<SEC-DOCUMENT>0000863436-16-000049.txt : 20160517
<SEC-HEADER>0000863436-16-000049.hdr.sgml : 20160517
<ACCEPTANCE-DATETIME>20160517170123
ACCESSION NUMBER:		0000863436-16-000049
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20160511
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160517
DATE AS OF CHANGE:		20160517

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BENCHMARK ELECTRONICS INC
		CENTRAL INDEX KEY:			0000863436
		STANDARD INDUSTRIAL CLASSIFICATION:	PRINTED CIRCUIT BOARDS [3672]
		IRS NUMBER:				742211011
		STATE OF INCORPORATION:			TX
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10560
		FILM NUMBER:		161658303

	BUSINESS ADDRESS:	
		STREET 1:		3000 TECHNOLOGY DRIVE
		CITY:			ANGLETON
		STATE:			TX
		ZIP:			77515
		BUSINESS PHONE:		9798496550

	MAIL ADDRESS:	
		STREET 1:		3000 TECHNOLOGY DR
		CITY:			ANGLETON
		STATE:			TX
		ZIP:			77515
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8-k.htm
<DESCRIPTION>FORM 8-K
<TEXT>

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


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

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">UNITED STATES</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">SECURITIES AND
EXCHANGE COMMISSION</font></b></p>

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

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

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

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">FORM 8-K</font></b></p>

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

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">CURRENT REPORT</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Pursuant to Section 13
or 15(d) of</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">the Securities Exchange
Act of 1934</font></p>

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

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

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Date of Report (Date of
earliest event reported):&#160;&#160;&#160; May 11, 2016</font></p>

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

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

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">BENCHMARK ELECTRONICS,
INC.</font></b></p>

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

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

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;margin-left:6.0pt;width:100%;">
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  <td valign=top width=34% style="border:solid white 1.0pt;padding:0in 6.0pt 0in 6.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:7.2pt;">&nbsp;</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Texas</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">(State or other
  jurisdiction</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">of incorporation)</font></p>
  </td>
 <td valign=top width=33% style="border:none;border-bottom:solid white 1.0pt;border-left:none;border-right:solid white 1.0pt;border-top:solid white 1.0pt;padding:0in 6.0pt 0in 6.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:7.2pt;">&nbsp;</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">1-10560</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">(Commission</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">File Number)</font></p>
  </td>
 <td valign=top width=33% style="border:none;border-bottom:solid white 1.0pt;border-left:none;border-right:solid white 1.0pt;border-top:solid white 1.0pt;padding:0in 6.0pt 0in 6.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;line-height:7.2pt;">&nbsp;</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">74-2211011</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">(I.R.S. Employer</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Identification No.)</font></p>
  </td>
 </tr>
</table></div>



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

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

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">3000 Technology
Drive, Angleton, Texas</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; </font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">77515&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(Address of principal
executive offices) &#160;(Zip code)</font></p>

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

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

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Registrant&#8217;s telephone
number, including area code:&#160; </font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(979) 849-6550</font></b></p>

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

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

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</font></p><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160; [&#160; ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160; [&#160; ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160; [&#160; ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160; [&#160; ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>







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<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan no-line-numbers;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></font></p>


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<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Item 5.03.&#160; Amendments to
Articles of Incorporation or Bylaws; Change in Fiscal Year.</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">On March 7,
2016, the Board of Directors of Benchmark Electronics, Inc. (the &#8220;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Company</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;)
approved an amendment to the Company&#8217;s Amended and Restated Bylaws to provide
for plurality voting in contested director elections.&#160; The amendment to the
Amended and Restated Bylaws became effective upon the adoption by the
shareholders of the Company at the May 11, 2016 Annual Meeting of Shareholders
(the &#8220;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Annual Meeting</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) of a corresponding amendment to the Company&#8217;s
Restated Articles of Incorporation (or Restated Certificate of Formation) to
provide for plurality voting in contested director elections.&#160; A copy of the
Restated Certificate of Formation, as so amended, is filed as Exhibit 3.1 to
this report, and a copy of the Amended and Restated Bylaws, as so amended, is
filed as Exhibit 3.2 to this report.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Item
5.07.&#160;&#160; Submission of Matters to a Vote of Security Holders.</font></b></font></p>

<p style="border:none;margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:normal;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Annual Meeting was held on May 11,
2016.&#160; The voting results for each of the proposals submitted to a vote of
shareholders at the Annual Meeting are set forth below as certified by the
independent inspector of elections, IVS Associates, Inc. (&#8220;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">IVS</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;).&nbsp;</font></font></p>

<p style="border:none;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Amendment of the Company&#8217;s Restated
Articles of Incorporation to Provide for Plurality Voting in Contested Director
Elections</font></b></font></p>

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

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr style="height:12.75pt;">
  <td nowrap width=36% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">For</font></u></p>
  </td>
 <td nowrap width=12% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Against</font></u></p>
  </td>
 <td nowrap width=3% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=12% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Abstain</font></u></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Non-Vote</font></u></p>
  </td>
 <td nowrap valign=bottom width=22% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap width=36% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">41,077,002</font></p>
  </td>
 <td nowrap width=12% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">971,850</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=12% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">212,757</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">533,898</font></p>
  </td>
 <td nowrap valign=bottom width=22% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



