<SEC-DOCUMENT>0000821130-14-000029.txt : 20140822
<SEC-HEADER>0000821130-14-000029.hdr.sgml : 20140822
<ACCEPTANCE-DATETIME>20140822110325
ACCESSION NUMBER:		0000821130-14-000029
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140819
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20140822
DATE AS OF CHANGE:		20140822

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			UNITED STATES CELLULAR CORP
		CENTRAL INDEX KEY:			0000821130
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO TELEPHONE COMMUNICATIONS [4812]
		IRS NUMBER:				621147325
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09712
		FILM NUMBER:		141059268

	BUSINESS ADDRESS:	
		STREET 1:		8410 W BRYN MAWR AVE
		STREET 2:		STE 700
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60631
		BUSINESS PHONE:		7733998900

	MAIL ADDRESS:	
		STREET 1:		8410 W BRYN MAWR AVE
		STREET 2:		STE 700
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60631
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>usm8k.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>





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

<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): August 19, 2014</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;">UNITED STATES CELLULAR CORPORATION</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%;">
 <tr style="height:9.0pt;">
  <td valign=bottom width=4% 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=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;">1-9712</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;">62-1147325</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><font color=black face="Times New Roman,serif" style="font-size:10.0pt;"> or organization</font><font face="Times New Roman,serif" style="font-size:10.0pt;">)&nbsp;</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;">(I.R.S. Employer
  Identification No.)</font></p>
  </td>
 </tr>
<tr style="height:6.75pt;">
  <td valign=bottom width=4% 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>
 <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>
 <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=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;">8410 West Bryn
  Mawr, 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;">60631</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;">(773) 399-8900</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 style="height:12.25pt;">
  <td valign=top width=7% style="height:12.25pt;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;">&#61608;</font></p>
  </td>
 <td valign=top width=93% style="height:12.25pt;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 style="height:12.05pt;">
  <td valign=top width=7% style="height:12.05pt;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="height:12.05pt;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 style="height:12.25pt;">
  <td valign=top width=7% style="height:12.25pt;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;">&#61608;</font></p>
  </td>
 <td valign=top width=93% style="height:12.25pt;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 style="height:12.25pt;">
  <td valign=top width=7% style="height:12.25pt;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="height:12.25pt;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 style="height:12.25pt;">
  <td valign=top width=7% style="height:12.25pt;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;">&#61608;</font></p>
  </td>
 <td valign=top width=93% style="height:12.25pt;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 style="height:12.25pt;">
  <td valign=top width=7% style="height:12.25pt;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="height:12.25pt;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 style="height:12.25pt;">
  <td valign=top width=7% style="height:12.25pt;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;">&#61608;</font></p>
  </td>
 <td valign=top width=93% style="height:12.25pt;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>






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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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</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_2"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">

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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:11.0pt;line-height:.2pt;">&nbsp;</font></p>

