<SEC-DOCUMENT>0001051512-15-000020.txt : 20150320
<SEC-HEADER>0001051512-15-000020.hdr.sgml : 20150320
<ACCEPTANCE-DATETIME>20150320062956
ACCESSION NUMBER:		0001051512-15-000020
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20150319
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20150320
DATE AS OF CHANGE:		20150320

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TELEPHONE & DATA SYSTEMS INC /DE/
		CENTRAL INDEX KEY:			0001051512
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
		IRS NUMBER:				362669023
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14157
		FILM NUMBER:		15714431

	BUSINESS ADDRESS:	
		STREET 1:		30 NORTH LASALLE STREET
		STREET 2:		STE 4000
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60602
		BUSINESS PHONE:		3126301900

	MAIL ADDRESS:	
		STREET 1:		30 NORTH LASALLE STREET
		STREET 2:		STE 4000
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60602
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>tdsform8k.htm
<DESCRIPTION>8-K
<TEXT>

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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>


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<p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:18.0pt;layout-grid-mode:line;">FORM
8-K</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:.5in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:18.0pt;layout-grid-mode:line;">SECURITIES AND EXCHANGE
COMMISSION</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">Washington, D.C. 20549</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:line;">CURRENT REPORT</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:line;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:line;">Pursuant to Section 13 or 15(d)
of</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:line;">The Securities Exchange Act of
1934</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">Date of Report (Date of earliest event reported): March 19, 2015</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:18.0pt;layout-grid-mode:line;">TELEPHONE AND DATA SYSTEMS, INC.</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">(Exact name of registrant as specified in its charter)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
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  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=30% style="background:white;height:9.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;height:9.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=30% style="background:white;height:9.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;height:9.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=24% style="background:white;height:9.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=4% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=30% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Delaware</font></b></p>
  </td>
 <td valign=bottom width=6% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=30% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">001-14157</font></b></p>
  </td>
 <td valign=bottom width=6% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=24% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">36-2669023</font></b></p>
  </td>
 </tr>
<tr style="height:25.5pt;">
  <td valign=bottom width=4% style="background:white;height:25.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=top width=30% style="background:white;height:25.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">(State or other
  jurisdiction</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">of incorporation)</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;height:25.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=top width=30% style="background:white;height:25.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">(Commission File
  Number)</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;height:25.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=top width=24% style="background:white;height:25.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">(IRS Employer
  Identification No.)</font></p>
  </td>
 </tr>
<tr style="height:6.75pt;">
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  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=30% style="background:white;height:6.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;height:6.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=30% style="background:white;height:6.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=24% style="background:white;height:6.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=4% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td colspan=3 valign=bottom width=66% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">30 North LaSalle Street,
  Suite 4000, Chicago, Illinois</font></b></p>
  </td>
 <td valign=bottom width=6% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=24% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">60602&nbsp;</font></b></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=4% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td colspan=3 valign=bottom width=66% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">(Address of principal
  executive offices)</font></p>
  </td>
 <td valign=bottom width=6% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=24% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">(Zip Code)</font></p>
  </td>
 </tr>
</table></div>



<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">Registrant's
telephone number, including area code:&#160; </font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">(312) 630-1900</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">Not
Applicable</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">(Former
name or former address, if changed since last report)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Wingdings style="font-size:11.0pt;layout-grid-mode:char;">&#168;</font></p>
  </td>
 <td valign=top width=93% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">Written communications
  pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>
  </td>
 <td valign=top width=93% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Wingdings style="font-size:11.0pt;layout-grid-mode:char;">&#168;</font></p>
  </td>
 <td valign=top width=93% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">Soliciting material pursuant
  to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>
  </td>
 <td valign=top width=93% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Wingdings style="font-size:11.0pt;layout-grid-mode:char;">&#168;</font></p>
  </td>
 <td valign=top width=93% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">Pre-commencement
  communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
  240.14d-2(b))</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>
  </td>
 <td valign=top width=93% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Wingdings style="font-size:11.0pt;layout-grid-mode:char;">&#168;</font></p>
  </td>
 <td valign=top width=93% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;layout-grid-mode:char;">Pre-commencement
  communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
  240.13e-4(c))</font></p>
  </td>
 </tr>
</table></div>






<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;line-height:.2pt;">&nbsp;</font></p>

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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Item 5.02&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements for Certain Officers</font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Effective March 19, 2015, the Board of Directors of Telephone
and Data Systems, Inc. (&#8220;TDS&#8221;) approved the following changes to officer
titles:&#160; Douglas D. Shuma, who was previously Senior Vice President and
Controller, was appointed as Senior Vice President &#8211; Finance and Chief
Accounting Officer, and Douglas W. Chambers, who was previously Vice President
and Assistant Controller, was appointed Vice President and Controller.&#160;
Pursuant to the requirements of Item 5.02, this Form 8-K is being filed because
Mr. Shuma is a named executive officer and serves as the principal financial
officer and principal accounting officer of TDS. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The following responds to each of the requirements under Item
5.02.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:200%;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; N/A &#8211; this Form 8-K
does not report the resignation of any directors of TDS.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:200%;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Effective March 19,
2015, Douglas D. Shuma ceased to be Senior Vice President and Controller.&#160;&#160;&#160;&#160;&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:200%;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The following responds
to each of the requirements of paragraph (c):</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Effective March 19,
2015, Douglas D. Shuma was appointed as Senior Vice President &#8211; Finance and
Chief Accounting Officer.&#160;&#160; In such capacity, he continues to be TDS&#8217; chief
accounting officer and chief financial officer pursuant to the TDS Bylaws, as
discussed below.&#160;&#160;&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Douglas D. Shuma is 54
years old.&#160;&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Mr. Shuma&#8217;s term as Senior Vice
President &#8211; Finance and Chief Accounting Officer will continue until his
successor is duly elected, or until his earlier resignation or removal.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">There is no executory arrangement or
understanding between Mr. Shuma and any other person pursuant to which he was
selected to serve in any office of TDS.&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Mr. Shuma has no family relationship
with any director or executive officer or person nominated or chosen by TDS to
become an executive officer of TDS.&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Mr. Shuma has been Senior Vice
President and Controller of TDS since 2007.&#160;&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Prior to 2007, Mr. Shuma was a
consultant at Douglas Financial Consultants, a company that he founded, since
2006.&#160; Before that time, he was the Vice President and Controller of Baxter
International Inc. for over five years.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In 2011, Mr. Shuma was appointed
Chief Accounting Officer of the following TDS subsidiaries: United States
Cellular Corporation (&#8220;U.S. Cellular&#8221;) and TDS Telecommunications Corporation. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Mr. Shuma is a Certified Public
Accountant (inactive).</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In September 2014, Mr. Shuma was
appointed to the board of directors of U.S. Cellular (NYSE:&#160; USM).</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Except for U.S. Cellular, Mr. Shuma
is not, and has not been during the past five years, a director in any company
with a class of securities registered pursuant to section 12 of the Securities
Exchange Act of 1934 or subject to the requirements of section 15(d) of such
Act or any company registered as an investment company under the Investment
Company Act of 1940.&#160;&#160;&#160;&#160;&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Since the beginning of 2014, there
has not been any transaction, or series of similar transactions, and there is
not currently any proposed transaction, or series of similar transactions, to
which TDS or any of its subsidiaries was or is to be a party, in which the
amount involved exceeds $120,000, in which Mr. Shuma or any of his immediate
family members had or will have a direct or indirect material interest.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(3)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; TDS has not entered
into or materially amended any material plan, contract or arrangement with Mr.
Shuma in connection with the foregoing.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; N/A &#8211; this Form 8-K does not report the election
of any directors.&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; See item (c)(3) above with respect to Mr. Shuma.
</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&nbsp;</font></p>




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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Item 5.03.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Amendment to Articles
of Incorporation or Bylaws, Change in Fiscal Year</font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Effective March 19, 2015, the Board of Directors of TDS
adopted certain amendments to the TDS Bylaws related to the foregoing officer
changes.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Effective March 19, 2015, the TDS Bylaws were amended to add
the position of Chief Accounting Officer and provide that &#8220;The Chief Accounting
Officer shall be the chief financial officer and chief accounting officer of
the Corporation.&#8221;&#160; Prior to such amendment, the TDS Bylaws had provided that
&#8220;The Controller shall be the chief financial officer and chief accounting
officer of the Corporation.&#8221;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The amendments also make certain other related changes.&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The foregoing description is qualified by reference to the
copy of the amended Bylaws attached hereto as Exhibit 3.1, which are
incorporated by reference herein.&#160; The attached Bylaws are marked to show
changes made.&#160; An unmarked, clean copy of the Bylaws will be posted to the TDS
website at </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">www.teldta.com&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> under Corporate Governance.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Item 9.01.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Financial Statements and Exhibits</font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160; Exhibits:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In accordance with the provisions of Item 601 of Regulation
S-K, any Exhibits filed or furnished herewith are set forth on the Exhibit
Index attached hereto.</font></p>




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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>


</DIV>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr style="height:12.75pt;">
  <td colspan=3 valign=bottom width=100% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">SIGNATURES</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=3 valign=bottom width=100% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=3 valign=bottom width=100% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Pursuant to the
  requirements of the Securities Exchange Act of 1934, the registrant has duly
  caused this report to be signed on its behalf by the undersigned, thereto
  duly authorized.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=2 valign=bottom width=48% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Telephone and
  Data Systems, Inc.</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=2 valign=bottom width=48% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">(Registrant)</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Date:</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">March 20, 2015</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;border-bottom:solid black 1.0pt;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Douglas D.
  Shuma</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Douglas D.
  Shuma</font></p>
  </td>
 <td valign=top width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td valign=bottom width=36% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Senior Vice
  President - Finance and Chief Accounting Officer</font></p>
  </td>
 <td valign=bottom width=52% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=12% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
 <td colspan=2 valign=bottom width=88% style="background:white;border:none;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">(principal
  financial officer and principal accounting officer)</font></p>
  </td>
 </tr>
</table></div>






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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">EXHIBIT INDEX</font></p>
  </td>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">The following exhibits are filed or
  furnished herewith as noted below.</font></p>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Exhibit</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">No.</font></b></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Description</font></b></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">3.1&nbsp;</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&#160;&nbsp;</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Restated Bylaws
  of TDS effective March 19, 2015</font></p>
  </td>
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<TYPE>EX-3.1
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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


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<p align=right style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:right;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit 3.1</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">RESTATED BYLAWS<sup>1</sup></font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">OF </font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">TELEPHONE AND DATA SYSTEMS,
INC. </font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a Delaware corporation)</font></p>

<h1 style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:6.0pt;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">ARTICLE I</font></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;"><br>
<br>
STOCKHOLDERS</font></b></h1>

<h2 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Section 1.1.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Annual Meeting</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">&#160; The
annual meeting of stockholders for the election of directors and the
transaction of such other business as may properly come before such meeting
shall be held on such date, and at such time and place, within or without the
State of Delaware, as shall be determined by resolution of the Board of
Directors. </font></h2>

<h2 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Section 1.2.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Special Meetings</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">&#160; Special
meetings of stockholders may be called by the Board of Directors, by the
Chairman of the Board or the President and shall be called by the President at
the request in writing, stating the purpose or purposes thereof, of holders of
at least fifty percent of the voting power of the capital stock of the
Corporation issued and outstanding and entitled to vote for matters other than
the election of directors pursuant to the Restated Certificate of Incorporation
of the Corporation, as it may be amended from time to time (the &#8220;Restated
Certificate of Incorporation&#8221;).&#160; Special meetings of stockholders may be held
at such time and place, within or without the State of Delaware, as shall be
determined by resolution of the Board of Directors or as may be specified in
the call of any such special meeting.&#160; If not otherwise designated, the place
of any special meeting shall be the principal office of the Corporation in the
State of Illinois.&#160; </font></h2>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Only such
business shall be conducted at a special meeting of stockholders as shall have
been brought before the meeting pursuant to the Corporation&#8217;s notice of meeting
and proxy statement.&#160; For avoidance of doubt, the Corporation shall not be
required to call, or distribute a notice of meeting and proxy statement
relating to, a special meeting of stockholders at the request of any
stockholders, other than a request by holders of at least fifty percent of the
voting power of the capital stock of the Corporation issued and outstanding and
entitled to vote for matters other than the election of directors pursuant to
the first paragraph of this Section 1.2.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In the
event that a special meeting of stockholders is called pursuant to the first
paragraph of this Section 1.2 for the purpose of filling any vacancy or newly
created</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">directorship, and only in such event, a stockholder may nominate
persons for election to such vacancy or newly created directorship (but only
with respect to directorships specified in the Corporation&#8217;s notice of meeting
and proxy statement for such special meeting), if such stockholder (i) was a
stockholder of record at the time of giving of notice provided for in Section
1.7(a) of these Bylaws and at the time of the special meeting, (ii) is entitled
to vote for the director(s) to be elected at such meeting as a stockholder of
record on the date set therefor pursuant to Section 1.7(a) of these Bylaws and
(iii) complies with the notice procedures set forth below in this Section 1.2.&#160;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">For the avoidance of doubt, the preceding
sentence shall be the exclusive means for a stockholder to make nominations
before a special meeting of stockholders.&#160; Notwithstanding anything herein to
the contrary, a stockholder who otherwise complies with this Section 1.2 shall
be entitled to nominate persons for election at a special meeting only with
respect to director positions to be elected at such meeting for which such
stockholder is entitled to vote at such meeting.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Any such
nominations by a stockholder shall be made only pursuant to timely notice in
proper form in writing to the Secretary of the Corporation.&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">To be
timely, a stockholder&#8217;s notice of a director nomination for a special meeting
must be received by the Secretary at the principal executive offices of the
Corporation not later than the close of business on the tenth calendar day
following the date that public notice is first made of the date of the special
meeting and of the nominees proposed by the Board of Directors to be elected at
such meeting.&#160; Delivery of any notice required by this Section shall be by
hand, or by certified or registered mail, return receipt requested.</font></p>









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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">_________________________________</font></p>

<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">1.</font><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">As amended </font><strike><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">August 20, 2014 </font></strike><u><font style="text-underline:double;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">March 19, 2015 </font></u></font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">effective </font><strike><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">August 20, 2014 </font></strike><u><font style="text-underline:double;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">March 19, 2015</font></u></font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.</font></p>