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

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr style="height:12.75pt;">
  <td nowrap width=36% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Election of Directors</font></b></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=8% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:7.5pt;">
  <td nowrap width=36% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=4% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=4% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=4% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=8% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap width=36% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Name</font></u></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">For</font></u></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Against</font></u></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Withheld</font></u></p>
  </td>
 <td nowrap width=8% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=2 nowrap width=47% style="border:none;border-bottom:none black 1.0pt;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">David W. Scheible</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">41,976,974</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">45,193</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">239,442</font></p>
  </td>
 <td nowrap width=8% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=2 nowrap width=47% style="border:none;border-bottom:none black 1.0pt;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Michael R. Dawson</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">14,811,653</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">48,799</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">189,274</font></p>
  </td>
 <td nowrap width=8% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=2 nowrap width=47% style="border:none;border-bottom:none black 1.0pt;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Gayla J. Delly</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">41,975,783</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">45,646</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">240,180</font></p>
  </td>
 <td nowrap width=8% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=2 nowrap width=47% style="border:none;border-bottom:none black 1.0pt;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Douglas G. Duncan</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">41,973,167</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">47,137</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">241,305</font></p>
  </td>
 <td nowrap width=8% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=2 nowrap width=47% style="border:none;border-bottom:none black 1.0pt;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Kenneth T. Lamneck</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">41,977,011</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">45,352</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">239,246</font></p>
  </td>
 <td nowrap width=8% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=2 nowrap width=47% style="border:none;border-bottom:none black 1.0pt;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Bernee D. L. Strom</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">13,901,511</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">49,296</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">193,724</font></p>
  </td>
 <td nowrap width=8% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=2 nowrap width=47% style="border:none;border-bottom:none black 1.0pt;height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Paul J. Tufano</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">41,897,466</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">42,771</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">321,372</font></p>
  </td>
 <td nowrap width=8% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=2 nowrap width=47% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Clay C. Williams</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">15,452,526</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">48,405</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">194,774</font></p>
  </td>
 <td nowrap width=8% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=2 nowrap width=47% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Robert K. Gifford (Engaged
  Capital nominee)</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">22,174,820</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">-</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">5,037,063</font></p>
  </td>
 <td nowrap width=8% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=2 nowrap width=47% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Jeffrey S. McCreary (Engaged
  Capital nominee)</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">27,502,217</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">-</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">614,861</font></p>
  </td>
 <td nowrap width=8% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=2 nowrap width=47% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Brendan B. Springstubb (Engaged
  Capital nominee)</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">2,773,462</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">-</font></p>
  </td>
 <td nowrap width=4% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=11% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">23,792,442</font></p>
  </td>
 <td nowrap width=8% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



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

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">In addition,
IVS advised the Company that there were 533,898 broker non-votes on the
Election of Directors.&#160; Based on the results certified by IVS, David W.
Scheible, Gayla J. Delly, Douglas G. Duncan, Robert K. Gifford, Kenneth T.
Lamneck, Jeffrey S. McCreary, Paul J. Tufano and Clay C. Williams have been
elected as Directors and will hold office until the Company&#8217;s 2017 Annual
Meeting of Shareholders and until their respective successors are elected and
qualified.</font></font></p>

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

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr style="height:15.0pt;">
  <td nowrap valign=bottom width=31% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Say on Pay</font></b></p>
  </td>
 <td nowrap valign=bottom width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=17% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=19% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr style="height:7.5pt;">
  <td nowrap valign=bottom width=31% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Calibri,sans-serif style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=10% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Calibri,sans-serif style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Calibri,sans-serif style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=17% style="height:7.5pt;padding:0in 0in 0in 40.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=10% style="height:7.5pt;padding:0in 0in 0in 40.5pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=10% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Calibri,sans-serif style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=19% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Calibri,sans-serif style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.0pt;">
  <td nowrap width=31% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">For</font></u></p>
  </td>
 <td nowrap width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Against</font></u></p>
  </td>
 <td nowrap width=3% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=17% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Abstain</font></u></p>
  </td>
 <td nowrap width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Non-Vote</font></u></p>
  </td>
 <td nowrap width=19% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.0pt;">
  <td nowrap width=31% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">38,344,911</font></p>
  </td>
 <td nowrap width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">3,689,723</font></p>
  </td>
 <td nowrap width=3% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=17% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">226,975</font></p>
  </td>
 <td nowrap width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">533,898</font></p>
  </td>
 <td nowrap width=19% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.0pt;">
  <td nowrap width=31% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=3% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=17% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=19% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.0pt;">
  <td nowrap valign=bottom width=31% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Ratification of Auditors</font></b></p>
  </td>
 <td nowrap valign=bottom width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=17% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=19% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
<tr style="height:7.5pt;">
  <td nowrap valign=bottom width=31% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=10% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=17% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=10% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=10% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=19% style="height:7.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.0pt;">
  <td nowrap width=31% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">For</font></u></p>
  </td>
 <td nowrap width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Against</font></u></p>
  </td>
 <td nowrap width=3% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=17% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Abstain</font></u></p>
  </td>
 <td nowrap width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Non-Vote</font></u></p>
  </td>
 <td nowrap width=19% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.0pt;">
  <td nowrap width=31% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">42,321,984</font></p>
  </td>
 <td nowrap width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">268,666</font></p>
  </td>
 <td nowrap width=3% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=17% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">204,857</font></p>
  </td>
 <td nowrap width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap width=10% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">-</font></p>
  </td>
 <td nowrap width=19% style="height:15.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;display:none;mso-fareast-language:ZH-CN;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;"></font></font><font style="border:none;mso-fareast-language:ZH-CN;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">1</font></font></font><font style="border:none;mso-fareast-language:ZH-CN;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;"></font></font></font><font style="border:none;mso-fareast-language:ZH-CN;">&nbsp;</font></p>


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<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan no-line-numbers;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></font></p>


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

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Item
9.01.&#160;&#160; Financial Statements and Exhibits.</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
(d)&#160; Exhibits&#160; </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit&#160;&#160; 3.1&#160; Restated Certificate of Formation</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit&#160;&#160; 3.2&#160; Amended and Restated Bylaws</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&nbsp;</font></p>