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

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">This Current Report on Form
8-K of United States Cellular Corporation (&#8220;U.S. Cellular&#8221;) is being filed in
connection with a restatement of U.S. Cellular&#8217;s Bylaws effective August 19,
2014 (the &#8220;Restated Bylaws&#8221;).&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Restated Bylaws</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;">Among other things, the
Restated Bylaws make the following
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:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.2 relating to special
meetings of shareholders consolidates into one section the provisions
addressing who can call a special meeting, what business can be conducted at a
special meeting and what action a shareholder is required to take to propose
business and nominate directors.&#160; Additional provisions have been added to
establish certain timing requirements and procedural rules.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sections 1.4 and 1.5 clarify the
quorum and voting requirements, particularly with respect to voting by classes
or groups. </font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Sections 1.6, 1.7, 1.9, 1.10, 2.9,
2.19, 3.3 and 3.4 are new sections that address procedural matters under
Delaware law.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.12 relating to the
ability of a shareholder to introduce business at an annual meeting of
shareholders was revised and expanded from the current version of the similar
provision. The changes require a shareholder making a proposal to provide more
information about itself, related persons and any persons acting in concert with
such shareholder and any arrangements among the foregoing.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.13 relating to the
ability of a shareholder to nominate directors at an annual meeting of
shareholders was revised and expanded from the current version of the similar
provision. The changes require a shareholder nominating a director to provide
more information about the proposed nominee(s) and about itself, related
persons and any persons acting in concert with such shareholder. </font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.14 was added to specify
the information required pursuant to Sections 1.2 and 1.13. </font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.15(a) was added to adopt
qualification requirements for all director candidates, as follows:&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:1.0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:18.0pt;">-</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&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" lang=EN-US style="font-size:10.0pt;">Such candidate is eligible to
serve as a director of a company that controls licenses granted by the FCC, as
determined by the Board of Directors with the advice of counsel. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:1.0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:18.0pt;">-</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&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" lang=EN-US style="font-size:10.0pt;">Such candidate is not or will not
become affiliated with, employed by or a representative of, or has or will
acquire a material personal involvement with, or material financial interest
in, a Business Competitor (as defined in the Restated Bylaws), as determined by
the Board of Directors. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:1.0in;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:18.0pt;">-</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&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" lang=EN-US style="font-size:10.0pt;">As determined by the Board of
Directors with the advice of counsel, (i) such candidate&#8217;s election as a
director would not violate federal, state or foreign law or applicable stock
exchange requirements, or (ii) such candidate has not 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:0in;margin-bottom:.0001pt;margin-left:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.15(b) was added to
provide a mechanism to confirm&#160; that a candidate nominated by a shareholder
satisfies the qualifications (as set forth in Section 1.15(a)) and to collect
information necessary for a proxy statement with respect to such person.&#160; </font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.16 was added requiring
any shareholder submitting a proposal or nominating a director (and related
persons and persons acting in concert with such shareholder) to provide
information about any derivatives and similar instruments that such shareholder
and other persons hold with respect to any U.S. Cellular securities, including
short interests, vote buying or selling interests and all other derivative
interests such as swaps, options or similar rights. </font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1.17 was added to provide
certain definitions and interpretive matters relating to the foregoing. </font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.3 was expanded to
address resignations of directors, and provides that removal of directors may
be effected only as provided in the U.S. Cellular Charter or Delaware law. </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:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2.7 provides that special
meetings of the Board of Directors could be called on four hours notice.&#160; (The
prior Bylaws required 2 days notice.)</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Several sections were revised to
expressly provide for and permit electronic delivery to shareholders and
directors, electronic consents/voting by directors and electronic voting and
proxies by shareholders, and eliminates outdated references to telegram, telex,
etc.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article XII was added which
includes provisions that would be operative and permit Board action in the
event of an emergency, defined to include only events of extraordinary
magnitude, as permitted by Delaware law.</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>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In addition, certain other
changes were made to the Bylaws. The foregoing brief 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; </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;">&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:line;">&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:line;">Item 9.01.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">Financial Statements and
Exhibits</font></u></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 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;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Exhibits:</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 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;">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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</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.2pt;">&nbsp;</font></p>

<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;">United States
  Cellular Corporation</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;">August 22, 2014</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/ Steven T.
  Campbell</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;">Steven T.
  Campbell</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>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Executive Vice
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  </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>
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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;&#160;&#160;&#160;&#160;&#160; Chief
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 </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>
</table></div>





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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;line-height:.2pt;">&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;">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>
 <td valign=bottom width=83% 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>
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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>
  </td>
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<tr style="height:12.75pt;">
  <td valign=bottom width=11% 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=6% 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=83% 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>
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<tr style="height:16.5pt;">
  <td valign=bottom width=11% style="background:white;border:none;border-bottom:solid black 1.0pt;height:16.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Exhibit No.</font></b></p>
  </td>
 <td valign=bottom width=6% style="background:white;border:none;height:16.5pt;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=83% style="background:white;border:none;border-bottom:solid black 1.0pt;height:16.5pt;padding:0in 0in 0in 0in;">
  <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>
  </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>
 <td valign=bottom width=6% 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=83% 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=top width=11% 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;">3.1&nbsp;</font></p>
  </td>
 <td valign=bottom width=6% 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=top width=83% 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;">Restated Bylaws</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=top width=11% 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=6% 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=83% 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=top width=11% 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=6% 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=83% 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>
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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 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:.25pt;">Exhibit 3.1</font></b></p>

<p style="margin:0in;margin-bottom:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p align=center style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:.25pt;">RESTATED BYLAWS<sup><a href="#_ftn1" name="_ftnref1"><font style=""><font style="">[1]</font></font></a></sup></font></b></p>

