<SEC-DOCUMENT>0000784199-16-000217.txt : 20160301
<SEC-HEADER>0000784199-16-000217.hdr.sgml : 20160301
<ACCEPTANCE-DATETIME>20160301083245
ACCESSION NUMBER:		0000784199-16-000217
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160301
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160301
DATE AS OF CHANGE:		20160301

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CRYOLIFE INC
		CENTRAL INDEX KEY:			0000784199
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				592417093
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13165
		FILM NUMBER:		161471082

	BUSINESS ADDRESS:	
		STREET 1:		1655 ROBERTS BOULEVARD N W
		CITY:			KENNESAW
		STATE:			GA
		ZIP:			30144
		BUSINESS PHONE:		7704193355

	MAIL ADDRESS:	
		STREET 1:		1655 ROBERTS BOULEVARD N W
		CITY:			KENNESAW
		STATE:			GA
		ZIP:			30144
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c199-20160301x8k.htm
<DESCRIPTION>8-K
<TEXT>
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			8K - Bylaws Change  2-29-16
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">UNITED STATES</font><font style="display: inline;font-family:Times New Roman;font-size:14pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">SECURITIES AND EXCHANGE COMMISSION</font><br /><font style="display: inline;font-family:Times New Roman;font-size:14pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:13pt;">Washington, D.C. 20549</font>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:14pt;">FORM 8-K</font></p>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp; &nbsp;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">CURRENT &nbsp;REPORT</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">PURSUANT TO SECTION 13 OR 15(d) OF THE</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">SECURITIES EXCHANGE ACT OF 1934</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Date of Report (Date of earliest event reported): &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">February 24, 2016</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">________________________</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:18pt;">CRYOLIFE, INC.</font><font style="display: inline;font-family:Times New Roman;font-size:18pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">(Exact name of registrant as specified in its charter)</font><br /><font style="display: inline;font-family:Times New Roman;font-size:10pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">_________________________</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;">Florida&nbsp;</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;">1-13165</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:9pt;">(State or Other Jurisdiction</font><br /><font style="display: inline;font-family:Times New Roman;font-size:9pt;">of Incorporation)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:9pt;">Identification No.)</font></p>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp; &nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">1655 Roberts Boulevard, N.W., Kennesaw, Georgia &nbsp;30144</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:9pt;">(Address of principal executive office) (zip code)</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;">Registrant's telephone number, including area code: (770) 419-3355</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:9pt;">_____________________________________________________________ </font>
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			<font style="display: inline;font-family:Times New Roman;font-size:9pt;">(Former name or former address, if changed since last report)</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">_________________________</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">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</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">A.2. below): </font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp; &nbsp;</font>
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		<p style="margin:0pt 0pt 0pt 75pt;line-height:normal;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:MS Mincho;font-size:12pt;">&#x2610;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Written communications pursuant to Rule 425 under the Securities Act (17</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">CFR</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">230.425) </font>
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		<p style="margin:0pt 0pt 0pt 75pt;line-height:normal;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp; &nbsp;</font>
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		<p style="margin:0pt 0pt 0pt 75pt;line-height:normal;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:MS Mincho;font-size:12pt;">&#x2610;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">CFR</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">240.14a-12) </font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp; &nbsp;</font>
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			<font style="display: inline;font-family:MS Mincho;font-size:12pt;">&#x2610;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp; &nbsp;</font>
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		<p style="margin:0pt 0pt 0pt 75pt;line-height:normal;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:MS Mincho;font-size:12pt;">&#x2610;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </font>
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						<font style="display: inline;">&nbsp;</font></p>
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		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Section 5</font></p>
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					<p style="margin:0pt;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Corporate Governance &amp; Management</font></p>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp; &nbsp;</font>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 5.03</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year</font></p>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp; &nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<a name="_DV_M19"></a><a name="_DV_M20"></a><font style="display: inline;font-family:Times New Roman;font-size:12pt;">On </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">February 24</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">6</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">the Board of Directors of CryoLife, Inc. (the &#x201C;Company&#x201D;) approved </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">an </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">amendment</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">(</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">the &#x201C;Amendment</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#x201D;),</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">effective as of </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">the same day</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, to the Amended and Restated Bylaws of the Company</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> (the &#x201C;Bylaws&#x201D;)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">. &nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">The Bylaws Amendment </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">makes certain changes to the Company&#x2019;s Bylaws currently in effect to </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">allow for electronic &#x201C;written consent&#x201D; by members of the Board and Committees of the Company</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">with the intent to provide an authenticated assertion of approval that meets the requirements of Section 607.01401(26)</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> of the Florida Business Corporation Act, or any successor thereto</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">.</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font>
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		<p style="margin:0pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">T</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">he description of the Amendment contained in this report is qualified in its</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> entirety by reference to the full text of the </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">form of </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Amended </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">and Restated </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Bylaws, as amended and restated on </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">February 24</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">6, effective </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">the same day</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, filed as </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">E</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">xhibit </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">3.2</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> to this Current Report on Form 8-K.&nbsp; </font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">S</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">ection 9</font></p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Financial Statements and Exhibits.</font></p>
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			</tr>
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		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 9.01(d)</font></p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Exhibits.</font></p>
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		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">(d)</font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;;font-size: 12pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">Exhibits.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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					<p style="margin:0pt;font-family:Calibri;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> &nbsp;&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Calibri;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">Exhibit Number</font></p>
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				<td valign="top" style="width:284.60pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">Description</font></p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">3.2</font></p>
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				<td valign="top" style="width:284.60pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Form of Amended </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">and Restated </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Bylaws</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp; &nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 201pt;line-height:normal;text-indent: -169.5pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;font-family:Calibri;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 9pt">

			<font style="display: inline;font-family:Times New Roman;font-size:9pt;">2</font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 12pt;font-family:Calibri;;font-size: 10pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">SIGNATURES</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, CryoLife, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp; &nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 273pt;text-indent: -16.5pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">CRYOLIFE, INC. </font>
		</p>
		<p style="margin:0pt 0pt 0pt 273pt;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp; &nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 273pt;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp; &nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 273pt;text-indent:36pt;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Date:&nbsp; </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">February 29, 2016</font>
		</p>
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					<p style="margin:0pt;font-family:Calibri;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Calibri;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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			<tr>
				<td valign="top" style="width:69.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">By:</font></p>
				</td>
				<td valign="top" style="width:178.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">/s/ D. Ashley Lee</font></p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Name:</font></p>
				</td>
				<td valign="top" style="width:178.10pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">D. Ashley Lee</font></p>
				</td>
			</tr>
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				<td valign="top" style="width:69.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Title:</font></p>
				</td>
				<td valign="top" style="width:178.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Executive </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Vice President, Chief</font></p>
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Operating Officer and Chief</font></p>
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Financial Officer</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;text-align:right;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp; &nbsp;</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Calibri;font-size: 9pt">

			<font style="display: inline;font-family:Times New Roman;font-size:9pt;">3</font>

		</p>

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<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>2
<FILENAME>c199-20160301ex32118cd65.htm
<DESCRIPTION>EX-3.2
<TEXT>
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			8K - Bylaws Exh 32  2-29-16
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			&nbsp;

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			<font style="display: inline;">Exhibit 3.2</font>

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			<a name="_GoBack"></a><font style="display: inline;font-family:Arial;">BYLAWS </font>
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			<font style="display: inline;font-family:Arial;">OF</font>
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			<font style="display: inline;font-family:Arial;">CRYOLIFE,</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">INC.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;">ARTICLE</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">I</font>
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			<font style="display: inline;font-family:Arial;">OFFICES</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 1. Principal and Business Offices</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The corporation may have such principal and other business offices, either within or without the State of Florida, as the Board of Directors may from time to time determine or the business of the corporation may require.&nbsp;&nbsp;The corporation's principal office is the office where the corporation's principal executive offices are located.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 2. Registered Office</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The registered office of the corporation, for so long as required by applicable law, shall be maintained in the State of Florida.&nbsp;&nbsp;The address of the registered office may be changed from time to time by the Board of Directors or the registered agent.&nbsp;&nbsp;The business office of the registered agent of the corporation shall be identical to such registered office.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;">ARTICLE</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">II </font>
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			<font style="display: inline;font-family:Arial;">SHAREHOLDERS</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 1. Annual Meeting</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The annual meeting of the shareholders shall be held within the seven (7) month period beginning with the first day of the last month of the fiscal year of the corporation for the purpose of electing Directors and for the transaction of such other business as may properly come before the meeting, the actual day thereof to be set forth in the Notice of Meeting or in the Waiver of Call and Notice of Meeting.&nbsp;&nbsp;If the election of Directors shall not be held at any such annual meeting of the shareholders or at any adjournment thereof, the Board of Directors shall cause the election to be held at a special meeting of the shareholders as soon thereafter as may be convenient.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section&nbsp;&nbsp;2. Special Meetings</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;Special meetings of the shareholders for any purposes, unless otherwise prescribed by law or by the Articles of Incorporation, may be called by the President or Secretary at the request in writing of the majority of the Board of Directors then in office.&nbsp;&nbsp;Special meetings of the shareholders may also be called by shareholders in the manner provided in the Company's Articles of Incorporation. Business transacted at a special meeting of the shareholders shall be limited to the purposes stated in the notice thereof.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 3. Place of Meeting</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The Board of Directors may designate any place, whether within or without the State of Florida unless otherwise prescribed by law or by the Articles of Incorporation, as the place of meeting for any annual meeting or for any special meeting of the shareholders.&nbsp;&nbsp;A waiver of notice signed by all shareholders entitled to vote at a meeting may designate any place, either within or without the State of Florida unless otherwise prescribed by law or by the Articles of Incorporation, as the place for the holding of such meeting.&nbsp;&nbsp;If no designation is made, the place of meeting shall be the principal office of the corporation.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 4. Notice of Meeting</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;Written or printed notice stating the place, day and hour of the meeting, and in the case of a special meeting, the purpose or purposes for which the meeting is called, shall be delivered not less than ten (10) nor more than sixty (60) days before </font>
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			<font style="display: inline;font-family:Arial;font-size:8pt;">2424108v9</font>