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

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

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

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.</font></p>

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

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
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  <td valign=top width=57% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=43% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">BENCHMARK ELECTRONICS, INC.</font></p>
  </td>
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</table></div>



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

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:9.9pt;width:100%;">
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  <td valign=top width=59% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Dated: May 17, 2016</font></p>
  </td>
 <td valign=top width=41% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">By: </font><u><font face="Times New Roman,serif" style="font-size:10.0pt;">/s/ Gayla J. Delly</font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=59% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=41% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:17.1pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Gayla J. Delly</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=59% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=41% style="border:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:17.1pt;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Chief Executive Officer</font></p>
  </td>
 </tr>
<tr>
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  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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</table></div>



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









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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Exhibit</font></b></p>
  </td>
 <td nowrap valign=bottom width=2% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
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  <td nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Number</font></u></b></p>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></b></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><b><u><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Description of Exhibit</font></u></b></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=2% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">3.1</font></p>
  </td>
 <td nowrap valign=bottom width=2% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=81% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Restated Certificate of
  Formation</font></p>
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<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">3.2</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">Amended and Restated Bylaws</font></p>
  </td>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>ex3.1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>

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<meta content="text/html; charset=utf-8" />




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


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

<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit 3.1</font></b></p>

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

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">RESTATED ARTICLES OF
INCORPORATION</font></b></p>

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

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BENCHMARK
ELECTRONICS, INC.</font></b></p>

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

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">THESE RESTATED
ARTICLES OF INCORPORATION (&#8220;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Restated Articles of Incorporation</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) of
Benchmark Electronics, Inc., a Texas corporation (the&nbsp;&#8220;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Corporation</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
are executed this 17<sup>th</sup> day of May, 2016 by the undersigned qualified
officer of the Corporation.</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The file number issued to the Corporation by the Secretary of State of
the State of Texas is 58269100.&#160; The name of the Corporation is Benchmark
Electronics, Inc.&#160; The Corporation is a for-profit corporation.&#160; The
Corporation was formed on October 21, 1981.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">These Restated Articles of Incorporation do not make any new amendments
to the Articles of Incorporation being restated. These Restated Articles of
Incorporation accurately state the text of the Articles of Incorporation being
restated, as amended, restated and corrected, except for the information
permitted to be omitted by the provisions of the Texas Business Organizations
Code (the &#8220;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Code</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) applicable to the Corporation. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">These Restated Articles of Incorporation have been approved in the
manner required by the Code and by the governing documents of the Corporation.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">These Restated Articles of Incorporation become effective when filed by
the Secretary of State of the State of Texas (the &#8220;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Effective Date</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The Corporation&#8217;s Restated Articles of Incorporation are attached
hereto.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<h2 style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;layout-grid-mode:char;">IN WITNESS WHEREOF, the undersigned has executed these Restated Articles of
Incorporation to be effective as of the Effective Date.</font></h2>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:5.4pt;width:100%;">
 <tr>
  <td valign=top width=48% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=52% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;">/s/ Scott R.
  Peterson&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=48% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=52% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Scott R. Peterson</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=48% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=52% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Vice President,
  General Counsel &amp; Secretary</font></p>
  </td>
 </tr>
</table></div>



<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&nbsp;</font></p>









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<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">RESTATED ARTICLES OF INCORPORATION</font></b></p>

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

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BENCHMARK
ELECTRONICS, INC.</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:0in;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">Article 1</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">&nbsp;&nbsp;</font></b></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">The name of the Corporation is Benchmark Electronics, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:0in;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">Article 2</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">&nbsp;&nbsp;</font></b></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">The period of duration of the Corporation is perpetual.</font></p>

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

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:0in;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">Article 3</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">&nbsp;&nbsp;</font></b></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">The purpose for which the Corporation is organized is the
transaction of any and all lawful business for which corporations may be
incorporated under the Texas Business Corporation Act.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:0in;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">Article 4</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">&nbsp;&nbsp;</font></b></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Section
4.1.</font><font color=black face="Times New Roman" lang=EN-US style="font-size:7.0pt;layout-grid-mode:char;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Authorized Shares.</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">&#160; The aggregate number of shares that
the Corporation shall have authority to issue is 150,000,000, which shall
consist of 145,000,000 shares of Common Stock, par value $0.10 per share, and
5,000,000 shares of Preferred Stock, par value $0.10 per share.</font></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Section
4.2.</font><font color=black face="Times New Roman" lang=EN-US style="font-size:7.0pt;layout-grid-mode:char;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Preferred Stock.</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">&#160; The shares of Preferred Stock may be
divided into and issued in series.&#160; The Board of Directors shall have the
authority to establish series of unissued shares of Preferred Stock by fixing
the relative rights and preferences of the shares of any series so established,
and to increase or decrease the number of shares of any series so established,
and to increase or decrease the number of shares within each such series;
provided, however, that the Board of Directors may not decrease the number of
shares within a series of Preferred Stock to less than the number of shares
within such series that are then issued.&#160; The Preferred Stock of each such
series shall have such designations, preferences, limitations, or relative
rights, as shall be set forth in the resolution or resolutions establishing
such series adopted by the Board of Directors.</font></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Section
4.3.</font><font color=black face="Times New Roman" lang=EN-US style="font-size:7.0pt;layout-grid-mode:char;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Voting Rights</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">.&#160; Except as otherwise expressly provided in
any resolution or resolutions adopted by the Board of Directors establishing
any series of Preferred Stock, the exclusive voting power of the Corporation
shall be vested in the Common Stock.&#160; Except as expressly provided in such
resolution or resolutions, or as otherwise provided by the Texas Business
Corporation Act, each outstanding share of Common Stock shall be entitled to
one vote on each matter submitted to a vote at a meeting of the shareholders.</font></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Section
4.4.</font><font color=black face="Times New Roman" lang=EN-US style="font-size:7.0pt;layout-grid-mode:char;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Denial of Preemptive Rights and Cumulative Voting</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">.&#160; No
Shareholder shall have any preemptive right whatsoever.&#160; Cumulative voting
shall not be permitted.</font></p>