<p style="margin:0in;margin-bottom:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p align=center style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:.25pt;">OF</font></b></p>

<p style="margin:0in;margin-bottom:10.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p align=center style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;letter-spacing:.25pt;">UNITED STATES CELLULAR
CORPORATION</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 align=center 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 color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE I<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:10.0pt;text-decoration:none;">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;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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:10.0pt;text-decoration:none;">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;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#160; Special meetings of stockholders may be called
by the Board of Directors or by the Chairman or the President and shall be
called by the Chairman or President at the request in writing, stating the
purpose or purposes thereof, of holders of at least a majority of the voting
power of the capital stock of the Corporation issued and outstanding and
entitled to vote on the business proposed to be transacted at the meeting.&#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.&#160; For avoidance of doubt, the Corporation shall not be required to
call, or distribute a notice of meeting relating to, a special meeting of
stockholders at the request of any stockholders, other than a request by
holders of at least a majority of the voting power of the capital stock of the
Corporation issued and outstanding and entitled to vote on the business
proposed to be transacted at the meeting 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
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-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 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>


<hr align=left size=1 width="33%">
<div id=ftn1><font lang=EN-US>

</font><p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a href="#_ftnref1" name="_ftn1"><font style="vertical-align:super;"><font style="vertical-align:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">[1]</font></font></font></a><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> As amended August 19, 2014 effective August 19, 2014.</font></p><font lang=EN-US>

</font></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>





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</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_2"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">

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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, postponement or recess 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 these 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 these 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, or the right of the
Corporation to exclude such proposals from the Corporation&#8217;s proxy statement if
not required to be included or permitted to be excluded under Rule 14a-8.</font></p>

<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:10.0pt;text-decoration:none;">Section 1.3.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Notice
of Meetings and Adjourned Meetings</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b></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;">(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 or electronic 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 of the Corporation (as it may be amended
from time to time, the &#8220;Restated Certificate of Incorporation&#8221;), 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>

<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:10.0pt;text-decoration:none;">Section 1.4.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Quorum</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b></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;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Except
as otherwise required 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 </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">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>

<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>

<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:10.0pt;text-decoration:none;">Section 1.5.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Voting</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b></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;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Unless
otherwise required 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;layout-grid-mode:line;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">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>

<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:10.0pt;text-decoration:none;">Section 1.6.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Proxies</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b></h2>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:auto;text-align:justify;text-indent:1.0in;"><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(a)</font><font color=windowtext 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 color=windowtext 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; 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;page-break-after:auto;text-align:justify;text-indent:1.0in;"><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(b)</font><font color=windowtext 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 color=windowtext 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 color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">provided</font></u><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">, </font><u><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">however</font></u><font color=windowtext 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 color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">provided</font></u><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">,
</font><u><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">however</font></u><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">, that such </font></h3>
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</DIV>
<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:auto;text-align:justify;text-indent:1.0in;"><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">copy, facsimile telecommunication
or other reproduction shall be a complete reproduction of the entire original
writing or Transmission.</font></h3>

<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:10.0pt;text-decoration:none;">Section 1.7.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Fixing
Date for Determination of Stockholders of Record</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b></h2>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:auto;text-align:justify;text-indent:1.0in;"><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(a)</font><font color=windowtext 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 color=windowtext 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 color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">provided</font></u><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">, </font><u><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">however</font></u><font color=windowtext 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;page-break-after:auto;text-align:justify;text-indent:1.0in;"><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(b)</font><font color=windowtext 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 color=windowtext 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;page-break-after:auto;text-align:justify;text-indent:1.0in;"><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(c)</font><font color=windowtext 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 color=windowtext 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>

<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:10.0pt;text-decoration:none;">Section 1.8.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Stockholder
List</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&#160; </font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">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></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:10.0pt;text-decoration:none;">Section 1.9.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Voting
of Shares by Certain Holders</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;"> &nbsp;</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;">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>


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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 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 any corporation to vote shares of capital stock of the Corporation
held by it in a fiduciary capacity.</font></p>

<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:10.0pt;text-decoration:none;">Section 1.10.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Voting
Procedures and Inspectors of Elections</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b></h2>