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		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt"><font style="display: inline;font-family:Arial;">the date of the meeting, by or at the direction of the President or the Secretary, or the officer or persons that called the meeting, to each shareholder of record entitled to vote at such meeting, except that no notice of a meeting need be given to any shareholder if such notice is not required to be given under applicable law.&nbsp;&nbsp;Notices shall be delivered in the manner provided under applicable law.&nbsp;&nbsp;If mailed, such notice shall be deemed to be delivered when deposited in the United States mail, addressed to the shareholder at his address as it appears on the stock transfer books of the corporation, with postage thereon prepaid.&nbsp;&nbsp;If the notice is mailed less than 30 days before the date of the meeting, delivery must be by first class mail.</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 5. Waiver of Call and Notice of Meeting</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;Call and notice of any shareholders' meeting may be waived by any shareholder before or after the date and time set for the meeting.&nbsp;&nbsp;Such waiver must be in </font><font style="display: inline;font-family:Arial;">writing, signed</font><font style="display: inline;font-family:Arial;"> by the shareholder and delivered to the corporation for inclusion in the minutes or filing with the corporate records.&nbsp;&nbsp;Neither the business to be transacted at nor the purpose of any special or annual meeting need be specified in such waiver.&nbsp;&nbsp;A shareholder's attendance at a meeting (a) waives such shareholder's ability to object to lack of notice or defective notice of the meeting, unless the shareholder at the beginning of the meeting </font><font style="display: inline;font-family:Arial;">objects</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">to</font><font style="display: inline;font-family:Arial;"> holding </font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">meeting</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">or transacting </font><font style="display: inline;font-family:Arial;">business </font><font style="display: inline;font-family:Arial;">at the </font><font style="display: inline;font-family:Arial;">meeting;</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">and</font><font style="display: inline;font-family:Arial;"> (b) waives such shareholder's </font><font style="display: inline;font-family:Arial;">ability</font><font style="display: inline;font-family:Arial;"> to object to consideration of a particular matter at the meeting that is not within the purpose or purposes described in the meeting notice, unless the shareholder objects to considering the matter when it is presented.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 6. Voting Lists</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The </font><font style="display: inline;font-family:Arial;">officer</font><font style="display: inline;font-family:Arial;"> or agent having charge of the stock transfer books </font><font style="display: inline;font-family:Arial;">for</font><font style="display: inline;font-family:Arial;"> shares of </font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">corporation </font><font style="display: inline;font-family:Arial;">shall </font><font style="display: inline;font-family:Arial;">make, </font><font style="display: inline;font-family:Arial;">at </font><font style="display: inline;font-family:Arial;">least </font><font style="display: inline;font-family:Arial;">ten (10) days before each </font><font style="display: inline;font-family:Arial;">meeting </font><font style="display: inline;font-family:Arial;">of </font><font style="display: inline;font-family:Arial;">shareholders, </font><font style="display: inline;font-family:Arial;">a complete list </font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">shareholders</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">entitled</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">to</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">vote</font><font style="display: inline;font-family:Arial;"> at </font><font style="display: inline;font-family:Arial;">such</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">meeting,</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">or</font><font style="display: inline;font-family:Arial;"> any </font><font style="display: inline;font-family:Arial;">adjournment</font><font style="display: inline;font-family:Arial;"> thereof, </font><font style="display: inline;font-family:Arial;">arranged</font><font style="display: inline;font-family:Arial;"> in alphabetical order, </font><font style="display: inline;font-family:Arial;">with</font><font style="display: inline;font-family:Arial;"> the address of, and the number and class and series of shares held by, each.&nbsp;&nbsp;The list must be made available for inspection by any shareholder for a period of ten (10) days prior to such meeting (or for such shorter time as exists between the record date and the meeting) at any one of the following </font><font style="display: inline;font-family:Arial;">locations: </font><font style="display: inline;font-family:Arial;">(a) the principal office of the corporation; (b) at a place </font><font style="display: inline;font-family:Arial;">identified</font><font style="display: inline;font-family:Arial;"> in the meeting </font><font style="display: inline;font-family:Arial;">notice </font><font style="display: inline;font-family:Arial;">in the city where the meeting will be held; or (c) at the office of the corporation's transfer agent or registrar. </font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">The list shall be subject to </font><font style="display: inline;font-family:Arial;">inspection</font><font style="display: inline;font-family:Arial;"> by any shareholder or his agent or attorney during the whole time of the meeting or any adjournment.&nbsp;&nbsp;The list shall be prima facie evidence as to the identity of the shareholders entitled to examine such list or to vote at any meeting of the shareholders.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">7.</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Quorum</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">and</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Adjournment</font><font style="display: inline;font-family:Arial;">.</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(a)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">Shares</font><font style="display: inline;font-family:Arial;"> entitled to vote as a </font><font style="display: inline;font-family:Arial;">separate</font><font style="display: inline;font-family:Arial;"> voting group may take action on a matter at a meeting only if a quorum of those shares exists with respect to that matter. </font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Unless the Articles of Incorporation or </font><font style="display: inline;font-family:Arial;">applicable</font><font style="display: inline;font-family:Arial;"> law </font><font style="display: inline;font-family:Arial;">provides</font><font style="display: inline;font-family:Arial;"> otherwise, a majority of the votes entitled to be cast on a matter by a voting group constitutes a quorum of that </font><font style="display: inline;font-family:Arial;">voting </font><font style="display: inline;font-family:Arial;">group for action on that matter.</font><font style="display: inline;font-family:Arial;"> &nbsp; &nbsp;</font><font style="display: inline;font-family:Arial;">Once a share is represented for any purpose </font><font style="display: inline;font-family:Arial;">at</font><font style="display: inline;font-family:Arial;"> a meeting, it is deemed present for quorum purposes for the remainder of the meeting and for any adjournment of that meeting unless a new record date is or must be set for that adjourned meeting.</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(b)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">If a quorum is not present at a meeting, a majority of the shares represented at the meeting, and who would be entitled to vote at a meeting if a quorum were present, may adjourn the meeting from time to time. </font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">No new notice need be distributed to shareholders so long as the new date, time and place for the meeting are announced at the meeting before the adjournment is taken, and the date of the adjourned meeting is no more than 120 days following the date fixed for the original meeting; otherwise, a new record date must be fixed and notice distributed in accordance with Section 4 above, except to the extent otherwise provided by court </font>
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		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt"><font style="display: inline;font-family:Arial;">order mandating </font><font style="display: inline;font-family:Arial;">adjournment </font><font style="display: inline;font-family:Arial;">to a date more than 120 days after the date fixed for&nbsp; </font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;"> original meeting.&nbsp;&nbsp;At any adjourned meeting at which a quorum shall be present or represented, any business </font><font style="display: inline;font-family:Arial;">may</font><font style="display: inline;font-family:Arial;"> be transacted which might have been transacted at the meeting as originally notified or, in the case of a special meeting for which a new notice was distributed, which is described in the notice.</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 8. Voting of Shares</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;Except as provided in the Articles of Incorporation or applicable law, and subject to the provisions of Article VIII of these Bylaws regarding the fixing of a record date, each outstanding share, regardless of class, is entitled to one vote on each matter voted on at a meeting of shareholders.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 9. Proxies</font><font style="display: inline;font-family:Arial;">. &nbsp;</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">A shareholder, other person entitled to vote on behalf of a shareholder under applicable law, or attorney in fact for a shareholder may vote the shareholder's shares in person or by proxy.&nbsp;&nbsp;A proxy may be appointed to vote or otherwise act for the shareholder by any method authorized by applicable law.&nbsp;&nbsp;Appointment of a proxy is effective when received by the Secretary or other officer or agent of the corporation authorized to tabulate votes. </font><font style="display: inline;font-family:Arial;">A proxy shall be valid as provided in Section 607.077 of the Florida Business Corporation Act (&#x201C;FBCA&#x201D;) and any successor thereto. </font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 10. Conduct of Meeting</font><font style="display: inline;font-family:Arial;">. &nbsp;</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">The Chairman of the Board of Directors, and in his or her absence, the Presiding Director (if any), and in his or her absence, the President, and in his or her absence, any director chosen by the directors present shall call a shareholders' meeting to order and shall act as presiding officer of the meeting.&nbsp;&nbsp;The Secretary of the corporation shall act as secretary of all meetings of the shareholders, but, in the absence of the Secretary, the presiding officer may appoint any other person to act as secretary of the meeting.</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;"> The presiding officer of the meeting shall have broad discretion in conducting the meeting and determining the order of business at a shareholders' meeting. The presiding officer's authority to conduct the meeting shall include, but in no way be limited to, recognizing shareholders entitled to speak, calling for the necessary reports, stating questions and putting them to a vote, calling for nominations, </font><font style="display: inline;font-family:Arial;">and announcing </font><font style="display: inline;font-family:Arial;">the results of voting.&nbsp; </font><font style="display: inline;font-family:Arial;">The</font><font style="display: inline;font-family:Arial;"> presiding officer also </font><font style="display: inline;font-family:Arial;">shall</font><font style="display: inline;font-family:Arial;"> take such actions as are necessary and appropriate to preserve order at the meeting. The rules of parliamentary procedure need not be observed in the conduct of shareholders' meetings.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 11. Conduct of Meetings by </font><font style="display: inline;font-family:Arial;text-decoration:underline;">Remote</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> Communication</font><font style="display: inline;font-family:Arial;">. &nbsp;</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">The Board of Directors may adopt guidelines and procedures for shareholders and proxy holders not physically present at an a</font><font style="display: inline;font-family:Arial;">nn</font><font style="display: inline;font-family:Arial;">u</font><font style="display: inline;font-family:Arial;">al or special </font><font style="display: inline;font-family:Arial;">meeting</font><font style="display: inline;font-family:Arial;"> of shareholders to participate in the meeting, be deemed present in person, vote, communicate and read or hear the proceedings of the meeting substantially concurrently with </font><font style="display: inline;font-family:Arial;">such</font><font style="display: inline;font-family:Arial;"> proceedings, all </font><font style="display: inline;font-family:Arial;">by</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">means</font><font style="display: inline;font-family:Arial;"> of remote communication.&nbsp; </font><font style="display: inline;font-family:Arial;">The</font><font style="display: inline;font-family:Arial;"> Board of Directors may adopt procedures and </font><font style="display: inline;font-family:Arial;">guidelines</font><font style="display: inline;font-family:Arial;"> for the conduct of an annual or special meeting solely by means of remote communication rather than holding the meeting at a designated place.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;">ARTICLE</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">III</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">BOARD OF DIRECTORS</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 1. General Powers</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The business and affairs of the corporation shall be managed by its Board of Directors.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section </font><font style="display: inline;font-family:Arial;text-decoration:underline;">2. Number,</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> Tenure and </font><font style="display: inline;font-family:Arial;text-decoration:underline;">Qualifications</font><font style="display: inline;font-family:Arial;">.&nbsp; </font><font style="display: inline;font-family:Arial;">The number</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of Directors</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of </font><font style="display: inline;font-family:Arial;">the corporation shall be not less than one (1) nor more the fifteen (15), the number of the same shall be fixed by the Board of Directors at any regular or special meeting.&nbsp;&nbsp;Each Di</font><font style="display: inline;font-family:Arial;">rector</font><font style="display: inline;font-family:Arial;"> shall </font>
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			<font style="display: inline;font-family:Arial;font-size:9pt;">3</font>