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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">For purposes of these Bylaws, &#8220;public notice&#8221; shall
mean disclosure in a press release reported by a national news service or in a
document publicly filed by the Corporation with the Securities and Exchange
Commission (&#8220;SEC&#8221;) pursuant to Section 13, 14 or 15(d) of the </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">Securities Exchange Act of 1934, as amended (such
act, and the rules and regulations promulgated thereunder, the &#8220;Exchange Act&#8221;)</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In no
event shall any adjournment or postponement of a special meeting, for which
notice of such special meeting has been given, or the announcement thereof
commence a new time period for the giving of a stockholder&#8217;s notice as
described above. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">To be in
proper form, a stockholder&#8217;s notice of a director nomination shall set forth
the information specified in Sections 1.14 and 1.16. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notwithstanding
anything in the Bylaws to the contrary, no business, including the election of
directors to fill vacancies or newly created directorships, shall be conducted
at a special meeting of stockholders except in accordance with the procedures
set forth in this Section 1.2.&#160; The chairman of the meeting shall, if the facts
warrant, determine and declare to the meeting that any business proposed,
including any nomination of persons for election as directors, was not properly
brought before the meeting in accordance with the procedures prescribed by the
Bylaws, and if he should so determine, he shall so declare to the meeting and
any such business not properly brought before the meeting shall not be
considered.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">For
avoidance of doubt, nothing in these Bylaws shall be deemed to affect any
rights of stockholders to request inclusion of proposals in the Corporation&#8217;s
proxy statement pursuant to Rule 14a-8 under the Exchange Act.</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.3.&#160;&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;Notice of Meetings and
Adjourned Meetings</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; &nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Whenever
stockholders are required or permitted to take any action at a meeting, a
written notice of the meeting shall be given which shall state the place, if
any, date and hour of the meeting, the means of remote communications, if any,
by which stockholders and proxy holders may be deemed to be present in person
and vote at such meeting, the record date for determining the stockholders
entitled to vote at the meeting, if such date is different from the record date
for determining stockholders entitled to notice of the meeting, and, in the
case of a special meeting, the purpose or purposes for which the meeting is
called.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Notice
of every meeting of stockholders shall, except when otherwise required by the
Restated Certificate of Incorporation, or the laws of the State of Delaware, be
given at least 10 but not more than 60 days prior to such meeting to each
stockholder entitled to vote thereat as of the record date for determining the
stockholders entitled to notice of the meeting, in the manner set forth in
Section 9.1 of these Bylaws, by or at the direction of the President or the
Secretary or the persons calling such meeting.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Any
meeting may be adjourned from time to time without notice, other than by
announcement at such meeting of the time, place, if any, and the means of
remote communications, if any, by which stockholders and proxy holders may be
deemed to be present in person and vote at such adjourned meeting.&#160; At such
adjourned meeting, any business may be transacted which might have been
transacted at the original meeting.&#160; If the adjournment is for more than 30
days, written notice of the adjourned meeting shall be given to each
stockholder of record entitled to vote thereat as above provided.&#160; If after the
adjournment a new record date for stockholders entitled to vote is fixed for
the adjourned meeting, the Board of Directors shall fix a new record date for
notice of such adjourned meeting in accordance with Section 1.7(a) of these
Bylaws, and shall give notice of the adjourned meeting to each stockholder of
record entitled to vote at such adjourned meeting as of the record date fixed
for notice of such adjourned meeting.</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.4.</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160; &#160;</font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Quorum</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; &nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Except
as otherwise provided by the laws of the State of Delaware or the Restated
Certificate of Incorporation, a majority of the voting power of shares of
capital stock of the Corporation in matters other than the election of
directors under the Restated Certificate of Incorporation and entitled to vote,
represented in person or by proxy, shall constitute a quorum at any meeting of
stockholders, notwithstanding the subsequent withdrawal of enough stockholders
to leave less than a quorum.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Where
a separate vote by a class or group is required with respect to the election of
directors or any other matter by the laws of the State of Delaware, the
Restated Certificate of Incorporation or by these Bylaws, except as otherwise
required by the laws of the State of Delaware or the Restated Certificate of
Incorporation, the presence in person or representation by proxy of a majority
of the voting power of the outstanding shares of each such class or group
entitled to vote with respect to such matter, shall constitute a quorum
entitled to take action with respect to the vote on that matter at any meeting
of stockholders, notwithstanding the subsequent withdrawal of enough
stockholders to leave less than a quorum.&#160; For avoidance of doubt, if two or
more classes vote as a group in the election of directors or other matters, a
majority of the voting power of all outstanding shares in such group shall
constitute a quorum, and a majority of the voting power of each class in such
group shall not be required as well.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; If at any meeting a quorum shall not be
present as required pursuant to paragraph (a), the chairman of such meeting may
adjourn such meeting to another time and/or place without notice other than
announcement at such meeting.&#160; If at any meeting a quorum shall be present as
required pursuant to paragraph (a) but is not present with respect to one or
more matters as required pursuant to paragraph (b), business may be conducted
at such meeting with respect to any matters for which a quorum is present and,
with respect to matters for which a quorum is not present, the chairman of such
meeting may adjourn such meeting to another time and/or place without notice
other than announcement at such meeting, to consider action with respect to
such matters for which a quorum is not present.&#160; At such adjourned meeting, if
a quorum shall be present or represented pursuant to paragraph (a) and pursuant
to paragraph (b) with respect to any matter for which a quorum was not present
at the original meeting, any business may be transacted which might have been
transacted at the original meeting and with respect to any matter for which a
quorum is present at the adjourned meeting, notwithstanding the subsequent
withdrawal of enough stockholders to leave less than a quorum.</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.5.</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Voting</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Unless
otherwise provided by law, the stockholders entitled to vote at any meeting of
stockholders and the number of votes to which such stockholders are entitled
shall be determined as provided in the Restated Certificate of Incorporation. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Provided
that a quorum is present as provided in Section 1.4, unless otherwise provided
by law or in the Restated Certificate of Incorporation, directors shall be
elected by a plurality of the votes cast in the election of directors by the
class or group of stockholders entitled to vote in the election of such
directors which are present in person or represented by proxy at the meeting.&#160;
For avoidance of doubt, if two or more classes vote as a group in the election
of certain directors, a plurality of the votes cast by the holders of such
group which are present in person or represented by proxy at the meeting shall
be the act of such group, and the affirmative vote of a plurality of each class
in such group shall not be required as well.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Provided
that a quorum is present as provided in Section 1.4, except as provided in
paragraph (d), each question other than the election of directors shall, unless
otherwise required by law, the Restated Certificate of Incorporation, these
Bylaws or, if determined to be applicable and appropriate by the Board of
Directors, stock exchange listing requirements, be decided by the affirmative
vote of the holders of stock having a majority of the votes which could be cast
by the holders of all stock entitled to vote on such question which are present
in person or by proxy at the meeting.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Provided
that a quorum is present as provided in Section 1.4, where a separate vote by a
class or group is required on matters other than the election of directors by
the laws of the State of Delaware, the Restated Certificate of Incorporation,
these Bylaws or, if determined to be applicable and appropriate by the Board of
Directors, stock exchange listing requirements, the affirmative vote of holders
of stock having a majority of the votes which could be cast by the holders of
each such class or group entitled to vote on such matter which are</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">present
in person or represented by proxy at the meeting shall be the act of each such
class or group, unless otherwise required by law, the Restated Certificate of
Incorporation, stock exchange listing requirements or these Bylaws.&#160; For
avoidance of doubt, if two or more classes vote as a group in matters other
than the election of directors, the affirmative vote of a majority of the votes
which could be cast by the holders of such group which are present in person or
represented by proxy at the meeting shall be the act of such group, and the
affirmative vote of a majority of the voting power of each class in such group
shall not be required as well.</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.6.</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Proxies</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b></p>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(a)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">At every meeting of stockholders,
each stockholder having the right to vote thereat shall be entitled to vote in
person or by proxy.&#160; Such proxy shall be filed with the Secretary before or at
the time of the meeting.&#160; No proxy shall be valid after eleven months from its
date, unless such proxy provides for a longer period.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(b)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">A stockholder may authorize
another person or persons to act for such stockholder as proxy (i) by executing
a writing authorizing such person or persons to act as such, which execution
may be accomplished by such stockholder or such stockholder&#8217;s authorized
officer, director, employee or agent signing such writing or causing his or her
signature to be affixed to such writing by any reasonable means, including, but
not limited to, facsimile signature, or (ii) by transmitting or authorizing the
transmission of information by telephone, website, telecopy, electronic mail or
other means of electronic transmission (a &#8220;Transmission&#8221;) to the person who
will be the holder of the proxy or to a proxy solicitation firm, proxy support
service organization or like agent duly authorized by the person who will be
the holder of the proxy to receive such Transmission; </font><u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">,
that any such Transmission must either set forth or be submitted with
information from which it can be determined that such Transmission was
authorized by such stockholder.&#160; The inspector or inspectors appointed pursuant
to Section 1.10 of these Bylaws shall examine Transmissions to determine if
they are valid.&#160; If it is determined that a Transmission is valid, the person
or persons making that determination shall specify the information upon which
such person or persons relied.&#160; Any copy, facsimile telecommunication or other
reliable reproduction of such a writing or such a Transmission may be
substituted or used in lieu of the original writing or Transmission for any and
all purposes for which the original writing or Transmission could be used; </font><u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">,
</font><u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">, that such copy, facsimile telecommunication or other
reproduction shall be a complete reproduction of the entire original writing or
Transmission.</font></h3>


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<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"></font></font><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">3</font></font><font style="mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"></font></font></font></p>

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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.7.</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Fixing Date for Determination
of Stockholders of Record</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b></p>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(a)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">In order that the Corporation may
determine the stockholders entitled to notice of any meeting of stockholders or
any adjournment thereof, the Board of Directors may fix a record date, which
record date shall not precede the date upon which the resolution fixing such
record date shall be adopted by the Board of Directors, and which record date
shall not be more than 60 nor less than 10 days before the date of such
meeting.&#160; If the Board of Directors so fixes a date, such date shall also be
the record date for determining the stockholders entitled to vote at such meeting
unless the Board of Directors determines, at the time it fixes such record
date, that a later date on or before the date of the meeting shall be the date
for making such determination.&#160; If no such record date shall have been fixed by
the Board of Directors, the record date for determining stockholders entitled
to notice of and to vote at a meeting of stockholders shall be at the close of
business on the day next preceding the day on which such notice is given or, if
such notice is waived, at the close of business on the day next preceding the
day on which such meeting shall be held.&#160; A determination of stockholders of
record entitled to notice of or to vote at any meeting of stockholders shall
apply to any adjournment of such meeting; </font><u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">, that
the Board of Directors may fix a new record date for the determination of
stockholders entitled to vote at the adjourned meeting, and in such case shall
also fix as the record date for stockholders entitled to notice of such
adjourned meeting the same or an earlier date as that fixed for determination
of stockholders entitled to vote in accordance with the foregoing provisions of
this subsection (a) at the adjourned meeting.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(b)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">In order that the Corporation may
determine the stockholders entitled to consent to corporate action in writing
without a meeting, the Board of Directors may fix a record date, which record
date shall not precede the date upon which the resolution fixing such record
date shall be adopted by the Board of Directors, and which record date shall
not be more than 10 days after the date upon which such resolution shall be
adopted. If no such record date shall have been fixed by the Board of
Directors, such record date shall be, if no prior action by the Board of
Directors shall be required by the laws of the State of Delaware, the first
date on which a signed written consent setting forth the action taken or
proposed to be taken shall be delivered to the Corporation at its registered
office in the State of Delaware, at its principal place of business or to the
Secretary.&#160; Delivery made to the Corporation&#8217;s registered office shall be by
hand or by certified or registered mail, return receipt requested.&#160; If no such
record date shall have been fixed by the Board of Directors and prior action by
the Board of Directors shall be required by the laws of the State of Delaware,
such record date shall be at the close of business on the day on which the
Board of Directors shall adopt the resolution taking such prior action.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(c)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">In order that the Corporation may
determine the stockholders entitled to receive payment of any dividend or other
distribution or any allotment of any rights or the stockholders entitled to
exercise any rights in respect of any change, conversion or exchange of any
capital stock, or for the purpose of any other lawful action, the Board of
Directors may fix a record date, which record date shall not precede the date
upon which the resolution fixing such record date shall be adopted by the Board
of Directors, and which record date shall not be more than 60 days prior to
such payment, allotment or other action.&#160; If no such record date shall have
been fixed, such record date shall be at the close of business on the day on
which the Board of Directors shall adopt the resolution relating to such
payment, allotment or other action.</font></h3>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 1.8.</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Stockholder List</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Secretary or any other officer who has charge of
the stock ledger of the Corporation shall prepare, at least 10 days before
every meeting of stockholders, a complete list of the stockholders entitled to
vote at such meeting (provided, however, if the record date for determining the
stockholders entitled to vote is less than 10 days before the meeting date, the
list shall reflect the stockholders entitled to vote as of the tenth day before
the meeting date), arranged in alphabetical order, and showing the address of
each stockholder and the number of shares registered in the name of each
stockholder.&#160; The Corporation shall not be required to include electronic mail
addresses or other electronic contact information on such list.&#160; Such list
shall be open to the examination of any stockholder, for any purpose germane to
such meeting for a period of at least 10 days prior to such meeting, (i) on a
reasonably accessible electronic network, provided that the information
required to gain access to such list is provided with the notice of the
meeting, or (ii) during ordinary business hours, at the principal place of
business of the Corporation.&#160; In the event that the Corporation determines to
make the list available on an electronic network, the Corporation shall take
reasonable steps to ensure that such information is available only to
stockholders of the Corporation.&#160; If the meeting is to be held at a place, then
a list of stockholders entitled to vote at the meeting shall be produced and
kept at the time and place of the meeting during the whole time thereof and may
be examined by any stockholder who is present.&#160; If the meeting is to be held
solely by means of remote communication, then such list shall also be open to
the examination of any stockholder during the whole time of the meeting on a
reasonably accessible electronic network, and the information required to
access such list shall be provided with the notice of the meeting.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.9.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Voting of Shares by Certain Holders</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> Shares of
capital stock of the Corporation standing in the name of another corporation,
domestic or foreign, and entitled to vote may be voted by such officer, agent
or proxy as the bylaws of such other corporation may prescribe or, in the
absence of such provision, as the Board of Directors of such other corporation
may determine.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Shares of capital stock of the Corporation standing in
the name of a deceased person, a minor, an incompetent or a corporation
declared bankrupt and entitled to vote may be voted by an administrator,
executor, guardian, conservator or trustee, as the case may be, either in
person or by proxy, without transfer of such shares into the name of the
official so voting.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">A
stockholder whose shares of capital stock of the Corporation are pledged shall
be entitled to vote such shares unless on the transfer books of the Corporation
the pledgor has expressly empowered the pledgee to vote such shares, in which
case only the pledgee, or such pledgee&#8217;s proxy, may represent such shares and
vote thereon.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Shares of
capital stock of the Corporation belonging to the Corporation, or to another
corporation if a majority of the shares entitled to vote in the election of
directors of such other corporation shall be held by the Corporation, shall not
be voted at any meeting of stockholders and shall not be counted in determining
the total number of outstanding shares for the purpose of determining whether a
quorum is present.&#160; Nothing in this Section 1.9 shall be construed to limit the
right of the Corporation to vote shares of capital stock of the Corporation
held by it in a fiduciary capacity.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.10.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Voting Procedures and Inspectors of Elections</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b></p>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(a)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">The Board of Directors shall, in
advance of any meeting of stockholders, appoint one or more inspectors
(individually an &#8220;Inspector,&#8221; and collectively the &#8220;Inspectors&#8221;) to act at such
meeting and make a written report thereof.&#160; The Board of Directors may
designate one or more persons as alternate Inspectors to replace any Inspector
who shall fail to act.&#160; If no Inspector or alternate shall be able to act at
such meeting, the person presiding at such meeting shall appoint one or more
other persons to act as Inspectors thereat.&#160; Each Inspector, before entering
upon the discharge of his or her duties, shall take and sign an oath faithfully
to execute the duties of Inspector with strict impartiality and according to
the best of his or her ability.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(b)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">The Inspectors shall (i) ascertain
the number of shares of capital stock of the Corporation outstanding and the
voting power of each, (ii) determine the shares of capital stock of the
Corporation represented at such meeting and the validity of proxies and
ballots, (iii) count all votes and ballots, (iv) determine and retain for a
reasonable period a record of the disposition of any challenges made to any
determination by the Inspectors and (v) certify their determination of the
number of such shares represented at such meeting and their count of all votes
and ballots.&#160; The Inspectors may appoint or retain other persons or entities to
assist them in the performance of their duties.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(c)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">The date and time of the opening
and the closing of the polls for each matter upon which the stockholders will
vote at such meeting shall be announced at such meeting.&#160; No ballots, proxies
or votes, nor any revocations thereof or changes thereto, shall be accepted by
the Inspectors after the closing of the polls unless the Court of Chancery of
the State of Delaware upon application by any stockholder shall determine
otherwise.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(d)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">In determining the validity and
counting of proxies and ballots, the Inspectors shall be limited to an
examination of the proxies, any envelopes submitted with such proxies, any
information provided in accordance with the second paragraph of Section 1.6 of
these Bylaws, ballots and the regular books and records of the Corporation,
except that the Inspectors may consider other reliable information for the
limited purpose of reconciling proxies and ballots submitted by or on behalf of
banks, brokers, their nominees or similar persons which represent more votes
than the holder of a proxy is authorized by a stockholder of record to cast or
more votes than such stockholder holds of record.&#160; If the Inspectors consider
other reliable information for the limited purpose permitted herein, the
Inspectors, at the time they make their certification pursuant to paragraph (b)
of this Section 1.10, shall specify the precise information considered by them,
including the person or persons from whom they obtained such information, when
the information was obtained, the means by which such information was obtained
and the basis for the Inspectors&#8217; belief that such information is accurate and
reliable.</font></h3>