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<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;display:none;mso-fareast-font-family:Calibri;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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</DIV>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">Article 5</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">&nbsp;&nbsp;</font></b></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;page-break-after:avoid;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">The Corporation will not
commence business until it has received for the issuance of its shares
consideration of the value of $1,000, consisting of money paid, labor done or
property actually received.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:0in;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">Article 6</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">&nbsp;&nbsp;</font></b></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Section
6.1.</font><font color=black face="Times New Roman" lang=EN-US style="font-size:7.0pt;layout-grid-mode:char;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Quorum Requirement.</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;"> A quorum shall be present at a meeting
of shareholders if the holders of a majority of the shares entitled to vote are
represented at the meeting in person or by proxy.</font></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Section
6.2.</font><font color=black face="Times New Roman" lang=EN-US style="font-size:7.0pt;layout-grid-mode:char;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Voting Requirement.</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;"> With respect to any matter, other than
the election of directors or a matter for which the affirmative vote of the
holders of a specified portion of the shares entitled to vote is required by
the Texas Business Corporation Act, the act of the shareholders shall be the
affirmative vote of the holders of a majority of the shares entitled to vote on
that matter and represented in person or by proxy at a meeting of shareholders
at which a quorum is present.</font></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">With respect to the election of directors, a director shall
be elected only if the director receives the affirmative vote of the holders of
a majority of the shares entitled to vote in the election of directors and
represented in person or by proxy at a meeting of shareholders at which a
quorum is present; </font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">provided, however</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">, that if the Company receives a
notice submitted by a shareholder nominating a person for election to the Board
at a meeting of shareholders in compliance with the procedures set forth in the
bylaws of the Company, as amended, restated or otherwise modified from time to
time, and such nomination has not been withdrawn by such shareholder on or
prior to the tenth day before the Company first mails its notice of meeting for
such meeting to the shareholders, the persons receiving a plurality of the
votes cast, up to the total number of directors to be elected at such meeting,
by the holders of shares entitled to vote in the election of directors at a
meeting of shareholders at which a quorum is present shall be elected.</font></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">With respect to any matter for which the affirmative vote of
the holders of a specified portion of the shares entitled to vote is required
by the Texas Business Corporation Act, the act of the shareholders on that
matter shall be the affirmative vote of the holders of a majority of the shares
entitled to vote on that matter, rather than the affirmative vote otherwise
required by the Texas Business Corporation Act.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:0in;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">Article 7</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">&nbsp;&nbsp;</font></b></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">No contract or transaction between the Corporation and one
or more of its directors or officers, or between the Corporation and any other
corporation, partnership, association or other organization in which one or
more of the Corporation's directors or officers are directors or officers or
have a financial interest, shall be void or voidable solely for this reason,
solely because the director or officer is present at or participates in the
meeting of the Board of Directors or committee thereof which authorizes the
contract or transaction, or solely because his or their votes are counted for
such purpose, if: (a) the material facts as to his relationship or interest and
as to the contract or transaction are disclosed or are known to the Board of
Directors or the committee, and the Board of Directors or committee in good
faith authorizes the contract </font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;display:none;mso-fareast-font-family:Calibri;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">or transaction by the
affirmative vote of a majority of the disinterested directors, even though the
disinterested directors be less than a quorum; or (b) the material facts as to
his relationship or interest and as to the contract or transaction are
disclosed or are known to the shareholders entitled to vote thereon, and the
contract or transaction is specifically approved in good faith by vote of the
shareholders; or (c) the contract or transaction is fair as to the Corporation
as of the time it is authorized, approved or ratified by the Board of
Directors, a committee thereof, or the shareholders.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">Article 8</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">&nbsp;&nbsp;</font></b></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;page-break-after:avoid;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Section 8.1.</font><font color=black face="Times New Roman" lang=EN-US style="font-size:7.0pt;layout-grid-mode:char;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Limitation of Liability.</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;"> A </font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;letter-spacing:-.5pt;">director of the Corporation shall not be liable to</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;"> the
Corporation or its shareholders for monetary damages for an act or omission in
the director's </font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;letter-spacing:-.35pt;">capacity as a director,
except to the extent that</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;"> </font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;letter-spacing:-.5pt;">such
exemption from liability is not authorized by</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;"> </font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;letter-spacing:-.8pt;">the applicable provisions of the Texas Miscellaneous</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;"> </font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;letter-spacing:-.8pt;">Corporation Laws Act or any successor or
replacement</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;"> </font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;letter-spacing:-.35pt;">statute, as the same now
exists or may be amended</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;"> hereafter.</font></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Section
8.2.</font><font color=black face="Times New Roman" lang=EN-US style="font-size:7.0pt;layout-grid-mode:char;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">Repeal or Modification.</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;"> Any </font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;letter-spacing:-.65pt;">repeal or modification or the provisions of Section</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;"> 8.1 shall
not adversely affect any right or </font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;letter-spacing:-.8pt;">protection
of a director of the Corporation existing</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;"> at the time of such repeal or
modification.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:0in;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">Article 9</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">&nbsp;&nbsp;</font></b></p>

<p style="margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">The street address of the registered office of the
Corporation is 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, and the name of
its registered agent at such address is C T Corporation System.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:0in;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">Article 10</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;text-transform:uppercase;">&nbsp;&nbsp;</font></b></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">The current
number of directors constituting the Board of Directors is eight, and the names
and addresses of the persons who currently are serving as directors until the
next annual meeting of the shareholders, and until their successors have been
elected and qualified are as follows:</font></p>