<h3 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:auto;text-align:justify;text-indent:1.0in;"><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(a)</font><font color=windowtext 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 color=windowtext 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;page-break-after:auto;text-align:justify;text-indent:1.0in;"><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(b)</font><font color=windowtext 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 color=windowtext 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;page-break-after:auto;text-align:justify;text-indent:1.0in;"><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(c)</font><font color=windowtext 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 color=windowtext 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 (the &#8220;Court of Chancery&#8221;) 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;page-break-after:auto;text-align:justify;text-indent:1.0in;"><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;">(d)</font><font color=windowtext 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 color=windowtext 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>

<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:10.0pt;text-decoration:none;">Section 1.11.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Consent
of Stockholders in Lieu of Meeting</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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 the minimum 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></h2>

<h2 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;">&nbsp;</h2>
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<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:10.0pt;text-decoration:none;">Section 1.12.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Introduction of Business at an Annual Meeting of
Stockholders</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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.</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;">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.</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 on which the Corporation
files with the SEC its definitive proxy statement (regardless of any later
filed amendments thereto) in connection with 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 150 calendar days nor later than the close of
business on the 120th 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 130 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></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, postponement or recess 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>

<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 </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">an answer of either &#8220;none&#8221; or &#8220;not applicable&#8221;, as
determined by 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 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 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 these 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 these 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 these
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, or the right of
the Corporation to exclude such proposals from the Corporation&#8217;s proxy
statement if not required to be included or permitted to be excluded under Rule
14a-8.</font></p>

<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:10.0pt;text-decoration:none;">Section 1.13.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Nomination
of Directors at an Annual Meeting</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></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;">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>

<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 on which the Corporation files with the SEC its
definitive proxy statement (regardless of any later filed amendments thereto)
in connection with 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 150
calendar days nor later than the close of business on the 120th 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 130 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>


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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;">In no event shall any adjournment, postponement or
recess 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; For the avoidance of doubt, 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 General Corporation Law of the State of Delaware or filled
pursuant to stockholder action by written consent in lieu of a meeting of
stockholders.</font></p>

<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:10.0pt;text-decoration:none;">Section 1.14.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Stockholder&#8217;s
Notice for Nomination of Directors.&#160; </font></u></b></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;">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 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
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>

<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 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 </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">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
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
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 these
Bylaws and the director nomination by such stockholder shall be disregarded.</font></p>

<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:10.0pt;text-decoration:none;">Section 1.15.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Qualifications:&nbsp;</font></u></b></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;">(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 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 Board of
Directors with the advice of counsel.&#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;">(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 Board of Directors.&#160; Such affiliation,
employment or representation shall include, without limitation, service or status
as an owner, partner, stockholder, 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 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) &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </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 stockholder 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>


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<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 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>

<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 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 these Bylaws and the nomination of
such person shall be disregarded.</font></p>

<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:10.0pt;text-decoration:none;">Section 1.16.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Information
About Stockholders</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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.</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;">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 Board of Directors, the
stockholder shall be deemed not to have complied </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">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
Board of Directors, the stockholder shall be deemed not to have complied with
the requirements of this Section 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 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 these
Bylaws and the director nomination or business proposed by such stockholder
shall be disregarded.</font></p>

<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:10.0pt;text-decoration:none;">Section 1.17.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Certain
Definitions and Interpretive Matters.</font></u></b></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;">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>

<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></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;).</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.</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 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
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 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>

<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:10.0pt;text-decoration:none;">Section 1.18.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Conduct
of Meetings of Stockholders</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#160; The person that shall preside
as chairman at all meetings of stockholders shall be, if present, the Chairman
or, in his or her absence or failure to act, the Chairman of the Board of the
Company&#8217;s parent company, Telephone and Data Systems, Inc. (&#8220;TDS Chairman of
the Board&#8221;), who is a director of the Company, and in his or her absence or
failure to act, the President or other senior officer of the Corporation
present shall adjourn the meeting to another time and/or place without notice
other than announcement at such meeting or shall otherwise postpone or recess
the 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; Each of the chairman of the
meeting and the Board shall have the authority to adopt and enforce rules
providing for the orderly conduct of the meeting and the safety of those in
attendance, including without limitation the authority to: (i)&nbsp;determine
when the polls will open and close on items submitted for stockholder action;
(ii)&nbsp;fix the time allotted for consideration of each agenda item and for
questions and comments by persons in attendance; (iii)&nbsp;adopt rules for </font></h2>
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</DIV>
<h2 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;text-decoration:none;">determining who may pose questions and comments during
the meeting; (iv)&nbsp;adopt rules for determining who may attend the meeting;
and (v)&nbsp;adopt procedures (if any) requiring attendees to provide the
Corporation advance notice of their intent to attend the meeting.&#160; The chairman
of the meeting may in his or her discretion adjourn or recess any meeting of
the stockholders to another time and/or place without notice other than
announcement at such meeting.</font></h2>

