish such other information as may reasonably be required by the Corporation to determine the eligibility of such proposed nominee to serve as an independent director of the Corporation or that could be material to a reasonable shareholder&#8217;s understanding of the independence, or lack thereof, of such nominee. Notwithstanding the foregoing, no disclosure shall be required with respect to ordinary course business activities of any broker, dealer, commercial bank, trust company or other nominee who is proposing business solely as a result of being the shareholder of record or nominee holder that is directed to prepare and submit the shareholder&#8217;s notice required by these Bylaws on behalf of a beneficial owner; </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:72pt;margin:3pt 0pt 0pt 36pt;"><font style="font-family:'Century Schoolbook';">(iii)&#160;&#160;as to the shareholder giving the notice and the beneficial owner, if any, on whose behalf each proposal or nomination is made: (A) the name and address of such shareholder, as they appear on the Corporation&#8217;s books, of such beneficial owner, if any, and of each Associated Person; (B)(1) the class or series and number of shares of the Corporation which are, directly or indirectly owned beneficially and of record by such shareholder, </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">4</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt 0pt 0pt 36pt;"><font style="font-family:'Century Schoolbook';">such beneficial owner, if any, or any Associated Person, (2) any option, warrant, convertible security, stock appreciation right, or similar right with an exercise or conversion privilege or a settlement payment or mechanism at a price related to any class or series of capital stock of the Corporation or with a value derived in whole or in part from the value of any class or series of capital stock of the Corporation, whether or not such instrument or right shall be subject to settlement in the underlying class or series of capital stock of the Corporation or otherwise directly or indirectly owned beneficially by such shareholder, such beneficial owner and any Associated Person and any other direct or indirect opportunity to profit or share in any profit derived from any increase or decrease in the value of shares of the Corporation (a &#8220;Derivative Instrument&#8221;), (3) any proxy, contract, arrangement, understanding, or relationship pursuant to which such shareholder, such beneficial owner and any Associated Person has a right to vote any shares of any security of the Corporation, (4) any short interest in any security of the Corporation held, directly or indirectly, by such shareholder, such beneficial owner and any Associated Person (for purposes of this Section 4(c), a person shall be deemed to have a short interest in a security if such person directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, has the opportunity to profit or share in any profit derived from any decrease in the value of the subject security), (5) any rights to dividends on the shares of the Corporation owned beneficially by such shareholder, such beneficial owner and any Associated Person that are separated or separable from the underlying shares of the Corporation, (6) any proportionate interest in shares of the Corporation or Derivative Instruments held, directly or indirectly, by a general or limited partnership or limited liability company in which such shareholder, such beneficial owner and any Associated Person is a general partner or manager or, directly or indirectly, beneficially owns an interest, and (7) any performance-related fees (other than an asset-based fee) that such shareholder, such beneficial owner and any Associated Person is entitled to based on any increase or decrease in the value of shares of the Corporation or Derivative Instruments, if any, as of the date of such notice, including without limitation, any such interests held by members of such shareholder and such beneficial owner&#8217;s immediate family sharing the same household (which information shall be supplemented by such shareholder and beneficial owner, if any, not later than ten (10) days after the record date for the meeting to disclose such ownership as of the record date); (C) any other information relating to such shareholder and beneficial owner, if any, that would be required to be disclosed in a proxy statement or other filings required to be made in connection with the solicitation of proxies for, as applicable, the proposal and/or for the election of directors in a contested election pursuant to Section 14 of the Exchange Act and the rules and regulations promulgated thereunder; (D) a statement confirming (1) whether, such shareholder, the beneficial owner, any </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">5</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin:0pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';font-size:12pt;white-space:pre-wrap;">Associated Person or any other  participant (as defined in Item 4 of Schedule 14A under the Excange Act) (x) in the case of a nomination, intends to solicit proxies or votes in support of such director nominees or nomination in accordance with Rule 14a-19 under the Exchange Act, </font><font style="color:#252525;font-family:'Century Schoolbook';font-size:11.5pt;background:#ffffff;">including by delivering a proxy statement and form of proxy and soliciting the holders of shares representing at least 67% of the voting power of the shares entitled to vote on the election of directors in support of director nominees other than the Corporation&#8217;s nominees, and</font><font style="font-family:'Century Schoolbook';font-size:12pt;"> (y) in the case of a business proposal, intends to deliver a proxy statement and/or form of proxy to holders of at least the percentage of the Corporation&#8217;s voting shares required under applicable law to approve or adopt the proposal; and (2) </font><font style="color:#252525;font-family:'Century Schoolbook';font-size:12pt;background:#ffffff;">whether or not any such </font><font style="font-family:'Century Schoolbook';font-size:12pt;">shareholder, the beneficial owner, any Associated Person or any such participant</font><font style="color:#252525;font-family:'Century Schoolbook';font-size:12pt;background:#ffffff;"> intends to otherwise solicit proxies from shareholders in support of such nomination or other business proposal;</font><font style="font-family:'Century Schoolbook';font-size:12pt;"> and (E) a representation that the shareholder is a holder of record of stock of the Corporation entitled to vote at such meeting and intends to appear in person or by proxy at the meeting to make the nomination or propose such business specified in the notice from the floor of the meeting; and</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:72pt;margin:3pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';">(iv) The foregoing notice requirements shall be deemed satisfied by a shareholder if the shareholder has notified the Corporation of such shareholder&#8217;s intention to present a proposal at an annual meeting in compliance with Rule 14a-8 (or any successor thereof) promulgated under the Exchange Act and such shareholder&#8217;s proposal has been included in a proxy statement that has been prepared by the Corporation to solicit proxies for such annual meeting.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:3pt 0pt 0pt 0pt;"><font style="font-family:'Century Schoolbook';">(d)&#160;Only such business shall be conducted at a special meeting of shareholders as shall have been brought before the meeting pursuant to the Corporation&#8217;s notice of meeting. Nominations of persons for election to the Board may be made at a special meeting of shareholders at which directors are to be elected pursuant to the Corporation&#8217;s notice of meeting (i) by or at the direction of the Board, or (ii) provided that the Board has determined that directors shall be elected at such meeting, by any shareholder of the Corporation who is a shareholder of record at the time the notice provided for in this Section 4 is delivered to the Corporate Secretary, who is entitled to vote at the meeting and upon such election and who complies with the notice procedures set forth in this Section 4. In the event the Corporation calls a special meeting of shareholders for the purpose of electing one or more directors to the Board, any such shareholder entitled to vote in such election of directors may nominate a person or persons, as the case may be, for election to such position(s) as specified in the Corporation&#8217;s notice of meeting, if the shareholder&#8217;s notice required by Section 4(b) is delivered to the Corporate Secretary at the principal office of the Corporation not earlier than the close of business on the one-hundred twentieth (120</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day prior to such special meeting, and not later than </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">6</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';">the close of business on the later of the ninetieth (90</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day prior to such special meeting or the tenth (10</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day following the day on which public announcement is first made of the date of the special meeting and of the nominees proposed by the Board to be elected at such meeting. 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The chair at such meeting may, if the facts warrant, determine and declare to the meeting that the nomination was defective and not properly brought before the meeting in accordance with the provisions of Section 4(b) and Section 4(c) (or Section 4(d) in the case of a special meeting of shareholders), and if he or she should so determine, he or she shall declare to the meeting that such defective nomination shall be disregarded.  </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:3pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';">(ii) </font><font style="color:#252525;font-family:'Century Schoolbook';white-space:pre-wrap;background:#ffffff;">If any shareholder provides notice pursuant to Rule 14a-19 under the Exchange Act, such shareholder shall deliver to the Corporation, no later than five (5) business days prior to the applicable meeting, reasonable evidence that it has met all of the applicable requirements of Rule 14a-19 under the Exchange Act.  Without limiting the other provisions and requirements of this Section 4 unless otherwise required by law, if any shareholder provides notice of any nomination and either (A) fails to comply with the requirements of Rule 14a-19 under the Exchange Act or (B) fails to provide reasonable evidence of such compliance as required by this Section 4(e)(ii), then the chair at such meeting shall disregard such nomination notwithstanding that any proxies and votes in respect of such nomination have been received by the Corporation. </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';">(f)&#160;&#160;&#160;General.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:72pt;margin:3pt 0pt 0pt 36pt;"><font style="font-family:'Century Schoolbook';">(1)&#160; Notwithstanding anything in these Bylaws to the contrary, unless otherwise required by law, if the shareholder (or a qualified representative of the shareholder) does not appear at the annual or special meeting of shareholders of the Corporation to present proposed business or a nomination, such proposed business shall not be transacted and such nomination shall be disregarded, notwithstanding that proxies in respect of such vote may have been received by the Corporation. For purposes of this </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">7</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">Section 4, to be considered a qualified representative of the shareholder, a person must be a duly authorized officer, manager or partner of such shareholder or must be authorized by a writing executed by such shareholder or an electronic transmission delivered by such shareholder to act for such shareholder as proxy at the meeting of shareholders and such person must produce such writing or electronic transmission, or a reliable reproduction of the writing or electronic transmission, at the meeting of shareholders.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:72pt;margin:3pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';">(2)&#160; For purposes of this Section 4, &#8220;public announcement&#8221; shall include disclosure in a press release reported by the Dow Jones News Service, Associated Press, Business Wire or comparable national news service or in a document publicly filed by the Corporation with the Securities and Exchange Commission pursuant to Section 13, 14, or 15(d) of the Exchange Act.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:72pt;margin:3pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';">(3)&#160;&#160; Notwithstanding the foregoing provisions of this Section 4, a shareholder shall also comply with all applicable requirements of the Exchange Act and the rules and regulations thereunder with respect to the matters set forth in this Section 4.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:72pt;margin:3pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';">(4) A shareholder must further update and supplement the notice required by this Section 4, if necessary, so that the information provided or required to be provided in such notice shall be true and correct as of the record date for determining the shareholders entitled to notice of the meeting and as of the date that is ten (10) business days prior to the meeting or any adjournment or postponement thereof, and such update and supplement shall be delivered to the Corporate Secretary not later than five (5) business days after the record date for determining the shareholders entitled to notice of the meeting (in the case of the update and supplement required to be made as of such record date), and not later than five (5) business days prior to the date of the meeting or, if practicable, any adjournment or postponement thereof (and, if not practicable, on the first practicable date prior to the date to which the meeting has been adjourned or postponed (in the case of the update and supplement required to be made as of ten (10) business days prior to the meeting or any adjournment or postponement thereof)).</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">(g)  Any matter brought before a meeting of shareholders upon the affirmative recommendation of the Board of Directors where such matter is included in the written notice of the meeting (or any supplement thereto) and accompanying proxy statement given to shareholders of record on the record date for such meeting by or at the direction of the Board of Directors is deemed to be properly before the shareholders for a vote and does not need to be moved or seconded from the floor of such meeting.  No business shall be brought before any </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">8</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">meeting of shareholders of the Corporation otherwise than as provided in this Section 4.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 5.  Notice of Meeting</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  Written notice stating the place, date and time of each annual and any special meeting of the shareholders and the purpose or purposes for which any special meeting is called, shall be given not less than ten (10) nor more than sixty (60) days previous thereto (except as otherwise required or permitted by applicable law), either personally, by mail, or by such other manner as permitted or required by applicable law, by or at the direction of the Chair, the Vice Chair, the CEO, the President, the Corporate Secretary or by the persons calling the meeting, to each shareholder of record entitled to vote at the meeting.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 6.  Waiver of Notice</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  Notice of any meeting may be waived before or after the date and time of the meeting in a writing signed by the shareholder entitled to notice and delivered to the Corporate Secretary, or by the shareholder who attends the meeting in person or by proxy without objecting to the transaction of business.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 7.  Quorum</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  Any number of shareholders together holding a majority of the shares issued and outstanding of the Corporation entitled to vote (which shall not include any treasury stock, if any, held by the Corporation), who shall be present in person or represented by proxy at any meeting, shall constitute a quorum for the transaction of business, including the election of directors, except as otherwise provided </font><a name="_Hlk17898617"></a><font style="font-family:'Century Schoolbook';">by applicable law or the Articles of Incorporation</font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  If less than a quorum shall be present or represented by proxy at the time for which a meeting shall have been called, the meeting may be adjourned from time to time by a majority of the shareholders present or represented by proxy, without notice other than by announcement at the meeting, until a quorum shall be present or represented by proxy.  When a quorum is once present to organize a meeting, it is not broken by the subsequent withdrawal of any shareholder.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 8.  Proxies</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  A shareholder may appoint a proxy to vote for him or her or otherwise act for him or her by signing an appointment form or by an electronic transmission, either personally or by his or her duly authorized attorney in fact, and the proxy is effective when received by the Corporate Secretary or other officer or agent authorized to tabulate votes.  Any shareholder directly or indirectly soliciting proxies from other shareholders must use a proxy card color other than white, which shall be reserved for the exclusive use for solicitation by the Board.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 9.  Organization</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The Chair of the Board or, in the absence of the Chair of the Board, the Vice Chair of the Board, or, in the absence of the Chair and Vice Chair of the Board, the CEO or the President, and in the absence of the CEO or the President, a chair appointed by the Board of Directors, shall call the meeting of </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">9</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">the shareholders to order and shall act as chair of the meeting.  A chair of the meeting cannot be elected by the shareholders present.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 10.  Voting</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  At any meeting of the shareholders, each shareholder entitled to vote, who is present in person or by proxy appointed in accordance with Section 8, subscribed by such shareholder or by his or her duly authorized attorney in fact, shall have one vote for each share of common stock registered in his or her name.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 11.  List of Shareholders</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;white-space:pre-wrap;">.  </font><font style="font-family:'Century Schoolbook';">Beginning five (5) business days after notice of the meeting of shareholders is given for which it is prepared and continuing through the close of business on the last business day before the meeting of the shareholders, a full, true and complete list, in alphabetical order, of all the shareholders of record entitled to vote at such meeting, with the number of shares held by each, , shall be available for inspection (i) at the Corporation&#8217;s principal office or at a place identified in the notice in the county or city where the meeting will be held or (ii) on a reasonably accessible electronic network, </font><font style="color:#444444;font-family:'Century Schoolbook';">provided that the information required to gain access to such list is provided with the notice of the meeting</font><font style="font-family:'Century Schoolbook';">.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 12.  Conduct of Meetings</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;white-space:pre-wrap;">.  </font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">The Board of Directors of the Corporation may, to the extent not prohibited by applicable law, adopt by resolution such rules and regulations for the conduct of the meeting of shareholders as it shall deem appropriate.  Except to the extent inconsistent with such rules and regulations as adopted by the Board of Directors, the chair of any meeting of shareholders shall have the right and authority to prescribe such rules, regulations and procedures and to do all such acts as, in the judgment of such chair, are appropriate for the proper conduct of the meeting.  Such rules, regulations or procedures, whether adopted by the Board of Directors or prescribed by the chair of the meeting, may to the extent not prohibited by applicable law include, without limitation, the following: (a) the establishment of an agenda or order of business for the meeting; (b) rules and procedures for maintaining order at the meeting and the safety of those present; (c) limitations on attendance at or participation in the meeting to shareholders of record of the Corporation, their duly authorized and constituted proxies and any such other persons as the chair of the meeting shall determine; (d) restrictions on the entry to the meeting after the time fixed for the commencement thereof; and (e) limitations on the time allotted to questions or comments by participants.  Unless, and to the extent, determined by the Board of </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">10</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">Directors or the chair of the meeting, meetings of shareholders shall not be required to be held in accordance with the rules of parliamentary procedure.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">ARTICLE II</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">DIRECTORS</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 1.  General Powers</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  All corporate powers shall be exercised by or under the authority of, and the business and affairs of the Corporation shall be managed under the direction of, the Board of Directors, and, except as otherwise expressly provided </font><a name="_Hlk17898628"></a><font style="font-family:'Century Schoolbook';">by applicable law or the Articles of Incorporation</font><font style="font-family:'Century Schoolbook';">, all of the powers of the Corporation shall be vested in the Board of Directors.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 2.  Number and Qualification</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The number of directors comprising the Board of Directors shall be fixed from time to time by the Board of Directors and in accordance with the Articles of Incorporation.  Within thirty (30) days after election to the Board of Directors, each director, if not already a shareholder of record or beneficial owner of the Corporation, shall become a shareholder of record or beneficial owner.   A majority of the directors actually elected and serving immediately before any given meeting shall constitute a quorum for the transaction of business and the act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the Board of Directors.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 3.  Election of Directors</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">(a)  Except as otherwise specified in the Articles of Incorporation or these Bylaws or provided by applicable law, a nominee for director shall be elected to the Board of Directors at any meeting of shareholders at which a quorum is present if the votes cast for such nominee&#8217;s election exceed the votes cast against such nominee&#8217;s election, provided, however, that nominees for director shall be elected by a plurality of the votes cast at any meeting of shareholders for which the number of nominees exceeds the number of directors to be elected. If directors are to be elected by a plurality of the votes cast, the shareholders shall not be permitted to vote against a nominee. If a nominee for director who is an incumbent director is not re-elected to the Board of Directors in accordance with the voting requirements stated above and no successor has been elected at such meeting of shareholders, such director must promptly tender his or her written offer of resignation in accordance with the Corporation&#8217;s Director Resignation Policy.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">(b)  To be eligible to be a nominee for election or reelection as a director of the Corporation, a person must deliver (in accordance with the time periods prescribed for delivery of notice in Article I, Section 4, in the case of a nominee nominated pursuant to Article I, Section 4(b)) to the Corporate Secretary at the principal office </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">11</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">of the Corporation a questionnaire with respect to the background and qualification of such person and the background of any other person or entity on which behalf the nomination is being made (which questionnaire shall be provided by the Corporate Secretary upon request) and a written representation and agreement (in the form provided by the Corporate Secretary upon request) (the &#8220;Agreement&#8221;), which Agreement shall provide that such person (i)&#160;is not and will not become a party to (A)&#160;any agreement, arrangement or understanding with, and has not given any commitment or assurance to, any person or entity as to how such person, if elected as a director of the Corporation, will act or vote on any issue or question (a &#8220;Voting Commitment&#8221;) that has not been disclosed to the Corporation or (B)&#160;any Voting Commitment that could limit or interfere with such person&#8217;s ability to comply, if elected as director of the Corporation, with such person&#8217;s fiduciary duties under applicable law, (ii)&#160;is not and will not become a party to any agreement, arrangement or understanding with any person or entity other than the Corporation (or a subsidiary thereof) 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 therein, and (iii)&#160;in such person&#8217;s individual capacity and on behalf of any person or entity on whose behalf the nomination is being made, would be in compliance, if elected as a director of the Corporation, and will comply with all applicable publicly disclosed Corporate Governance Guidelines, conflict of interest, confidentiality and trading policies of the Company and all federal and state bank regulatory requirements applicable to directors of banks or bank holding companies (copies of which shall be provided by the Corporate Secretary upon written request) (subject to any waivers or exemptions granted pursuant to a resolution of the majority of the disinterested members of the Board of Directors).</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 4.  Chair and Vice Chair of the Board</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  At the organizational meeting of the Board of Directors following each annual meeting of shareholders, the Board of Directors shall elect a Chair (the &#8220;Chair&#8221; or sometimes referred to herein as the &#8220;Chair of the Board&#8221;) and a Vice Chair (the &#8220;Vice Chair&#8221; or sometimes referred to herein as the &#8220;Vice Chair of the Board&#8221;) from among its members to preside at meetings of the Board.  In their absence, the CEO or the President shall perform the duties of the Chair.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 5.  Meetings of Directors</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  An organizational meeting of the Board of Directors shall be held as soon as possible after the annual meeting of shareholders without notice thereof.  The Board of Directors may also adopt a schedule of additional meetings, which, together with the organizational meeting referred to in the preceding sentence, shall be considered the regular meetings of the Board of Directors.  Special meetings may be held whenever called by or at the direction of either the Chair or Vice Chair of the Board, the CEO, the President, or by any two directors then in office.  Unless otherwise specified in any notice thereof, any and all business may be transacted at a special meeting.  </font><a name="_Hlk18413869"></a><font style="font-family:'Century Schoolbook';">Meetings of the Board </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">12</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';">of Directors shall be held at places in or outside the Commonwealth of Virginia and </font><a name="_Hlk18414873"></a><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">at such times and places as designated by the Board, or by the person or persons calling the meeting.  </font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">The Corporate Secretary, or officer performing such duties, shall give notice of all special meetings at least forty-eight (48) hours previously thereto if mailed, and twenty-four (24) hours previously thereto if delivered in person, given orally, by telephone, facsimile telecommunication, or electronic communication.  Notice need not be given of regular meetings held at such times and places designated by the Board.  Meetings may be held at any time without notice if all of the directors are present, or if those not present waive notice either before or after the meeting.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 6.  Action Without a Meeting</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  Any action which is required or which may be taken at a meeting of the Board of Directors or of a committee, may be taken without a meeting if a consent in writing, setting forth the actions so to be taken, shall be signed before or after such action by all of the directors, or all of the members of the committee, as the case may be.  A director&#8217;s consent may be made and delivered in writing, including by electronic communication or by facsimile telecommunication.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 7.  Participation by Conference Telephone Or Other Means</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The Board of Directors may permit any or all directors to participate in a meeting of the directors by, or conduct the meeting through the use of, conference telephone, video conference or any other means of communication by which all directors participating may simultaneously hear each other during the meeting.  A director participating in a meeting by such means shall be deemed to be present in person at the meeting.  </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 8.  Maximum Age for Directors</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  No person who is age 72 or older shall be eligible to serve on the Board of Directors after the annual meeting of shareholders following his or her 72</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">nd</sup><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">  birthday with the exception of those individuals whom the Board of Directors has, from time to time, determined to be exempt from this Section 8.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">ARTICLE III</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">COMMITTEES </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;">Section 1. Standing Committees</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The standing committees of the Board of Directors shall be an Executive Committee, Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, and Risk Committee.  The purpose and responsibilities of each standing committee shall be set forth in a written charter approved by the Board of Directors. Each standing committee shall review and assess the adequacy of its charter at least annually and recommend to the Board of Directors any proposed changes to its charter. The Board of Directors shall appoint members of the standing committees at least </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">13</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">annually and shall have the power at any time to change the membership of committees and to fill committee vacancies, subject to restrictions imposed by applicable law, the </font><a name="_Hlk17898642"></a><font style="font-family:'Century Schoolbook';">Articles of Incorporation or these Bylaws</font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  </font><a name="_Hlk19127121"></a><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">The Chair of the Board shall recommend to the Board committee members at the organizational meeting of the Board of Directors following the annual meeting of shareholders.  </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 2.  Executive Committee</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><div style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-indent:36pt;"><font style="display:inline-block;font-family:'Century Schoolbook';min-width:36pt;text-indent:0pt;white-space:nowrap;">(a)</font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">The Executive Committee shall consist of not less than three (3) members of the Board.  The Executive Committee shall have the power to do any and all acts and to exercise any and all authority during the intervals between the meetings of the Board of Directors which the Board of Directors is authorized and empowered to exercise, except as otherwise limited under applicable law, the Articles of Incorporation, these Bylaws or as may be limited from time to time by the Board of Directors. </font></div><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">(b)  </font><font style="display:inline-block;width:14.67pt;"></font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">The Chair of the Board of the Corporation shall serve as chair of the Executive Committee.  The chair shall preside at meetings of the Executive Committee and shall have such other powers and duties as shall be conferred upon him or her from time to time by the Board of Directors.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">(c)  </font><font style="display:inline-block;width:16.01pt;"></font><font style="font-family:'Century Schoolbook';">All actions of the Executive Committee shall be reported to the Board of Directors at its next succeeding meeting.</font><font style="display:inline-block;width:12.68pt;"></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 3.  Other Committees</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The Board of Directors may establish such other committees as the Board of Directors may, from time to time, deem advisable and may delegate to such committees such powers and authority as it shall deem appropriate and as permitted by applicable law, the Articles of Incorporation or these Bylaws.  The Board of Directors shall appoint the members of any such committee or shall determine the manner in which such members shall be appointed.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 4.  Committee Meetings</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  Each committee may fix its own rules of proceeding and meet where and as provided by such rules, provided that such rules do not conflict with the charter of such committee or these Bylaws.  Each committee is governed by the same rules regarding meetings (including meetings by conference telephone or similar communications equipment), action without meetings, notice, waiver of notice and quorum and voting requirements as are applicable to the Board of Directors. Regular meetings of any standing or other committee may be held without call or notice at such times or places as such committee from time to time may fix.  Special meetings of any standing or other committee may be called by the Chair or Vice Chair of the Board, the CEO, the President, the chair of the committee or any two members of such committee, upon giving notice of the time, place and purposes of each such meeting to each member at either his or her </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">14</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">business or residence address, as shown by the records of the Corporate Secretary, at least forty-eight (48) hours previously thereto if mailed, and twenty-four (24) hours previously thereto if delivered in person, given orally, by telephone, facsimile telecommunication, or electronic communication.  Any committee member may waive notice of any meeting and the attendance of a member at a meeting shall constitute a waiver of notice of such meeting except where a member attends for the express purpose of objecting to the transaction of business at the meeting on the grounds that the meeting is not lawfully called or convened.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">ARTICLE IV</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">OFFICERS</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 1.  Officers Generally</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The officers of the Corporation shall be a CEO, a President, a Corporate Secretary, a Chief Financial Officer, one or more Executive Vice Presidents, one or more Senior Vice Presidents, one or more Vice Presidents and persons elected to such other offices as may be established from time to time by the Board of Directors.  All officers shall be elected by the Board of Directors and shall hold office until their successors are elected and qualify.  Any number of offices may be held by the same person as the Board of Directors may determine.  The CEO may from time to time appoint other officers and any such appointment shall be reported to the Board of Directors at its next regularly scheduled meeting after any such appointment.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 2.   Officer Vacancies</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  Any vacancy occurring in any office by reason of death, resignation, termination, removal, or otherwise may be filled by the Board of Directors. </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 3.  Powers and Duties</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The CEO and the President of the Corporation shall each have the power and responsibility for carrying out the policies of the Board of Directors.  The officers of the Corporation shall have such powers and duties as generally pertain to their offices, as well as such powers and duties as may be authorized or conferred upon them from time to time by the Board of Directors, except that in any event each officer shall exercise such powers and perform such duties as may be required by applicable law.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">ARTICLE V</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">CAPITAL STOCK</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 1.  Evidence of Shares of Capital Stock</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;white-space:pre-wrap;">.  </font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">Shares of the Corporation&#8217;s capital stock, when fully paid, may be certificated or uncertificated, as provided under applicable law, and in the case of certificated shares, in such form as may be prescribed by the Board of Directors and may (but need not) bear the seal of the Corporation or a facsimile thereof.  When issued, all certificates shall be signed </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">15</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">by the CEO or the President, and also by the Corporate Secretary or any Assistant Corporate Secretary, which signatures may be facsimiles thereof.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 2.  Certificates to be Entered</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  All certificates shall be consecutively numbered, and shall contain the names of the owners, the number of shares and the date of issue, a record whereof shall be entered in the Corporation&#8217;s books or the books of the Corporation&#8217;s transfer agent, if applicable.  The Corporation shall be entitled to treat the holder of record of certificated or uncertificated shares as the legal and equitable owner thereof and accordingly shall not be bound to recognize any equitable or other claim with respect thereto on the part of any other person so far as the right to vote and to participate in dividends is concerned.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 3.  Transfer of Stock</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;">.</font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">  The stock of the Corporation shall be transferable or assignable on the books of the Corporation&#8217;s transfer agent, if any, or on the books of the Corporation by the holders in person or by attorney on surrender of the certificate or certificates for such shares duly</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';">endorsed, and, if sought to be transferred by attorney, accompanied by a written power of attorney to have the same transferred on the books of the Corporation or on the books of the Corporation&#8217;s transfer agent, if applicable.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 4.  Lost, Destroyed and Mutilated Certificates</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The holder of stock of the Corporation shall immediately notify the Corporation of any loss, destruction, or mutilation of the certificate therefor, and the Board of Directors, or the Corporate Secretary, may in its discretion cause one or more new certificates for the same number of shares in the aggregate to be issued to such shareholder upon the surrender of the mutilated certificate, or upon satisfactory proof of such loss or destruction accompanied by the deposit of a bond in such form and amount and with such surety as the Board of Directors may require.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 5.  Regulations</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;">.</font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">  The Board of Directors may make such rules and regulations as it may deem expedient regulating the issue, transfer and registration of certificated or uncertificated shares of stock of the Corporation.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 6.  Determination of Shareholders of Record</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The share transfer books may be closed by order of the Board of Directors for not more than seventy (70) days for the purpose of determining shareholders entitled to notice of or to vote at any meeting of the shareholders or any adjournment thereof (or entitled to receive any distribution or in order to make a determination of shareholders for any other purpose). In lieu of closing such books, the Board of Directors may fix in advance as the record date for any such determination a date not more than seventy (70) days before the date on which such meeting is to be held (or such distribution made or other action requiring such determination is to be taken).  If the books are not thus closed or the record date is not thus fixed, the </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">16</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">record date shall be the close of business on the day before the first notice is delivered to shareholders.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">ARTICLE VI</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">MISCELLANEOUS PROVISIONS</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 1.  Seal</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The seal of the Corporation shall contain the name of the Corporation and shall be in such form as shall be approved by the Board of Directors.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 2.  Fiscal Year</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The fiscal year of the Corporation shall begin on the 1</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">st</sup><font style="font-family:'Century Schoolbook';"> day of January and end on the 31</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">st</sup><font style="font-family:'Century Schoolbook';"> day of December.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 3.  Examination of Books</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The Board of Directors, the CEO, or the President, subject to applicable law, shall have the power to determine from time to time whether and to what extent and under what conditions and limitations the accounts and books of the Corporation, or any of them, shall be open to the inspection of the shareholders.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;">Section 4. Stock in Other Corporations</b><font style="font-family:'Century Schoolbook';">. All shares of stock and other securities of other corporations owned or held by the Corporation for itself, or for other parties in any capacity, shall be voted,</font><font style="font-family:'Century Schoolbook';font-size:11pt;"> </font><font style="font-family:'Century Schoolbook';">and all proxies with respect thereto shall be executed, by such officer or officers or other agent of the Corporation as the Board of Directors shall from time to time designate. In the absence of any such designation or, in case of conflicting designation by the Corporation, the Chair of the Board, the CEO, the President, the Chief Financial Officer and the Corporate Secretary of the Corporation shall be presumed to possess, in that order, authority to vote such shares.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 5.  Execution of Instruments</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;white-space:pre-wrap;">.   </font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">The CEO, in the ordinary course of business, may enter into any contract or execute and deliver any instrument in the name and on behalf of the Corporation.  The CEO may sign, execute and deliver in the name of the Corporation powers of attorney, contracts, bonds, notes, corporate obligations and other documents.  The Board of Directors or the CEO may authorize management members or any other officer, employee or agent to enter into any contract or execute and deliver any instrument in the name and on behalf of the Corporation.  Any such authorization may be general or limited to specific contracts or instruments.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;"> </font><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 6.  Construction.</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;white-space:pre-wrap;">  </font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">In the event of any conflict between the provisions of these Bylaws as in effect from time to time and the provisions of the Articles of Incorporation of the Corporation as in effect from time to time, the provisions of the Articles of Incorporation shall be controlling.  As used in these Bylaws, the term &#8220;Articles of Incorporation&#8221; shall mean the articles of incorporation </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">17</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">of the Corporation filed with the Virginia State Corporation Commission pursuant to the Virginia Stock Corporation Act, as amended from time to time.  As used herein, unless the context otherwise requires:  (a) the terms defined herein shall have the meaning set forth herein for all purposes; (b) the terms &#8220;include,&#8221; &#8220;includes,&#8221; and &#8220;including&#8221; are deemed to be followed by &#8220;without limitation&#8221; whether or not they are in fact followed by such words or words of like import; (c) &#8220;writing,&#8221; &#8220;written&#8221; and comparable terms refer to printing, typing,  handwriting and other means of reproducing words in a visible form; (d) &#8220;hereof,&#8221; &#8220;herein,&#8221; and comparable terms refer to the entirety of these Bylaws and not to any particular article, section or other subdivision hereof; and (e) references to any gender include references to all genders, and references to the singular include references to the plural and vice versa.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';"> </font><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 7.  Amendment of Bylaws</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  These Bylaws may be amended, altered, or repealed by the Board of Directors.  The shareholders shall have the power to rescind, alter, amend, or repeal any Bylaws and to enact Bylaws which, if so expressed by the shareholders, may not be rescinded, altered, amended, or repealed by the Board of Directors.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 8.  Redemption of Certain Shares</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  In accordance with the provisions of Section 13.1-728.7 of Article 14.1 of the Virginia Stock Corporation Act, the Corporation may, but is not required to, redeem shares of its common stock which have been the subject of a control share acquisition (as defined in that Article) under the circumstances set forth in A and B of Section 13.1-728.7.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';">This is to certify that these Bylaws were adopted by the Board of Directors of the Corporation as the Bylaws of the Corporation with an effective date of December 6, 2023.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';">Dated this 6th day of December,2023.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:12pt;"></font><font style="display:inline-block;width:24pt;"></font><u style="font-family:'Century Schoolbook';text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;white-space:pre-wrap;">/s/  Rachael R. Lape</u><u style="font-family:'Century Schoolbook';text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;"><u style="display:inline-block;overflow:hidden;position:relative;text-align:justify;text-align-last:justify;text-decoration:underline;text-indent:0pt;vertical-align:bottom;white-space:normal;width:34.42pt;">&#8203; &#8203;<font style="display:inline-block;height:0pt;width:100%;"></font></u></u><u style="font-family:'Century Schoolbook';text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;"><u style="display:inline-block;overflow:hidden;position:relative;text-align:justify;text-align-last:justify;text-decoration:underline;text-indent:0pt;vertical-align:bottom;white-space:normal;width:36pt;">&#8203; &#8203;<font style="display:inline-block;height:0pt;width:100%;"></font></u></u><u style="font-family:'Century Schoolbook';text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;"><u style="display:inline-block;overflow:hidden;position:relative;text-align:justify;text-align-last:justify;text-decoration:underline;text-indent:0pt;vertical-align:bottom;white-space:normal;width:36pt;">&#8203; &#8203;<font style="display:inline-block;height:0pt;width:100%;"></font></u></u></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:12pt;"></font><font style="display:inline-block;width:24pt;"></font><font style="font-family:'Century Schoolbook';">Corporate Secretary</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';">SEAL</font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">18</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:avoid;width:76.47%;border-width:0;"></body></html>
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<!--Enhanced HTML document created with Toppan Merrill Bridge  10.4.105.0--><!--Created on: 12/7/2023 09:28:46 PM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title>FINAL Bylaws (as approved UBSH Board January 28 2016) compared with Bylaws (Chairman of Board as EC Chairman)</title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:14.71%;padding-right:14.71%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:right;margin:0pt;"><b style="font-variant:small-caps;font-weight:bold;text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">E</b><b style="font-weight:bold;text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">xhibit</b><b style="font-variant:small-caps;font-weight:bold;text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;"> 3.2.1</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">__________________________________________________</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">AMENDED AND RESTATED BYLAWS</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">OF</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">ATLANTIC UNION BANKSHARES CORPORATION</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';"> </font><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><i style="font-family:'Century Schoolbook';font-style:italic;">Effective as of December </i><a name="_cp_change_0"></a><i style="color:#ff0000;font-family:'Century Schoolbook';font-style:italic;text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">5</i><a name="_cp_change_1"></a><i style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';font-style:italic;text-decoration-line:underline;text-decoration-style:double;">6</i><i style="font-family:'Century Schoolbook';font-style:italic;">, </i><a name="_cp_change_2"></a><i style="color:#ff0000;font-family:'Century Schoolbook';font-style:italic;text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">2019</i><a name="_cp_change_3"></a><i style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';font-style:italic;text-decoration-line:underline;text-decoration-style:double;">2023</i></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">__________________________________________________</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="display:none;font-family:'Times New Roman','Times','serif';line-height:0pt;margin:0pt;"><font style="font-size:0pt;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;margin-bottom:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:14.71%;margin-right:14.71%;margin-top:30pt;page-break-after:always;width:70.59%;border-width:0;"><div style="max-width:100%;padding-left:14.71%;padding-right:14.71%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">Table of Contents</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:right;margin:0pt;"><u style="font-family:'Century Schoolbook';font-variant:small-caps;text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">Page</u></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;text-decoration-line:underline;text-decoration-style:solid;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">ARTICLE I</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">MEETINGS OF SHAREHOLDERS</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 1.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Places of Meetings</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">1</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 2.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Annual Meeting</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">1</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 3.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Special Meetings</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">1</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 4.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Notice of Shareholder Business</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">1</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 5.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Notice of Meeting</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">8</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 6.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Waiver of Notice</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">8</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 7.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Quorum</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">8</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 8.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Proxies</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">9</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 9.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Organization</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">9</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 10.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Voting</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">9</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 11.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">List of Shareholders</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">9</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 12.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Conduct of Meetings</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">9</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;">i</p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:14.71%;margin-right:14.71%;margin-top:30pt;page-break-after:always;width:70.59%;border-width:0;"><div style="max-width:100%;padding-left:14.71%;padding-right:14.71%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_167"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">ARTICLE II</font><font style="font-family:'Century Schoolbook';font-variant:small-caps;"><br></font><font style="font-family:'Century Schoolbook';font-variant:small-caps;">DIRECTORS</font><font style="font-family:'Century Schoolbook';font-variant:small-caps;"><br></font><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 1.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">General Powers</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">10</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 2.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Number and Qualification</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">10</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 3.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Election of Directors</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">10</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 4.</font></font><font style="color:#ff0000;font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;"><font style="white-space:pre-wrap;"> </font>of the Board</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">11</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 5.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Meetings of Directors</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">11</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 6.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Action Without a Meeting</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">12</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 7.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Participation by Conference Telephone</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">12</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 8.