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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

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</div>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt"><font style="display: inline;font-family:Arial;">hold office until the next annual meeting of shareholders and until his successor has been qualified, unless sooner removed </font><font style="display: inline;font-family:Arial;">by</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">shareholders</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">with or without cause </font><font style="display: inline;font-family:Arial;">at any </font><font style="display: inline;font-family:Arial;">general</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">or</font><font style="display: inline;font-family:Arial;"> special meeting</font><font style="display: inline;font-family:Arial;"> or earlier death or resignation</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;None of the Directors need be residents of the State of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Florida.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 3. Annual Meeting</font><font style="display: inline;font-family:Arial;">.&nbsp; </font><font style="display: inline;font-family:Arial;">After</font><font style="display: inline;font-family:Arial;"> each annual meeting of shareholders, the </font><font style="display: inline;font-family:Arial;">Board</font><font style="display: inline;font-family:Arial;"> of </font><font style="display: inline;font-family:Arial;">Directors shall hold its</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">annual meeting </font><font style="display: inline;font-family:Arial;">immediately </font><font style="display: inline;font-family:Arial;">following such annual meeting </font><font style="display: inline;font-family:Arial;">of shareholders for the purpose of the election of officers and the transaction of such other business as may come before the </font><font style="display: inline;font-family:Arial;">meeting. </font><font style="display: inline;font-family:Arial;"> The place of such annual </font><font style="display: inline;font-family:Arial;">meeting</font><font style="display: inline;font-family:Arial;"> shall be the same as the place of the meeting of shareholders which </font><font style="display: inline;font-family:Arial;">precedes</font><font style="display: inline;font-family:Arial;"> it, or such other suitable place as may be announced at such meeting of shareholders, and may be held remotely as provided in Section </font><font style="display: inline;font-family:Arial;">8 below.&nbsp; </font><font style="display: inline;font-family:Arial;">The place </font><font style="display: inline;font-family:Arial;">and</font><font style="display: inline;font-family:Arial;"> time </font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;"> such meeting </font><font style="display: inline;font-family:Arial;">may</font><font style="display: inline;font-family:Arial;"> also be fixed by </font><font style="display: inline;font-family:Arial;">written</font><font style="display: inline;font-family:Arial;"> consent of the Directors.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 4. Regular Meetings</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall be </font><font style="display: inline;font-family:Arial;">determ</font><font style="display: inline;font-family:Arial;">ined from time to time by the Board of Directors.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 5. </font><font style="display: inline;font-family:Arial;text-decoration:underline;">Special </font><font style="display: inline;font-family:Arial;text-decoration:underline;">Meetings</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;Special </font><font style="display: inline;font-family:Arial;">meetings</font><font style="display: inline;font-family:Arial;"> of the Board of Directors may be called by the </font><font style="display: inline;font-family:Arial;">Chairman</font><font style="display: inline;font-family:Arial;"> of the </font><font style="display: inline;font-family:Arial;">Board,</font><font style="display: inline;font-family:Arial;"> if there be one, or the President or any two (2) Directors.&nbsp;&nbsp;The persons authorized </font><font style="display: inline;font-family:Arial;">to</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">call</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">special</font><font style="display: inline;font-family:Arial;"> meetings of </font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;"> Board of </font><font style="display: inline;font-family:Arial;">Directors</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">may</font><font style="display: inline;font-family:Arial;"> fix the place for holding any special meetings of the Board of Directors called by them.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 6. Notice</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;Notice of the date, time and place of any special meeting shall be given at least </font><font style="display: inline;font-family:Arial;">two</font><font style="display: inline;font-family:Arial;"> (2) days prior </font><font style="display: inline;font-family:Arial;">thereto.&nbsp; </font><font style="display: inline;font-family:Arial;">Notice may </font><font style="display: inline;font-family:Arial;">be</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">communicated by</font><font style="display: inline;font-family:Arial;"> any means </font><font style="display: inline;font-family:Arial;">permissible </font><font style="display: inline;font-family:Arial;">under </font><font style="display: inline;font-family:Arial;">applicable </font><font style="display: inline;font-family:Arial;">law.&nbsp; </font><font style="display: inline;font-family:Arial;">Any</font><font style="display: inline;font-family:Arial;"> Director may </font><font style="display: inline;font-family:Arial;">waive</font><font style="display: inline;font-family:Arial;"> notice </font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;"> such meeting, either before, at or after such meeting.&nbsp;&nbsp;The </font><font style="display: inline;font-family:Arial;">attendance</font><font style="display: inline;font-family:Arial;"> of a Director at a meeting shall constitute a waiver of notice of </font><font style="display: inline;font-family:Arial;">such</font><font style="display: inline;font-family:Arial;"> meeting, and a waiver of any and all </font><font style="display: inline;font-family:Arial;">objections</font><font style="display: inline;font-family:Arial;"> to the </font><font style="display: inline;font-family:Arial;">place</font><font style="display: inline;font-family:Arial;"> of the meeting, the time of the meeting, or the manner in which it has been called or convened, except where a director states, at the </font><font style="display: inline;font-family:Arial;">beginning</font><font style="display: inline;font-family:Arial;"> of the meeting or promptly upon arrival at the meeting,</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">any objection to the transaction of any business because the meeting is not lawfully called or convened.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 7. Quorum and Adjournment</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;A majority of the Directors shall </font><font style="display: inline;font-family:Arial;">constitute</font><font style="display: inline;font-family:Arial;"> a quorum, but a smaller number may adjourn, as specified in Section 8(c) below.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 8.&nbsp;&nbsp;Conduct of Meetings</font><font style="display: inline;font-family:Arial;">.</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(a)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;text-decoration:underline;">Presiding Officer</font><font style="display: inline;font-family:Arial;">. &nbsp;</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">The </font><font style="display: inline;font-family:Arial;">Chairm</font><font style="display: inline;font-family:Arial;">an of the Board shall preside at meetings of the Board of Directors.&nbsp;&nbsp;If the Chairman is an </font><font style="display: inline;font-family:Arial;">employee</font><font style="display: inline;font-family:Arial;"> of the </font><font style="display: inline;font-family:Arial;">corporation,</font><font style="display: inline;font-family:Arial;"> the Board of Directors shall elect from among its members a </font><font style="display: inline;font-family:Arial;">Presiding</font><font style="display: inline;font-family:Arial;"> Director, who shall preside at executive sessions of the Board at which employees of the corporation or any of its subsidiaries shall not be present. </font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">The </font><font style="display: inline;font-family:Arial;">Chairman,</font><font style="display: inline;font-family:Arial;"> and in his or her absence, the </font><font style="display: inline;font-family:Arial;">Presiding</font><font style="display: inline;font-family:Arial;"> Director, and in his or her absence, any </font><font style="display: inline;font-family:Arial;">director</font><font style="display: inline;font-family:Arial;"> chosen by the </font><font style="display: inline;font-family:Arial;">directors</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">present,</font><font style="display: inline;font-family:Arial;"> shall call meetings of the Board of Directors to order and shall act as presiding officer of the meeting.</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(b)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;text-decoration:underline;">Minutes</font><font style="display: inline;font-family:Arial;">. &nbsp;</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">The presiding officer shall appoint a person present to act as secretary of the meeting.&nbsp;&nbsp;Minutes of any regular or special meeting of the Board of Directors shall be prepared and distributed to each director.</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 9pt">