<h1 align=center 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 color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE II<br>
<br>
DIRECTORS</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:10.0pt;text-decoration:none;">Section 2.1.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">General
Powers</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#160; The business and affairs of the Corporation shall be
managed by or under the direction 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:10.0pt;text-decoration:none;">Section 2.2.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Number
and Term of Directors</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#160; Upon the effectiveness of
these Bylaws, the Board of Directors shall consist of eleven members.&#160;
Thereafter, within the limits specified in the Restated Certificate of
Incorporation, the number of directors shall be determined by amendment of
these Bylaws or resolution of the Board of Directors or by the stockholders.
The term of office of each director shall be as specified in the Restated
Certificate of Incorporation.&#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></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:10.0pt;text-decoration:none;">Section 2.3.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Resignation
or Removal</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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, or at the
time of the happening of an event, 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></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:10.0pt;text-decoration:none;">Section 2.4.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Vacancies.&nbsp;</font></u></b></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;">Vacancies
and newly created directorships shall be filled as set forth in the Restated
Certificate of Incorporation.</font></p>

<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:10.0pt;text-decoration:none;">Section 2.5.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Place
of Meetings</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></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:10.0pt;text-decoration:none;">Section 2.6.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Regular
Meetings</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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 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; 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 or the President.</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:10.0pt;text-decoration:none;">Section 2.7.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Special
Meetings</font></u></b><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;text-decoration:none;">&#160; Special meetings of the Board of Directors may be
called by the Chairman, 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, 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></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:10.0pt;text-decoration:none;">Section 2.8.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Quorum
and Voting</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></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:10.0pt;text-decoration:none;">Section 2.9.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Telephonic
Meetings</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></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:10.0pt;text-decoration:none;">Section 2.10.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Presumption
of Assent</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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 </font></h2>
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</DIV>
<h2 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;text-decoration:none;">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></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:10.0pt;text-decoration:none;">Section 2.11.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Action
without Meeting</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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 written consents, or consents by electronic transmission, thereto
are signed, or transmitted, by all members of the Board of Directors or of such
committee, as the case may be, and such written consents, or electronic
transmissions,&#160; are filed with the minutes of proceedings of the Board of
Directors or such committee.&#160; Such filing shall be in paper form if the minutes
are maintained in paper form and shall be in electronic form if the minutes are
maintained in electronic form.</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:10.0pt;text-decoration:none;">Section 2.12.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Major
Responsibilities</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></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:10.0pt;text-decoration:none;">Section 2.13.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Presiding
Director</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#160; The presiding director at any meeting of the
Board of Directors shall be the Chairman, or in his or her absence or failure
to act, the TDS Chairman of the Board (if such person is a director of the
Corporation), and (as applicable) 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></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:10.0pt;text-decoration:none;">Section 2.14.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Committees</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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 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></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:10.0pt;text-decoration:none;">Section 2.15.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Alternates</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></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:10.0pt;text-decoration:none;">Section 2.16.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Quorum
and Manner of Acting of Committees</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></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:10.0pt;text-decoration:none;">Section 2.17.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Committee
Chairman, Books and Records, Etc</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></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;">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>

<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:10.0pt;text-decoration:none;">Section 2.18.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Reliance
upon Records</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></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:10.0pt;text-decoration:none;">Section 2.19.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Interested
Directors</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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 </font></h2>
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</DIV>
<h2 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;text-decoration:none;">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></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:10.0pt;text-decoration:none;">Section 2.20.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Compensation</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></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:10.0pt;text-decoration:none;">Section 2.21.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Director
Emeritus</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#160; The Board of Directors may appoint any former
director of the Corporation to serve as director emeritus of the Corporation.&#160;
Any person appointed 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.</font></h2>