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Maximum Age for Directors</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">12</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">ARTICLE III</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">COMMITTEES </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 1.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Standing Committees........................................................</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">12</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 2.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Executive Committee&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">13</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 3.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Other Committees</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">13</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18.06%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 4.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Committee Meetings</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">13</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">ARTICLE IV</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">OFFICERS</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 1.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Officers Generally</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">14</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 2.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Officer Vacancies</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">14</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 3.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Powers and Duties</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">14</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">ARTICLE V</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">CAPITAL STOCK</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 1.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Evidence of Shares of Capital Stock</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">14</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 2.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Certificates to be Entered</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">15</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 3.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Transfer of Stock</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">15</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 4.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Lost, Destroyed and Mutilated Certificates</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">15</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 5.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Regulations</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">15</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 6.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Determination of Shareholders of Record</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">15</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt -6pt 0pt 0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">ARTICLE VI</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt -6pt 0pt 0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;">MISCELLANEOUS PROVISIONS</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt -6pt 0pt 0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;margin-right:0pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 1.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Seal</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">16</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 2.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Fiscal Year</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">16</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 3.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Examination of Books</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">16</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 4.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Stock in Other Corporations</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">16</font></font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;">ii</p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:14.71%;margin-right:14.71%;margin-top:30pt;page-break-after:always;width:70.59%;border-width:0;"><div style="max-width:100%;padding-left:14.71%;padding-right:14.71%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_167"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 5.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Execution of Instruments</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">16</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 6.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Construction</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">16</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 7.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Amendment of Bylaws</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">17</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;overflow:hidden;position:relative;"><font style="padding-bottom:2.0pt;padding-right:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="display:inline-block;min-width:18%;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Section 8.</font></font><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">Redemption of Certain Shares</font></font><font style="bottom:3.0898438pt;display:block;height:1em;left:0pt;position:absolute;width:100%;z-index:0;border-bottom:1.0px dotted #000000;">&#8204;</font><font style="float:right;padding-left:2.0pt;position:relative;text-indent:0pt;z-index:1;background:white;"><font style="font-family:'Century Schoolbook';font-size:12pt;font-style:normal;font-variant:small-caps;font-weight:normal;">17</font></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="display:none;font-family:'Times New Roman','Times','serif';line-height:0pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-size:0pt;font-variant:small-caps;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;">iii</p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:14.71%;margin-right:14.71%;margin-top:30pt;page-break-after:always;width:70.59%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">ARTICLE I</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">MEETINGS OF SHAREHOLDERS</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 1.   Places of Meetings</b><b style="font-family:'Century Schoolbook';font-weight:bold;">.</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">  All meetings of the shareholders of the Corporation shall be held either at the principal office of the Corporation or at such other place in or outside the Commonwealth of Virginia as may be stated in the notice of any such meeting.</font><a name="_cp_change_6"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;white-space:pre-wrap;">  </u><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;background:#ffffff;">The Board </u><a name="_cp_change_7"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#008000;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;background:#ffffff;">of Directors </u><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#008000;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">(sometimes hereinafter, the &#8220;Board&#8221;) </u><a name="_cp_change_9"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;background:#ffffff;">may determine, in its discretion, that any meeting of the shareholders may be held solely by means of remote communication without designating a place for a physical assembly of shareholders, </u><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">subject to the conditions imposed by applicable law and any guidelines and procedures adopted by the Board</u><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;white-space:pre-wrap;background:#ffffff;">.  </u></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 2.   Annual Meeting</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The annual meeting of the shareholders of the Corporation shall be held at a time and place to be determined by the </font><a name="_cp_change_10"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_11"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';"> or Vice </font><a name="_cp_change_12"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_13"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';"> of the Board </font><a name="_cp_change_14"></a><font style="color:#008000;font-family:'Century Schoolbook';text-decoration-color:#008000;text-decoration-line:line-through;text-decoration-style:solid;">of Directors (sometimes hereinafter, the &#8220;Board&#8221;)</font><a name="_cp_change_16"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">, if any,</font><a name="_cp_change_17"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">,</u><font style="font-family:'Century Schoolbook';"> the Chief Executive Officer (sometimes hereinafter, the &#8220;CEO&#8221;), the President, the Board of Directors or the Board&#8217;s Executive Committee, which time and place shall be stated in the notice of the annual meeting</font><a name="_cp_change_18"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">.</font><a name="_cp_change_19"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">, unless the Board has determined that such meeting will be held solely by means of remote communication as set forth in Article I, Section 1, in which case the meeting shall not include a place for a physical assembly of shareholders, subject to the conditions imposed by applicable law and any guidelines and procedures adopted by the Board.</u></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 3.  Special Meetings</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  Except as otherwise specifically provided by applicable law, any special meeting of the shareholders shall be held only upon the call of the </font><a name="_cp_change_20"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_21"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';"> or Vice </font><a name="_cp_change_22"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_23"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';"> of the Board, if any, the CEO, the President, the Board of Directors or the Board&#8217;s Executive Committee.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:0pt;"><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 4.  Notice of Shareholder Business</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;white-space:pre-wrap;">.  </font><font style="font-family:'Century Schoolbook';">Except as otherwise provided by applicable law, at any annual or special meeting of shareholders, only such business shall be conducted as shall have been properly brought before the meeting in accordance with this Section:</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:0pt;"><font style="font-family:'Century Schoolbook';">(a)&#160;&#160;To be properly brought before an annual meeting of shareholders, any business (other than director nominations, which is addressed in Section 4(b) below) must be (i) specified in the Corporation&#8217;s notice of meeting (or any supplement thereto), (ii) otherwise properly brought before the meeting by or at the direction of the Board of Directors or (iii) otherwise properly brought before the meeting by a shareholder (A) who is a shareholder of record of the Corporation (and with respect to any beneficial owner, if different, on whose behalf such proposal of business is made, only if such beneficial owner was the beneficial owner of shares of the Corporation) on the date of the notice provided in this Section 4(a) and at the time </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">1</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';">of the annual meeting, (B) who is entitled to vote at the annual meeting, and (C) who complies with the notice procedures set forth in this Section 4(a).</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:0pt;"><font style="font-family:'Century Schoolbook';">For business to be considered properly brought before the annual meeting by a shareholder, such shareholder must, in addition to any other applicable requirements, have given timely notice of such shareholder&#8217;s intent to bring such proposed business before such meeting and any such business must constitute a proper matter for shareholder action. To be timely, a shareholder&#8217;s notice must be in proper written form and must be delivered or mailed to and received by the Corporate Secretary at the principal office of the Corporation not later than the close of business on the ninetieth (90</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day, nor earlier than the close of business on the one-hundred twentieth (120</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day, prior to the first anniversary of the commencement of the preceding year&#8217;s annual meeting of shareholders; provided, however, that in the event that the date of the annual meeting is more than thirty (30) days before or more than seventy (70) days after such anniversary date, notice by such shareholder must be so delivered not earlier than the close of business on the one-hundred twentieth (120</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day prior to such annual meeting and not later than the close of business on the later of the ninetieth (90</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day prior to such annual meeting or the tenth (10</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day following the day on which public announcement of the date of such meeting is first made by the Corporation. 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and (C) a description of all agreements, arrangements and understandings between such shareholder, beneficial owner, if any, and any (</font><a name="_cp_change_28"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">i</font><a name="_cp_change_29"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">1</u><font style="font-family:'Century Schoolbook';">) affiliate or person acting in concert with such shareholder or beneficial owner and (</font><a name="_cp_change_30"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">ii</font><a name="_cp_change_31"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">2</u><font style="font-family:'Century Schoolbook';">) director, officer, employee, general partner or manager of such shareholder or beneficial owner or any such affiliate or person with which such shareholder or beneficial owner is acting in concert of such shareholder or beneficial owner, if any (each, an &#8220;Associated Person&#8221;), and any other person or persons (including their names) in connection with the proposal of such business by such shareholder;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:72pt;margin:3pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';">(</font><a name="_cp_change_32"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">2</font><a name="_cp_change_33"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">ii</u><font style="font-family:'Century Schoolbook';">)&#160;&#160;as to each person whom the shareholder proposes to nominate for election as a director, (A) the name, age, business address and residence address of such person, (B) the principal occupation or employment of such person (currently and for the past five (5) years), (C) the class or series and number of shares of capital stock of the Corporation which are owned beneficially and of record by such person, (D) a questionnaire (provided by the Corporate Secretary upon request) completed by the nominee that, among other things, enquires into such person&#8217;s independence, (E) such person&#8217;s written consent to being named in the proxy statement as a nominee and to serving as a director if elected, (F) the Agreement, as defined and described in Article II, Section 3(b) of these Bylaws and (G) any other information relating to such person that would be required to be disclosed in connection with a solicitation of proxies for election of directors in a contested election, or is otherwise required, in each case pursuant to and in accordance with Section 14 of the Exchange Act and the rules and regulations promulgated thereunder; and the Corporation may require any proposed nominee to furnish such other information as may reasonably be required by the Corporation to determine the eligibility of such proposed nominee to serve as an independent director of the Corporation or that could be material to a reasonable shareholder&#8217;s understanding of the independence, or lack thereof, of such nominee. Notwithstanding the foregoing, no disclosure shall be required with respect to ordinary course business activities of any broker, dealer, commercial bank, trust company or other nominee who is proposing business solely as a result of being the shareholder of record or nominee holder that is directed to prepare and submit the shareholder&#8217;s notice required by these Bylaws on behalf of a beneficial owner; </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:72pt;margin:3pt 0pt 0pt 36pt;"><font style="font-family:'Century Schoolbook';">(</font><a name="_cp_change_34"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">3</font><a name="_cp_change_35"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">iii</u><font style="font-family:'Century Schoolbook';">)&#160;&#160;as to the shareholder giving the notice and the beneficial owner, if any, on whose behalf each proposal or nomination is made: (A) the </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">4</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt 0pt 0pt 36pt;"><font style="font-family:'Century Schoolbook';">name and address of such shareholder, as they appear on the Corporation&#8217;s books, of such beneficial owner, if any, and of each Associated Person; (B)(</font><a name="_cp_change_36"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">i</font><a name="_cp_change_37"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">1</u><font style="font-family:'Century Schoolbook';">) the class or series and number of shares of the Corporation which are, directly or indirectly owned beneficially and of record by such shareholder, such beneficial owner, if any, or any Associated Person, (</font><a name="_cp_change_38"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">ii</font><a name="_cp_change_39"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">2</u><font style="font-family:'Century Schoolbook';">) any option, warrant, convertible security, stock appreciation right, or similar right with an exercise or conversion privilege or a settlement payment or mechanism at a price related to any class or series of capital stock of the Corporation or with a value derived in whole or in part from the value of any class or series of capital stock of the Corporation, whether or not such instrument or right shall be subject to settlement in the underlying class or series of capital stock of the Corporation or otherwise directly or indirectly owned beneficially by such shareholder, such beneficial owner and any Associated Person and any other direct or indirect opportunity to profit or share in any profit derived from any increase or decrease in the value of shares of the Corporation (a &#8220;Derivative Instrument&#8221;), (</font><a name="_cp_change_40"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">iii</font><a name="_cp_change_41"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">3</u><font