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

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Name</font></u></p>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><u><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Address</font></u></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">David W. Scheible</font></p>
  </td>
 <td width=61% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">3000 Technology Drive</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Angleton, Texas 77515</font></p>
  </td>
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<tr style="height:12.75pt;">
  <td width=39% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Gayla J. Delly</font></p>
  </td>
 <td width=61% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">3000 Technology Drive</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td width=39% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td width=61% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Angleton, Texas 77515</font></p>
  </td>
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<tr style="height:12.75pt;">
  <td width=39% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Michael R. Dawson</font></p>
  </td>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">3000 Technology Drive</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td width=39% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td width=61% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Angleton, Texas 77515</font></p>
  </td>
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<tr style="height:12.75pt;">
  <td width=39% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Douglas G. Duncan</font></p>
  </td>
 <td width=61% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">3000 Technology Drive</font></p>
  </td>
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<tr style="height:12.75pt;">
  <td width=39% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td width=61% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Angleton, Texas 77515</font></p>
  </td>
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<tr style="height:12.75pt;">
  <td width=39% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Kenneth T. Lamneck</font></p>
  </td>
 <td width=61% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">3000 Technology Drive</font></p>
  </td>
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<tr style="height:12.75pt;">
  <td width=39% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td width=61% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Angleton, Texas 77515</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Bernee D. L. Strom</font></p>
  </td>
 <td width=61% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">3000 Technology Drive</font></p>
  </td>
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<tr style="height:12.75pt;">
  <td width=39% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td width=61% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Angleton, Texas 77515</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Paul J. Tufano</font></p>
  </td>
 <td width=61% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">3000 Technology Drive</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td width=39% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td width=61% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Angleton, Texas 77515</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Clay C. Williams</font></p>
  </td>
 <td width=61% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">3000 Technology Drive</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td width=39% style="height:12.75pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td width=61% style="height:12.75pt;padding:0in 2.0pt 0in 2.0pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Angleton, Texas 77515</font></p>
  </td>
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</table></div>



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<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>3
<FILENAME>ex3.2.htm
<DESCRIPTION>EXHIBIT 3.2
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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>


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

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;text-indent:-9.0pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Exhibit 3.2</font></b></font></p>

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

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

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

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

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">AMENDED AND RESTATED BYLAWS</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">of </font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BENCHMARK ELECTRONICS, INC.</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">A Texas corporation</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

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<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">May 11, 2016</font></b></font></p>



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<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">AMENDED AND RESTATED BYLAWS</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">of</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">BENCHMARK ELECTRONICS, INC.</font></b></font></p>

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

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

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE 1</font></b></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Offices and Agent</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Corporation may have such offices,
either within or without the State of Texas, as the Board of Directors (the &#8220;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Board</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;)
may designate or as the business of the Corporation may require from time to
time.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The registered office of the Corporation
required by the Texas Business Organizations Code (the &#8220;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">TBOC</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;) to be
maintained in the State of Texas may, but need not, be the same as the
principal office in the State of Texas, as designated by the Board.&#160; The
address of the registered office or the identity of the registered agent may be
changed from time to time by the Board.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE 2</font></b></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Shareholders</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 1.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Annual Meeting</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The annual meeting of the share&#173;holders shall be held on such date in each year
and at such time and place as may be determined by the Board, for the purpose
of electing directors and for the transaction of such other business as may
come before the meeting.&#160; If the day fixed for the annual meeting is a legal
holiday in the State of Texas, such meeting shall be held on the next
succeeding business day.&#160; If the election of directors is not held on the day
designated for the annual meeting of the shareholders or at any adjournment
thereof, the Board shall cause the election to be held at a special meeting of
the shareholders as soon thereafter as may be convenient.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 2.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Special Meetings</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Special meetings of the share&#173;holders may be called by (a) the Chief</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Executive
Officer or the President, (b) the Board, (c) the Chief Executive Officer, the
President or the Secretary at the request in writing of a majority of the Board,
or (d) the Chief Executive Officer, the President or the Secretary at the
request in writing of the holders of at least 10% of all the shares entitled to
vote at the proposed special meeting.&#160; Any such request to call a special
meeting of the shareholders shall state the purpose or purposes of such
meeting.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 3.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Place of Meeting</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Board may designate any place within or without the State of Texas as the
place of meeting for any annual or special meeting of shareholders called by or
at the request of the Board.&#160; If no designation is made, or if a special
meeting is called otherwise than by or at the request of the Board, the place
of meeting shall be the principal office of the Corporation in the State of
Texas.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 4.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notice of Meeting</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Written or printed notice stating the place, date and hour of the meeting and,
in case of a special meeting, the purpose or purposes for which the meeting is
called, shall be delivered not less than 10 nor more than 60 days before the
date of the meeting, either personally or by mail, by or at the direction of the
Chief Executive Officer, President, Secretary, or the officer or persons
calling the meeting, to each shareholder entitled to vote at such meeting.&#160; If
mailed, such notice shall be deemed to be delivered when deposited in the
United States mail addressed to the share&#173;holder at his or her address as it
appears on the share transfer records of the Corporation, with postage thereon
prepaid.&#160; Attendance by a shareholder, whether in person or by proxy, at a
shareholder&#8217;s meeting shall consti&#173;tute a waiver of notice of such meeting of
which such shareholder has had no notice.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The notice of any meeting of shareholders
may be accompanied by a form of proxy and other proxy solicitation materials
approved by the Board.</font></font></p>