			<font style="display: inline;font-family:Arial;font-size:9pt;">4</font>

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;line-height:normal;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;;font-size: 11pt"><font style="display: inline;font-family:Arial;">(c)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;text-decoration:underline;">Adjournments</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;A majority of the directors present, whether or not a quorum exists, may adjourn any meeting of the Board of Directors to another time and place. </font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Notice of any such adjourned meeting shall be given </font><font style="display: inline;font-family:Arial;">to</font><font style="display: inline;font-family:Arial;"> the </font><font style="display: inline;font-family:Arial;">directors</font><font style="display: inline;font-family:Arial;"> who are </font><font style="display: inline;font-family:Arial;">not</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">present</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">at</font><font style="display: inline;font-family:Arial;"> the time of the adjournment and, unless the time and place of the adjourned meeting are announced at the time of the adjournment, to the other directors.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(d)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;text-decoration:underline;">Participation by Conference Call or </font><font style="display: inline;font-family:Arial;text-decoration:underline;">Similar</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> Means</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The Board of </font><font style="display: inline;font-family:Arial;">Directors</font><font style="display: inline;font-family:Arial;"> may permit any or all directors to participate in a regular or a special meeting by, or conduct the meeting </font><font style="display: inline;font-family:Arial;">through</font><font style="display: inline;font-family:Arial;"> the use of, any mean</font><font style="display: inline;font-family:Arial;">s</font><font style="display: inline;font-family:Arial;"> of communication by which all </font><font style="display: inline;font-family:Arial;">directors</font><font style="display: inline;font-family:Arial;"> participating may simultaneously hear each other during the meeting. </font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">A director participating in a meeting by this means is deemed to be present in person at the meeting.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 9. Manner of Acting</font><font style="display: inline;font-family:Arial;">.&nbsp; </font><font style="display: inline;font-family:Arial;">The</font><font style="display: inline;font-family:Arial;"> act of the majority of the </font><font style="display: inline;font-family:Arial;">Directors</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">present</font><font style="display: inline;font-family:Arial;"> at a meeting at </font><font style="display: inline;font-family:Arial;">which</font><font style="display: inline;font-family:Arial;"> a </font><font style="display: inline;font-family:Arial;">quorum</font><font style="display: inline;font-family:Arial;"> is </font><font style="display: inline;font-family:Arial;">present</font><font style="display: inline;font-family:Arial;"> when the vote is taken shall be the act of the Board of Directors, except as otherwise provided by applicable law.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 10. Vacancies</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;Any vacancy occu</font><font style="display: inline;font-family:Arial;">rring</font><font style="display: inline;font-family:Arial;"> in the Board of Directors, including any vacancy created </font><font style="display: inline;font-family:Arial;">by</font><font style="display: inline;font-family:Arial;"> reason of an </font><font style="display: inline;font-family:Arial;">increase</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">in</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">number</font><font style="display: inline;font-family:Arial;"> of </font><font style="display: inline;font-family:Arial;">directors,</font><font style="display: inline;font-family:Arial;"> may be filled by the affirmative vote of a majority of the remaining Directors though less than a quorum of the Board of Directors. </font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">A &nbsp;</font><font style="display: inline;font-family:Arial;">Director</font><font style="display: inline;font-family:Arial;"> elected to fill a vacancy shall be elected for the unexpired term of his predecessor in </font><font style="display: inline;font-family:Arial;">office</font><font style="display: inline;font-family:Arial;"> or, where a </font><font style="display: inline;font-family:Arial;">vacancy</font><font style="display: inline;font-family:Arial;"> has been </font><font style="display: inline;font-family:Arial;">created</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">by</font><font style="display: inline;font-family:Arial;"> an increase </font><font style="display: inline;font-family:Arial;">i</font><font style="display: inline;font-family:Arial;">n the </font><font style="display: inline;font-family:Arial;">number</font><font style="display: inline;font-family:Arial;"> of directors, until the next election of directors by the shareholders.&nbsp;&nbsp;A vacancy that will occur at a specific later date (by reason of a resignation effective at a later date, or otherwise) may be filled before the vacancy occurs but the new director may not take office until the vacancy occurs.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section </font><font style="display: inline;font-family:Arial;text-decoration:underline;">11. Compensation</font><font style="display: inline;font-family:Arial;">. &nbsp;</font><font style="display: inline;font-family:Arial;"> The compensation</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">non-employee Directors for</font><font style="display: inline;font-family:Arial;"> their services as a </font><font style="display: inline;font-family:Arial;">Director</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">may</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">be</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">fixed</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">by</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">resolution</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Board</font><font style="display: inline;font-family:Arial;"> of Directors, or </font><font style="display: inline;font-family:Arial;">by</font><font style="display: inline;font-family:Arial;"> a duly authorized committee of the Board of Directors.&nbsp;&nbsp;Unless otherwise determined by the Board of Directors or such committee, Directors shall be paid their expenses of attendance at each meeting of the Board of Directors or committee thereof.&nbsp;&nbsp;No payment received by a Director for services as a Director shall preclude a Director from serving the corporation in any other capacity.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section </font><font style="display: inline;font-family:Arial;text-decoration:underline;">12. Presumption</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> of Assent</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;A director of the corporation who is present at a meeting of its Board of Directors or a committee of the Board of Directors at which action on any corporate matter is taken is deemed to have assented to the action taken, unless the director: (a) objects at the beginning of the meeting (or promptly upon his or her arrival) to holding it or transacting specified business at the meeting; or (b) votes again</font><font style="display: inline;font-family:Arial;">st</font><font style="display: inline;font-family:Arial;"> or abstains from the action taken.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">13.</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Inform</font><font style="display: inline;font-family:Arial;text-decoration:underline;">al</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Action</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">by</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Board</font><font style="display: inline;font-family:Arial;">. &nbsp;</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Any</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">action</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">required</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">or</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">permitted</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">to</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">be</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">taken</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">by any</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">provisions</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">law,</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Articles</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Incorporation or</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">these</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Bylaws</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">at</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">any</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">meeting</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the Board</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Directors</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">or</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">any</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">committee thereof</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">may</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">be</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">taken</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">without</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">a</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">meeting</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">if,</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">prior</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">to</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">such action,</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">a</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">written</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">consent</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">thereto</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">is</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">signed</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">by</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">all</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">members</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Board</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">or</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">such</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">committee,</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">as the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">case</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">may</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">be,</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">setting</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">forth</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">actions</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Board</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">or</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">committee</font><font style="display: inline;font-family:Arial;">.</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">A &#x201C;written consent&#x201D; may include an e-mail or facsimile transmission or other electronic transmission containing a description of the matter voted on, words that indicate the director&#x2019;s asset to the action taken, and a &#x201C;signature,&#x201D; such as any symbol, manual, facsimile, conformed, or electronic signature adopted by a person with the intent to provide an </font>
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			<font style="display: inline;font-family:Arial;font-size:9pt;">5</font>

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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

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			&nbsp;

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		<p style="margin:0pt 0pt 10pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 11pt"><font style="display: inline;font-family:Arial;">authenticated assertion of approval that meets the requirements of Section 607.01401(26), Florida Statutes, or any successor thereto. </font>
		</p>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> 14. Removal</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;Any </font><font style="display: inline;font-family:Arial;">director</font><font style="display: inline;font-family:Arial;"> may be removed, with or </font><font style="display: inline;font-family:Arial;">without</font><font style="display: inline;font-family:Arial;"> cause, by </font><font style="display: inline;font-family:Arial;">t</font><font style="display: inline;font-family:Arial;">he shareholders at any general or special </font><font style="display: inline;font-family:Arial;">meeting </font><font style="display: inline;font-family:Arial;">of the shareholders whenever, in the judgment of the shareholders, the best interests of the </font><font style="display: inline;font-family:Arial;">corporation</font><font style="display: inline;font-family:Arial;"> will be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the person removed.&nbsp;&nbsp;This Bylaw shall not be subject to change by the Board of Directors.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">ARTICLE</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">IV</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">OFFICERS</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> 1. </font><font style="display: inline;font-family:Arial;text-decoration:underline;">Number</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> and Qualification</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The officers of the </font><font style="display: inline;font-family:Arial;">corporation</font><font style="display: inline;font-family:Arial;"> shall </font><font style="display: inline;font-family:Arial;">include</font><font style="display: inline;font-family:Arial;"> a Chairman of the Board, a Chief Executive Officer, a President, a Chief Operating Officer, a Chief Financial Officer and a </font><font style="display: inline;font-family:Arial;">Secretary, </font><font style="display: inline;font-family:Arial;">each of whom shall be </font><font style="display: inline;font-family:Arial;">elected</font><font style="display: inline;font-family:Arial;"> by the Board of Directors.&nbsp;&nbsp;The Board of Directors may also elect one or more Executive Vice Presidents, Senior Vice Presidents, Vice Presidents, one or more Assistant Secretaries and Assistant Treasurers and such other officers as the </font><font style="display: inline;font-family:Arial;">Board</font><font style="display: inline;font-family:Arial;"> of </font><font style="display: inline;font-family:Arial;">Directors</font><font style="display: inline;font-family:Arial;"> shall deem appropriate.&nbsp;&nbsp;The Board of Directors shall designate from among the officers it elects those who shall be the executive officers of the </font><font style="display: inline;font-family:Arial;">corporation</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">responsible</font><font style="display: inline;font-family:Arial;"> for </font><font style="display: inline;font-family:Arial;">all</font><font style="display: inline;font-family:Arial;"> policy making </font><font style="display: inline;font-family:Arial;">functions,</font><font style="display: inline;font-family:Arial;"> under the direction of the </font><font style="display: inline;font-family:Arial;">Board</font><font style="display: inline;font-family:Arial;"> of Directors.&nbsp;&nbsp;Two (2) or more offices may be held by the same person.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> 2. Election and </font><font style="display: inline;font-family:Arial;text-decoration:underline;">Term</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> of Office</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The officers of the corporation shall be elected annually by </font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Board</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Directors</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">at</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">its</font><font style="display: inline;font-family:Arial;"> first meeting after each annual meeting of the shareholders.&nbsp;&nbsp;If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as may be </font><font style="display: inline;font-family:Arial;">convenient. </font><font style="display: inline;font-family:Arial;"> Each officer shall hold office until his successor shall have been duly elected and shall have qualified, or until his death, or until he shall resign or shall have been removed in the manner </font><font style="display: inline;font-family:Arial;">hereinafter </font><font style="display: inline;font-family:Arial;">provided.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 3. Removal</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;Any officer may be removed at any time, with or without cause, by the Board of Directors.&nbsp;&nbsp;An officer's removal does not affect the officer's contract rights, if any, with the corporation.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 4. Vacancies</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;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>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 5. Duties of Officers</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The </font><font style="display: inline;font-family:Arial;">Chairm</font><font style="display: inline;font-family:Arial;">an of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the Board of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the corporation shall preside at all </font><font style="display: inline;font-family:Arial;">meetings</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;"> the Board </font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;"> Directors </font><font style="display: inline;font-family:Arial;">and</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;"> shareholders which he </font><font style="display: inline;font-family:Arial;">shall</font><font style="display: inline;font-family:Arial;"> attend, as provided in Articles II and III above.&nbsp;&nbsp;The </font><font style="display: inline;font-family:Arial;">Chair</font><font style="display: inline;font-family:Arial;">man or the President shall be the chief executive officer of the </font><font style="display: inline;font-family:Arial;">corporation,</font><font style="display: inline;font-family:Arial;"> as </font><font style="display: inline;font-family:Arial;">specified</font><font style="display: inline;font-family:Arial;"> by the Board of Directors.&nbsp;&nbsp;The Secretary, or such other officer as the Board may from time to time designate, shall be responsible for preparing minutes of the directors' and shareholders' </font><font style="display: inline;font-family:Arial;">meetings</font><font style="display: inline;font-family:Arial;"> and for authenticating records of the corporation. </font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Subject to the </font><font style="display: inline;font-family:Arial;">foregoing,</font><font style="display: inline;font-family:Arial;"> the officers of the corporation shall have such powers and duties as usually pertain to their respective </font><font style="display: inline;font-family:Arial;">offices</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">and</font><font style="display: inline;font-family:Arial;"> such additional powers and </font><font style="display: inline;font-family:Arial;">duties</font><font style="display: inline;font-family:Arial;"> specifically conferred by law, by the Articles of Incorporation, by these Bylaws, or as may be assigned to them from time to time by the Board of Directors or by any officer authorized by the Board of Directors to prescribe the duties of other officers.</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 9pt">

			<font style="display: inline;font-family:Arial;font-size:9pt;">6</font>

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			&nbsp;

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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;line-height:normal;font-family:Calibri;font-size: 11pt">

			&nbsp;