style="font-family:'Century Schoolbook';">) any proxy, contract, arrangement, understanding, or relationship pursuant to which such shareholder, such beneficial owner and any Associated Person has a right to vote any shares of any security of the Corporation, (</font><a name="_cp_change_42"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">iv</font><a name="_cp_change_43"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">4</u><font style="font-family:'Century Schoolbook';">) any short interest in any security of the Corporation held, directly or indirectly, by such shareholder, such beneficial owner and any Associated Person (for purposes of this Section 4(c), a person shall be deemed to have a short interest in a security if such person directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, has the opportunity to profit or share in any profit derived from any decrease in the value of the subject security), (</font><a name="_cp_change_44"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">v</font><a name="_cp_change_45"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">5</u><font style="font-family:'Century Schoolbook';">) any rights to dividends on the shares of the Corporation owned beneficially by such shareholder, such beneficial owner and any Associated Person that are separated or separable from the underlying shares of the Corporation, (</font><a name="_cp_change_46"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">vi</font><a name="_cp_change_47"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">6</u><font style="font-family:'Century Schoolbook';">) any proportionate interest in shares of the Corporation or Derivative Instruments held, directly or indirectly, by a general or limited partnership or limited liability company in which such shareholder, such beneficial owner and any Associated Person is a general partner or manager or, directly or indirectly, beneficially owns an interest, and (</font><a name="_cp_change_48"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">vii</font><a name="_cp_change_49"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">7</u><font style="font-family:'Century Schoolbook';">) any performance-related fees (other than an asset-based fee) that such shareholder, such beneficial owner and any Associated Person is entitled to based on any increase or decrease in the value of shares of the Corporation or Derivative Instruments, if any, as of the date of such notice, including without limitation, any such interests held by members of such shareholder and such beneficial owner&#8217;s immediate family sharing the same household (which information shall be supplemented by such shareholder and beneficial owner, if any, not later than ten (10) days after the record date for the meeting to disclose such ownership as of the record date); (C) any other information relating to such shareholder and beneficial owner, if any, that would be required to be disclosed in a proxy statement or other filings required to be made in </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">5</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:11pt;margin:0pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';font-size:12pt;">connection with the solicitation of proxies for, as applicable, the proposal and/or for the election of directors in a contested election pursuant to Section 14 of the Exchange Act and the rules and regulations promulgated thereunder; (D) a statement </font><font style="font-size:12pt;"><a name="_cp_change_50"></a></font><font style="color:#ff0000;font-family:'Century Schoolbook';font-size:12pt;text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">whether</font><font style="font-size:12pt;"><a name="_cp_change_51"></a></font><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';font-size:12pt;text-decoration-line:underline;text-decoration-style:double;">confirming (1) whether,</u><font style="font-family:'Century Schoolbook';font-size:12pt;"> such shareholder</font><font style="font-size:12pt;"><a name="_cp_change_52"></a></font><font style="color:#ff0000;font-family:'Century Schoolbook';font-size:12pt;text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;"> or any other person known to the shareholder will</font><font style="font-size:12pt;"><a name="_cp_change_53"></a></font><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';font-size:12pt;text-decoration-line:underline;text-decoration-style:double;white-space:pre-wrap;">, the beneficial owner, any Associated Person or any other  participant (as defined in Item 4 of Schedule 14A under the Excange Act) (x) in the case of a nomination, intends to solicit proxies or votes in support of such director nominees or nomination in accordance with Rule 14a-19 under the Exchange Act, </u><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century 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style="color:#ff0000;font-family:'Century Schoolbook';font-size:12pt;text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;"> or elect the nominee</font><font style="font-size:12pt;"><a name="_cp_change_58"></a></font><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';font-size:12pt;text-decoration-line:underline;text-decoration-style:double;">; and (2) </u><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';font-size:12pt;text-decoration-line:underline;text-decoration-style:double;background:#ffffff;">whether or not any such </u><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';font-size:12pt;text-decoration-line:underline;text-decoration-style:double;">shareholder, the beneficial owner, any Associated Person or any such participant</u><u 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New Roman','Times','serif';font-size:12pt;text-indent:72pt;margin:3pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';">(</font><a name="_cp_change_59"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">4</font><a name="_cp_change_60"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">iv</u><font style="font-family:'Century Schoolbook';">) The foregoing notice requirements shall be deemed satisfied by a shareholder if the shareholder has notified the Corporation of such shareholder&#8217;s intention to present a proposal at an annual meeting in compliance with Rule 14a-8 (or any successor thereof) promulgated under the Exchange Act and such shareholder&#8217;s proposal has been included in a proxy statement that has been prepared by the Corporation to solicit proxies for such annual meeting.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:3pt 0pt 0pt 0pt;"><font style="font-family:'Century Schoolbook';">(d)&#160;Only such business shall be conducted at a special meeting of shareholders as shall have been brought before the meeting pursuant to the Corporation&#8217;s notice of meeting. Nominations of persons for election to the Board may be made at a special meeting of shareholders at which directors are to be elected pursuant to the Corporation&#8217;s notice of meeting (i) by or at the direction of the Board, or (ii) provided that the Board has determined that directors shall be elected at such meeting, by any shareholder of the Corporation who is a shareholder of record at the time the notice provided for in this Section 4 is delivered to the Corporate Secretary, who is entitled to vote at the meeting and upon such election and who complies with the notice procedures set forth in this Section 4. In the event the Corporation calls a special meeting of shareholders for the purpose of electing one or more directors to the Board, any such shareholder entitled to vote in such </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">6</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';">election of directors may nominate a person or persons, as the case may be, for election to such position(s) as specified in the Corporation&#8217;s notice of meeting, if the shareholder&#8217;s notice required by Section 4(b) is delivered to the Corporate Secretary at the principal office of the Corporation not earlier than the close of business on the one-hundred twentieth (120</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day prior to such special meeting, and not later than the close of business on the later of the ninetieth (90</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day prior to such special meeting or the tenth (10</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">th</sup><font style="font-family:'Century Schoolbook';">) day following the day on which public announcement is first made of the date of the special meeting and of the nominees proposed by the Board to be elected at such meeting. In no event shall the public announcement of an adjournment or postponement of a special meeting commence a new time period, or extend any time period, for giving of a shareholder&#8217;s notice as described above.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:3pt 0pt 3pt 0pt;"><a name="_cp_change_62"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">(e)&#160;&#160;Effect of Noncompliance.</u><a name="_cp_change_61"></a></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:3pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';">(</font><a name="_cp_change_63"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">e</font><a name="_cp_change_64"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">i</u><font style="font-family:'Century Schoolbook';">) Notwithstanding anything in these Bylaws to the contrary, no person shall be eligible for election by the shareholders as a director of the Corporation unless nominated in accordance with the procedures set forth in Section 4(b) and Section 4(c) (or Section 4(d) in the case of a special meeting of shareholders). The </font><a name="_cp_change_65"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">chairman</font><a name="_cp_change_66"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">chair</u><font style="font-family:'Century Schoolbook';white-space:pre-wrap;"> at such meeting may, if the facts warrant, determine and declare to the meeting that the nomination was defective and not properly brought before the meeting in accordance with the provisions of Section 4(b) and Section 4(c) (or Section 4(d) in the case of a special meeting of shareholders), and if he or she should so determine, he or she shall declare to the meeting that such defective nomination shall be disregarded.  </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:3pt 0pt 3pt 36pt;"><a name="_cp_change_68"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">(ii) </u><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;white-space:pre-wrap;background:#ffffff;">If any shareholder provides notice pursuant to Rule 14a-19 under the Exchange Act, such shareholder shall deliver to the Corporation, no later than five (5) business days prior to the applicable meeting, reasonable evidence that it has met all of the applicable requirements of Rule 14a-19 under the Exchange Act.  Without limiting the other provisions and requirements of this Section 4 unless otherwise required by law, if any shareholder provides notice of any nomination and either (A) fails to comply with the requirements of Rule 14a-19 under the Exchange Act or (B) fails to provide reasonable evidence of such compliance as required by this Section 4(e)(ii), then the chair at such meeting shall disregard such nomination notwithstanding that any proxies and votes in respect of such nomination have been received by the Corporation. </u><a name="_cp_change_67"></a></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:36pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;General.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">7</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:72pt;margin:0pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';">(1)&#160; Notwithstanding anything in these Bylaws to the contrary, unless otherwise required by law, if the shareholder (or a qualified representative of the shareholder) does not appear at the annual or special meeting of shareholders of the Corporation to present proposed business or a nomination, such proposed business shall not be transacted and such nomination shall be disregarded, notwithstanding that proxies in respect of such vote may have been received by the Corporation. For purposes of this Section 4, to be considered a qualified representative of the shareholder, a person must be a duly authorized officer, manager or partner of such shareholder or must be authorized by a writing executed by such shareholder or an electronic transmission delivered by such shareholder to act for such shareholder as proxy at the meeting of shareholders and such person must produce such writing or electronic transmission, or a reliable reproduction of the writing or electronic transmission, at the meeting of shareholders.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:72pt;margin:3pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';">(2)&#160; For purposes of this Section 4, &#8220;public announcement&#8221; shall include disclosure in a press release reported by the Dow Jones News Service, Associated Press, Business Wire or comparable national news service or in a document publicly filed by the Corporation with the Securities and Exchange Commission pursuant to Section 13, 14, or 15(d) of the Exchange Act.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:72pt;margin:3pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';">(3)&#160;&#160; Notwithstanding the foregoing provisions of this Section 4, a shareholder shall also comply with all applicable requirements of the Exchange Act and the rules and regulations thereunder with respect to the matters set forth in this Section 4.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:3pt 0pt 3pt 0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-indent:72pt;margin:3pt 0pt 3pt 36pt;"><font style="font-family:'Century Schoolbook';">(4) A shareholder must further update and supplement the notice required by this Section 4, if necessary, so that the information provided or required to be provided in such notice shall be true and correct as of the record date for determining the shareholders entitled to notice of the meeting and as of the date that is ten (10) business days prior to the meeting or any adjournment or postponement thereof, and such update and supplement shall be delivered to the Corporate Secretary not later than five (5) business days after the record date for determining the shareholders entitled to notice of the meeting (in the case of the update and supplement required to be made as of such record date), and not later than five (5) business days prior to the date of the meeting or, if practicable, any adjournment or postponement thereof (and, if not practicable, on the first practicable date prior to the date to which the meeting has been adjourned or postponed (in the case of the update and supplement required to be made as of ten (10) business days prior to the meeting or any adjournment or postponement thereof)).</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">8</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">(g)  Any matter brought before a meeting of shareholders upon the affirmative recommendation of the Board of Directors where such matter is included in the written notice of the meeting (or any supplement thereto) and accompanying proxy statement given to shareholders of record on the record date for such meeting by or at the direction of the Board of Directors is deemed to be properly before the shareholders for a vote and does not need to be moved or seconded from the floor of such meeting.  No business shall be brought before any meeting of shareholders of the Corporation otherwise than as provided in this Section 4.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 5.  Notice of Meeting</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  Written notice stating the place, date and time of each annual and any special meeting of the shareholders and the purpose or purposes for which any special meeting is called, shall be given not less than ten (10) nor more than sixty (60) days previous thereto (except as otherwise required or permitted by applicable law), either personally, by mail, or by such other manner as permitted or required by applicable law, by or at the direction of the </font><a name="_cp_change_69"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman, Vice Chairman of the Board, if any, the</font><a name="_cp_change_70"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair, the Vice Chair, the</u><font style="font-family:'Century Schoolbook';"> CEO, the President, the Corporate Secretary or by the persons calling the meeting, to each shareholder of record entitled to vote at the meeting.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 6.  Waiver of Notice</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  Notice of any meeting may be waived before or after the date and time of the meeting in a writing signed by the shareholder entitled to notice and delivered to the Corporate Secretary, or by the shareholder who attends the meeting in person or by proxy without objecting to the transaction of business.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 7.  Quorum</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  Any number of shareholders together holding a majority of the shares issued and outstanding of the Corporation entitled to vote (which shall not include any treasury stock, if any, held by the Corporation), who shall be present in person or represented by proxy at any meeting, shall constitute a quorum for the transaction of business, including the election of directors, except as otherwise provided </font><a name="_Hlk17898617"></a><font style="font-family:'Century Schoolbook';">by applicable law or the Articles of Incorporation</font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  If less than a quorum shall be present or represented by proxy at the time for which a meeting shall have been called, the meeting may be adjourned from time to time by a majority of the shareholders present or represented by proxy, without notice other than by announcement at the meeting, until a quorum shall be present or represented by proxy.  When a quorum is once present to organize a meeting, it is not broken by the subsequent withdrawal of any shareholder.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 8.  Proxies</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  A shareholder may appoint a proxy to vote for him or her or otherwise act for him or her by signing an appointment form or by an electronic transmission, either personally or by his or her duly authorized attorney in fact, and the proxy is effective when received by the Corporate Secretary or other officer or agent authorized to tabulate votes.  </font><a name="_cp_change_71"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Any shareholder directly or indirectly </u></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">9</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">soliciting proxies from other shareholders must use a proxy card color other than white, which shall be reserved for the exclusive use for solicitation by the Board.</u></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 9.  