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<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"></font></font><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">5</font></font><font style="mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"></font></font></font></p>

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</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.11.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Consent of Stockholders in Lieu
of Meeting</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Any action required to be taken or which may be
taken at any annual or special meeting of stockholders may be taken without a
meeting, without prior notice and without a vote if a consent or consents in
writing, setting forth the action so taken, shall be signed by persons entitled
to vote capital stock of the Corporation representing not less than 90% of the
voting power of the shares that would be necessary to authorize or take such
action at a meeting at which all shares of capital stock of the Corporation
entitled to vote thereon were present and voted.&#160; Every written consent shall
bear the date of signature of each stockholder (or his, her or its proxy) who
shall sign such consent.&#160; All such written consents shall be delivered to the
Corporation at its registered office in the State of Delaware, at its principal
place of business or to the Secretary.&#160; Delivery made to the Corporation&#8217;s
registered office shall be by hand or by certified or registered mail, return
receipt requested.&#160; No written consent shall be effective to authorize or take
the corporate action referred to therein unless, within 60 days of the earliest
dated written consent delivered in the manner required by this Section 1.11 to
the Corporation, written consents signed by a sufficient number of persons to
authorize or take such action shall be delivered to the Corporation at its
registered office in the State of Delaware, at its principal place of business
or to the Secretary as aforesaid.&#160; All such written consents shall be filed
with the minutes of proceedings of the stockholders and actions authorized or
taken under such written consents shall have the same force and effect as those
adopted by vote of the stockholders at any annual or special meeting thereof.&#160;
Prompt notice of the taking of the corporate action without a meeting by less
than unanimous written consent shall be given to those stockholders who have
not consented in writing and who, if the action had been taken at a meeting,
would have been entitled to notice of the meeting if the record date for notice
of such meeting had been the date that written consents signed by a sufficient
number of holders to take the action were delivered to the Corporation as
provided in this section.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.12.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Introduction of Business at an Annual Meeting of Stockholders</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; At an annual meeting of stockholders, only such
business (other than the election of directors) shall be conducted, and only
such proposals (other than the nomination of persons for election of directors
pursuant to Section 1.13) shall be acted upon, as shall have been properly
brought before an annual meeting of stockholders.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">To be
properly brought before an annual meeting of stockholders, business (other than
director nominations) must be (a) </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">pursuant
to the Corporation's notice of meeting and proxy materials with respect to such
meeting</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, (b) properly brought before the meeting by or at the direction
of the Board of Directors, or (c) otherwise properly brought before the annual
meeting by a stockholder who (i) was a stockholder of record at the time of
giving of notice provided for in Section 1.7(a) of these Bylaws and at the time
of the annual meeting, (ii) is entitled to vote with respect to such business
at the meeting as a stockholder of record on the date set therefor pursuant to
Section 1.7(a) of these Bylaws and (iii) complies with the notice procedures
set forth in these Bylaws as to such business.&#160; </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">For the avoidance of doubt, clause (c)&nbsp;above shall be the
exclusive means for a stockholder to propose business (other than business
included in the Corporation's proxy materials pursuant to Rule 14a-8 under the
Exchange Act) before an annual meeting of stockholders.&#160; Notwithstanding
anything to the contrary, a stockholder who otherwise complies with this
Section 1.12 shall be entitled to propose business at an annual meeting only
with respect to matters for which such stockholder is entitled to vote at such
meeting.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">For
business to be properly brought before an annual meeting of stockholders by a
stockholder, the stockholder must have given timely notice in proper form in
writing to the Secretary of the Corporation.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">To be
timely, a stockholder&#8217;s notice with respect to an annual meeting must be
received by the Secretary at the principal executive offices of the Corporation
not earlier than 120 calendar days nor later than the close of business on the
90th calendar day in advance of the anniversary of the date of the most recent
preceding annual meeting of stockholders, except that, subject to the next
paragraph, if the date of the annual meeting for a year has been changed by
more than 30 calendar days before or after the anniversary date of the most
recent preceding annual meeting, a stockholder proposal shall be timely if it
is received by the Corporation not earlier than 120 calendar days nor later
than the close of business on the 90th calendar day in advance of the date of
such annual meeting or, if the first public notice of the date of such annual
meeting is less than 100 days prior to the date of such annual meeting, not
later than the close of business on the tenth calendar day following the date
of public notice of the date of the annual meeting for such year. &#160;Delivery of
any notice required by this Section shall be by hand or by certified or
registered mail, return receipt requested.</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; &nbsp;</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In no
event shall any adjournment or postponement of an annual meeting, for which
notice of such annual meeting has been given, or the announcement thereof
commence a new time period for the giving of a stockholder&#8217;s notice as
described above. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">To be in
proper form, a stockholder&#8217;s notice shall set forth the following information.</font></p>


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<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"></font></font><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">6</font></font><font style="mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"></font></font></font></p>

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</DIV>
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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">A stockholder&#8217;s notice shall set forth as to each
matter the stockholder proposes to bring before an annual meeting of
stockholders (a) a brief description of the business desired to be brought
before the annual meeting and the reasons for conducting such business at the
annual meeting, (b) the name and address, as they appear on the Corporation&#8217;s
books, of the stockholder proposing such business and each other Covered Person
(as defined in Section 1.17), (c) the class and number of shares of the
Corporation which are beneficially owned on the date of such stockholder&#8217;s
notice by such stockholder and each other Covered Person, (d)&nbsp;a
representation that the stockholder is a holder of record of shares of stock of
the Corporation entitled to vote with respect to such business and intends to
appear in person or by proxy at the meeting to move the consideration of such
business, (e) a description of all arrangements or understandings (whether
written or oral) between or among any Covered Person and any other Covered
Person or any other person or persons, including competitors of the
Corporation, specifying the names and addresses of such persons, relating to
the proposal of such business by such stockholder, (f) any material interest of
the stockholder or any other Covered Person in such business, (g) all
information that, as of the date of the notice, would be required to be filed
on Schedule 13D (including the exhibits thereto) under the Exchange Act, by any
Covered Person, regardless of whether such Covered Person has publicly filed a
Schedule 13D containing such information,</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">
(h) a statement whether or not such stockholder or any other Covered Person
will deliver a proxy statement and form of proxy to any other stockholders and,
if so, a description of which stockholders will be solicited and how such
stockholder or Covered Person will conduct the solicitation and (i) </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">the
information specified in Section 1.16.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The
stockholder shall be deemed to have affirmatively asserted that no person is a
Covered Person other than the stockholder and any Covered Person expressly
identified by the stockholder in its notice.&#160; Furthermore, if any other item
required pursuant to the foregoing requirements is not expressly addressed in
such stockholder&#8217;s notice with respect to the stockholder or any other Covered
Person identified in such notice, the stockholder shall be deemed to have
affirmatively asserted that the answer to such item is &#8220;none&#8221; or &#8220;not applicable&#8221;,
as the case may be, unless such item cannot be reasonably answered with a
response of either &#8220;none&#8221; or &#8220;not applicable&#8221;, in which case such notice shall
be deemed incomplete with respect to such response.&#160; Not in limitation of the
foregoing, any answer of &#8220;none&#8221; or &#8220;not applicable&#8221; to clauses (a), (b), (c),
(d) or (h) above shall be deemed incomplete with respect to such response. To
the extent that the stockholder&#8217;s notice is inaccurate in any material respect
(including any such deemed affirmative assertions) and/or incomplete in any
material respect with respect to requirements that cannot be reasonably
answered with an answer of either &#8220;none&#8221; or &#8220;not applicable&#8221;, as determined by
the Corporate Governance and Nominating Committee or the Board of Directors,
the stockholder shall be deemed </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">not&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> to have complied with the
requirements of this Section 1.12.&#160; Such stockholder shall provide further
notice or notices to the Secretary at the principal executive offices of the
Corporation to update the foregoing information if such information changes
between the date of such stockholder&#8217;s notice and the date of the stockholders&#8217;
meeting to which it relates, such notice to be provided within three business
days after such information changes but no later than the day prior to such
stockholders&#8217; meeting.&#160; To the extent the stockholder fails to so update such
information on a timely basis in any material respect, as determined by the
Corporate Governance and Nominating Committee or the Board of Directors, the stockholder
shall be deemed </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">not&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> to have complied with the requirements of this
Section 1.12.&#160; If the Corporate Governance and Nominating Committee or the
Board of Directors determines before the stockholders&#8217; meeting that such
stockholder&#8217;s notice does not comply with the requirements of this Section
1.12, the chairman of the meeting shall declare to the meeting that such
stockholder&#8217;s notice does not comply with the procedures prescribed by the
Bylaws and the business proposed by such stockholder shall be disregarded.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notwithstanding
anything in the Bylaws to the contrary, no business (other than the election of
directors as provided in Section 1.13) shall be conducted at an annual meeting
of stockholders except in accordance with the procedures set forth in this
Section 1.12.&#160; The chairman of the meeting shall, if the facts warrant,
determine and declare to the meeting that the business was not properly brought
before the meeting in accordance with the procedures prescribed by the Bylaws,
and if he should so determine, he shall so declare to the meeting and any such
business not properly brought before the meeting shall not be considered. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notwithstanding
the foregoing provisions of these Bylaws, a stockholder shall also comply with
all applicable requirements of the Exchange Act with respect to the matters set
forth in these Bylaws; provided, however, that any references in these Bylaws
to the Exchange Act are not intended to and shall not limit the requirements
applicable to proposals as to any other business to be considered pursuant to
this Section 1.12.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">For
avoidance of doubt, nothing in these Bylaws shall be deemed to affect any
rights of stockholders to request inclusion of proposals in the Corporation&#8217;s
proxy statement pursuant to Rule 14a-8 under the Exchange Act.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.13.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Nomination of Directors at an Annual Meeting</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Only
persons nominated in accordance with the procedures set forth in this section
shall be eligible for election as directors at an annual meeting.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Nominations
of persons for election to the Board may be made at an annual meeting of
stockholders (a) by or at the direction of the Board of Directors, or (b) by
any stockholder of the Corporation who (i) was a stockholder of record at the
time of giving of notice provided for in Section 1.7(a) of these Bylaws and at
the time of the annual meeting, (ii) is entitled to vote for the election of
the directors to be elected at such meeting as a stockholder of record on the
date set therefor pursuant to Section 1.7(a) of these Bylaws and (iii) complies
with the notice procedures set forth in Sections 1.13 and 1.14.&#160; </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">For the avoidance of doubt, clause (b)&nbsp;above
shall be the exclusive means for a stockholder to make nominations before an
annual meeting of stockholders.&#160; Notwithstanding anything to the contrary, a
stockholder shall be entitled to nominate persons for election at an annual
meeting only with respect to director positions for which such stockholder is
entitled to vote at such meeting.&#160; </font></p>


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<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"></font></font><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">7</font></font><font style="mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"></font></font></font></p>