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</div>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;;font-size: 11pt"><font style="display: inline;font-family:Arial;text-decoration:underline;">Section 6. Executive Compensation</font><font style="display: inline;font-family:Arial;">. The salaries and other </font><font style="display: inline;font-family:Arial;">compensation</font><font style="display: inline;font-family:Arial;"> of the officers shall be fixed from time to time by the Board of Directors, and no officer shall be prevented from receiving such salary or compensation by reason of the fact that he is also a Director of the corporation.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> 7. Delegation of Duties</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;In </font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;"> absence of or disability of any officer of the corporation or for any other reason deemed sufficient by the Board of Directors, the Board may delegate his powers or duties to any other officer or to any other Director for the time being.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section </font><font style="display: inline;font-family:Arial;text-decoration:underline;">8.</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> Limitation </font><font style="display: inline;font-family:Arial;text-decoration:underline;">on</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Executive </font><font style="display: inline;font-family:Arial;text-decoration:underline;">Compensation.</font><font style="display: inline;font-family:Arial;"> &nbsp;The corporation shall not award bonuses to officers, directors and/or other employees to avoid or satisfy margin calls.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">ARTICLE</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">V</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">EXECUTIVE AND OTHER COMMITTEES</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 1. Creation of Committees</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The Board of Directors may, by resolution passed by a majority of the </font><font style="display: inline;font-family:Arial;">whole</font><font style="display: inline;font-family:Arial;"> Board, </font><font style="display: inline;font-family:Arial;">designate</font><font style="display: inline;font-family:Arial;"> an Executive </font><font style="display: inline;font-family:Arial;">Committee </font><font style="display: inline;font-family:Arial;">and </font><font style="display: inline;font-family:Arial;">one</font><font style="display: inline;font-family:Arial;"> or </font><font style="display: inline;font-family:Arial;">more</font><font style="display: inline;font-family:Arial;"> other committees, each to consist of one (1) or more of the Directors of the corporation.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 2. Executive Committees</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The Executive committee, if there shall be one, shall consult with and advise the officers of the </font><font style="display: inline;font-family:Arial;">corporation</font><font style="display: inline;font-family:Arial;"> in the management of its business and shall have and may exercise, to the extent provided in the resolution of the Board of Directors </font><font style="display: inline;font-family:Arial;">creating</font><font style="display: inline;font-family:Arial;"> such Executive Committee, such </font><font style="display: inline;font-family:Arial;">powers </font><font style="display: inline;font-family:Arial;">of the Board of Directors as can be lawfully delegated by the Board.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 3. Other Committees</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;Such other committees shall have such functions and may exercise the </font><font style="display: inline;font-family:Arial;">powers</font><font style="display: inline;font-family:Arial;"> of the </font><font style="display: inline;font-family:Arial;">Board</font><font style="display: inline;font-family:Arial;"> of </font><font style="display: inline;font-family:Arial;">Directors</font><font style="display: inline;font-family:Arial;"> as can be </font><font style="display: inline;font-family:Arial;">lawfully</font><font style="display: inline;font-family:Arial;"> delegated and to the extent provided in the resolution or </font><font style="display: inline;font-family:Arial;">resolutions</font><font style="display: inline;font-family:Arial;"> creating such committee or committees.</font>
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			<font style="display: inline;">&nbsp;</font>
		</p>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 4. Meetings of Committees</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;Regular meetings of the Executive </font><font style="display: inline;font-family:Arial;">Committee</font><font style="display: inline;font-family:Arial;"> and other committees may be held without notice at such time and at such place as shall from time to time be </font><font style="display: inline;font-family:Arial;">deter</font><font style="display: inline;font-family:Arial;">mined by the </font><font style="display: inline;font-family:Arial;">Executive</font><font style="display: inline;font-family:Arial;"> Committee or such other committees.&nbsp;&nbsp;Special meetings of the Executive Committee or such other committees may be called by any member thereof upon two (2) days' notice to each of the other members of such committee, or on such shorter notice as may be agreed to in writing by each of the other members of such committee.&nbsp;&nbsp;Notice may be communicated by any means </font><font style="display: inline;font-family:Arial;">permissible</font><font style="display: inline;font-family:Arial;"> under applicable law, including </font><font style="display: inline;font-family:Arial;">oral</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">notice</font><font style="display: inline;font-family:Arial;"> where </font><font style="display: inline;font-family:Arial;">reasonable</font><font style="display: inline;font-family:Arial;"> under the circumstances.&nbsp;&nbsp;Notice may be waived as provided in Section 6 of Article III of these Bylaws (pertaining to notice for Directors' </font><font style="display: inline;font-family:Arial;">meetings). </font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Attendance</font><font style="display: inline;font-family:Arial;"> at a meeting will constitute waiver of notice and of the right to any </font><font style="display: inline;font-family:Arial;">objections </font><font style="display: inline;font-family:Arial;">to the extent provided in Section 6 of Article III.&nbsp;&nbsp;In all other </font><font style="display: inline;font-family:Arial;">respects,</font><font style="display: inline;font-family:Arial;"> committee meetings shall be conducted in the same manner and in accordance with the same </font><font style="display: inline;font-family:Arial;">procedural</font><font style="display: inline;font-family:Arial;"> rules applicable to the Board of Directors; provided </font><font style="display: inline;font-family:Arial;">that,</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;"> Board </font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Directors</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">may</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">adopt</font><font style="display: inline;font-family:Arial;"> a </font><font style="display: inline;font-family:Arial;">charter</font><font style="display: inline;font-family:Arial;"> for any committee </font><font style="display: inline;font-family:Arial;">specifying</font><font style="display: inline;font-family:Arial;"> rules </font><font style="display: inline;font-family:Arial;">for </font><font style="display: inline;font-family:Arial;">the </font><font style="display: inline;font-family:Arial;">conduct</font><font style="display: inline;font-family:Arial;"> of </font><font style="display: inline;font-family:Arial;">meetings</font><font style="display: inline;font-family:Arial;"> and </font><font style="display: inline;font-family:Arial;">business</font><font style="display: inline;font-family:Arial;"> of the committee and such other matters as the Board may designate, in which case the provisions of such charter shall </font><font style="display: inline;font-family:Arial;">supersede</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">provisions</font><font style="display: inline;font-family:Arial;"> of this Section 4.</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 5. Vacancies on Committees</font><font style="display: inline;font-family:Arial;">. &nbsp;</font><font style="display: inline;font-family:Arial;"> Vacancies on the Executive Committee or on such other committees may be filled by the Board of Directors then in office at any regular or special meeting.</font>
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			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">

		</p>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 9pt">

			<font style="display: inline;font-family:Arial;font-size:9pt;">7</font>

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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;line-height:normal;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;;font-size: 11pt"><font style="display: inline;font-family:Arial;text-decoration:underline;">Section 6. Quorum of Committees</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;At all meetings of the Executive Committee or such other committees, a majority of the committee's members then in office shall constitute a quorum for the transaction of business.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 7. Manner of Acting of Committee</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The acts of a majority of the members of the Executive </font><font style="display: inline;font-family:Arial;">Committee,</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">or</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">such</font><font style="display: inline;font-family:Arial;"> other </font><font style="display: inline;font-family:Arial;">committees,</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">present</font><font style="display: inline;font-family:Arial;"> at any meeting at which there is a quorum, shall be the act of such committee.</font>
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			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 8. Minutes of Committees</font><font style="display: inline;font-family:Arial;">. &nbsp;</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">The </font><font style="display: inline;font-family:Arial;">Executive</font><font style="display: inline;font-family:Arial;"> Committee, if there shall be one, and such other committees shall keep regular minutes of their </font><font style="display: inline;font-family:Arial;">proceedings</font><font style="display: inline;font-family:Arial;"> and report the same to the Board of Directors when required.</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> 9. Compensation</font><font style="display: inline;font-family:Arial;">.&nbsp; </font><font style="display: inline;font-family:Arial;">Members of the Executive Committee and such </font><font style="display: inline;font-family:Arial;">other committees may be paid compensation in accordance with the provisions of Section 11 of Article III (pertaining to compensation of Directors).</font>
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		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">ARTICLE</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">VI</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">INDEMNIFICATION OF DIRECTORS AND OFFICERS</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">1.</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">General</font><font style="display: inline;font-family:Arial;">.</font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(a)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">Subject to the principles set forth in Section 1(b) below, the corporation shall be obligated to indemnify any director or officer of the corporation who is or was a party, or is threatened to be made a party, to any Proceeding (other than an action by or in the right of the corporation) by reason of the fact that such person is or was a director or officer of the corporation or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise; provided that</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">in no event shall the corporation be obligated to indemnify any director or officer for any liability resulting from, or advance expenses in connection with, any Proceeding involving liability under Section 16(b) of the Securities Exchange Act of 1934.&nbsp;&nbsp;A "Proceeding" includes any threatened, pending or completed action, suit or other type of proceeding, whether civil, criminal, administrative, investigative or otherwise, and whether formal or informal.</font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(b)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">Any person for whom indemnification is mandated under Section 1(a) above shall be indemnified against all liabilities, including obligations to pay a judgment, settlement, penalty, fine (including an excise tax assessed with respect to any employee benefit plan), and expenses (including attorneys'&nbsp;&nbsp;fees, paralegals' fees and court costs) actually and reasonably incurred in connection with any such Proceeding, including any appeal thereof; provided that, except as provided in Section 8 below with respect to proceedings to enforce rights to indemnification or advancement of expenses, the corporation shall indemnify any such indemnitee in connection with a Proceeding (or part thereof) initiated by such indemnitee only if such Proceeding (or part thereof) was authorized by the Board of Directors of the corporation, except that no such authorization shall be required in the case of counterclaims which constitute claims of the indemnitee that would be forfeited unless asserted in the Proceeding. </font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Indemnification shall be available only if the person to be indemnified acted in good faith and in a manner such person reasonably believed to be in, or not opposed to, the best interests of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe such person's conduct was unlawful. </font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">The termination of any such action, suit or other proceeding by judgment, order, settlement or conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith </font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 9pt">