Organization</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The </font><a name="_cp_change_72"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_73"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';"> of the Board or, in the absence of the </font><a name="_cp_change_74"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_75"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';"> of the Board, the Vice </font><a name="_cp_change_76"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_77"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';"> of the Board, or, in the absence of the </font><a name="_cp_change_78"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_79"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';"> and Vice </font><a name="_cp_change_80"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_81"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';"> of the Board, the CEO or the President, and in the absence of the CEO or the President, a </font><a name="_cp_change_82"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">chairman</font><a name="_cp_change_83"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">chair</u><font style="font-family:'Century Schoolbook';"> appointed by the Board of Directors, shall call the meeting of the shareholders to order and shall act as </font><a name="_cp_change_84"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">chairman</font><a name="_cp_change_85"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">chair</u><font style="font-family:'Century Schoolbook';white-space:pre-wrap;"> of the meeting.  A </font><a name="_cp_change_86"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">chairman</font><a name="_cp_change_87"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">chair</u><font style="font-family:'Century Schoolbook';"> of the meeting cannot be elected by the shareholders present.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 10.  Voting</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  At any meeting of the shareholders, each shareholder entitled to vote, who is present in person or by proxy appointed in accordance with Section 8, subscribed by such shareholder or by his or her duly authorized attorney in fact, shall have one vote for each share of common stock registered in his or her name.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 11.  List of Shareholders</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;white-space:pre-wrap;">.  </font><font style="font-family:'Century Schoolbook';">Beginning </font><a name="_cp_change_88"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">two</font><a name="_cp_change_89"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">five</u><font style="font-family:'Century Schoolbook';"> (</font><a name="_cp_change_90"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">2</font><a name="_cp_change_91"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">5</u><font style="font-family:'Century Schoolbook';">) business days after notice of the meeting of shareholders is given for which it is prepared and continuing through the </font><a name="_cp_change_92"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">close of business on the last business day before the </u><font style="font-family:'Century Schoolbook';">meeting of the shareholders, a full, true and complete list, in alphabetical order, of all the shareholders of record entitled to vote at such meeting, with the number of shares held by each, </font><a name="_cp_change_93"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">certified by the Corporate Secretary, any Assistant Corporate Secretary or the Transfer Agent</font><font style="font-family:'Century Schoolbook';">, shall be available for </font><a name="_cp_change_94"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">review</font><a name="_cp_change_95"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">inspection (i)</u><font style="font-family:'Century Schoolbook';"> at the Corporation&#8217;s principal office or at a place identified in the notice in the county or city where the meeting will be held</font><a name="_cp_change_96"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;"> or (ii) 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</u><font style="font-family:'Century Schoolbook';">.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 12.  Conduct of Meetings</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;white-space:pre-wrap;">.  </font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">The Board of Directors of the Corporation may, to the extent not prohibited by applicable law, adopt by resolution such rules and regulations for the conduct of the meeting of shareholders as it shall deem appropriate.  Except to the extent inconsistent with such rules and regulations as adopted by the Board of Directors, the </font><a name="_cp_change_97"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">chairman</font><a name="_cp_change_98"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">chair</u><font style="font-family:'Century Schoolbook';"> of any meeting of shareholders shall have the right and authority to prescribe such rules, regulations and procedures and to do all such acts as, in the judgment of such </font><a name="_cp_change_99"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">chairman</font><a name="_cp_change_100"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">chair</u><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">, are appropriate for the proper conduct of the meeting.  Such rules, regulations or procedures, whether adopted by the Board of Directors or prescribed by the </font><a name="_cp_change_101"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">chairman</font><a name="_cp_change_102"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">chair</u><font style="font-family:'Century Schoolbook';"> of the meeting, may to the extent not prohibited by applicable law include, without limitation, the following: (</font><a name="_cp_change_103"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">i</font><a name="_cp_change_104"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">a</u><font style="font-family:'Century Schoolbook';">) the establishment of an agenda or order of business for the meeting; (</font><a name="_cp_change_105"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">ii</font><a name="_cp_change_106"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">b</u><font style="font-family:'Century Schoolbook';">) rules and procedures for maintaining order at the meeting and the safety of those present; (</font><a name="_cp_change_107"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">iii</font><a name="_cp_change_108"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">c</u><font style="font-family:'Century Schoolbook';">) limitations on attendance at or participation in the meeting to shareholders of record of the Corporation, their duly authorized and constituted proxies and any such other persons as the </font><a name="_cp_change_109"></a></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">10</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">chairman</font><a name="_cp_change_110"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">chair</u><font style="font-family:'Century Schoolbook';"> of the meeting shall determine; (</font><a name="_cp_change_111"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">iv</font><a name="_cp_change_112"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">d</u><font style="font-family:'Century Schoolbook';">) restrictions on the entry to the meeting after the time fixed for the commencement thereof; and (</font><a name="_cp_change_113"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">v</font><a name="_cp_change_114"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">e</u><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">) limitations on the time allotted to questions or comments by participants.  Unless, and to the extent, determined by the Board of Directors or the </font><a name="_cp_change_115"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">chairman</font><a name="_cp_change_116"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">chair</u><font style="font-family:'Century Schoolbook';"> of the meeting, meetings of shareholders shall not be required to be held in accordance with the rules of parliamentary procedure.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">ARTICLE II</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">DIRECTORS</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 1.  General Powers</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  All corporate powers shall be exercised by or under the authority of, and the business and affairs of the Corporation shall be managed under the direction of, the Board of Directors, and, except as otherwise expressly provided </font><a name="_Hlk17898628"></a><font style="font-family:'Century Schoolbook';">by applicable law or the Articles of Incorporation</font><font style="font-family:'Century Schoolbook';">, all of the powers of the Corporation shall be vested in the Board of Directors.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 2.  Number and Qualification</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The number of directors comprising the Board of Directors shall be fixed from time to time by the Board of Directors and in accordance with the Articles of Incorporation.  Within thirty (30) days after election to the Board of Directors, each director, if not already a shareholder of record or beneficial owner of the Corporation, shall become a shareholder of record or beneficial owner.   A majority of the directors actually elected and serving immediately before any given meeting shall constitute a quorum for the transaction of business and the act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the Board of Directors.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 3.  Election of Directors</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">(a)  Except as otherwise specified in the Articles of Incorporation or these Bylaws or provided by applicable law, a nominee for director shall be elected to the Board of Directors at any meeting of shareholders at which a quorum is present if the votes cast for such nominee&#8217;s election exceed the votes cast against such nominee&#8217;s election, provided, however, that nominees for director shall be elected by a plurality of the votes cast at any meeting of shareholders for which the number of nominees exceeds the number of directors to be elected. If directors are to be elected by a plurality of the votes cast, the shareholders shall not be permitted to vote against a nominee. If a nominee for director who is an incumbent director is not re-elected to the Board of Directors in accordance with the voting requirements stated above and no successor has been elected at such meeting of shareholders, such </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">11</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">director must promptly tender his or her written offer of resignation in accordance with the Corporation&#8217;s Director Resignation Policy.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">(b)  To be eligible to be a nominee for election or reelection as a director of the Corporation, a person must deliver (in accordance with the time periods prescribed for delivery of notice in Article I, Section 4, in the case of a nominee nominated pursuant to Article I, Section 4(b)) to the Corporate Secretary at the principal office of the Corporation a questionnaire with respect to the background and qualification of such person and the background of any other person or entity on which behalf the nomination is being made (which questionnaire shall be provided by the Corporate Secretary upon request) and a written representation and agreement (in the form provided by the Corporate Secretary upon request) (the &#8220;Agreement&#8221;), which Agreement shall provide that such person (i)&#160;is not and will not become a party to (A)&#160;any agreement, arrangement or understanding with, and has not given any commitment or assurance to, any person or entity as to how such person, if elected as a director of the Corporation, will act or vote on any issue or question (a &#8220;Voting Commitment&#8221;) that has not been disclosed to the Corporation or (B)&#160;any Voting Commitment that could limit or interfere with such person&#8217;s ability to comply, if elected as director of the Corporation, with such person&#8217;s fiduciary duties under applicable law, (ii)&#160;is not and will not become a party to any agreement, arrangement or understanding with any person or entity other than the Corporation (or a subsidiary thereof) 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 therein, and (iii)&#160;in such person&#8217;s individual capacity and on behalf of any person or entity on whose behalf the nomination is being made, would be in compliance, if elected as a director of the Corporation, and will comply with all applicable publicly disclosed Corporate Governance Guidelines, conflict of interest, confidentiality and trading policies of the Company and all federal and state bank regulatory requirements applicable to directors of banks or bank holding companies (copies of which shall be provided by the Corporate Secretary upon written request) (subject to any waivers or exemptions granted pursuant to a resolution of the majority of the disinterested members of the Board of Directors).</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 4.  </b><a name="_cp_change_117"></a><b style="color:#ff0000;font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</b><a name="_cp_change_118"></a><b style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;text-decoration-line:underline;text-decoration-style:double;">Chair and Vice Chair</b><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;"> of the Board</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  At the organizational meeting of the Board of Directors following each annual meeting of shareholders, the Board of Directors shall elect a </font><a name="_cp_change_119"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_120"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair (the &#8220;Chair&#8221; or sometimes referred to herein as the &#8220;Chair of the Board&#8221;)</u><font style="font-family:'Century Schoolbook';"> and a Vice </font><a name="_cp_change_121"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_122"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair (the &#8220;Vice Chair&#8221; or sometimes referred to herein as the &#8220;Vice Chair of the Board&#8221;)</u><font style="font-family:'Century Schoolbook';white-space:pre-wrap;"> from among its members to preside at meetings of the Board.  In their absence, the CEO or the President shall perform the duties of the </font><a name="_cp_change_123"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_124"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';">.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">12</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 5.  Meetings of Directors</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  An organizational meeting of the Board of Directors shall be held as soon as possible after the annual meeting of shareholders without notice thereof.  The Board of Directors may also adopt a schedule of additional meetings, which, together with the organizational meeting referred to in the preceding sentence, shall be considered the regular meetings of the Board of Directors.  Special meetings may be held whenever called by or at the direction of either the </font><a name="_cp_change_125"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_126"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';"> or Vice </font><a name="_cp_change_127"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_128"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';white-space:pre-wrap;"> of the Board, the CEO, the President, or by any two directors then in office.  Unless otherwise specified in any notice thereof, any and all business may be transacted at a special meeting.  </font><a name="_Hlk18413869"></a><font style="font-family:'Century Schoolbook';">Meetings of the Board of Directors shall be held at places in or outside the Commonwealth of Virginia and </font><a name="_Hlk18414873"></a><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">at such times and places as designated by the Board, or by the person or persons calling the meeting.  </font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">The Corporate Secretary, or officer performing such duties, shall give notice of all special meetings at least forty-eight (48) hours previously thereto if mailed, and twenty-four (24) hours previously thereto if delivered in person, given orally, by telephone, facsimile telecommunication, or electronic communication.  Notice need not be given of regular meetings held at such times and places designated by the Board.  Meetings may be held at any time without notice if all of the directors are present, or if those not present waive notice either before or after the meeting.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 6.  Action Without a Meeting</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  Any action which is required or which may be taken at a meeting of the Board of Directors or of a committee, may be taken without a meeting if a consent in writing, setting forth the actions so to be taken, shall be signed before or after such action by all of the directors, or all of the members of the committee, as the case may be.  A director&#8217;s consent may be made and delivered in writing, including by electronic communication or by facsimile telecommunication.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 7.  Participation by Conference Telephone</b><a name="_cp_change_129"></a><b style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;text-decoration-line:underline;text-decoration-style:double;"> Or Other Means</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The Board of Directors may permit any or all directors to participate in a meeting of the directors by, or conduct the meeting through the use of, conference telephone</font><a name="_cp_change_130"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">, video conference</u><font style="font-family:'Century Schoolbook';white-space:pre-wrap;"> or any other means of communication by which all directors participating may simultaneously hear each other during the meeting.  A director participating in a meeting by such means shall be deemed to be present in person at the meeting.  </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 8.  Maximum Age for Directors</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  No person who is age 72 or older shall be eligible to serve on the Board of Directors after the annual meeting of shareholders following his or her 72</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">nd</sup><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">  birthday with the exception of those individuals whom the Board of Directors has, from time to time, determined to be exempt from this Section 8.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">ARTICLE III</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">COMMITTEES </b></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">13</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;">Section 1. Standing Committees</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The standing committees of the Board of Directors shall be an Executive Committee, Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, and Risk Committee.  