<h1 align=center 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 color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE III<br>
<br>
OFFICERS</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:10.0pt;text-decoration:none;">Section 3.1.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Number
and Designation</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#160; The officers of the
Corporation shall be a Chairman, a President, one or more Executive Vice
Presidents, Senior Vice Presidents and Vice Presidents, a General Counsel, a
Secretary, a Treasurer, a Controller, a Chief Accounting Officer, 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.</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:10.0pt;text-decoration:none;">Section 3.2.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Election
and Term of Office</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#160; The 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></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:10.0pt;text-decoration:none;">Section 3.3.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Removal
and Resignation</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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 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></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:10.0pt;text-decoration:none;">Section 3.4.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Vacancies</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></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:10.0pt;text-decoration:none;">Section 3.5.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Chairman</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#160; The Chairman shall preside at all meetings of the
stockholders and of the Board of Directors and shall see that orders and
resolutions of the Board of Directors are carried into effect.&#160; He or she may
sign bonds, mortgages, certificates for shares and all other contracts and
documents whether or not under the seal of the Corporation except in cases
where the signing and execution thereof shall be expressly delegated by law, by
the Board of Directors or by these bylaws to some other officer or agent of the
Corporation.&#160; The Chairman shall determine short term and recommend (to the
Long-Term Incentive Compensation Committee) long term compensation for the
President, Executive Vice Presidents and Senior Vice Presidents.&#160; In the
absence of the President (including a vacancy in such office) or in the event
of his or her inability or refusal to act, which inability shall be determined
by the Chairman, the Chairman shall perform the duties of the chief executive
officer and, when so acting, shall have all the powers of the President.</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:10.0pt;text-decoration:none;">Section 3.6.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">President</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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 Chief Accounting Officer, and
the Secretary, but not including the Chairman.&#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 </font></h2>
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</DIV>
<h2 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;text-decoration:none;">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.&#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
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 3.6.&#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.</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:10.0pt;text-decoration:none;">Section 3.7.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">The
Executive Vice Presidents, Senior Vice Presidents and Vice Presidents</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#160; In the temporary absence of the President, the
Executive Vice Presidents, the Senior Vice Presidents and the Vice Presidents
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 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, the President or 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:10.0pt;text-decoration:none;">Section 3.8.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">General
Counsel</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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, 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 or the President may deem appropriate and practicable, to all
affiliated entities.</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:10.0pt;text-decoration:none;">Section 3.9.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">The
Secretary</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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, the President, the General Counsel or 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:10.0pt;text-decoration:none;">Section 3.10.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">The
Treasurer</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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, the
President or as otherwise required in the conduct of the business of the
Corporation and render to the Chairman, 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, the President or the Board of Directors.&#160; If required by the Board of
Directors, the Chairman, 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></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:10.0pt;text-decoration:none;">Section 3.11.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Chief
Accounting Officer</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#160; The Chief Accounting Officer
shall be responsible for determining and establishing accounting systems,
policies and standards for the Corporation.&#160; The Chief Accounting Officer shall
perform all duties as from time to time may be assigned to him or her by the
Chairman, the President or 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:10.0pt;text-decoration:none;">Section 3.12.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Controller</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#160; The Controller shall be responsible for implementing
accounting systems, policies, procedures and standards for the Corporation
under the direction of the President, the Treasurer or the Chief Accounting
Officer.&#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 </font></h2></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_16"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 5%; PADDING-LEFT: 5%">

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</DIV>
<h2 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;text-decoration:none;">Controller
shall perform all duties as from time to time may be assigned to him or her by
the Chairman, the President, the Treasurer, the Chief Accounting Officer 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, the President, the Treasurer or the Chief Accounting Officer may deem
appropriate and practicable.</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:10.0pt;text-decoration:none;">Section 3.13.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Assistant
Secretaries and Treasurers</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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, 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, the President, the Treasurer or the
Board of Directors.&#160; Each Assistant Treasurer shall, if required by the Board
of Directors, the Chairman, the President or the Treasurer, give a bond (which
shall be renewed regularly), in such sum and with such surety or sureties as
the Board of Directors, the Chairman, the President or the Treasurer shall
determine, for the faithful discharge of his or her duties.</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:10.0pt;text-decoration:none;">Section 3.14.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Salaries</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></h2>