			<font style="display: inline;font-family:Arial;font-size:9pt;">8</font>

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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;line-height:normal;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt"><font style="display: inline;font-family:Arial;">and in a manner that such person reasonably believed to be in, or not opposed to, the best interests of the corporation or, with respect to any criminal action or proceeding, had reasonable cause to believe that such person's conduct was unlawful.</font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">2.</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Actions</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">By</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Or</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">In</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">The</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Right</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Of</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">The</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Corporation</font><font style="display: inline;font-family:Arial;">.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(a)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">Subject to the principles set forth in paragraphs (b) and (c) of Section 2 below, the corporation shall be obligated to indemnify any director or officer of the corporation who is or was a party, or is threatened to be made a </font><font style="display: inline;font-family:Arial;">party</font><font style="display: inline;font-family:Arial;">, to any Proceeding brought by or in the right of the corporation to procure a judgment in its favor by reason of the fact that such person is or was a director or officer of the corporation or is or was serving at the request of the corporation as a</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise; provided that in no event shall the corporation be obligated to indemnify any director or officer for any liability resulting from, or </font><font style="display: inline;font-family:Arial;">advance</font><font style="display: inline;font-family:Arial;"> expenses in connection with, any Proceeding involving liability under Section </font><font style="display: inline;font-family:Arial;">16(b)</font><font style="display: inline;font-family:Arial;"> of the Securities Exchange Act of 1934.</font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(b)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">Any person for </font><font style="display: inline;font-family:Arial;">whom</font><font style="display: inline;font-family:Arial;"> indemnification is mandated under Section 2(a) </font><font style="display: inline;font-family:Arial;">above</font><font style="display: inline;font-family:Arial;"> shall be indemnified against expenses (including attorneys' fees, paralegals' fees and court costs) and amounts paid in settlement not exceeding, in the judgment of the Board of Directors, the estimated expense of litigating the Proceeding to conclusion, that are actually and reasonably </font><font style="display: inline;font-family:Arial;">incurred</font><font style="display: inline;font-family:Arial;"> in connection with the defense or settlement of such Proceeding, including any appeal thereof; provided that, except as provided in </font><font style="display: inline;font-family:Arial;">Section</font><font style="display: inline;font-family:Arial;"> 8 below with </font><font style="display: inline;font-family:Arial;">respect</font><font style="display: inline;font-family:Arial;"> to proceedings to enforce rights to indemnification or advancement of expenses, the corporation shall indemnify any such indemnitee in connection with a Proceeding (or part thereof) </font><font style="display: inline;font-family:Arial;">initiated</font><font style="display: inline;font-family:Arial;"> by such indemnitee only if such Proceeding (or part thereof) was authorized by the Board of Directors of the corporation, </font><font style="display: inline;font-family:Arial;">except</font><font style="display: inline;font-family:Arial;"> that no </font><font style="display: inline;font-family:Arial;">such</font><font style="display: inline;font-family:Arial;"> authorization shall be </font><font style="display: inline;font-family:Arial;">required</font><font style="display: inline;font-family:Arial;"> in the case of counterclaims which constitute claims of the indemnitee that would be forfeited&nbsp;&nbsp;unless </font><font style="display: inline;font-family:Arial;">asserted</font><font style="display: inline;font-family:Arial;"> in the Proceeding.&nbsp;&nbsp;Indemnification shall be available only if the </font><font style="display: inline;font-family:Arial;">person</font><font style="display: inline;font-family:Arial;"> to be indemnified acted in good faith and in a </font><font style="display: inline;font-family:Arial;">manner</font><font style="display: inline;font-family:Arial;"> such person reasonably believed to be in, or not opposed to, the best interests of the corporation.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(c)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">Notwithstanding the foregoing, no indemnification shall be made </font><font style="display: inline;font-family:Arial;">under</font><font style="display: inline;font-family:Arial;"> this Section 2 in </font><font style="display: inline;font-family:Arial;">respect</font><font style="display: inline;font-family:Arial;"> of any claim, issue or matter&nbsp;&nbsp;as to which such </font><font style="display: inline;font-family:Arial;">person</font><font style="display: inline;font-family:Arial;"> shall have been </font><font style="display: inline;font-family:Arial;">adjudged</font><font style="display: inline;font-family:Arial;"> to be liable unless, and only to the </font><font style="display: inline;font-family:Arial;">extent</font><font style="display: inline;font-family:Arial;"> that, the court in which such Proceeding was brought, or any other court of competent jurisdiction, shall determine upon application that, despite the adjudication of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">liability but in </font><font style="display: inline;font-family:Arial;">view</font><font style="display: inline;font-family:Arial;"> of all the circumstances of the case, such person is fairly and reasonably entitled to indemnification for such expenses as such court shall deem proper.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 3. Advancement Of Expenses</font><font style="display: inline;font-family:Arial;">. &nbsp;</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Expenses (including reasonable attorneys' fees, paralegals' fees and court costs) incurred by a director or officer in defending a Proceeding referred to in Section 1 or Section 2 of this </font><font style="display: inline;font-family:Arial;">Article</font><font style="display: inline;font-family:Arial;"> VI shall be paid by the corporation in advance of the final disposition </font><font style="display: inline;font-family:Arial;">thereof</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">upon</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">receipt</font><font style="display: inline;font-family:Arial;"> by the corporation of:</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(a)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">a representation by or on behalf of such director or officer&nbsp;&nbsp;that all actions taken&nbsp;&nbsp;by him or her which form the basis of the Proceeding met the applicable standard of conduct set forth in Section 1 or 2 above, as applicable; and</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(b)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">an undertaking by or on behalf of such director or officer to repay </font><font style="display: inline;font-family:Arial;">such</font><font style="display: inline;font-family:Arial;"> amount if he or</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">she is ultimately found not to be entitled to indemnification by the corporation pursuant to this Article&nbsp;&nbsp;VI.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 9pt">

			<font style="display: inline;font-family:Arial;font-size:9pt;">9</font>

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;line-height:normal;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;;font-size: 11pt"><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 4.</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Authorization</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">And Procedural</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Matters</font><font style="display: inline;font-family:Arial;">.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(a)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">Indemnification pursuant to this Article VI shall be deemed "authorized" for purposes of Section</font><font style="display: inline;font-family:Arial;">s</font><font style="display: inline;font-family:Arial;"> 607.0850(</font><font style="display: inline;font-family:Arial;">4</font><font style="display: inline;font-family:Arial;">)</font><font style="display: inline;font-family:Arial;"> and (5) of the FBCA</font><font style="display: inline;font-family:Arial;">, and any successor </font><font style="display: inline;font-family:Arial;">thereto,</font><font style="display: inline;font-family:Arial;"> upon adoption of this Bylaw, subject to a determination that indemnification is proper&nbsp;&nbsp;as provided in Section 4(b).</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(b)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">Except as otherwise provided by order of a court of competent jurisdiction, the corporation shall not be obligated to indemnify any officer or director under Section 1 or 2 of this Article VI until a </font><font style="display: inline;font-family:Arial;">determination</font><font style="display: inline;font-family:Arial;"> has been made that: (a) </font><font style="display: inline;font-family:Arial;">indemnification</font><font style="display: inline;font-family:Arial;"> is proper in the circumstances because the </font><font style="display: inline;font-family:Arial;">indemnified </font><font style="display: inline;font-family:Arial;">person has met the applicable standard of conduct set forth in Section 1 or Section 2 of this Article VI; and (b) indemnification is not prohibited by applicable law.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(c)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">The Board of Directors may establish reasonable procedures for the submission of claims for </font><font style="display: inline;font-family:Arial;">indemnification</font><font style="display: inline;font-family:Arial;"> and advancement of expenses pursuant to this Article VI, determination of the entitlement of any person thereto, and review of any such determination. This Article VI is adopted pursuant to the authority granted by Section 607.0850(7), Florida Statutes, and accordingly, it is intended that the authorization and determination procedures set forth in Section 607.0850(4) and (5) shall not be mandatory to the Board.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 5. Non</font><font style="display: inline;font-family:Arial;text-decoration:underline;">-</font><font style="display: inline;font-family:Arial;text-decoration:underline;">exclus</font><font style="display: inline;font-family:Arial;text-decoration:underline;">ivity</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> And Limitations</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The indemnification and advancement of expenses provided pursuant to this Article VI shall not be deemed exclusive of any other rights to which a person may be entitled under any law, the corporation's Articles of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">lncorporation, Bylaw</font><font style="display: inline;font-family:Arial;">s</font><font style="display: inline;font-family:Arial;">, agreement, vote of </font><font style="display: inline;font-family:Arial;">shareholders</font><font style="display: inline;font-family:Arial;"> or disinterested directors, or otherwise, both as to action</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">in such person's official capacity and as to action in any other capacity while holding office with the corporation. </font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">The Board of Directors may, at any time, approve indemnification of or advancement of expenses to any other person that the corporation has the power by law to indemnify, including, without limitation, employees and agents of the corporation.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">6.</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Continuation</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Of</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Indemnification</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Right</font><font style="display: inline;font-family:Arial;">.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(a)</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Indemnification and advancement of expenses as provided for in this Article VI shall continue as to a person who has ceased to be a director or officer and shall inure to the benefit of the heirs, executors, and administrators of such person.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(b)</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">For purposes of this Article VI, the term "corporation" includes, in addition to the resulting corporation, any constituent </font><font style="display: inline;font-family:Arial;">corporation</font><font style="display: inline;font-family:Arial;"> (including any constituent of a constituent) absorbed in a consolidation or merger, so that any person who is or was a director or officer of a constituent corporation, or is or was serving at the request of a constituent corporation&nbsp;&nbsp;as a director, officer, employee or agent of another corporation, </font><font style="display: inline;font-family:Arial;">part</font><font style="display: inline;font-family:Arial;">nership, joint venture, trust or other enterprise, is in the same position under this Article VI with respect to the resulting or surviving corporation as such person would have been with respect to such constituent corporation if its separate existence had continued.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 7. Insurance</font><font style="display: inline;font-family:Arial;">. &nbsp;</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">The corporation may purchase and maintain insurance on behalf of any person who is or was a director, officer, </font><font style="display: inline;font-family:Arial;">employee</font><font style="display: inline;font-family:Arial;"> or agent of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the corporation, or who is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against any liability asserted against such person and incurred by such person in any such capacity or arising out of </font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 9pt">