The purpose and responsibilities of each standing committee shall be set forth in a written charter approved by the Board of Directors. Each standing committee shall review and assess the adequacy of its charter at least annually and recommend to the Board of Directors any proposed changes to its charter. The Board of Directors shall appoint members of the standing committees at least annually and shall have the power at any time to change the membership of committees and to fill committee vacancies, subject to restrictions imposed by applicable law, the </font><a name="_Hlk17898642"></a><font style="font-family:'Century Schoolbook';">Articles of Incorporation or these Bylaws</font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  </font><a name="_Hlk19127121"></a><font style="font-family:'Century Schoolbook';">The </font><a name="_cp_change_131"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_132"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';white-space:pre-wrap;"> of the Board shall recommend to the Board committee members at the organizational meeting of the Board of Directors following the annual meeting of shareholders.  </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 2.  Executive Committee</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><div style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-indent:36pt;"><font style="display:inline-block;font-family:'Century Schoolbook';min-width:36pt;text-indent:0pt;white-space:nowrap;">(a)</font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">The Executive Committee shall consist of not less than three (3) members of the Board.  The Executive Committee shall have the power to do any and all acts and to exercise any and all authority during the intervals between the meetings of the Board of Directors which the Board of Directors is authorized and empowered to exercise, except as otherwise limited under applicable law, the Articles of Incorporation, these Bylaws or as may be limited from time to time by the Board of Directors. </font></div><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">(b)  </font><font style="display:inline-block;width:14.67pt;"></font><font style="font-family:'Century Schoolbook';">The </font><a name="_cp_change_133"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_134"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';"> of the Board of the Corporation shall serve as </font><a name="_cp_change_135"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">chairman</font><a name="_cp_change_136"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">chair</u><font style="font-family:'Century Schoolbook';white-space:pre-wrap;"> of the Executive Committee.  The </font><a name="_cp_change_137"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">chairman</font><a name="_cp_change_138"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">chair</u><font style="font-family:'Century Schoolbook';"> shall preside at meetings of the Executive Committee and shall have such other powers and duties as shall be conferred upon him or her from time to time by the Board of Directors.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">(c)  </font><font style="display:inline-block;width:16.01pt;"></font><font style="font-family:'Century Schoolbook';">All actions of the Executive Committee shall be reported to the Board of Directors at its next succeeding meeting.</font><font style="display:inline-block;width:12.68pt;"></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 3.  Other Committees</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The Board of Directors may establish such other committees as the Board of Directors may, from time to time, deem advisable and may delegate to such committees such powers and authority as it shall deem appropriate and as permitted by applicable law, the Articles of Incorporation or these Bylaws.  The Board of Directors shall appoint the members of any such committee or shall determine the manner in which such members shall be appointed.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 4.  Committee Meetings</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  Each committee may fix its own rules of proceeding and meet where and as provided by such rules, provided that such rules </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">14</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">do not conflict with the charter of such committee or these Bylaws.  Each committee is governed by the same rules regarding meetings (including meetings by conference telephone or similar communications equipment), action without meetings, notice, waiver of notice and quorum and voting requirements as are applicable to the Board of Directors. Regular meetings of any standing or other committee may be held without call or notice at such times or places as such committee from time to time may fix.  Special meetings of any standing or other committee may be called by the </font><a name="_cp_change_139"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_140"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';"> or Vice </font><a name="_cp_change_141"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_142"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';"> of the Board, the CEO, the President, the </font><a name="_cp_change_143"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">chairman</font><a name="_cp_change_144"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">chair</u><font style="font-family:'Century Schoolbook';white-space:pre-wrap;"> of the committee or any two members of such committee, upon giving notice of the time, place and purposes of each such meeting to each member at either his or her business or residence address, as shown by the records of the Corporate Secretary, at least forty-eight (48) hours previously thereto if mailed, and twenty-four (24) hours previously thereto if delivered in person, given orally, by telephone, facsimile telecommunication, or electronic communication.  Any committee member may waive notice of any meeting and the attendance of a member at a meeting shall constitute a waiver of notice of such meeting except where a member attends for the express purpose of objecting to the transaction of business at the meeting on the grounds that the meeting is not lawfully called or convened.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">ARTICLE IV</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">OFFICERS</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 1.  Officers Generally</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The officers of the Corporation shall be a CEO, a President, a Corporate Secretary, a Chief Financial Officer, one or more Executive Vice Presidents, one or more Senior Vice Presidents, one or more Vice Presidents and persons elected to such other offices as may be established from time to time by the Board of Directors.  All officers shall be elected by the Board of Directors and shall hold office until their successors are elected and qualify.  Any number of offices may be held by the same person as the Board of Directors may determine.  The CEO may from time to time appoint other officers and any such appointment shall be reported to the Board of Directors at its next regularly scheduled meeting after any such appointment.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 2.   Officer Vacancies</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  Any vacancy occurring in any office by reason of death, resignation, termination, removal, or otherwise may be filled by the Board of Directors. </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 3.  Powers and Duties</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The CEO and the President of the Corporation shall each have the power and responsibility for carrying out the policies of the Board of Directors.  The officers of the Corporation shall have such powers and duties as generally pertain to their offices, as well as such powers and duties as may be authorized or conferred upon them from time to time by the Board </font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">15</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">of Directors, except that in any event each officer shall exercise such powers and perform such duties as may be required by applicable law.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">ARTICLE V</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">CAPITAL STOCK</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 1.  Evidence of Shares of Capital Stock</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;white-space:pre-wrap;">.  </font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">Shares of the Corporation&#8217;s capital stock, when fully paid, may be certificated or uncertificated, as provided under applicable law, and in the case of certificated shares, in such form as may be prescribed by the Board of Directors and may (but need not) bear the seal of the Corporation or a facsimile thereof.  When issued, all certificates shall be signed by the </font><a name="_cp_change_145"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman or Vice Chairman of the Board, or the </font><font style="font-family:'Century Schoolbook';">CEO or the President, and also by the Corporate Secretary or any Assistant Corporate Secretary, which signatures may be facsimiles thereof.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 2.  Certificates to be Entered</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  All certificates shall be consecutively numbered, and shall contain the names of the owners, the number of shares and the date of issue, a record whereof shall be entered in the Corporation&#8217;s books or the books of the Corporation&#8217;s transfer agent, if applicable.  The Corporation shall be entitled to treat the holder of record of certificated or uncertificated shares as the legal and equitable owner thereof and accordingly shall not be bound to recognize any equitable or other claim with respect thereto on the part of any other person so far as the right to vote and to participate in dividends is concerned.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 3.  Transfer of Stock</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;">.</font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">  The stock of the Corporation shall be transferable or assignable on the books of the Corporation&#8217;s transfer agent, if any, or on the books of the Corporation by the holders in person or by attorney on surrender of the certificate or certificates for such shares duly</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';">endorsed, and, if sought to be transferred by attorney, accompanied by a written power of attorney to have the same transferred on the books of the Corporation or on the books of the Corporation&#8217;s transfer agent, if applicable.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 4.  Lost, Destroyed and Mutilated Certificates</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The holder of stock of the Corporation shall immediately notify the Corporation of any loss, destruction, or mutilation of the certificate therefor, and the Board of Directors, or the Corporate Secretary, may in its discretion cause one or more new certificates for the same number of shares in the aggregate to be issued to such shareholder upon the surrender of the mutilated certificate, or upon satisfactory proof of such loss or destruction accompanied by the deposit of a bond in such form and amount and with such surety as the Board of Directors may require.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">16</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 5.  Regulations</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;">.</font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">  The Board of Directors may make such rules and regulations as it may deem expedient regulating the issue, transfer and registration of certificated or uncertificated shares of stock of the Corporation.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 6.  Determination of Shareholders of Record</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The share transfer books may be closed by order of the Board of Directors for not more than seventy (70) days for the purpose of determining shareholders entitled to notice of or to vote at any meeting of the shareholders or any adjournment thereof (or entitled to receive any distribution or in order to make a determination of shareholders for any other purpose). In lieu of closing such books, the Board of Directors may fix in advance as the record date for any such determination a date not more than seventy (70) days before the date on which such meeting is to be held (or such distribution made or other action requiring such determination is to be taken).  If the books are not thus closed or the record date is not thus fixed, the record date shall be the close of business on the day before the first notice is delivered to shareholders.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">ARTICLE VI</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Century Schoolbook';font-weight:bold;">MISCELLANEOUS PROVISIONS</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 1.  Seal</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The seal of the Corporation shall contain the name of the Corporation and shall be in such form as shall be approved by the Board of Directors.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 2.  Fiscal Year</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The fiscal year of the Corporation shall begin on the 1</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">st</sup><font style="font-family:'Century Schoolbook';"> day of January and end on the 31</font><sup style="font-family:'Century Schoolbook';font-size:9pt;vertical-align:top;">st</sup><font style="font-family:'Century Schoolbook';"> day of December.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 3.  Examination of Books</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  The Board of Directors, the CEO, or the President, subject to applicable law, shall have the power to determine from time to time whether and to what extent and under what conditions and limitations the accounts and books of the Corporation, or any of them, shall be open to the inspection of the shareholders.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;">Section 4. Stock in Other Corporations</b><font style="font-family:'Century Schoolbook';">. All shares of stock and other securities of other corporations owned or held by the Corporation for itself, or for other parties in any capacity, shall be voted,</font><font style="font-family:'Century Schoolbook';font-size:11pt;"> </font><font style="font-family:'Century Schoolbook';">and all proxies with respect thereto shall be executed, by such officer or officers or other agent of the Corporation as the Board of Directors shall from time to time designate. In the absence of any such designation or, in case of conflicting designation by the Corporation, the </font><a name="_cp_change_146"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Chairman</font><a name="_cp_change_147"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">Chair</u><font style="font-family:'Century Schoolbook';"> of the Board, the CEO, the President, the Chief Financial Officer and the Corporate Secretary of the Corporation shall be presumed to possess, in that order, authority to vote such shares.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">17</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 5.  Execution of Instruments</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;white-space:pre-wrap;">.   </font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">The CEO, in the ordinary course of business, may enter into any contract or execute and deliver any instrument in the name and on behalf of the Corporation.  The CEO may sign, execute and deliver in the name of the Corporation powers of attorney, contracts, bonds, notes, corporate obligations and other documents.  The Board of Directors or the CEO may authorize management members or any other officer, employee or agent to enter into any contract or execute and deliver any instrument in the name and on behalf of the Corporation.  Any such authorization may be general or limited to specific contracts or instruments.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';font-variant:small-caps;"> </font><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 6.  Construction.</b><font style="font-family:'Century Schoolbook';font-variant:small-caps;white-space:pre-wrap;">  </font><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">In the event of any conflict between the provisions of these Bylaws as in effect from time to time and the provisions of the Articles of Incorporation of the Corporation as in effect from time to time, the provisions of the Articles of Incorporation shall be controlling.  As used in these Bylaws, the term &#8220;Articles of Incorporation&#8221; shall mean the articles of incorporation of the Corporation filed with the Virginia State Corporation Commission pursuant to the Virginia Stock Corporation Act, as amended from time to time.  As used herein, unless the context otherwise requires:  (</font><a name="_cp_change_148"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">i</font><a name="_cp_change_149"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">a</u><font style="font-family:'Century Schoolbook';">) the terms defined herein shall have the meaning set forth herein for all purposes; (</font><a name="_cp_change_150"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">ii</font><a name="_cp_change_151"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">b</u><font style="font-family:'Century Schoolbook';">) the terms &#8220;include,&#8221; &#8220;includes,&#8221; and &#8220;including&#8221; are deemed to be followed by &#8220;without limitation&#8221; whether or not they are in fact followed by such words or words of like import; (</font><a name="_cp_change_152"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">iii</font><a name="_cp_change_153"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">c</u><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">) &#8220;writing,&#8221; &#8220;written&#8221; and comparable terms refer to printing, typing,  handwriting and other means of reproducing words in a visible form; (</font><a name="_cp_change_154"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">iv</font><a name="_cp_change_155"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">d</u><font style="font-family:'Century Schoolbook';">) &#8220;hereof,&#8221; &#8220;herein,&#8221; and comparable terms refer to the entirety of these Bylaws and not to any particular article, section or other subdivision hereof; and (</font><a name="_cp_change_156"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">v</font><a name="_cp_change_157"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">e</u><font style="font-family:'Century Schoolbook';">) references to any gender include references to all genders, and references to the singular include references to the plural and vice versa.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';"> </font><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 7.  Amendment of Bylaws</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  These Bylaws may be amended, altered, or repealed by the Board of Directors.  The shareholders shall have the power to rescind, alter, amend, or repeal any Bylaws and to enact Bylaws which, if so expressed by the shareholders, may not be rescinded, altered, amended, or repealed by the Board of Directors.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><b style="font-family:'Century Schoolbook';font-variant:small-caps;font-weight:bold;white-space:pre-wrap;">Section 8.  Redemption of Certain Shares</b><font style="font-family:'Century Schoolbook';white-space:pre-wrap;">.  In accordance with the provisions of Section 13.1-728.7 of Article 14.1 of the Virginia Stock Corporation Act, the Corporation may, but is not required to, redeem shares of its common stock which have been the subject of a control share acquisition (as defined in that Article) under the circumstances set forth in A and B of Section 13.1-728.7.