<h1 align=center 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 color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE IV<br>
<br>
CONTRACTS, LOANS, CHECKS, AND DEPOSITS</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:10.0pt;text-decoration:none;">Section 4.1.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Contracts</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></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:10.0pt;text-decoration:none;">Section 4.2.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Loans</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></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:10.0pt;text-decoration:none;">Section 4.3.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Checks,
Drafts, Etc</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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, the President, the
Treasurer, the Chief Accounting Officer or the Controller.</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:10.0pt;text-decoration:none;">Section 4.4.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Deposits</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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, the President, the Treasurer,
the Chief Accounting Officer 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></h2>

<h1 align=center 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 color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE V<br>
<br>
CERTIFICATES OF STOCK AND THEIR TRANSFER</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:10.0pt;text-decoration:none;">Section 5.1.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Certificates
of Stock</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#160; Shares of capital stock of the Corporation shall
be represented by Certificates, provided that the Board of Directors may
provide by resolution or resolutions under Section 158 of the General
Corporation Law of the State of Delaware 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, 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></h2>

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</DIV>
<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:10.0pt;text-decoration:none;">Section 5.2.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Lost, Stolen or Destroyed Certificates</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;"> &#160;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></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:10.0pt;text-decoration:none;">Section 5.3.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Transfers
of Stock</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></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:10.0pt;text-decoration:none;">Section 5.4.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Stockholders
of Record</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></h2>

<h1 align=center 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 color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE VI<br>
<br>
GENERAL PROVISIONS</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:10.0pt;text-decoration:none;">Section 6.1.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Fiscal
Year</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#160; The fiscal year of the Corporation shall be the same as
the calendar year.</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:10.0pt;text-decoration:none;">Section 6.2.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Seal</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></h2>

<h1 align=center 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 color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE VII<br>
<br>
OFFICES</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:10.0pt;text-decoration:none;">Section 7.1.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Registered
Office</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#160; The registered office of the Corporation in the State
of Delaware shall be located at 2711 Centerville Road in the City of
Wilmington, County of New Castle, and the name of its registered agent is The
Prentice-Hall Corporation System, Inc.</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:10.0pt;text-decoration:none;">Section 7.2.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Other
Offices</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></h2>

<h1 align=center 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 color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE VIII<br>
<br>
INDEMNIFICATION</font></b></h1>

<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
Corporation shall indemnify directors, officers and persons as specified the
Restated Certificate of Incorporation to the extent set forth in the Restated
Certificate of Incorporation, except as otherwise required by the laws of the
State of Delaware.</font></p>

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<h1 align=center 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 color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE IX<br>
<br>
NOTICES</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:10.0pt;text-decoration:none;">Section 9.1.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Manner
of Notice</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></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;">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>

<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:10.0pt;text-decoration:none;">Section 9.2.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Waiver
of Notice</font></u></b><b><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">.&nbsp;</font></b><font face="Times New Roman,serif" style="font-size:10.0pt;font-weight:normal;text-decoration:none;">&#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></h2>

<h1 align=center 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 color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE X<br>
<br>
DIVIDENDS</font></b></h1>

<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>

<h1 align=center 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 color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE XI<br>
<br>
AMENDMENTS</font></b></h1>

<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 thereon or (b)&nbsp;by the
affirmative vote of not less than a majority of the Board of Directors present
at any meeting of the Board of Directors at which there is a quorum present and
voting.</font></p>

<h1 align=center 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 color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;">ARTICLE XII</font></b><b><u><font color=windowtext face="Times New Roman,serif" style="font-size:10.0pt;"><br>
<br>
EMERGENCIES</font></u></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:10.0pt;text-decoration:none;">Section 12.1.&#160; </font></b><b><u><font face="Times New Roman,serif" style="font-size:10.0pt;">Emergency
Bylaws.</font></u></b></h2>


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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-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; 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 or TDS Chairman of the Board because of an emergency as
determined by the Chairman or TDS Chairman of the Board.&#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 or TDS Chairman of the Board, 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 or the TDS Chairman of the Board.&#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.</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) &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 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.</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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