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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Such nominations, other than those made by or at the
direction of the Board of Directors, shall be made pursuant to timely notice in
proper form in writing to the Secretary of the Corporation.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">To be
timely, a stockholder&#8217;s notice must be received by the Secretary at the
principal executive offices of the Corporation not earlier than 120 calendar
days nor later than the close of business on the 90th calendar day in advance
of the anniversary of the date of the preceding year&#8217;s annual meeting of
stockholders, except that, subject to the next paragraph, if the date of the
annual meeting for a year has been changed by more than 30 calendar days before
or after the anniversary date of the most recent preceding annual meeting, a
nomination shall be timely if it is received by the Corporation not earlier
than 120 calendar days nor later than the close of business on the 90th
calendar day in advance of the date of such annual meeting or, if the first
public notice of the date of such annual meeting is less than 100 days prior to
the date of such annual meeting, not later than the close of business on the
tenth calendar day following the date of public notice of the date of the
annual meeting for such year. Notwithstanding anything in the preceding
sentence to the contrary, in the event that the number of directors to be elected
to the Board of Directors is increased and there is no public notice naming all
of the nominees for director or specifying the size of the increased Board of
Directors made by the Corporation at least ten days before the last day a
stockholder may deliver a notice of nomination in accordance with the preceding
sentence, a stockholder&#8217;s notice required by this bylaw shall also be
considered timely, but only with respect to nominees for any new positions
created by such increase, if it shall be received by the Secretary at the
principal executive offices of the Corporation not later than the close of
business on the tenth calendar day following the day on which such public
notice is first made by the Corporation.&#160; Delivery of any notice required by
this Section shall be by hand, or by certified or registered mail, return
receipt requested.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In no
event shall any adjournment, or postponement of an annual meeting, for which
notice of such annual meeting has been given, or the announcement thereof
commence a new time period for the giving of a stockholder&#8217;s notice as
described above.&#160; To be in proper form, a stockholder&#8217;s notice shall set forth
the information specified in Sections 1.14 and 1.16.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">If the
Board of Directors submits the election of directors for vacant directorships
or new directorships to a vote of stockholders at an annual meeting, this
Section 1.13 shall also apply to nominations relating to the election by
stockholders of directors for vacant directorships and new directorships at
such meeting.&#160; This Section 1.13 shall not apply to the appointment of a
director to a directorship which is filled by the Board of Directors under the
Delaware General Corporation Law.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.14.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Stockholder&#8217;s Notice for Nomination of Directors.</font></u></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; &nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">A
stockholder&#8217;s notice with respect to director nominations under Section 1.2 or
1.13 shall set forth:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a) as to
each person whom the stockholder proposes to nominate for election or
reelection as a director (i) the name, age, business address and residence
address of such person, (ii) the principal occupation or employment of such
person, (iii) the class and number of shares of the Corporation which are
beneficially owned by such person on the date of such stockholder&#8217;s notice and
(iv) any other information relating to such person that is required to be
disclosed in solicitations of proxies for election of directors, or is
otherwise required, in each case pursuant to Regulation 14A under the Exchange
Act (including, without limitation, such person&#8217;s written consent to being
named in the proxy statement as a nominee and to serving as a director if
elected).&#160; If any of the foregoing requirements is not expressly responded to
in such stockholder&#8217;s notice, the stockholder shall be deemed to have
affirmatively asserted that the answer to such item is &#8220;none&#8221; or &#8220;not
applicable&#8221;, as the case may be, unless such item cannot be reasonably answered
with a response of either &#8220;none&#8221; or &#8220;not applicable&#8221;, in which case such notice
shall be deemed incomplete with respect to such requirement.&#160; Not in limitation
of the foregoing, any answer of &#8220;none&#8221; or &#8220;not applicable&#8221; to clauses (i), (ii)
or (iii) above shall be deemed incomplete with respect to such response.&#160; To
the extent that the notice is inaccurate in any material respect (including any
such deemed affirmative assertions) and/or incomplete in any material respect
with respect to requirements that cannot be reasonably answered with a response
of either &#8220;none&#8221; or &#8220;not applicable&#8221;, as determined by the Corporate Governance
and Nominating Committee or the Board of Directors, the stockholder shall be
deemed </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">not&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> to have complied with the requirements of this Section
1.14(a).&#160; Such stockholder shall provide further notice or notices to the
Secretary at the principal executive offices of the Corporation to update the
foregoing information if such information changes between the date of such
stockholder&#8217;s notice and the date of the stockholders&#8217; meeting to which it
relates, such notice to be provided within three business days after such
information changes but no later than the day prior to such stockholders&#8217;
meeting.&#160; To the extent the stockholder fails to so update such information on
a timely basis in any material respect, as determined by the Corporate
Governance and Nominating Committee or the Board of Directors, the stockholder
shall be deemed </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">not&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> to have complied with the requirements of this
Section 1.14(a); and </font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b) as to the stockholder giving the notice (i) the
name and address of such stockholder and any other Covered Person, (ii) the
class and number of shares of the Corporation which are beneficially owned on
the date of such stockholder&#8217;s notice by such stockholder and any other Covered
Person, (iii) a representation that the stockholder is a holder of record of
stock of the Corporation entitled to vote on the election of the directors to
be elected at such meeting and the persons being nominated by such person, and
that such stockholder intends to appear in person or by proxy at the meeting to
nominate the person or persons specified in the notice, (iv) a description of
all agreements, arrangements or understandings (whether written or oral)
between or among any Covered Person and any other Covered Person or any other
person or persons, including competitors of the Corporation, specifying the names
and addresses of such persons, relating to the nomination or nominations to be
made by the stockholder or relating to acquiring, holding, voting, or disposing
of any securities of the Corporation or any Derivative Interests therein, or to
cooperate in obtaining, changing or influencing the control of the Corporation,
(v) all information that, as of the date of the notice, would be required to be
filed on Schedule 13D (including the exhibits thereto) under the Exchange Act,
by any Covered Person, regardless of whether such Covered Person has publicly
filed a Schedule 13D containing such information, (vi) a statement whether or
not such stockholder or any other Covered Person will deliver a proxy statement
and form of proxy to any other stockholders relating to such nomination and, if
so, a description of which stockholders will be solicited and how such
stockholder or Covered Person will conduct the solicitation and (vii) the info</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">rmation required by Section 1.16 with respect to
each Covered Person.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">T</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">he stockholder
shall be deemed to have affirmatively asserted that no person is a Covered
Person other than the stockholder and any Covered Person expressly identified
by the stockholder in its notice.&#160; Furthermore, if any other item required
pursuant to the foregoing requirements is not expressly addressed in such
stockholder&#8217;s notice with respect to the stockholder or any other Covered
Person identified in such notice, the stockholder shall be deemed to have
affirmatively asserted that the answer to such item is &#8220;none&#8221; or &#8220;not
applicable&#8221;, as the case may be, unless such item cannot be reasonably answered
with a response of either &#8220;none&#8221; or &#8220;not applicable&#8221;, in which case such notice
shall be deemed incomplete with respect to such response.&#160; Not in limitation of
the foregoing, any answer of &#8220;none&#8221; or &#8220;not applicable&#8221; to clauses (i), (ii),
(iii) or (vi) above shall be deemed incomplete with respect to such response.&#160;
To the extent that the notice is inaccurate in any material respect (including
any such deemed affirmative assertions) and/or incomplete in any material
respect with respect to requirements that cannot be reasonably answered with an
answer of either &#8220;none&#8221; or &#8220;not applicable&#8221;, as determined by the Corporate
Governance and Nominating Committee or the Board of Directors, the stockholder
shall be deemed </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">not&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> to have complied with the requirements of this
Section 1.14(b).&#160; Such stockholder shall provide further notice or notices to
the Secretary at the principal executive offices of the Corporation to update
the foregoing information if such information changes between the date of such
stockholder&#8217;s notice and the date of the stockholders&#8217; meeting to which it
relates, such notice to be provided within three business days after such
information changes but no later than the day prior to such stockholders&#8217;
meeting.&#160; To the extent the stockholder fails to so update such information on
a timely basis in any material respect, as determined by the Corporate
Governance and Nominating Committee or the Board of Directors, the stockholder
shall be deemed </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">not&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> to have complied with the requirements of this
Section 1.14(b).&#160;&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notwithstanding
anything to the contrary in these Bylaws, no nomination by any stockholder
shall be effective unless made, and no person shall be eligible for election as
a director of the Corporation unless nominated, in accordance with the
procedures set forth in this Section 1.14.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">If the
Corporate Governance and Nominating Committee or the Board of Directors
determines before the stockholders&#8217; meeting that such stockholder&#8217;s notice does
not comply with the requirements of this Section 1.14, the chairman of the
meeting shall declare to the meeting that such stockholder&#8217;s notice does not
comply with the procedures prescribed by the Bylaws and the director nomination
by such stockholder shall be disregarded.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.15.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Qualifications:&nbsp;</font></u></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; In
addition to any other qualifications for director election set forth in these
Bylaws, a person properly nominated under Section 1.2 or 1.13 (a &#8220;candidate&#8221;)
shall not be eligible for election or for continued service as a director in
the following circumstances:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Federal
Communications Commission Qualification</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Such candidate shall not be
eligible for election or continued service as a director unless he or she is
eligible to serve as a director of a company that controls licenses granted by
the Federal Communications Commission (&#8220;FCC&#8221;), as determined by the
Corporation&#8217;s Corporate Governance and Nominating Committee or the Board of
Directors with the advice of counsel.&#160; </font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Competition with Corporation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Such candidate shall not be eligible for election or continued service as a
director if he or she is or becomes affiliated with, employed by or a
representative of, or has or acquires a material personal involvement with, or
material financial interest in, any individual, corporation, association,
partnership, firm, business enterprise or other entity, organization or person
which is engaged in competition with the Corporation or any of its subsidiaries
or affiliates (&quot;Business Competitor&quot;), as determined by the
Corporation&#8217;s Corporate Governance and Nominating Committee or the Board of
Directors.&#160; Such affiliation, employment or representation shall include,
without limitation, service or status as an owner, partner, shareholder,
trustee, director, officer, consultant, employee, agent or counsel, or the
existence of any relationship which results in such person having an express,
legal or fiduciary obligation to act on behalf of or in the interests of a
Business Competitor; provided, however, that passive ownership of an interest
not exceeding 1% of the outstanding securities in any publicly-owned Business
Competitor shall not constitute such affiliation, employment or representation.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Other
Qualifications</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Such candidate shall not be eligible for election
or continued service as a director if, as determined by the Corporation&#8217;s
Corporate Governance and Nominating Committee or the Board of Directors with
the advice of counsel, (i) such candidate&#8217;s election as a director would
violate federal, state or foreign law or applicable stock exchange requirements
(other than those related to independence) or (ii) such candidate has been
convicted, including a plea of guilty or nolo contendere, of any felony, or of
any misdemeanor involving moral turpitude.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;(b) </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Questionnaire</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
In addition to any other qualifications for director election set forth in
these Bylaws, a person properly nominated by a shareholder under Section 1.2 or
1.13 shall not be eligible for election as a director unless, prior to such
person&#8217;s initial election as a director, he or she signs and returns to the
Secretary, within fifteen days of a request therefor, written responses to any
questions posed by the Secretary that are intended to:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; determine
whether such person, if elected, would qualify as an &#8220;independent director&#8221;
under listing standards of the New York Stock Exchange and any other exchange
on which the Corporation&#8217;s shares are listed;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; determine
whether such person is qualified to serve as a director of the Corporation
under these Bylaws;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iii)&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160; obtain other information
with respect to such person, and a description of all direct and indirect
agreements, arrangements and understandings (whether written or oral) during
the past three years, identifying all amounts, and any other relationships,
between or among such person and any Covered Person or any other person,
including competitors of the Corporation, specifying the names and addresses of
such persons, that could be material or otherwise required to be disclosed
under SEC proxy solicitation rules or applicable stock exchange listing
standards relating to such person&#8217;s possible election as a director of the
Corporation, including, without limitation, all information that would be required
to be disclosed pursuant to Item 404 of Regulation S-K of the SEC if the
stockholder or any Covered Person were the &#8220;registrant&#8221; for purposes of such
rule and the nominee were a director or executive officer of such registrant;
and</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(iv)&#160; solicit from such person any other
information that the Secretary determines could be material to a reasonable
stockholder, including information relating to the independence, or lack
thereof, of such person.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">If such questionnaire is returned on a
timely basis but any question in such questionnaire is not expressly responded
to, the person returning such questionnaire shall be deemed to have
affirmatively asserted that the answer to such question is &#8220;none&#8221; or &#8220;not
applicable&#8221;, as the case may be, unless such question cannot be reasonably
answered with an answer of either &#8220;none&#8221; or &#8220;not applicable&#8221;, in which case
such questionnaire shall be deemed incomplete with respect to such question.&#160;
To the extent that the responses to the questionnaire are inaccurate in any
material respect as determined by the Corporate Governance and Nominating
Committee or the Board of Directors (including any such deemed affirmative
assertions) and/or incomplete in any material respect with respect to questions
that cannot be answered with an answer of either &#8220;none&#8221; or &#8220;not applicable&#8221;,
the person returning the questionnaire shall be deemed </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">not&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> to have
complied with the requirements of this Section 1.15.&#160; If any answer changes
between the date that such questionnaire is originally completed and the date
of the stockholders&#8217; meeting to which it relates, such person shall update such
answers in writing to the Secretary at the principal executive offices of the
Corporation, such update to be provided within three business days after such
information changes but no later than the day prior to such stockholders&#8217;
meeting.&#160; Any failure to so update the answers in any material respect shall
result in such person being deemed </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">not&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> to have complied with the
qualification requirements of this Section 1.15.&#160;&#160;&#160; &#160;&#160;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notwithstanding compliance with the
foregoing requirements, any such person shall also be required to promptly (but
in no event later than three business days) respond to reasonable requests by
the Secretary for additional information or clarification of responses from
such person.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each person who consents to serve as a
director of the Corporation if elected shall be deemed to have consented to an
investigation and background check of such person by the Corporation or its
agents of the type typically obtained by the Corporation with respect to the
initial nomination of persons as directors.&#160; The scope of the background check
may include information relating to character, general reputation and similar
information. The types of reports which may be requested from reporting
agencies and other sources may include, but not be limited to, credit reports,
criminal record checks, public court records checks, driving records, summaries
and verifications of education and histories/summaries and verification of employment
positions held and related duties, last pay rate or salary, work performance,
experience, skills, qualifications, compliance with employer or institutional
policies, licensing, certification, training, honesty and other personal
characteristics. The information may be obtained from any and all lawful
private or public records or sources.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; If
the Corporate Governance and Nominating Committee or the Board of Directors
determines before the closing of the polls at a stockholders&#8217; meeting that such
person does not comply with the qualification requirements of this Section
1.15, the chairman of the meeting shall declare to the meeting that such person
is not eligible to be elected as a director in accordance with the procedures
prescribed by the Bylaws and the nomination of such person shall be
disregarded.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.16.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Information About Stockholders</font></u></b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; To be in
proper form, a stockholder&#8217;s notice (whether given pursuant to Section 1.2,
Section 1.12 or Section 1.13) to the Secretary must set forth, in addition to the
information required pursuant to Section 1.2, Section 1.12 or Section 1.13, as
applicable, as to the stockholder giving the notice, and as to each Covered
Person with respect to such stockholder, information as to any direct or
indirect interest, right or obligation (whether written or oral) of any such
person in, with respect to or related to (a) all securities, including
securities that are not equity securities, of the Corporation that are
beneficially owned, within the meaning of Rule 13d-3 under the Exchange Act (a
&#8220;Long Interest&#8221;), (b) any short sale within the meaning or Rule 200 of the
Exchange Act, any sale of borrowed securities, &#8220;naked short sale&#8221; or any other
short interest in any security of the Corporation, other than a Synthetic Short
Interest, as defined below (a &#8220;Short Interest&#8221;), (c) any Derivative Instrument
(as defined in Section 1.17) that represents an opportunity to profit or share
in any profit derived from any increase in the value of securities of the
Corporation, other than any Long Interest (a &#8220;Synthetic Long Interest&#8221;), (d)
any Derivative Instrument that represents an opportunity to profit or share in
any profit derived from any decrease in the value of securities of the
Corporation, other than any Short Interest (a &#8220;Synthetic Short Interest&#8221;), (e)
any Proxy (as defined in Section 1.17) that permits such person to vote, share
voting, participate in any voting decision or otherwise direct the vote of any
securities of the Corporation (&#8220;Vote Buying Interest&#8221;), (f) any Proxy pursuant
to which such person has authorized any other person to vote, share voting,
participate in any voting decision or otherwise direct the vote of any
securities of the Corporation (&#8220;Vote Selling Interest&#8221;), (g) any rights to or
obligations with respect to dividends or interests on any securities of the
Corporation that are separated or separable from the underlying securities of
the Corporation (&#8220;Income Interest&#8221;), (h) any rights to or obligations with
respect to any performance-related or other fees based on any increase or
decrease in the value of securities of the Corporation or any Derivative
Interests therein (&#8220;Fee Interest&#8221;), and (i) any other direct or indirect
economic, voting or derivative interest, right or obligation related to any
securities of the Corporation including security lending or borrowing
arrangements (&#8220;Other Interest&#8221; and, together with Short Interests, Synthetic
Long Interests, Synthetic Short Interests, Vote Buying Interests, Vote Selling
Interests, Income Interests and Fee Interests, the &#8220;Derivative Interests&#8221;).&#160;
The notice shall include a description of all economic, voting and other terms
of each such Derivative Interest.&#160; Notwithstanding the foregoing, no disclosure
is required of any option, right or other instrument or benefit of a person
that was received from the Corporation or to which the Corporation is a party.&#160;
</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">If the
stockholder does not expressly disclose that such stockholder or any other
Covered Person has an interest in one or more of the foregoing interests in
such stockholder&#8217;s notice, the stockholder shall be deemed to have
affirmatively asserted that the stockholder and each other Covered Person does
not have any direct or indirect interest, right or obligation (whether written
or oral) with respect to or related to such interest.&#160; In the event that any
such notice is inaccurate in any material respect (including any such deemed
affirmative assertions), as determined by the Corporate Governance and
Nominating Committee or the Board of Directors, the stockholder shall be deemed
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">not&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> to have complied with the requirements of this Section 1.16.&#160; Such
stockholder shall provide further notice or notices to the Secretary at the
principal executive offices of the Corporation to update the foregoing
information if such information changes between the date of such stockholder&#8217;s
notice and the date of the stockholders&#8217; meeting to which it relates, such
notice to be provided within three business days after such information changes
but no later than the day prior to such stockholders&#8217; meeting.&#160; To the extent
the stockholder fails to so update such information on a timely basis in any
material respect, as determined by the Corporate Governance and Nominating
Committee or the Board of Directors, the stockholder shall be deemed </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">not&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
to have complied with the requirements of this Section 1.16.</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; &nbsp;</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">If the
Corporate Governance and Nominating Committee or the Board of Directors
determines before the stockholders&#8217; meeting that such stockholder&#8217;s notice does
not comply with the requirements of this Section 1.16, the chairman of the
meeting shall declare to the meeting that such stockholder&#8217;s notice does not
comply with the procedures prescribed by the Bylaws and the director nomination
or business proposed by such stockholder shall be disregarded.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.17.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Certain Definitions and Interpretive Matters.</font></u></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">For
purposes of these Bylaws, an &#8220;affiliate&#8221; of a person shall have the meaning set
forth in Rule 12b-2 of the Exchange Act.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">For purposes of these Bylaws, an &#8220;associate&#8221; of a
person shall have the meaning set forth in Rule 12b-2 of the Exchange Act. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">For
purposes of these Bylaws, a &#8220;Covered Person&#8221; with respect to a stockholder
proposing to make a nomination or propose business at a meeting of stockholders
shall mean such stockholder, any beneficial owner(s) on whose behalf the
nomination or proposal is made, any person acting in concert with any of the
foregoing, and the affiliates and associates of all of the foregoing.</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> &nbsp;</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">For
purposes of these Bylaws, a &#8220;Derivative Instrument&#8221; shall mean any option,
warrant, convertible security, stock appreciation right, future, forward, swap,
synthetic arrangement or similar right, agreement or arrangement (whether or
not currently exercisable and whether written or oral) with an exercise or
conversion privilege or a settlement payment or mechanism at a price related to
any securities of the Corporation, or with a value derived in whole or in part
from the value of any securities of the Corporation, including by reference to
the market price, volatility, dividend or interest rate or other attribute,
whether or not such instrument or right shall be subject to settlement in the
underlying securities of the Corporation or otherwise and any other direct or
indirect opportunity to profit or share in any profit derived from any increase
or decrease in the value of securities of the Corporation, including by
reference to the market price, volatility, dividend or interest rate or other
attribute, including but not limited to &#8220;derivative securities&#8221; as defined
under Rule 16a-1 under the Exchange Act (a &#8220;Derivative Instrument&#8221;).&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">For
purposes of these Bylaws, a &#8220;Proxy&#8221; shall mean any proxy, contract,
arrangement, understanding, or relationship (whether written or oral), other
than a revocable proxy given in response to a public proxy solicitation made
pursuant to, and in accordance with, the Exchange Act, pursuant to which such
stockholder has a right to vote, shares voting rights, has authorized another
person to vote, has transferred any right to vote, or relates in any way to the
voting of any securities of the Corporation.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">With
respect to any provision of these Bylaws which requires action prior to the
close of business on a specified date, if such date is a Saturday, Sunday or
holiday for the Corporation, such action shall be required to be taken prior to
the close of business on the first business day for the Corporation immediately
preceding such specified date.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;Any
determinations or interpretations relating to Article I of these Bylaws shall
be made by the Corporate Governance and Nominating Committee or the Board of
Directors or by the chairman of the meeting.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Any
action or disclosure by a stockholder under this Article I may be rejected by
the Corporate Governance and Nominating Committee or the Board of Directors or
by the chairman of the meeting as not complying with the requirements of this
Article I, if such action or disclosure, as determined by the Corporate
Governance and Nominating Committee or the Board of Directors or chairman of
the meeting, makes any untrue statement of material fact, omits to state a
material fact necessary to make the statements made not misleading, or was not
properly taken or made in accordance with the procedures prescribed by these
Bylaws. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.18.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Conduct of Meetings of Stockholders</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The
person that shall preside as chairman at all meetings of stockholders shall be,
if present, the Chairman of the Board or, in his or her absence or failure to
act, the President, and in his or her absence or failure to act, the senior
officer of the Corporation present shall postpone or adjourn the meeting to
another time and/or place without notice other than announcement at such
meeting.&#160; The chairman of a meeting of stockholders shall have the power to
adopt and enforce rules for the conduct of such meeting, including but not
limited to the maintenance of order and decorum.&#160; The chairman of the meeting
may in his or her discretion postpone or adjourn any meeting of the
stockholders or adjournment thereof to another time and/or place without notice
other than announcement at such meeting. </font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:6.0pt;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ARTICLE II</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
DIRECTORS</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.1.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">General Powers</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The
business and affairs of the Corporation shall be managed by or under the
direction of the Board of Directors.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.2.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Number and Term of Directors</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Board
of Directors shall consist of twelve members.&#160; The term of office of each
director elected at an annual meeting, or elected or appointed at any time in
the period between annual meetings, shall expire at the next annual meeting of
stockholders following such election or appointment.&#160; Each director elected or
appointed shall serve until his successor shall be elected and qualify, or
until his earlier death, resignation, removal or disqualification.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.3.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Resignation or Removal</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Any
director may resign by giving written notice to the Board of Directors or the
President.&#160; Any such resignation shall take effect at the time of receipt of
such notice or at any later time specified therein; and, unless otherwise
specified therein, acceptance of such resignation shall not be necessary to
make it effective.&#160; Directors may be removed from office, either with or
without cause, only as provided in the Restated Certificate of Incorporation or
the laws of the State of Delaware.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.4.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Vacancies</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b></p>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(a)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">Except as otherwise required by
the Restated Certificate of Incorporation or the laws of the State of Delaware
or these Bylaws, any vacancy occurring in the Board of Directors, including a
vacancy created by an increase in the number of directors provided in Section
2.2 of these Bylaws, may be filled for the remainder of the unexpired term by
the affirmative vote of a majority of the directors then in office, although
less than a quorum, by a sole remaining director</font><u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">,&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;"> or by the stockholders
to the extent provided in Section 1.2 or Section 1.13.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(b)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">Except as otherwise required by
the Restated Certificate of Incorporation, when one or more directors shall
resign from the Board of Directors, effective at a future date, a majority of
the directors then in office, including those who have so resigned, shall have
the power to fill such vacancy or vacancies, the vote thereon to take effect
when such resignation or resignations shall become effective, and each director
so chosen shall hold office for the remainder of the unexpired term of such office.</font></h3>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.5.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Place of Meetings</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Meetings
of the Board of Directors may be held at such places, within or without the
State of Delaware, as the Board of Directors may from time to time determine or
as may be specified in the call of any such meeting.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.6.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Regular Meetings</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; A regular
annual meeting of the Board of Directors shall be held, without call or notice,
immediately after and at the same place as the annual meeting of stockholders,
or at such other time and place as may be fixed by resolution of the Board of
Directors or specified by the Secretary at the direction of the Chairman of the
Board or the President, for the purpose of organizing the Board of Directors,
electing officers and transacting any other business that may properly come
before such meeting.&#160; If the stockholders shall elect the directors by written
consent of stockholders as permitted by Section 1.11 of these Bylaws, a special
meeting of the Board of Directors shall be called as soon as practicable after
such election for the purposes described in the preceding sentence.&#160; Additional
regular meetings of the Board of Directors may be held without call or notice
at such times as shall be fixed by resolution of the Board of Directors or
specified by the Secretary at the direction of the Chairman of the Board or the
President.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.7.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Special Meetings</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Special
meetings of the Board of Directors may be called by the Chairman of the Board,
the President or by a majority of the directors then in office.&#160; Notice of each
special meeting shall be mailed by the Secretary to each director at least
three days before such meeting, or be given by the Secretary personally or by
telecopy</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> electronic mail or other means of electronic transmission at
least four hours before such meeting, in the manner set forth in Section 9.1 of
these Bylaws.&#160; Such notice shall set forth the date, time and place of such
meeting but need not, unless otherwise required by the laws of the State of
Delaware, state the purpose of such meeting.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.8.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Quorum and Voting</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; A
majority of the entire Board of Directors shall constitute a quorum for the
transaction of business at any meeting of the Board of Directors.&#160; The act of
the majority of the directors present at any meeting at which a quorum is
present shall be the act of the Board of Directors, unless otherwise provided
by the laws of the State of Delaware, the Restated Certificate of Incorporation
or these Bylaws.&#160; A majority of the directors present at any meeting at which a
quorum shall be present may adjourn such meeting to any other date, time or
place without further notice other than announcement at such meeting.&#160; If at
any meeting a quorum shall not be present, a majority of the directors present
may adjourn such meeting to any other date, time or place upon notice to all
directors pursuant to Section 2.7.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.9.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Telephonic Meetings</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Members
of the Board of Directors or of any committee designated by the Board of Directors
may participate in a meeting of the Board of Directors or such committee
through conference telephone or similar communications equipment by means of
which all persons participating in such meeting can hear each other, and
participation in any meeting conducted pursuant to this Section 2.9 shall
constitute presence in person at such meeting.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.10.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Presumption of Assent</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Unless
otherwise provided by the laws of the State of Delaware, a director who is
present at a meeting of the Board of Directors or a committee thereof at which
action is taken on any corporate matter shall be presumed to have assented to
the action taken unless his or her dissent shall be entered in the minutes of
such meeting or unless he or she shall file his or her written dissent to such action
with the person acting as secretary of such meeting before the adjournment
thereof or shall forward such dissent by registered mail to the Secretary
immediately after the adjournment of such meeting.&#160; Such right to dissent shall
not apply to a director who voted in favor of such action.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.11.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Action without Meeting</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Unless
otherwise restricted by the laws of the State of Delaware, the Restated
Certificate of Incorporation or these Bylaws, any action required or permitted
to be taken at any meeting of the Board of Directors, or any committee thereof,
may be taken without a meeting if a written consent thereto is signed by all
members of the Board of Directors or of such committee, as the case may be, and
such written consent is filed with the minutes of proceedings of the Board of
Directors or such committee.</font></p>