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


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<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;display:none;mso-fareast-font-family:Calibri;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;"></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">1</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 5.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Fixing Record
Dates for Matters Other than Consents to Action</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; For the purpose of
determining shareholders entitled to notice of or to vote at any meeting of
shareholders or any adjournment thereof, or entitled to receive a distribution
by the Corporation (other than a distribution involving a purchase or
redemption by the Corporation of any of its own shares) or a share dividend, or
in order to make a determination of shareholders for any other proper purpose
(other than determining shareholders entitled to consent to action by
shareholders proposed to be taken without a meeting of shareholders), the
Board&#160; may provide that the share transfer records shall be closed for a stated
period not to exceed, in any case, 60 days.&#160; If the share transfer records
shall be closed for the purpose of determining shareholders entitled to notice
of or to vote at a meeting of shareholders, such records shall be closed for at
least 10 days immediately preceding such meeting.&#160; In lieu of closing the share
transfer records, the Board may fix in advance a date as the record date for
any such determination of shareholders, such date in any case to be not more
than 60 days and, in the case of a meeting of shareholders, not less than 10
days, prior to the date on which the particular action requiring such
determination of shareholders is to be taken.&#160; If the share transfer records
are not closed and no record date is fixed for the determination of
shareholders entitled to notice of or to vote at a meeting of sharehol&#173;ders, or
shareholders entitled to receive a distribution (other than a distribution
involving a purchase or redemption by the Corporation of any of its own shares)
or a share dividend, the date on which notice of the meeting is mailed or the
date on which the resolution of the Board&#160; declaring such distribution or share
dividend is adopted, as the case may be, shall be the record date for such
determination of shareholders.&#160; When a determination of shareholders entitled
to vote at any meeting of shareholders has been made as provided in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
such determination shall apply to any adjourn&#173;ment thereof except where the
determination has been made through the closing of the share transfer records
and the stated period of closing has expired.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 6.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Fixing Record
Dates for Consents to Action</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Unless a record date shall have previously
been fixed or determined pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article 2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,
whenever action by shareholders is proposed to be taken by consent in writing
without a meeting of shareholders, the Board may fix a record date for the
purpose of determining shareholders entitled to consent to that action, which
record date shall not precede, and shall not be more than 10 days after, the
date upon which the resolution fixing the record date is adopted by the Board.&#160;
If no record date has been fixed by the Board&#160; and the prior action of the
Board&#160; is not required by the TBOC, the record date for determining
shareholders entitled to consent to action in writing without a meeting shall
be the first date on which a signed written consent setting forth the action
taken or proposed to be taken is delivered to the Corporation by delivery to
its registered office, its principal place of business, or an officer or agent
of the Corporation having custody of the books in which proceedings of meetings
of shareholders are recorded.&#160; Delivery shall be by hand or by certified or
registered mail, return receipt requested.&#160; Delivery to the Corporation&#8217;s
principal place of business shall be addressed to the President or the Chief
Executive Officer of the Corporation.&#160; If no record date shall have been fixed
by the Board and prior action of the Board is required by the TBOC, the record
date for determining shareholders entitled to consent to action in writing
without a meeting shall be at the close of business on the date on which the
Board adopts a resolution taking such prior action.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 7.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Voting List</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The officer or agent having charge of the share transfer records of the
Corporation shall make, at least 10 days before each meeting of shareholders, a
complete list of the shareholders entitled to vote at such meeting or any
adjournment thereof, arranged in alpha&#173;betical order, with the address of and
the number of shares held by each, which list, for a period of 10 days prior to
such meeting, shall be kept on file at the registered office or principal place
of business of the Corporation and shall be subject to inspection by any
shareholder at any time during usual business hours.&#160; Such list also shall be
produced and kept open at the time and place of the meeting and shall be
subject to the inspection of any shareholder during the whole time of the
meeting.&#160; The original share transfer records shall be prima-facie evidence as
to the shareholders entitled to examine such list or transfer records or to
vote at any meeting of shareholders.&#160; The failure to comply with the requirements
of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 7</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall not affect the validity of any action taken at
the meeting.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 8.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Quorum of
Shareholders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; A quorum shall be present at a meeting of shareholders if
the holders of a majority of the shares entitled to vote are represented at the
meeting in person or by proxy.&#160; Once a quorum is present at a meeting of
shareholders, the shareholders represented in person or by proxy at the meeting
may conduct such business as may be properly brought before the meeting until
it is adjourned, and the subsequent withdrawal from the meeting of any
shareholder or the refusal of any shareholder represented in person or by proxy
to vote shall not affect the presence of a quorum at the meeting.&#160; The
shareholders represented in person or by proxy at a meeting of shareholders at
which a quorum is not present may adjourn the meeting until such time and to
such place as may be determined by a vote of the holders of a majority of the
shares represented in person or by proxy at that meeting.</font></font></p>