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';">This is to certify that these Bylaws were adopted by the Board of Directors of the Corporation as the Bylaws of the Corporation with an effective date of December </font><a name="_cp_change_158"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">5</font><a name="_cp_change_159"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">6</u><font style="font-family:'Century Schoolbook';">, </font><a name="_cp_change_160"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">2019</font><a name="_cp_change_161"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">2023</u><font style="font-family:'Century Schoolbook';">.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">18</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><a name="_cp_change_168"></a><font style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="font-family:'Century Schoolbook';">Dated this </font><a name="_cp_change_162"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">5th</font><a name="_cp_change_163"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">6th</u><font style="font-family:'Century Schoolbook';"> day of December,</font><a name="_cp_change_164"></a><font style="color:#ff0000;font-family:'Century Schoolbook';text-decoration-color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;"> 2019</font><a name="_cp_change_165"></a><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;font-family:'Century Schoolbook';text-decoration-line:underline;text-decoration-style:double;">2023</u><font style="font-family:'Century Schoolbook';">.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:12pt;"></font><font style="display:inline-block;width:24pt;"></font><u style="font-family:'Century Schoolbook';text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;white-space:pre-wrap;">/s/  Rachael R. Lape</u><u style="font-family:'Century Schoolbook';text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;"><u style="display:inline-block;overflow:hidden;position:relative;text-align:justify;text-align-last:justify;text-decoration:underline;text-indent:0pt;vertical-align:bottom;white-space:normal;width:34.42pt;">&#8203; &#8203;<font style="display:inline-block;height:0pt;width:100%;"></font></u></u><u style="font-family:'Century Schoolbook';text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;"><u style="display:inline-block;overflow:hidden;position:relative;text-align:justify;text-align-last:justify;text-decoration:underline;text-indent:0pt;vertical-align:bottom;white-space:normal;width:36pt;">&#8203; &#8203;<font style="display:inline-block;height:0pt;width:100%;"></font></u></u><u style="font-family:'Century Schoolbook';text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;"><u style="display:inline-block;overflow:hidden;position:relative;text-align:justify;text-align-last:justify;text-decoration:underline;text-indent:0pt;vertical-align:bottom;white-space:normal;width:36pt;">&#8203; &#8203;<font style="display:inline-block;height:0pt;width:100%;"></font></u></u></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="display:inline-block;text-indent:0pt;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:36pt;"></font><font style="display:inline-block;width:12pt;"></font><font style="display:inline-block;width:24pt;"></font><font style="font-family:'Century Schoolbook';">Corporate Secretary</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Century Schoolbook';">SEAL</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="display:none;font-family:'Times New Roman','Times','serif';line-height:0pt;margin:0pt;"><font style="font-size:0pt;visibility:hidden;">&#8203;</font></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Century Schoolbook';">19</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:10pt;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><div><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;table-layout:auto;width:85.47%;" align="center"><tr><td colspan="2" style="vertical-align:top;width:100%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Summary report: </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Litera Compare for Word 11.3.1.3 Document comparison done on 12/4/2023 12:56:35 PM</b></p></td></tr><tr><td colspan="2" style="vertical-align:top;width:100%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><b style="font-weight:bold;">Style name: </b>Brittany&#39;s Template</p></td></tr><tr><td colspan="2" style="vertical-align:top;width:100%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><b style="font-weight:bold;">Intelligent Table Comparison: </b>Active</p></td></tr><tr><td colspan="2" style="vertical-align:top;width:100%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><b style="font-weight:bold;">Original filename: </b>Amended and Restated Bylaws (Final 12.5.2019).docx</p></td></tr><tr><td colspan="2" style="vertical-align:top;width:100%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><b style="font-weight:bold;">Modified filename: </b>Amended and Restated Bylaws (December 2023 vF).docx</p></td></tr><tr><td colspan="2" style="vertical-align:top;width:100%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><b style="font-weight:bold;">Changes: </b></p></td></tr><tr><td style="vertical-align:top;width:77.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;">Add </u></p></td><td style="vertical-align:top;width:22.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;">84</p></td></tr><tr><td style="vertical-align:top;width:77.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Delete </font></p></td><td style="vertical-align:top;width:22.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;">76</p></td></tr><tr><td style="vertical-align:top;width:77.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="color:#008000;text-decoration-line:line-through;text-decoration-style:solid;">Move From</font></p></td><td style="vertical-align:top;width:22.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;">1</p></td></tr><tr><td style="vertical-align:top;width:77.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#008000;text-decoration-line:underline;text-decoration-style:double;">Move To</u></p></td><td style="vertical-align:top;width:22.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;">1</p></td></tr><tr><td style="vertical-align:top;width:77.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#0000ff;text-decoration-line:underline;text-decoration-style:double;">Table Insert</u></p></td><td style="vertical-align:top;width:22.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;">0</p></td></tr><tr><td style="vertical-align:top;width:77.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="color:#ff0000;text-decoration-line:line-through;text-decoration-style:solid;">Table Delete</font></p></td><td style="vertical-align:top;width:22.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;">0</p></td></tr><tr><td style="vertical-align:top;width:77.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><u style="border-bottom-style:solid;border-bottom-width:0.5pt;color:#008000;text-decoration-line:underline;text-decoration-style:double;">Table moves to</u></p></td><td style="vertical-align:top;width:22.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;">0</p></td></tr><tr><td style="vertical-align:top;width:77.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="color:#008000;text-decoration-line:line-through;text-decoration-style:solid;">Table moves from</font></p></td><td style="vertical-align:top;width:22.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;">0</p></td></tr><tr><td style="vertical-align:top;width:77.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;">Embedded Graphics (Visio, ChemDraw, Images etc.)</p></td><td style="vertical-align:top;width:22.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;">0</p></td></tr><tr><td style="vertical-align:top;width:77.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;">Embedded Excel </p></td><td style="vertical-align:top;width:22.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;">0</p></td></tr><tr><td style="vertical-align:top;width:77.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;">Format changes</p></td><td style="vertical-align:top;width:22.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;">0</p></td></tr><tr><td style="vertical-align:top;width:77.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><b style="font-weight:bold;">Total Changes: </b></p></td><td style="vertical-align:top;width:22.5%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.02pt 0pt 5.02pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;">162</p></td></tr></table></div><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div><div style="clear:both;margin-bottom:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:avoid;width:76.47%;border-width:0;"></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>4
<FILENAME>aub-20231208xex99d1.htm
<DESCRIPTION>EX-99.1
<TEXT>
<!--Enhanced HTML document created with Toppan Merrill Bridge  10.4.105.0--><!--Created on: 12/7/2023 09:28:45 PM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title></title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;min-height:36pt;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;text-align:right;margin:0pt;"><font style="display:inline-block;width:200.65pt;"></font><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;">Exhibit 99.1</b></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';"><img src="aub-20231208xex99d1001.jpg" alt="Graphic" style="display:inline-block;height:52.8pt;width:333.05pt;"></font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;">Atlantic Union Bankshares Corporation Names Three New Board Members</b></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';white-space:pre-wrap;">Richmond, Va., December 8, 2023 &#8211; Atlantic Union Bankshares Corporation (the &#8220;Company&#8221;) (NYSE: AUB) announced today that its Board of Directors (the &#8220;Board&#8221;) has appointed three new members&#8212;Paul Engola, Donald R. Kimble and Michele A. O&#8217;Hara&#8212;effective immediately.  </font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';white-space:pre-wrap;">&#8220;We are pleased to add three highly respected business leaders who will bring significant financial, human capital and technology experience to further enhance the diverse skills on our Board,&#8221; said Ron Tillett, Chairman of the Board of Directors.  &#8220;The Board believes that diversity contributes to its effectiveness and strives to have members from various backgrounds and professions to help guide the Company through its journey to become the premier mid-Atlantic regional bank.&#8221;</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:12pt;">Engola, 52, is Deputy Group President of the Dynetics Group of Leidos Holdings, Inc. (&#8220;Leidos&#8221;) and Executive Vice President, National Security Space, for Leidos. Before that, he was Chief Human Resources Officer and Head of Business Partnerships </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:12pt;background:#ffffff;">and Senior Vice President and Deputy Group President for Leidos&#8217; Defense and Intelligence Group</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:12pt;">.</font><font style="font-family:'Arial','Helvetica','sans-serif';"> </font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:12pt;"> He served as Vice President, Transportation and Financial Solutions with Lockheed Martin Information Systems and Global Solutions before it merged with Leidos. Engola has a Master of Business Administration from Stanford University, a Master of Science from Georgia Institute of Technology and a Bachelor of Science from Massachusetts Institute of Technology.</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">Kimble, 63, most recently</font> <font style="font-family:'Arial','Helvetica','sans-serif';">served as Chief Financial Officer,</font> <font style="font-family:'Arial','Helvetica','sans-serif';white-space:pre-wrap;">Vice Chairman, Chief Administrative Officer of KeyCorp and Chairman and President of KeyBank NA until his retirement in May 2023.  Before that, he was Executive Vice President and Chief Financial Officer of Huntington Bancshares, Inc. and Executive Vice President and Controller for AmSouth Bancshares.  Kimble has a Bachelor of Science in Business Administration from Ohio State University.</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:12pt;">O&#8217;Hara, 48, is Executive Vice President and Chief Human Resources Officer for Science Applications International Corporation, Inc. (&#8220;SAIC&#8221;), a</font>&#160;<font style="font-family:'Arial','Helvetica','sans-serif';font-size:12pt;white-space:pre-wrap;">technology integrator and leader in digital transformation for federal government customers.  Before that, she held various executive-level positions at SAIC including Senior Vice President, Human Resources and Senior Vice President, Total Rewards.  Before SAIC, she served in senior leadership roles at global professional services and technology companies including BearingPoint, Perot Systems Corporation and Booz Allen Hamilton.  O&#8217;Hara received her Bachelor of Science from the College of William and Mary.</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:always;width:76.47%;border-width:0;"><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="margin-top:30pt;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;text-align:center;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;">About Atlantic Union Bankshares Corporation</b></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;padding-bottom:14pt;background:#ffffff;margin:14pt 0pt 0pt 0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">Headquartered in Richmond, Virginia, Atlantic Union Bankshares Corporation (NYSE: AUB) is the holding company for Atlantic Union Bank. Atlantic Union Bank has 109 branches and 123 ATMs located throughout Virginia, and in portions of Maryland and North Carolina as of September 30, 2023. Certain non-bank financial services affiliates of Atlantic Union Bank include: Atlantic Union Equipment Finance, Inc., which provides equipment financing; Atlantic Union Financial Consultants, LLC, which provides brokerage services; and Union Insurance Group, LLC, which offers various lines of insurance products.</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;padding-bottom:14pt;text-align:center;background:#ffffff;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">###</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;background:#ffffff;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">Contact:</font></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;margin:14pt 0pt 0pt 0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">Bill Cimino, Senior Vice President and Director of Investor Relations 804.448.0937</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:avoid;width:76.47%;border-width:0;"></body></html>
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end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.SCH
<SEQUENCE>6
<FILENAME>aub-20231208.xsd
<DESCRIPTION>EX-101.SCH
<TEXT>
<XBRL>
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<!--Based on XBRL 2.1-->
<!--Created on: 12/7/2023 9:28:52 PM-->
<!--Modified on: 12/7/2023 9:28:52 PM-->
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.DEF
<SEQUENCE>7
<FILENAME>aub-20231208_def.xml
<DESCRIPTION>EX-101.DEF
<TEXT>
<XBRL>
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<!--Modified on: 12/7/2023 9:28:52 PM-->
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>8
<FILENAME>aub-20231208_lab.xml
<DESCRIPTION>EX-101.LAB
<TEXT>
<XBRL>
<?xml version="1.0" encoding="utf-8"?>
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<SEQUENCE>10
<FILENAME>R1.htm
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="include/report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
							function toggleNextSibling (e) {
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							e.nextSibling.style.display='block';
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</head>
<body>
<span style="display: none;">v3.23.3</span><table class="report" border="0" cellspacing="2" id="idm139654423572992">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Document and Entity Information1<br></strong></div></th>
<th class="th"><div>Dec. 08, 2023</div></th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Dec.  08,  2023<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CurrentFiscalYearEndDate', window );">Current Fiscal Year End Date</a></td>
<td class="text">--12-31<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-39325<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">ATLANTIC UNION BANKSHARES CORPORATION<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">VA<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">54-1598552<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">4300 Cox Road<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">VA<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Glen Allen<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">23060<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">(804)<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">633-5031<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000883948<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=us-gaap_CommonStockMember', window );">Common Stock [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Stock, par value $1.33 per share<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">AUB<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=us-gaap_SeriesAPreferredStockMember', window );">Series A Preferred Stock [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Depositary Shares, Each Representing a 1/400th Interest in a Share of 6.875% Perpetual Non-Cumulative Preferred Stock, Series A<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">AUB.PRA<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CurrentFiscalYearEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>End date of current fiscal year in the format --MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CurrentFiscalYearEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:gMonthDayItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period.  The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<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="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</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="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td>dei:fileNumberItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</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:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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</table></div>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarExchangeCodeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
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<td><strong> Balance Type:</strong></td>
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<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_TradingSymbol">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_TradingSymbol</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></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_WrittenCommunications">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_WrittenCommunications</td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
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<td>duration</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Details</a><div><table border="0" cellpadding="0" cellspacing="0">
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