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</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.12.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Major
Responsibilities</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The major responsibilities of the Board of Directors
shall include, without limitation, oversight of the Corporation&#8217;s:&#160; strategy;
condition, performance and longer-term value; customer, economic, social,
regulatory and technological environment; competitive position; legal
compliance; management organization; human resources; senior management
succession planning; and contribution to communities served and society.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.13.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Presiding Director</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The
presiding director at any meeting of the Board of Directors shall be the
Chairman of the Board, or in his or her absence or failure to act, the
President, and in his or her absence or failure to act, the meeting shall be
postponed or adjourned to another time and/or place as specified by a majority
of the directors or sole director present at such meeting, upon notice to all
directors pursuant to Section 2.7.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.14.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Executive Committee</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Board
of Directors may, in its discretion, by resolution passed by a majority of the
entire Board of Directors, designate an Executive Committee consisting of the
Chairman of the Board, the President and such number of other directors as the
Board of Directors shall determine.&#160; The Executive Committee shall have and may
exercise all of the powers and authority of the Board of Directors in the
management of the business and affairs of the Corporation with respect to any
matter which may require action prior to, or which in the opinion of the
Executive Committee may be inconvenient, inappropriate or undesirable to be
postponed until, the next meeting of the Board of Directors; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
that the Executive Committee shall not have the power or authority of the Board
of Directors in reference to (a) approving or adopting, or recommending to the
stockholders any action or matter expressly required by Delaware law to be
submitted to the stockholders for approval or (b) adopting, amending or
repealing these Bylaws.&#160; The presiding member at any meeting of the Executive
Committee shall be the Chairman of the Board, or in his or her absence or
failure to act, the President, and in his or her absence or failure to act, the
meeting shall be postponed or adjourned to another time and/or place as
specified by a majority of the committee members or sole committee member
present at such meeting, upon notice to all directors pursuant to Section 2.7.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.15.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Other Committees</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Board
of Directors may from time to time, in its discretion, by resolution passed by
a majority of the entire Board of Directors, designate other committees of the
Board of Directors consisting of such number of directors as the Board of
Directors shall determine, which shall have and may exercise such lawfully
delegable powers and duties of the Board of Directors as shall be conferred or
authorized by such resolution.&#160; The Board of Directors shall have the power to
change at any time the members of any such committee, to fill vacancies and to
dissolve any such committee.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.16.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Alternates</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Board of Directors may
from time to time designate from among the directors alternates to serve on any
committee of the Board of Directors to replace any absent or disqualified
member at any meeting of such committee.&#160; Whenever a quorum cannot be secured
for any meeting of any committee from among the regular members thereof and
designated alternates, the member or members, including alternates, of such
committee present at such meeting and not disqualified from voting, whether or
not constituting a quorum, may unanimously appoint another director to act at
such meeting in place of any absent or disqualified member.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.17.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Quorum and Manner of Acting of Committees</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; A
majority of the members of any committee of the Board of Directors shall
constitute a quorum for the transaction of business at any meeting of such
committee, and the act of a majority of the members present at any meeting at
which a quorum is present shall be the act of such committee.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.18.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Committee Chairman, Books and Records, Etc</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Except as
otherwise provided herein, the chairman of each committee of the Board of
Directors shall be selected from among the members of such committee by the
Board of Directors.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Each
committee shall keep a record of its acts and proceedings, and all actions of
each committee shall be reported to the Board of Directors at its next meeting.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Each
committee shall fix its own rules of procedure not inconsistent with these
Bylaws or the resolution of the Board of Directors designating such committee
and shall meet at such times and places and upon such call or notice as shall
be provided by such rules.</font></p>