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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 9.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Proxies</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Any
shareholder may vote either in person or by proxy executed in writing by the
shareholder.&#160; A telegram, telex, cablegram or other form of electronic
transmission, including telephonic transmission, by the shareholder, or a
photographic, photostatic, facsimile or similar reproduction of a writing
executed by the shareholder, shall be treated as an execution in writing for
purposes of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; No proxy shall be valid after 11
months from the date of its execution unless otherwise provided in the proxy.&#160;
A proxy shall be revocable unless the proxy form conspicuously states that the
proxy is irrevocable and the proxy is coupled with an interest.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 10.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Voting Rights</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Except as otherwise expressly provided in any resolution or resolutions adopted
by the Board establishing any series of Preferred Stock, the exclusive voting
power of the Corporation shall be vested in the Common Stock.&#160; Except as
otherwise expressly provided in any such resolution or resolutions, or as otherwise
provided by the TBOC, each outstand&#173;ing share of Common Stock shall be entitled
to one vote on each matter submitted to a vote at a meeting of shareholders.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 11.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Voting
Requirement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; With respect to any matter, other than the election of
directors or a matter for which the affirmative vote of the holders of a
specified portion of the shares entitled to vote is required by the TBOC, the
act of the shareholders shall be the affirmative vote of the holders of a
majority of the shares entitled to vote on that matter and represented in
person or by proxy at a meeting of shareholders at which a quorum is present.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; With respect to the election of directors,
a director shall be elected only if the director receives the affirmative vote
of the holders of a majority of the shares entitled to vote in the election of
directors and represented in person or by proxy at a meeting of shareholders at
which a quorum is present; </font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">provided, however</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, that if the Company
receives a notice submitted by a shareholder nominating a person for election
to the Board at a meeting of shareholders in compliance with the procedures set
forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 8</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article 3</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 12</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article
2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> and such nomination has not been withdrawn by such shareholder on or
prior to the tenth day before the Company first mails its notice of meeting for
such meeting to the shareholders, the persons receiving a plurality of the
votes cast, up to the total number of directors to be elected at such meeting,
by the holders of shares entitled to vote in the election of directors at a
meeting of shareholders at which a quorum is present shall be elected.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; With respect to any matter for which the affirmative
vote of the holders of a specified portion of the shares entitled to vote is
required by the TBOC, the act of the shareholders on that matter shall be the
affirmative vote of the holders of a majority of the shares entitled to vote on
that matter, rather than the affirmative vote otherwise required by the TBOC.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 12.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Business at Meeting</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
To be properly brought before any meeting of shareholders for consideration,
business must be (a) specified in the notice of meeting given pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section
4</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article 2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, (b) properly brought before the meeting by or
at the direction of the Board, or (c) properly brought before the meeting by a
shareholder.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; If a shareholder desires to bring business
before a meeting for consideration, the shareholder must submit a written
notice of the proposed business to the Secretary as provided herein.&#160; In the
case of the annual meeting of shareholders, the shareholder&#8217;s notice must be
received at the principal office of the Corporation not less than 60 days in
advance of the date of the Corporation&#8217;s notice of annual meeting given in
connection with the previous year&#8217;s annual meeting of shareholders.&#160; If no such
annual meeting was held in the previous year or the date of the current year&#8217;s
annual meeting has been changed by more than thirty days from the date
contemplated in the previous year&#8217;s notice of annual meeting, the shareholder&#8217;s
notice must be received by the Corporation a reasonable period of time before
the date of the Corporation&#8217;s notice of annual meeting for the current year and
any accompanying solicitation of proxies are made.&#160; In the case of a special
meeting of shareholders, the shareholder&#8217;s notice must be received at the
principal office of the Corporation a reasonable period of time prior to the
date of the meeting to allow sufficient time for the dissemination of
information to the shareholders entitled to vote at such meeting; provided,
however, that if at least 30 days&#8217; notice of the meeting has been given to the
shareholders, the shareholder&#8217;s notice must be received by the Corporation no
later than 10 days prior to the date of the meeting.</font></font></p>

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


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<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;display:none;mso-fareast-font-family:Calibri;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;"></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">3</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


</DIV>
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<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan no-line-numbers;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; A shareholder&#8217;s notice of proposed business
shall set forth as to each matter that the shareholder proposes to bring before
the meeting of shareholders the following information:&#160; (a) a brief description
of the business proposed to be brought before the meeting and the reason or
reasons for conducting such business at the meeting; (b) the name and address
of the shareholder proposing such business; (c) the class, series (if
applicable), and number of shares of the Corporation that such shareholder owns
beneficially; (d) any material interest of the shareholder in the proposed
business; and (e) if the business that the shareholder proposes to bring before
the meeting of shareholders is the election to the Board&#160; of a person or
persons to be nominated by or on behalf of the shareholder, the information set
forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 8</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article 3</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; After receipt of the shareholder&#8217;s notice
of proposed business but before the commencement of the meeting of
shareholders, the Board, to the extent allowed by law, may consider the subject
matter of the proposed business and the reason or reasons for conducting such
business at the meeting to determine whether such business should be
considered.&#160; Proposed business, notice of which is submitted by a shareholder
in accordance with the foregoing procedures, shall be considered at the meeting
of shareholders unless the Board determines that the proposed business should
not be conducted at the meeting.&#160; If the business is not to be considered at
the meeting, the Board shall notify the presiding officer of the meeting of
such determination, and such presiding officer shall declare to the meeting that
such proposed business is not properly before the meeting and will not be
considered.&#160; In addition, with respect to any business proposed to be
considered, the presiding officer of the meeting may determine that such
business has not been brought properly before the meeting in accordance with
the foregoing procedures and, if such determination is made, such proposed
business will not be considered at the meeting.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 13.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Actions Without
Meeting</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Any action required by the TBOC to be taken at any annual or
special meeting of shareholders, or any action which may be taken at any annual
or special meeting of shareholders, may be taken without a meeting, without
prior notice, and without a vote, if a consent or consents in writing, setting
forth the action so taken, shall be signed by the holder or holders of all the
shares entitled to vote with respect to the action that is the subject of the
consent.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Every written consent shall bear the date
of signature of each shareholder who signs the consent.&#160; No written consent
shall be effective to take the action that is the subject of the consent
unless, within 60 days after the date of the earliest dated consent delivered
to the Corporation in the manner required by this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;13</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, a
consent or consents signed by the holder or holders of shares having not less
than the minimum number of votes that would be necessary to take the action
that is the subject of the consent are delivered to the Corporation by delivery
to its registered office, its principal place of business, or an officer or
agent of the Corporation having custody of the books in which proceedings of
meetings of shareholders are recorded.&#160; Delivery shall be by hand or by
certified or registered mail, return receipt requested.&#160; Delivery to the
Corporation&#8217;s principal place of business shall be addressed to the President
or principal executive officer of the Corporation.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; A telegram, telex, cablegram or other form
of electronic transmission by a shareholder, or a photographic, photostatic,
facsimile or similar reproduction of a writing signed by a shareholder, shall
be regarded as signed by the shareholder for purposes of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;13</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Prompt notice of the taking of any action
by shareholders without a meeting by less than unanimous written consent shall
be given to those shareholders who did not consent in writing to the action.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 14.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Telephonic
Meetings</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Subject to the provisions required or permitted by the TBOC for
notice of meetings, shareholders may participate in and hold a meeting of such
shareholders by means of conference telephone or similar communications
equipment whereby all persons participating in the meeting can hear and speak
to each other.</font></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE 3</font></b></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Board of Directors</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 1.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Power</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
powers of the Corporation shall be exercised by or under the authority of, and
the business and affairs of the Corporation shall be managed under the
direction of, the Board of the Corporation.</font></font></p>