			<font style="display: inline;font-family:Arial;font-size:9pt;">10</font>

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;line-height:normal;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt"><font style="display: inline;font-family:Arial;">such person's status as such, whether or not the corporation would have the power to, or be obligated to, indemnify such person against the liability under Section 1 or Section 2 of this Article VI or under applicable law.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 8. Right Of Indemnitee To Bring Suit</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;If a claim under this Article VI is not paid in full by the corporation within 60 days after a written claim has been received by the corporation, except in the case of a claim for an advancement of expenses, in which case the applicable period shall be 20 days, the indemnitee may at any time thereafter bring suit against the corporation to recover the unpaid amount of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the claim.&nbsp;&nbsp;If successful in whole or in part in any such suit, or in a suit brought by the corporation to recover an </font><font style="display: inline;font-family:Arial;">advancement</font><font style="display: inline;font-family:Arial;"> of expenses pursuant to the terms of an undertaking, the indemnitee shall be entitled to be paid also the expense of prosecuting or defending such suit.&nbsp;&nbsp;In any suit brought by the indemnitee </font><font style="display: inline;font-family:Arial;">to</font><font style="display: inline;font-family:Arial;"> enforce a right to indemnification or advancement of expenses hereunder it shall be a defense that the indemnitee has not met any applicable standard set forth in this Article VI or that indemnification or advancement of expenses is impermissible under applicable law.&nbsp;&nbsp;In any suit brought by the corporation to recover an </font><font style="display: inline;font-family:Arial;">advancement</font><font style="display: inline;font-family:Arial;"> of expenses pursuant to the terms of an undertaking, the corporation shall be entitled to recover such expenses upon a final adjudication that the indemnitee has not met any applicable standard for indemnification set forth in this Article VI or that indemnification is impermissible under applicable law.&nbsp;&nbsp;Neither the failure of the corporation (including its directors who are not parties to such action, a committee of such directors, independent legal counsel, or its shareholders) to have made a determination prior to the commencement of such suit that indemnification of the indemnitee is proper in the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">circumstances because the </font><font style="display: inline;font-family:Arial;">indemnitee</font><font style="display: inline;font-family:Arial;"> has met the applicable standard of conduct set forth in this</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">Article VI, nor an actual determination by the corporation (including its directors who are not parties to such action, a committee of such directors, independent legal counsel, or its shareholders) that the indemnitee has not met such applicable standard of conduct, shall create a presumption that the indemnitee has not met the applicable standard of conduct or, in the case of such a suit brought by the </font><font style="display: inline;font-family:Arial;">indemnitee,</font><font style="display: inline;font-family:Arial;"> be a defense to such suit.&nbsp;&nbsp;In any suit brought by the indemnitee to enforce a right to indemnification or to an </font><font style="display: inline;font-family:Arial;">advancement</font><font style="display: inline;font-family:Arial;"> of expenses hereunder, or brought by the corporation to recover an </font><font style="display: inline;font-family:Arial;">advancement</font><font style="display: inline;font-family:Arial;"> of expenses pursuant to the terms of an undertaking, the burden of proving that the indemnitee is not entitled to be indemnified, or to such advancement of expenses, under this Article VI or otherwise shall be on the corporation.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 9. Nature Of Rights</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The rights to indemnification and to the advancement of expenses conferred upon indemnitees in this Article VI (i) shall be contract rights based upon good and valuable </font><font style="display: inline;font-family:Arial;">consideration,</font><font style="display: inline;font-family:Arial;"> pursuant to which an indemnitee may bring suit as if the provisions of this Article VI were set forth in a separate written contract between the indemnitee and the corporation, (ii) are intended to be retroactive with respect to indemnitees who are currently serving as officers and directors on the date this Bylaw is first adopted, and with respect to such persons, these rights shall be available with respect to events occurring prior to the adoption of this Article VI, (iii) shall continue as to an indemnitee who has ceased to be a director or officer of the corporation, and shall inure to the benefit of the indemnitee's heirs, executors and </font><font style="display: inline;font-family:Arial;">administrators, </font><font style="display: inline;font-family:Arial;">and (iv) shall be deemed to have fully vested at the time the indemnitee first assumed his or her office with the corporation.&nbsp;&nbsp;No amendment, alteration or</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">repeal of this Article VI shall adversely&nbsp;&nbsp;affect any right of an indemnitee or his or her successors,</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">nor shall any such amendment limit or eliminate any such right with respect to any Proceeding involving an occurrence or alleged occurrence of any action or omission to act that took place prior to such amendment, alteration or repeal, regardless of whether such Proceeding is brought before or after the indemnitee has ceased to be a director or officer of the corporation.</font>
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			<font style="display: inline;font-family:Arial;font-size:9pt;">11</font>

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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;line-height:normal;font-family:Calibri;font-size: 11pt">

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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 10. Severability</font><font style="display: inline;font-family:Arial;">.</font><font style="display: inline;font-family:Arial;"> &nbsp;If any provision or provisions of this Article VI shall be held to be invalid, illegal or unenforceable for any reason whatsoever: (i) the validity, legality and enforceability of the remaining provisions&nbsp;&nbsp;of this Article VI shall not in any way be affected or impaired thereby; and (ii) to the fullest extent permitted by law, the provisions of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">this Article VI (including, without limitation,&nbsp;&nbsp;each such portion of this Article VI containing any such</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">provisions held to be invalid, illegal or unenforceable) shall be construed so as to give effect to</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the intent manifested by the provision held invalid, illegal or unenforceable.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 11. Settlement Of Claims</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The corporation shall not be liable to indemnify any indemnitee under this Article VI for any amounts paid in settlement of any proceeding (or part thereof) effected without the corporation's written consent, which consent shall not be unreasonably withheld, or for any judicial award if the corporation was not given a reasonable and timely opportunity, at its expense, to participate in the defense of such proceeding.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 12. Subrogation</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;In the event of payment under this Article VI, the corporation shall be subrogated to the extent of such payment to all of the rights of recovery of the indemnitee, who shall execute all papers required and shall do everything that may be reasonably necessary to secure such rights, </font><font style="display: inline;font-family:Arial;">including</font><font style="display: inline;font-family:Arial;"> without limitation the execution of such documents necessary to enable the </font><font style="display: inline;font-family:Arial;">corporation</font><font style="display: inline;font-family:Arial;"> effectively to bring suit to enforce such rights.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 13. Secondary Obligation</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The corporation's indemnification of any person who was or is serving at its request with another corporation, partnership, joint venture, trust or other entity (including serving as a trustee or fiduciary of any employee benefit plan), shall be reduced by any amounts such person may collect as indemnification from such other party.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 14. No </font><font style="display: inline;font-family:Arial;text-decoration:underline;">Duplication</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> Of Payments</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The corporation shall not be liable under this Bylaw to make any payment with respect to the liability of a person to the extent such person has otherwise actually received payment.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">ARTICLE</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">VII</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">STOCK</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">1.</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Certificates</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">for</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Shares;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Arial;text-decoration:underline;">Uncertificated Shares</font><font style="display: inline;font-family:Arial;">.</font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(a)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">Shares may but need not be represented by certificates.&nbsp;&nbsp;The Board of Directors may authorize the creation of </font><font style="display: inline;font-family:Arial;">uncertificated</font><font style="display: inline;font-family:Arial;"> shares either by original issue or in substitution for shares previously represented by certificates, and a particular class and series of shares may be entirely represented&nbsp;&nbsp;by </font><font style="display: inline;font-family:Arial;">certificates,</font><font style="display: inline;font-family:Arial;"> entirely uncertificated, or represented partly by each.</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;"> The rights and obligations of shareholders shall </font><font style="display: inline;font-family:Arial;">be</font><font style="display: inline;font-family:Arial;"> identical whether or not their shares are represented by certificates.&nbsp;&nbsp;No shares for which a certificate is outstanding shall be treated as uncertificated, and until such certificate is surrendered, such shares shall not be transferable on the books of the corporation without due presentation of the certificate.</font>
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			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(b)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">If shares are represented by </font><font style="display: inline;font-family:Arial;">certificates,</font><font style="display: inline;font-family:Arial;"> each certificate shall be in such form as the Board of Directors may from time to time </font><font style="display: inline;font-family:Arial;">prescribe,</font><font style="display: inline;font-family:Arial;"> signed (either manually or in facsimile) by the President or a Vice </font><font style="display: inline;font-family:Arial;">President. </font><font style="display: inline;font-family:Arial;"> Such certificates may also be signed (either manually or in facsimile) by the Secretary or an Assistant </font><font style="display: inline;font-family:Arial;">Secretary</font><font style="display: inline;font-family:Arial;"> and sealed with the seal of the corporation or its facsimile.&nbsp;&nbsp;Any certificate must exhibit the holder's name, certify the number of shares </font><font style="display: inline;font-family:Arial;">owned</font><font style="display: inline;font-family:Arial;"> and </font><font style="display: inline;font-family:Arial;">state</font><font style="display: inline;font-family:Arial;"> such other </font><font style="display: inline;font-family:Arial;">matters </font><font style="display: inline;font-family:Arial;">as may be required by law.&nbsp;&nbsp;The certificates shall be </font>
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			<font style="display: inline;font-family:Arial;font-size:9pt;">12</font>

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			&nbsp;

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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;line-height:normal;font-family:Calibri;font-size: 11pt">

			&nbsp;

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</div>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt"><font style="display: inline;font-family:Arial;">numbered and entered on the books of the corporation as they are issued.&nbsp;&nbsp;Authorization by the Board of the </font><font style="display: inline;font-family:Arial;">issuance</font><font style="display: inline;font-family:Arial;"> of uncertificated shares will not affect shares already represented by a certificate until the certificate is surrendered to the corporation.</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(c)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">If shares are not represented&nbsp;&nbsp;by certificates,&nbsp;&nbsp;then, within a reasonable time after issue or transfer&nbsp;&nbsp;of shares&nbsp;&nbsp;without&nbsp;&nbsp;certificates,&nbsp;&nbsp;the&nbsp;&nbsp;corporation&nbsp;&nbsp;shall&nbsp;&nbsp;send&nbsp;&nbsp;the shareholder&nbsp;&nbsp;a written statement in such form as the Board of Directors may from time to time prescribe, certifying as to the number of shares owned&nbsp;&nbsp;by&nbsp;&nbsp;the stockholder&nbsp;&nbsp;and as to such other information&nbsp;&nbsp;as would have been required by applicable law to be on certificates for such shares.</font>
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			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">(d)</font><font style="display: inline;font-family:Arial;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 26.1pt 0pt 0pt;"></font><font style="display: inline;font-family:Arial;"></font><font style="display: inline;font-family:Arial;">If </font><font style="display: inline;font-family:Arial;">any</font><font style="display: inline;font-family:Arial;"> person who signed (either </font><font style="display: inline;font-family:Arial;">manually</font><font style="display: inline;font-family:Arial;"> or in facsimile) a share certificate no longer holds office when the certificate is issued, the certificate shall nevertheless be valid.</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 2. Transfer of Shares</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;Transfers of shares of the corporation shall be made upon its books by the holder of the shares in person or by his lawfully constituted representative, upon surrender of the certificate of stock for cancellation if such shares are represented by a certificate, </font><font style="display: inline;font-family:Arial;">or</font><font style="display: inline;font-family:Arial;"> by delivery to </font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">corporation </font><font style="display: inline;font-family:Arial;">of such evidence of transfer as may be required by the corporation if such shares are not represented by certificates.&nbsp;&nbsp;The person in whose name shares stand on the books of the </font><font style="display: inline;font-family:Arial;">corporation</font><font style="display: inline;font-family:Arial;"> shall be deemed by the corporation to be the owner thereof for all purposes and the corporation 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, save as expressly provided by the laws of the State of Florida.</font>
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			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 3. Lost Certificate</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The Board of Directors may direct </font><font style="display: inline;font-family:Arial;">a</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">new</font><font style="display: inline;font-family:Arial;"> certificate or certificates </font><font style="display: inline;font-family:Arial;">to</font><font style="display: inline;font-family:Arial;"> be issued in place of any certificate </font><font style="display: inline;font-family:Arial;">or</font><font style="display: inline;font-family:Arial;"> certificates theretofore issued by the corporation alleged to have been lost or destroyed, upon the making of an affidavit of that fact by the person </font><font style="display: inline;font-family:Arial;">c</font><font style="display: inline;font-family:Arial;">laiming their certificate of stock to be lost or </font><font style="display: inline;font-family:Arial;">destroyed.&nbsp; </font><font style="display: inline;font-family:Arial;">When authorizing such issue of new certificate or certificates, the Board of Directors may, in its discretion and as a </font><font style="display: inline;font-family:Arial;">condition</font><font style="display: inline;font-family:Arial;"> precedent to the </font><font style="display: inline;font-family:Arial;">issuance thereof, require </font><font style="display: inline;font-family:Arial;">the owner of such lost or destroyed certificate or certificates, or his legal representative, to advertise the same in such manner as it shall require and/or to give the corporation a bond in </font><font style="display: inline;font-family:Arial;">such </font><font style="display: inline;font-family:Arial;">sum as it may direct as indemnity against any claim that may be made against the corporation&nbsp;&nbsp;with respect to the certificate alleged to have been lost or </font><font style="display: inline;font-family:Arial;">destroyed.&nbsp; </font><font style="display: inline;font-family:Arial;">However, in its sole discretion, the Board of Directors may choose not to direct the creation of a new certificate, but instead direct that upon receipt of such affidavit, bond and other acts as it may require as set forth above, the shares represented by the lost or destroyed ce</font><font style="display: inline;font-family:Arial;">rtificate </font><font style="display: inline;font-family:Arial;">shall </font><font style="display: inline;font-family:Arial;">thenceforth </font><font style="display: inline;font-family:Arial;">be </font><font style="display: inline;font-family:Arial;">deemed uncertificated shares.&nbsp; </font><font style="display: inline;font-family:Arial;">Within a reasonable time thereafter, the </font><font style="display: inline;font-family:Arial;">corporation </font><font style="display: inline;font-family:Arial;">will send the </font><font style="display: inline;font-family:Arial;">shareholder </font><font style="display: inline;font-family:Arial;">a written statement as required by applicable law and </font><font style="display: inline;font-family:Arial;">described</font><font style="display: inline;font-family:Arial;"> in Section 1(c) above.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">ARTICLE VIII</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">RECORD DATE</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 1. In General</font><font style="display: inline;font-family:Arial;">. &nbsp;</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">The Board of Directors may fix in advance a date as the record date for the </font><font style="display: inline;font-family:Arial;">purpose</font><font style="display: inline;font-family:Arial;"> of determining shareholders entitled to notice of a shareholders' meeting, entitled to vote, or take any other action. </font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">In no event may a record date fixed by the Board of Directors be a date preceding the date upon which the resolution fixing the record date is adopted or </font><font style="display: inline;font-family:Arial;">a</font><font style="display: inline;font-family:Arial;"> date more than seventy </font><font style="display: inline;font-family:Arial;">(70)</font><font style="display: inline;font-family:Arial;"> days </font><font style="display: inline;font-family:Arial;">before</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;"> date </font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;"> meeting or action </font><font style="display: inline;font-family:Arial;">requiring</font><font style="display: inline;font-family:Arial;"> a determination of shareholders.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 9pt">