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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.19.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Chairman
of the Board</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Board of Directors shall elect one director as
Chairman of the Board; provided that in the event of the death, resignation,
removal or disqualification of the Chairman of the Board, the vacancy in the
position of Chairman of the Board shall be filled by a director who is selected
by the Board of Directors.&#160; The Chairman of the Board shall manage and preside
over the activities of the Board of Directors, enabling it to perform its
responsibilities, and in furtherance thereof shall, among other things, (a)
assign tasks to: the President or other senior management; the General Counsel;
the Secretary; committees of the Board of Directors; and members of the Board
of Directors, (b) establish governance and other procedures for the activities
of the Board of Directors, (c) propose committees of the Board of Directors,
and their chairs, members and charters, and (d) propose persons to fill
vacancies on the Board of Directors.&#160; The Chairman of the Board shall also (a)
provide counsel to the President and other senior management, (b) arrange that
appropriate communication, including full deliberation, occurs among the
directors of the Board of Directors, members of committees of the Board of
Directors and senior management on important matters, (c) serve as an ex-officio
member of each committee of the Board of Directors unless prohibited from doing
so by law or regulation, (d) establish agendas for meetings of the Board of
Directors and meetings of stockholders with advice from the President, (e)
establish a schedule of meetings of the Board of Directors and coordinate the
schedule of meetings of committees of the Board of Directors, and (f) propose
compensation for the Board of Directors and for committees of the Board of
Directors, chairs and members thereof.&#160; In the absence of the Chairman of the
Board or in the event of his or her inability or refusal to act, the duties of
the Chairman of the Board shall be performed by the President.&#160; In the event of
the permanent absence (as defined in Section 3.5) of both such persons, the
vacancy in the position of Chairman of the Board shall be filled with a person
who is selected by the Board of Directors.&#160; The Chairman of the Board shall be
elected by the Board of Directors at the first meeting of the Board of
Directors held after the election of directors.&#160; If the election of the
Chairman of the Board shall not be held at such meeting, such election shall be
held as soon thereafter as may be convenient.&#160; A vacancy may be filled at any
meeting of the Board of Directors.&#160; The Chairman of the Board shall hold office
until his or her successor shall have been duly elected and shall have
qualified or until his or her earlier death, resignation, removal or
disqualification.&#160; The Chairman shall not be an officer or employee of the
Corporation, except as provided in Section 3.5.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.20.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Reliance upon Records</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Every
director, and every member of any committee of the Board of Directors, shall,
in the performance of his or her duties, be fully protected in relying in good
faith upon the records of the Corporation and upon such information, opinions,
reports or statements presented to the Corporation by any of the Corporation&#8217;s
officers or employees, or committees of the Board of Directors, or by any other
person as to matters the director or member reasonably believes are within such
other person&#8217;s professional or expert competence and who has been selected with
reasonable care by or on behalf of the Corporation, including, but not limited
to, such records, information, opinions, reports or statements as to the value
and amount of the assets, liabilities and/or net profits of the Corporation, or
any other facts pertinent to the existence and amount of surplus or other funds
from which dividends might properly be declared and paid, or with which the
Corporation&#8217;s capital stock might properly be purchased or redeemed.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.21.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Interested Directors</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The
presence of a director, who is directly or indirectly a party in a contract or
transaction with the Corporation, or between the Corporation and any other
corporation, partnership, association or other organization in which such
director is a director or officer or has a financial interest, may be counted
in determining whether a quorum is present at any meeting of the Board of
Directors or a committee thereof at which such contract or transaction is
discussed or authorized, and such director may participate in such meeting to
the extent permitted by applicable law, including Section 144 of the General
Corporation Law of the State of Delaware.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.22.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Compensation</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> &#160;Unless otherwise
restricted by the laws of the State of Delaware or the Restated Certificate of
Incorporation, the Board of Directors shall have the authority to fix the
compensation of directors.&#160; The directors shall be paid their reasonable
expenses, if any, of attendance at each meeting of the Board of Directors or a
committee thereof and may be paid a fixed sum for attendance at each such
meeting and an annual retainer or salary for services as a chairman, director,
committee chair or committee member.&#160; No such payment shall preclude any
director from serving the Corporation in any other capacity and receiving
compensation therefor.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.23.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Director Emeritus</font></u></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; In recognition of his many years of distinguished
service to this Corporation as a director and as Chairman and as Chairman
Emeritus, the Chairman Emeritus shall serve as a director emeritus of the
Corporation. In addition, the Board of Directors may appoint any other former
director of the Corporation to serve as a director emeritus of the
Corporation.&#160; Subject to the discretion of the Chairman of the Board, any
person serving as director emeritus shall be entitled to receive notice of, and
to attend all meetings of the Board of Directors, and shall continue to provide
advice and counsel to the Board of Directors.&#160; In such capacity, such person
shall not be a director and shall not have any of the liabilities or duties of
a director under law, nor shall he or she be counted in determining a quorum of
the Board of Directors or vote as a director.&#160; </font></p>