			<font style="display: inline;font-family:Arial;font-size:9pt;">13</font>

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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

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		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;line-height:normal;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;;font-size: 11pt"><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section </font><font style="display: inline;font-family:Arial;text-decoration:underline;">2. </font><font style="display: inline;font-family:Arial;text-decoration:underline;">Special Meeting</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;The record </font><font style="display: inline;font-family:Arial;">date</font><font style="display: inline;font-family:Arial;"> for </font><font style="display: inline;font-family:Arial;">determ</font><font style="display: inline;font-family:Arial;">ining shareholders </font><font style="display: inline;font-family:Arial;">entitled</font><font style="display: inline;font-family:Arial;"> to demand a special meeting shall be the close of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">business on the date the first shareholder delivers his or her demand to the corporation.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section 3. Absence of Board </font><font style="display: inline;font-family:Arial;text-decoration:underline;">Determination</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> for Shareholders' Meeting</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;If the Board of Directors does not </font><font style="display: inline;font-family:Arial;">determine</font><font style="display: inline;font-family:Arial;"> the record date for </font><font style="display: inline;font-family:Arial;">determining</font><font style="display: inline;font-family:Arial;"> shareholders entitled to notice of and to vote at an annual or special shareholders' meeting, such record date shall be the close of business on the day before the first notice with respect thereto is delivered to shareholders in accordance with Section 4 of Article II.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;text-decoration:underline;">Section </font><font style="display: inline;font-family:Arial;text-decoration:underline;">4. Adjourned</font><font style="display: inline;font-family:Arial;text-decoration:underline;"> Meeting</font><font style="display: inline;font-family:Arial;">.&nbsp;&nbsp;A record </font><font style="display: inline;font-family:Arial;">date</font><font style="display: inline;font-family:Arial;"> for determining shareholders entitled to notice of or to vote at a shareholders' meeting is effective for any adjournment of the meeting unless the Board of Directors fixes </font><font style="display: inline;font-family:Arial;">a</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">new</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">record</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">date,</font><font style="display: inline;font-family:Arial;"> which </font><font style="display: inline;font-family:Arial;">i</font><font style="display: inline;font-family:Arial;">t must do if the meeting is adjourned to a date more than 120 days after the date fixed for the original meeting.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">ARTICLE</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">IX</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">DIVIDENDS</font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">The Board of Directors </font><font style="display: inline;font-family:Arial;">may</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">from</font><font style="display: inline;font-family:Arial;"> time to time declare, and the corporation may pay, dividends </font><font style="display: inline;font-family:Arial;">on</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">its</font><font style="display: inline;font-family:Arial;"> outstanding shares of capital stock in the manner and upon </font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;"> terms and conditions provided by the Articles of Incorporation and by law.&nbsp;&nbsp;Dividends may be paid in cash </font><font style="display: inline;font-family:Arial;">or</font><font style="display: inline;font-family:Arial;"> property, including shares </font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;"> stock or other securities of the corporation, subject </font><font style="display: inline;font-family:Arial;">to</font><font style="display: inline;font-family:Arial;"> the provisions of the Articles of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">lncorporation and </font><font style="display: inline;font-family:Arial;">applicable </font><font style="display: inline;font-family:Arial;">law.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">ARTICLE</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">X</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">FISCAL YEAR</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">The fiscal year of the corporation shall be the twelve (12) month period selected by the Board of Directors as the taxable year of the </font><font style="display: inline;font-family:Arial;">corporation</font><font style="display: inline;font-family:Arial;"> for federal income tax purposes, unless the Board of Directors establishes a different fiscal year.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">ARTICLE XI</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">SEAL</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">The</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">corporate</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">seal</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">shall</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">bear</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">name</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">corporation,</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">which</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">shall</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">be between</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">two concentric</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">circles,</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">and</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">in</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">inside</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">inner</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">circle</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">shall</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">be</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">the</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">calendar</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">year</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">incorporation.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">ARTICLE</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">XII</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">STOCK IN OTHER CORPORATIONS</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">Unless otherwise </font><font style="display: inline;font-family:Arial;">directed</font><font style="display: inline;font-family:Arial;"> by the Board of Directors, the Chief Executive Officer shall have power to vote and otherwise act on behalf of the corporation, in person or by proxy, at any meeting of </font><font style="display: inline;font-family:Arial;">shareholders of,</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">or</font><font style="display: inline;font-family:Arial;"> with r</font><font style="display: inline;font-family:Arial;">espect to</font><font style="display: inline;font-family:Arial;"> any action of </font><font style="display: inline;font-family:Arial;">shareholders </font><font style="display: inline;font-family:Arial;">of, any other corporation in which this corporation may hold securities and to otherwise exercise any and all </font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 9pt">

			<font style="display: inline;font-family:Arial;font-size:9pt;">14</font>

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;line-height:normal;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt"><font style="display: inline;font-family:Arial;">rights and powers that the corporation may possess by reason of its ownership of securities in other corporations.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">ARTICLE XIII</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">AMENDMENTS</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">T</font><font style="display: inline;font-family:Arial;">hese Bylaws may be altered, </font><font style="display: inline;font-family:Arial;">amended</font><font style="display: inline;font-family:Arial;"> or repealed and new Bylaws may be adopted by the Board of Directors or the shareholders, </font><font style="display: inline;font-family:Arial;">provided</font><font style="display: inline;font-family:Arial;"> that the Board of Directors may not amend or repeal any Bylaw or&nbsp;&nbsp;Bylaws if: (a) the Articles of</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">lncorporation or applicable law reserves the power to amend the Bylaws generally or the particular Bylaw or Bylaws in question exclusively to the </font><font style="display: inline;font-family:Arial;">shareholders;</font><font style="display: inline;font-family:Arial;"> (b) the shareholders, in taking action with respect to the Bylaws generally or a&nbsp;&nbsp;particular Bylaw </font><font style="display: inline;font-family:Arial;">provision,</font><font style="display: inline;font-family:Arial;"> provide expressly </font><font style="display: inline;font-family:Arial;">that </font><font style="display: inline;font-family:Arial;">the </font><font style="display: inline;font-family:Arial;">B</font><font style="display: inline;font-family:Arial;">oard of Directors may not amend or repeal the Bylaws or that Bylaw provision; </font><font style="display: inline;font-family:Arial;">or </font><font style="display: inline;font-family:Arial;">(c) the Bylaw or Bylaws in question have been altered, amended or adopted by a vote of the shareholders, until a period of two (2) years shall have expired since such vote of the shareholders.&nbsp;&nbsp;Any Bylaw or </font><font style="display: inline;font-family:Arial;">amendment</font><font style="display: inline;font-family:Arial;"> to a Bylaw adopted </font><font style="display: inline;font-family:Arial;">by</font><font style="display: inline;font-family:Arial;"> the Board of Directors may be altered, amended or repealed </font><font style="display: inline;font-family:Arial;">by</font><font style="display: inline;font-family:Arial;"> vote of the shareholders entitled to vote thereon, or a new Bylaw in lieu thereof may be adopted by the shareholders.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">REVISED</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">AND</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">ADOPTED</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">6/18/1992</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">AND</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">4/29/2003</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">AND</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">12/4/2003</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">AND</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">11/2/2004</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">AND</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Arial;">12/8/2004 AND</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">11/1/2005 AND</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">12/27/2005 AND </font><font style="display: inline;font-family:Arial;">7/30/2007 </font><font style="display: inline;font-family:Arial;">AND 10/22/2008 </font><font style="display: inline;font-family:Arial;">AND</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">10/27/2009</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">AND</font><font style="display: inline;font-family:Arial;">&nbsp;</font><font style="display: inline;font-family:Arial;">7/26/2011</font><font style="display: inline;font-family:Arial;"> AND 11/17/2015</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 9pt">

			<font style="display: inline;font-family:Arial;font-size:9pt;">15</font>

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">

			&nbsp;

		</p>

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</SEC-DOCUMENT>