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<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:6.0pt;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ARTICLE III</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
OFFICERS</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.1.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Number and Designation</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The
officers of the Corporation shall be a President, a Chairman Emeritus, one or
more Executive Vice Presidents, Senior Vice Presidents and Vice Presidents, a
General Counsel, a Secretary, a Treasurer, a </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Chief Accounting Officer, a</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
Controller, and such Assistant Secretaries, Assistant Treasurers or other
officers or agents as may be elected or appointed by the Board of Directors.
Any two or more offices may be held by the same person unless the Restated
Certificate of Incorporation or these Bylaws provide otherwise.&#160;&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.2.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Election and Term of Office</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The
Chairman Emeritus of the Corporation shall be LeRoy T. Carlson until the
earlier of his retirement, death, resignation, removal or disqualification and,
in any such event, the office of Chairman Emeritus shall be retired and shall
cease to be an office of this Corporation.&#160; The other officers of the
Corporation shall be elected by the Board of Directors at the first meeting of
the Board of Directors held after the election of directors.&#160; If the election
of such other officers shall not be held at such meeting, such election shall
be held as soon thereafter as may be convenient.&#160; Vacancies may be filled or
new offices created and filled at any meeting of the Board of Directors.&#160; Except
as otherwise provided herein, each officer shall hold office until his or her
successor shall have been duly elected and shall have qualified or until his or
her earlier death, resignation, removal or disqualification.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.3.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Removal and Resignation</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Any
officer or agent elected or appointed by the Board of Directors may be removed
by the Board of Directors whenever in its judgment the best interests of the
Corporation would be served thereby, but such removal shall be without
prejudice to the contract rights, if any, of the person so removed.&#160; Any
officer or agent may resign at any time by giving written notice to the
Chairman of the Board or the President with a copy to the Secretary.&#160; Any such
resignation shall take effect at the time of receipt of such notice or at any
later time specified therein; and, unless otherwise specified therein,
acceptance of such resignation shall not be necessary to make it effective.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.4.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Vacancies</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; A vacancy in any office
because of death, resignation, removal, disqualification or otherwise may be
filled by the Board of Directors for the unexpired portion of the term.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.5.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">President</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The President shall be the
chief executive officer of the Corporation and shall in general supervise and
control all of the business and affairs of the Corporation and supervise the
duties assigned to the officers of the Corporation, including the Treasurer,
the </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Chief Accounting Officer, the</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> Controller, the Secretary and such
officers designated as the Chief Information Officer and the Corporate
Relations Officer</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, and shall administratively supervise the Chief Internal
Auditor</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The President may execute, alone or with the Secretary or any
other officer of the Corporation authorized by the Board of Directors, any
deeds, mortgages, bonds, contracts or other instruments which the Board of
Directors or an authorized committee thereof has authorized to be executed,
except in cases where the execution thereof shall be expressly delegated by the
Board of Directors or a committee thereof or by these Bylaws to some other
officer or agent of the Corporation, or shall be required by law to be
otherwise executed. The President also shall in general perform all duties
incident to the office of President and such other duties as from time to time
may be prescribed by the Board of Directors or by the Chairman of the Board.&#160;
In the event of the absence of the President or in the event of his or her
inability or refusal to act as President for a continuous period of three
months or in the event of his earlier death, resignation, removal or
disqualification (a &#8220;permanent absence&#8221;), the Chairman of the Board shall,
automatically and without any action on the part of the Board of Directors or
otherwise, succeed to and perform the duties of the President and, when so
acting, shall have all the powers of and be subject to all the restrictions
placed upon the President set forth in this Section 3.5.&#160; In the event of the
permanent absence of both such persons, the vacancy in the position of
President shall be filled with a person who is selected by the Board of
Directors.&#160;&#160;&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.6.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Chairman Emeritus</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The
Chairman Emeritus shall perform such duties as from time to time may be
prescribed by the President, the Chairman of the Board or the Board of
Directors.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.7.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Executive Vice Presidents, Senior Vice Presidents,
Vice Presidents and Subsidiary CEOs</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; In the temporary absence
of the President, the Executive Vice Presidents, the Senior Vice Presidents,
the Vice Presidents and the chief executive officers of subsidiaries of the
Corporation (&quot;Subsidiary CEOs&quot;) shall, from time to time, perform
such specific duties of the President as may be delegated to one or more of
such persons in writing by the Chairman of the Board and, when so acting, shall
have such powers and be subject to such restrictions as would be applicable to
the President with respect to such specific duties.&#160; The Board of Directors may
also designate certain Executive Vice Presidents, Senior Vice Presidents or
Vice Presidents as being in charge of designated divisions, plants or functions
of the Corporation&#8217;s business and add appropriate descriptions to their
titles.&#160; In addition, any Executive Vice President, Senior Vice President or
Vice President shall perform such duties as from time to time may be assigned
to him or her by the Chairman of the Board, the President or the Board of
Directors.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.8.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">General
Counsel</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The General Counsel shall be the principal legal
officer of the Corporation and shall be responsible for and have charge of all
legal matters affecting the Corporation, its subsidiaries, and those affiliated
entities which it controls.&#160; The General Counsel shall perform or supervise the
performance of all duties incident to such legal matters, together with such
other duties as from time to time may be assigned to him by the Chairman of the
Board, the President or the Board of Directors.&#160; The duties and powers of the
General Counsel shall extend to all subsidiaries of the Corporation and,
insofar as the Chairman of the Board or the President may deem appropriate and
practicable, to all affiliated entities.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.9.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Secretary</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Secretary shall (a)
keep the minutes of proceedings of the stockholders, the Board of Directors and
any committee of the Board of Directors in one or more books provided for that
purpose; (b)&nbsp;see that all notices are duly given in accordance with the
provisions of these Bylaws or as required by law; (c)&nbsp;be custodian of the
corporate records and of the seal of the Corporation; (d)&nbsp;affix the seal
of the Corporation or a facsimile thereof, or cause it to be affixed, and, when
so affixed, attest the seal by his or her signature, to all Certificates for
shares of capital stock of the Corporation prior to the issue thereof and to
all other documents the execution of which on behalf of the Corporation under
its seal is duly authorized by the Board of Directors or otherwise in
accordance with the provisions of these Bylaws; (e)&nbsp;keep a register of the
post office address of each stockholder, director or committee member, which
shall be furnished to the Secretary by such stockholder, director or member;
(f)&nbsp;have general charge of the stock transfer books of the Corporation;
and (g)&nbsp;in general perform all duties incident to the office of Secretary
and such other duties as from time to time may be assigned to him or her by the
Chairman of the Board, the President, the General Counsel or the Board of
Directors.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.10.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Treasurer</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Treasurer shall have
charge and custody of and be responsible for all funds and securities of the
Corporation, receive and give receipts for moneys due and payable to the
Corporation from any source whatsoever, deposit all such moneys in the name of
the Corporation in such banks, trust companies or other depositories as shall
be selected in accordance with the provisions of Article&nbsp;IV of these
Bylaws, disburse the funds of the Corporation as ordered by the Board of
Directors, the Chairman of the Board or the President or as otherwise required
in the conduct of the business of the Corporation and render to the Chairman of
the Board, the President or the Board of Directors, upon request, an accounting
of all his or her transactions as Treasurer and a report on the financial
condition of the Corporation.&#160; The Treasurer shall in general perform all the
duties incident to the office of Treasurer and such other duties as from time
to time may be assigned to him or her by the Chairman of the Board, the
President or the Board of Directors.&#160; If required by the Board of Directors or
the President, the Treasurer shall give a bond (which shall be renewed regularly),
in such sum and with such surety or sureties as the Board of Directors or the
President, shall determine, for the faithful discharge of his or her duties and
for the restoration to the Corporation, in case of his or her death,
resignation, retirement or removal from office, of all books, papers, vouchers,
money and other property of whatever kind in his or her possession or under his
or her control belonging to the Corporation.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.11.&#160; </font></b><b><strike><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Controller.&nbsp;</font></strike></b><strike><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Controller </font></strike><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Chief
Accounting Officer.</font></u></b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Chief
Accounting Officer</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall be the chief
financial officer and chief accounting officer of the Corporation.&#160; As chief
financial officer, the </font><strike><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Controller </font></strike><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Chief Accounting Officer</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall
in general supervise and control the financial affairs of the Corporation under
the direction of the President</font><strike><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, and shall administratively supervise the
Chief Internal Auditor</font></strike><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">. As the chief accounting officer, the </font><strike><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Controller </font></strike><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Chief
Accounting Officer</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall be responsible for determining, establishing and
implementing accounting systems, policies, procedures and standards for the
Corporation under the direction of the President.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Chief Accounting
Officer shall perform all duties as from time to time may be assigned to him or
her by the Chairman of the Board, the President or the Board of Directors.&#160; The
duties and powers of the Chief Accounting Officer shall extend to all
subsidiaries and all affiliated entities of the Corporation insofar as the
Chairman of the Board or the President may deem appropriate and practicable.</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.12.&#160; </font></u></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Controller.&nbsp;</font></u></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The
Controller shall be responsible for implementing accounting systems, policies,
procedures and standards for the Corporation under the direction of the
President or the Chief Accounting Officer. </font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;The duties of the Controller
shall be to maintain adequate records of all assets, liabilities and
transactions of the Corporation in accordance with such accounting systems,
policies, procedures and standards; to see that adequate audits are currently and
regularly performed; and, in conjunction with other officers and department
heads, to initiate and enforce measures and procedures whereby the business of
the Corporation shall be conducted with the maximum effectiveness and
efficiency.&#160; Employing the foregoing accounting systems, policies, procedures
and standards, the Controller shall develop, implement and administer an
effective plan for the control of operations, including properly maintaining
internal controls over all assets, liabilities and transactions of the
Corporation.&#160; The Controller shall perform all duties as from time to time may
be assigned to him or her by the Chairman of the Board, the President</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, the
Chief Accounting Officer</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or the Board of Directors.&#160; The duties and powers
of the Controller shall extend to all subsidiaries and all affiliated entities
of the Corporation insofar as the Chairman of the Board</font><strike><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or</font></strike><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> the
President </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">or the Chief Accounting Officer</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> may deem appropriate and
practicable.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
3.13.&#160; </font></u></b><b><strike><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.12.&#160;&#160; </font></strike></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Assistant Treasurers and Secretaries</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; In the
absence of the Secretary or the Treasurer, as the case may be, or in the event
of his or her inability or refusal to act, the Assistant Secretaries and the
Assistant Treasurers, respectively, in the order determined by the Board of
Directors (or if there shall have been no such determination, then in the order
of their election), shall perform the duties and exercise the powers of the
Secretary or the Treasurer, as the case may be.&#160; In addition, the Assistant
Secretaries shall, in general, perform such duties as may be assigned to them
by the Chairman of the Board, the President, the General Counsel, the Secretary
or the Board of Directors.&#160; In addition, the Assistant Treasurers shall, in
general, perform such duties as may be assigned to them by the Chairman of the
Board, the President, the Treasurer or the Board of Directors.&#160; Each Assistant
Treasurer shall, if required by the Board of Directors or the President, give a
bond (which shall be renewed regularly), in such sum and with such surety or sureties
as the Board of Directors or the President shall determine, for the faithful
discharge of his or her duties.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.14.&#160; </font></u></b><b><strike><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 3.13.&#160;&#160; </font></strike></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Salaries</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The salaries and other compensation of the officers
and agents of the Corporation shall be fixed from time to time by the Board of
Directors or by such committee or officer as it shall designate for such
purpose.&#160; No officer shall be prevented from receiving such salary by reason of
the fact that he or she is also a director of the Corporation.</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:6.0pt;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ARTICLE IV</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
CONTRACTS, LOANS, CHECKS, AND DEPOSITS</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 4.1.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Contracts</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Board of Directors may
authorize any officer or officers, or agent or agents, to enter into any
contract or execute and deliver any instrument in the name of and on behalf of
the Corporation, and such authority may be general or confined to specific instances.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 4.2.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Loans</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; No loans shall be contracted on behalf of the
Corporation and no evidences of indebtedness shall be issued in the name of the
Corporation unless authorized by or pursuant to a resolution adopted by the
Board of Directors.&#160; Such authority may be general or confined to specific
instances.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 4.3.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Checks,&nbsp;Drafts,&nbsp;Etc</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; All
checks, drafts or other orders for payment of money issued in the name of the
Corporation shall be signed by such officers, employees or agents of the
Corporation as shall from time to time be designated by the Board of Directors,
the Chairman of the Board,</font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">the President, the Treasurer</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, the Chief
Accounting Officer</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or the Controller.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 4.4.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Deposits</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; All funds of the Corporation not otherwise employed
shall be deposited from time to time to the credit of the Corporation in such
banks, trust companies or other depositories as shall be designated from time
to time by the Board of Directors, the Chairman of the Board, the President,&#160;
the Treasurer</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, the Chief Accounting Officer</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or the Controller; and such
officers may designate any type of depository arrangement (including, but not
limited to, depository arrangements resulting in net debits against the
Corporation) as may from time to time be offered or made available.</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:6.0pt;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ARTICLE V</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
CERTIFICATES OF STOCK AND THEIR TRANSFER</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.1.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Certificates of Stock</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Shares of
capital stock of the Corporation shall be represented by Certificates, provided
that the Board of <br>
Directors may provide by resolution or resolutions under Section 158 of the
Delaware General Corporation Law that some or all of any or all classes or
series of the Corporation&#8217;s capital stock shall be uncertificated shares.&#160; Any
such resolution shall not apply to shares represented by a Certificate until
such Certificate is surrendered to the Corporation.&#160; Every holder of a class or
series of capital stock in the Corporation represented by Certificates shall be
entitled to have a Certificate representing the number of such shares owned by
the stockholder in the Corporation unless and until the Board of Directors
provides by resolution or resolutions that the shares of such class or series
shall be represented solely in book-entry form as uncertificated shares.&#160;
Certificates shall be in such form as may be determined by the Board of
Directors, shall be numbered and shall be entered on the books of the
Corporation as they are issued.&#160; Such Certificates shall indicate the holder&#8217;s
name and the number of shares evidenced thereby and shall be signed by the
Chairman of the Board, the President, an Executive Vice President, Senior Vice
President or a Vice President and by the Secretary or an Assistant Secretary.&#160;
If any stock Certificate shall be manually signed (a)&nbsp;by a transfer agent
or an assistant transfer agent or (b)&nbsp;by a transfer clerk acting on behalf
of the Corporation and a registrar, the signature of any officer of the
Corporation may be facsimile.&#160; In case any such officer whose facsimile
signature has been used on any such stock Certificate shall cease to be such
officer, whether because of death, resignation, removal or otherwise, before
such stock Certificate shall have been delivered by the Corporation, such stock
Certificate may nevertheless be delivered by the Corporation as though the
person whose facsimile signature has been used thereon had not ceased to be
such officer.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.2.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Lost,
Stolen or Destroyed Certificates</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> With respect to any shares represented by a
Certificate, the Board of Directors in individual cases, or by general
resolution or by delegation to the transfer agent for the Corporation, may
direct that a new stock Certificate or Certificates for shares of capital stock
of the Corporation be issued in place of any stock Certificate or Certificates
theretofore issued by the Corporation claimed to have been lost, stolen or
destroyed, upon the filing of an affidavit to that effect by the person
claiming such loss, theft or destruction.&#160; When authorizing such an issuance of
a new stock Certificate or Certificates, the Board of Directors may, in its
discretion and as a condition precedent to such issuance, require the owner of
such lost, stolen or destroyed stock Certificate or Certificates to advertise
the same in such manner as the Corporation shall require and/or to give the
Corporation a bond in such sum as it may direct as indemnity against any claim
that may be made against the Corporation with respect to the stock Certificate
or Certificates claimed to have been lost, stolen or destroyed.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.3.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Transfers of Stock</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; With
respect to any shares represented by a Certificate, upon surrender to the
Corporation or the transfer agent of the Corporation of a stock Certificate for
shares of capital stock of the Corporation duly endorsed or accompanied by
proper evidence of succession, assignment or authority to transfer or, if the
relevant stock Certificate for shares of capital stock of the Corporation is
claimed to have been lost, stolen or destroyed, upon compliance with the
provisions of Section 5.2 of these Bylaws, and upon payment of applicable taxes
with respect to such transfer, and in compliance with any restrictions on transfer
applicable to such stock Certificate or the shares represented thereby of which
the Corporation shall have notice and subject to such rules and regulations as
the Board of Directors may from time to time deem advisable concerning the
transfer and registration of stock Certificates for shares of capital stock of
the Corporation, the Corporation shall issue a new stock Certificate or
Certificates for such shares to the person entitled thereto, cancel the old
stock Certificate and record the transaction upon its books.&#160; Transfers of
shares shall be made only on the books of the Corporation by the registered
holder thereof or by such holder&#8217;s attorney or successor duly authorized as
evidenced by documents filed with the Secretary or transfer agent of the Corporation.&#160;
Whenever any transfer of shares of capital stock of the Corporation shall be
made for collateral security, and not absolutely, it shall be so expressed in
the entry of transfer if, when the stock Certificate or Certificates
representing such shares are presented to the Corporation for transfer or, in
the case of uncertificated shares, documents of transfer are presented to the
Corporation, both the transferor and transferee request the Corporation to do
so.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 5.4.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Stockholders of Record</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The
Corporation shall be entitled to treat the holder of record of any share of
capital stock of the Corporation as the holder thereof and shall not be bound
to recognize any equitable or other claim to or interest in such share on the
part of any other person, whether or not it shall have express or other notice
thereof, except as otherwise provided by the laws of the State of Delaware.</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:6.0pt;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ARTICLE VI</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
GENERAL PROVISIONS</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.1.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Fiscal Year</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The fiscal year of the
Corporation shall be the same as the calendar year.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.2.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Seal</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Corporation shall not be required to use a
Corporate Seal.&#160; If used, the corporate seal of the Corporation shall have
inscribed thereon the name of the Corporation and the words &#8220;CORPORATE SEAL&#8221;
and &#8220;DELAWARE&#8221;; and it shall otherwise be in the form approved by the Board of
Directors.&#160; Such seal may be used by causing it, or a facsimile thereof, to be
impressed or affixed or otherwise reproduced.</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:6.0pt;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ARTICLE VII</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
OFFICES</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.1.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Registered Office</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The
registered office of the Corporation in the State of Delaware shall be located
at 1209 Orange Street in the City of Wilmington, County of New Castle, and the
name of its registered agent is The Corporation Trust Company.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.2.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Other Offices</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Corporation may have
offices at such other places, both within or without the State of Delaware, as
shall be determined from time to time by the Board of Directors or as the
business of the Corporation may require.</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:6.0pt;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ARTICLE VIII</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
INDEMNIFICATION</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 8.1.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">General</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b></p>

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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(a)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">The Corporation shall indemnify
any person who was or is a party or is threatened to be made a party to any
threatened, pending or completed action, suit or proceeding, whether civil,
criminal, administrative or investigative (other than an action by or in the
right of the Corporation), by reason of the fact that he or she is or was a
director or officer of the Corporation, or is or was serving at the request of
the Corporation as a director or officer of another corporation, partnership,
joint venture, trust or other enterprise, against expenses (including
attorneys&#8217; fees), judgments, fines and amounts paid in settlement actually and
reasonably incurred by him or her in connection with such action, suit or
proceeding if he or she acted in good faith and in a manner he or she
reasonably believed to be in or not opposed to the best interests of the
Corporation, and, with respect to any criminal action or proceeding, had no
reasonable cause to believe his or her conduct was unlawful.&#160; The termination
of any action, suit or proceeding by judgment, order, settlement or conviction,
or upon a plea of </font><u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">nolo&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;"> </font><u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">contendere&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;"> or its equivalent, shall not,
of itself, create a presumption that such person did not act in good faith and
in a manner which he or she reasonably believed to be in or not opposed to the
best interests of the Corporation, and, with respect to any criminal action or
proceeding, had reasonable cause to believe that his or her conduct was
unlawful.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(b)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">The Corporation shall indemnify
any person who was or is a party or is threatened to be made a party to any
threatened, pending or completed action or suit by or in the right of the
Corporation to procure a judgment in its favor by reason of the fact that he or
she is or was a director or officer of the Corporation, or is or was serving at
the request of the Corporation as a director or officer of another corporation,
partnership, joint venture, trust or other enterprise, against expenses
(including attorneys&#8217; fees) actually and reasonably incurred by him or her in
connection with the defense or settlement of such action or suit if he or she
acted in good faith and in a manner he or she reasonably believed to be in or
not opposed to the best interests of the Corporation, except that no
indemnification shall be made in respect of any claim, issue or matter as to
which such person shall have been adjudged to be liable to the Corporation
unless and only to the extent that the Court of Chancery of the State of
Delaware or, if permitted by law, the Restated Certificate of Incorporation or
these Bylaws, the court in which such action or suit was brought, shall
determine upon application that, despite the adjudication of liability but in
view of all the circumstances of the case, such person is fairly and reasonably
entitled to indemnity for such expenses which such Court of Chancery or, if
permitted by law, the Restated Certificate of Incorporation or these Bylaws,
such other court, shall deem proper.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(c)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">To the extent that a present or
former director or officer of the Corporation has been successful on the merits
or otherwise in defense of any action, suit or proceeding referred to in
paragraphs (a) and (b) of this Section 8.1, or in defense of any claim, issue
or matter therein, he or she shall be indemnified against expenses (including
attorneys&#8217; fees) actually and reasonably incurred by him or her in connection
therewith.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(d)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">Any indemnification under
paragraphs (a) and (b) of this Section 8.1 (unless ordered by a court) shall be
made by the Corporation only as authorized in the specific case upon a
determination that indemnification of the present or former director or officer
is proper in the circumstances because he or she has met the applicable
standard of conduct set forth in paragraphs (a) and (b) of this Section 8.1.&#160;
Such determination shall be made, with respect to a person who is a director or
officer of the Corporation at the time of such determination, (i) by a majority
vote of the directors who are not parties to such action, suit or proceeding,
even though less than a quorum, or (ii) by a committee of such directors
designated by majority vote of such directors, even though less than a quorum,
or (iii) if there are no such directors, or if such directors so direct, by
independent legal counsel in a written opinion or (iv) by the stockholders.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(e)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">Subject to compliance with the
other terms and conditions of this Section 8.1, expenses (including attorneys&#8217;
fees) incurred by a director or officer of the Corporation in defending any
civil, criminal, administrative or investigative action, suit or proceeding may
be paid by the Corporation in advance of the final disposition of such action,
suit or proceeding upon receipt of an undertaking by or on behalf of such
director or officer to repay such amount if it shall ultimately be determined
that he or she is not entitled to be indemnified by the Corporation pursuant to
this Section 8.1.&#160; Such expenses (including attorneys&#8217; fees) incurred by former
directors and officers of the Corporation or by persons serving at the request
of the Corporation as directors or officers of another corporation,
partnership, joint venture, trust or other enterprise may be so paid upon
compliance with the terms and conditions set forth in this Section 8.1 or such
other terms and conditions as the Board of Directors deems appropriate.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(f)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">The indemnification and
advancement of expenses provided by, or granted pursuant to, this Article VIII
shall not be deemed exclusive of any other rights to which those seeking
indemnification or advancement of expenses may be entitled under any bylaw,
agreement, vote of stockholders or disinterested directors or otherwise, both
as to action in an official capacity and as to action in another capacity while
holding such office.&#160; A right to indemnification or to advancement of expenses
arising under a provision of these Bylaws shall not be eliminated or impaired
by an amendment to such provision after the occurrence of the act or omission
that is the subject of the civil, criminal, administrative or investigative
action, suit or proceeding for which indemnification or advancement of expenses
is sought, unless the provision in effect at the time of such act or omission
explicitly authorizes such elimination or impairment after such action or
omission has occurred.</font></h3>

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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(g)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">For purposes of this Article VIII,
any reference to the &#8220;Corporation&#8221; shall include, in addition to the resulting
or surviving corporation, any constituent corporation (including any
constituent of a constituent) absorbed in a consolidation or merger which, if
its separate existence had continued, would have had power and authority to
indemnify its directors or officers, so
that any person who is or was a director or officer of such constituent
corporation, or is or was serving at the request of such constituent
corporation as a director or officer of another corporation, partnership, joint
venture, trust or other enterprise, shall stand in the same position under the
provisions of this Article VIII with respect to the resulting or surviving
corporation as he or she would have with respect to such constituent
corporation if its separate existence had continued.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(h)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">For purposes of this Article VIII,
any reference to &#8220;other enterprise&#8221; shall include employee benefit plans; any
reference to &#8220;fines&#8221; shall include any excise taxes assessed on a person with
respect to any employee benefit plan; and any reference to &#8220;serving at the request
of the Corporation&#8221; shall include any service as a director or officer of the
Corporation which imposes duties on, or involves services by, such director or
officer with respect to an employee benefit plan, its participants or
beneficiaries; and a person who acted in good faith and in a manner he or she
reasonably believed to be in the interest of the participants and beneficiaries
of an employee benefit plan shall be deemed to have acted in a manner &#8220;not
opposed to the best interests of the Corporation&#8221; as referred to in this
Article VIII.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(i)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">The indemnification and
advancement of expenses provided by, or granted pursuant to, this Article VIII
shall continue as to a person who has ceased to be a director or officer and
shall inure to the benefit of the heirs, executors and administrators of such
person.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(j)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">Notwithstanding any other
provisions of this Section 8.1, the Corporation shall not make any payments to
any person pursuant to this Section 8.1 unless the Corporation shall have first
received adequate documentation demonstrating that such person is entitled to
receive such payments pursuant to this Section 8.1 and that all amounts
requested are reasonable in amount.&#160; The Corporation may impose such reasonable
terms and conditions, if any, as the Corporation deems appropriate before
making any payments pursuant to this Section 8.1.&#160; </font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(k)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">Notwithstanding any other
provisions of this Section 8.1, nothing herein shall require the Corporation to
make an advance of expenses at any time or continue any advancement of expenses.&#160;
In the event that any written claim for advancement of expenses is submitted to
the Corporation, this Section 8.1 shall apply to such written claim for
advancement of expenses except to the extent expressly required by the General
Corporation Law of the State of Delaware or applicable law.&#160; Any undertaking
shall comply with the requirements of paragraph (l) of this Section 8.1.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(l)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">If any undertaking is permitted to
be delivered by a person pursuant to this Section 8.1 or the General
Corporation Law of the State of Delaware, the Corporation shall prescribe the
form of undertaking.&#160; The Corporation shall be a party to the instrument
evidencing the undertaking.&#160; In the event that there is doubt as to the
collectibility of any amounts to be advanced to a claimant which may be
required to be repaid, or for other good and sufficient reason, the Corporation
may require adequate security for the undertaking.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(m)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">Except to the extent expressly
required by the General Corporation Law of the State of Delaware or applicable
law, the Restated Certificate of Incorporation, the Court of Chancery of the
State of Delaware or, if permitted by law, the Restated Certificate of
Incorporation or these Bylaws, another court of competent jurisdiction, or
except as otherwise approved by the Board of Directors, the Corporation shall
not be required and does not intend to provide indemnification or advancement
of expenses to any person who (i) has not acted in good faith or has acted in a
manner opposed to the best interests of the Corporation; (ii) has initiated any
action, suit or proceeding against the Corporation which was not authorized by
the Board of Directors of the Corporation; (iii) has breached any agreement
with the Corporation in any material respect; (iv) has tortiously induced any
director, officer, employee, agent, customer or supplier of the Corporation or
other person or entity to breach his, her or its contractual obligations to the
Corporation; (v) has tortiously interfered with the Corporation&#8217;s customers or
business relationships; (vi) has committed, threatened or conspired to commit
any acts of dishonesty, embezzlement, misappropriation of funds, theft of trade
secrets, fraud, breach of fiduciary duty or other crime or tort against the
Corporation; (vii) has failed or refuses to comply in any material respect with
the policies, standards or regulations applicable to the Corporation, including
without limitation, the Corporation&#8217;s Code of Business Conduct or the
Corporation&#8217;s Code of Business Conduct and Ethics for Officers and Directors,
including confidentiality obligations included therein; or (viii) has engaged
in any other unlawful or tortious conduct against the Corporation or its
interests.&#160; To the extent permitted by the General Corporation Law of the State
of Delaware and applicable law or the Restated Certificate of Incorporation,
these rules of interpretation shall be applied in construing all provisions of
this Section 8.1.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(n)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">Notwithstanding anything to the
contrary in this Section 8.1, the Corporation may provide indemnification to a
person consistent with the requirements of Section 145(a) and Section 145(b) of
the General Corporation Law of the State of Delaware and this Section 8.1, and
the Corporation shall provide indemnification to the extent required by Section
145(c) of the General Corporation Law of the State of Delaware.&#160; The provisions
of this Section 8.1 are severable, and if any one or more provisions may be
determined to be illegal or otherwise unenforceable, in whole or in part, the
remaining provisions and any partially enforceable provisions, to the extent so
enforceable, shall nevertheless be binding and enforceable.</font></h3>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;">&nbsp;</h3>
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<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"></font></font><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">21</font></font><font style="mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"></font></font></font></p>

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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(o)</font><font face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">The Bylaw provisions in effect
from time to time pursuant to this Section 8.1 shall constitute a contract
right between the Corporation and each person entitled to indemnification and
advancement of expenses pursuant to such provisions (&#8220;Indemnified Person&#8221;) with
respect to all acts and omissions that occur while such person is an
Indemnified Person.&#160; No amendment to the foregoing provisions, including
provisions relating to advancement of expenses, shall affect such right of an
Indemnified Person in respect of acts or omissions occurring prior to such
amendment during the period of time that such persons was an Indemnified Person.&#160;
Any person who ceases to be an Indemnified Person shall continue to be entitled
to indemnification and advancement of expenses with respect to alleged acts and
omissions that occur during the period of time that such persons was an
Indemnified Person pursuant to the Bylaw provisions that were in effect at the
time of such alleged act or omission to the extent permitted by Section 145(f)
of the General Corporation Law of the State of Delaware, as set forth in
paragraph (f) of this Section 8.1.</font></h3>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 8.2.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Insurance</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Corporation may
purchase and maintain insurance on behalf of any person who is or was a
director or officer of the Corporation, or is or was serving at the request of
the Corporation as a director or officer of another corporation, partnership,
joint venture, trust or other enterprise, against any liability asserted
against him or her and incurred by him or her in any such capacity, or arising
out of his or her status as such, whether or not the Corporation would have the
power to indemnify him or her against such liability under the provisions of
Section 145 of the General Corporation Law of the State of Delaware.</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:6.0pt;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ARTICLE IX</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
NOTICES</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 9.1.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Manner of Notice</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Except as
otherwise provided by law, whenever under the provisions of the laws of the
State of Delaware, the Restated Certificate of Incorporation or these Bylaws
notice is required to be given to any stockholder, director or member of any
committee of the Board of Directors, such notice may be given (a) by personal
delivery or (b) by depositing it, in a sealed envelope properly addressed, (i)
in the United States mails, air mail or first class, postage prepaid, or (ii)
with an overnight delivery service that obtains a receipt or maintains a record
of delivery, or (c) by telecopy, electronic mail or other means of electronic
transmission, to such stockholder, director or committee member either at the
address of such stockholder, director or committee member as it appears on the
books of the Corporation or, in the case of such a director or committee
member, at his or her business address; and such notice shall be deemed to be
given at the time when it is thus personally delivered, deposited or
transmitted, as the case may be.&#160; Such requirement for notice shall also be
deemed satisfied, except in the case of stockholder meetings with respect to
which written notice is required by law, if actual notice is received orally or
by other writing by the person entitled thereto as far in advance of the event
with respect to which notice is being given as the minimum notice period
required by the laws of the State of Delaware or these Bylaws.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Whenever
notice is required to be given under any provision of the laws of the State of
Delaware, the Restated Certificate of Incorporation or these Bylaws to any
stockholder to whom (a)&nbsp;notice of two consecutive annual meetings of
stockholders, and all notices of meetings of stockholders or of the taking of
action by stockholders by written consent without a meeting to such stockholder
during the period between such two consecutive annual meetings, or
(b)&nbsp;all, and at least two, payments (if sent by first class mail) of
dividends or interest on securities of the Corporation during a 12-month
period, have been mailed addressed to such stockholder at the address of such
stockholder as shown on the records of the Corporation and have been returned
undeliverable, the giving of such notice to such stockholder shall not be
required.&#160; Any action or meeting which shall be taken or held without notice to
such stockholder shall have the same force and effect as if such notice had
been duly given.&#160; If any such stockholder shall deliver to the Corporation a
written notice setting forth the then current address of such stockholder, the
requirement that notice be given to such stockholder shall be reinstated.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 9.2.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Waiver of Notice</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; Whenever
any notice is required to be given under any provision of the laws of the State
of Delaware, the Restated Certificate of Incorporation or these Bylaws, a
written waiver thereof, signed by the person or persons entitled to such notice,
or waiver by electronic transmission by the person entitled to notice, whether
before or after the time stated therein, shall be deemed equivalent to such
notice.&#160; Attendance by a person at a meeting shall constitute a waiver of
notice of such meeting, except when such person attends such meeting for the
express purpose of objecting, at the beginning of such meeting, to the
transaction of any business because such meeting has not been lawfully called
or convened.&#160; Neither the business to be transacted at, nor the purpose of, any
regular or special meeting of stockholders, the Board of Directors or a
committee of the Board of Directors need be specified in any written waiver of
notice or any waiver by electronic transmission unless so required by the laws
of the State of Delaware, the Restated Certificate of Incorporation or these
Bylaws.</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:6.0pt;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ARTICLE X</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
DIVIDENDS</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Board
of Directors may from time to time declare, and the Corporation may pay,
dividends, in cash, in property or in shares of capital stock of the Corporation,
on its outstanding shares of capital stock in the manner and upon the terms and
conditions provided by law and by the Restated Certificate of Incorporation.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:6.0pt;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ARTICLE XI</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
AMENDMENTS</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Except to
the extent otherwise provided in the Restated Certificate of Incorporation or
these Bylaws, these Bylaws shall be subject to alteration, amendment or repeal,
and new Bylaws may be adopted (a)&nbsp;by the affirmative vote of the holders
of not less than a majority of the voting power of all outstanding shares of
capital stock of the Corporation entitled to vote for matters other than the
election of directors pursuant to the Restated Certificate of Incorporation or
(b)&nbsp;by the affirmative vote of not less than a majority of the entire
Board of Directors at any meeting of the Board of Directors at which there is a
quorum present and voting.</font></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:6.0pt;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ARTICLE XII</font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
<br>
EMERGENCIES</font></u></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 12.1.&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Emergency Bylaws.</font></u></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(a) &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; This
article shall be operative during an emergency.&#160; An emergency exists for
purposes of this section if a quorum of the Corporation's directors cannot be
readily assembled within the time period determined by the Chairman of the
Board or President because of an emergency as determined by the Chairman of the
Board or President.&#160; Such emergency is intended to include events of
extraordinary magnitude and may include the declaration of a civil defense
emergency, war, enemy attack, other warlike acts, a catastrophic event,
disaster or other similar emergency condition, which prevents the conduct and
management of the affairs and business of the Corporation by the Board of
Directors and officers in the ordinary course as contemplated by the other
Articles of these Bylaws.&#160; An emergency, once declared by the Chairman of the
Board or President, shall be deemed to continue until terminated by resolutions
adopted for that purpose by the Board of Directors.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; During
an emergency, special meetings of the Board of Directors and of any committee
thereof may be called by the Chairman of the Board or the President.&#160; Notice of
any special or regular meetings of the Board of Directors or any committee need
be given only to those directors whom it is practical to reach, may be given in
any practical manner and may call a meeting at any time following the notice,
including immediately after the notice. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
directors or sole director in attendance or otherwise participating at a
meeting during an emergency shall constitute a quorum of the Board of
Directors.&#160; Such directors or sole director may temporarily reassign duties and
responsibilities of officers, relocate offices, and authorize officers to take
emergency actions.&#160; Any action taken at a meeting by majority vote of the
directors or the sole director in attendance or otherwise participating, shall
be the action of the Board of Directors.&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d) If a quorum of
any committee is not in attendance or otherwise participating at a meeting of
such committee called during an emergency, any action of such committee may be
taken by a majority of the directors or the sole director in attendance or participating
in a meeting during such emergency.&#160; Alternatively, a majority of such
directors or the sole director may temporarily redesignate the membership of
committees to serve during the emergency.&#160;&#160;&#160;&#160; </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Corporate
action taken in good faith during an emergency under this section to further
the business affairs of the Corporation shall bind the Corporation and may not
be used to impose liability on a director, officer, employee or agent. </font></p>

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