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


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<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;display:none;mso-fareast-font-family:Calibri;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;"></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">4</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan no-line-numbers;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 2.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Number, Tenure and
Qualifications</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Board shall consist of not less than 5 or more than 9
members.&#160; The number of directors may be increased above 9 or decreased below 5
from time to time by amendment to these Bylaws, but no decrease shall have the
effect of shortening the term of any incumbent director.&#160; Subject to the
foregoing and to any limitations specified by law or in the Articles of
Incorporation, the number of directors may be increased or decreased by resolution
adopted by a majority of the Board.&#160; Any directorship to be filled by reason of
an increase in the number shall be filled by a majority vote of the Board at a
meeting called for that purpose, though less than a quorum, for a term of
office continuing only until the next election of one or more directors by the
shareholders; provided that the remaining directors may not fill more than 2
such directorships during the period between any two such successive annual
meetings of shareholders.&#160; No decrease in number shall act to reduce the term
of office of a duly elected director unless such director resigns or is removed
from office in accordance with these Amended and Restated Bylaws.&#160; Unless
removed in accordance with the provisions of these Amended and Restated Bylaws,
each director shall hold office until the next annual meeting of share&#173;holders,
and until his or her successor shall have been elected and qualified.&#160; A
director need not be a resident of the State of Texas or a shareholder of the
Corpora&#173;tion.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 3.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Regular Meetings</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
A regular meeting of the Board shall be held without notice other than this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;3&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
immediately after, and at the same place as, the annual meeting of
shareholders.&#160; The Board may provide, by resolution, the time and place, either
within or without the State of Texas, for the holding of additional regular
meetings without notice other than such resolution.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 4.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Special Meetings</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Special meetings of the Board may be called by or at the request of the
Chairman of the Board, the Chief Executive Officer, the President or any two
directors.&#160; The person or persons authorized to call special meetings of the
Board may fix any place, either within or without the State of Texas, as the
place for holding any special meeting called by such person or persons.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 5.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Notice</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Notice of any special meeting of the Board shall be given at least one day
prior thereto by written notice delivered personally or mailed to each director
at his or her business address, or, on consent of a director, by electronic
transmission.&#160; If mailed, such notice shall be deemed to be delivered three
days after deposited in the United States mail so addressed, with postage
thereon prepaid.&#160; If notice is given by telegram, telex, telecopy or similar
means of visual data transmission, such notice shall be deemed to be delivered
when transmitted for delivery to the recipient.&#160; Any director may waive notice
of any meeting.&#160; The attendance of a director at a meeting shall constitute a
waiver of notice of such meeting, except where a director attends a meeting for
the express purpose of objecting to the transaction of any business on the
grounds that such meeting is not lawfully called or convened.&#160; Neither the
business to be transacted at, nor the purpose of, any regular or special
meeting of the Board need be specified in the notice or waiver of notice of
such meeting.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 6.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Quorum</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; A
majority of the number of directors fixed pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;2&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> of
this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article 3</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall constitute a quorum for the transaction of business
at any meeting of the Board.&#160; If less than a majority of such number of
directors is present at a meeting, a majority of the directors present may
adjourn such meeting from time to time without further notice.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 7.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Manner
of Acting</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Actions at
Meeting</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Except as provided in Paragraph (b) of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 7</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, the
act of the majority of the directors present at a meeting at which a quorum is
present shall be the act of the Board.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Actions
Without Meeting</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Any action required or permitted to be taken at a meeting
of the Board or any commit&#173;tee thereof may be taken without a meeting if a
consent in writing, setting forth the action so taken, is signed by all the
members of the Board or committee, as the case may be.&#160; Such consent shall have
the same force and effect as a unanimous vote at a meeting.&#160; A telegram, telex,
cablegram or other form of electronic transmission by a director, or a
photographic, photostatic, facsimile or similar reproduction of a writing
signed by a director, shall be regarded as signed by the director for purposes
of this Paragraph&nbsp;(b).</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Telephonic
Meetings</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Subject to the provisions required or permitted by the TBOC for
notice of meetings, members of the Board or any committee designated by the
Board may participate in and hold a </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;display:none;mso-fareast-font-family:Calibri;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;"></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">5</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan no-line-numbers;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">meeting of the
Board or such committee by means of conference telephone or similar
communications equipment by means of which all persons participating in the
meeting can hear and speak to each other.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 8.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Nominations for Election</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
Nominations of persons for election to the Board at the annual meeting of
shareholders or any special meeting of shareholders called for the specific
purpose of electing directors may be made at any such meeting (a) by or at the
direction of the Board, any nominating committee thereof, or any person
appointed by the Board or such committee to make such nominations, or (b) by
any shareholder entitled to vote for the election of directors who complies
with the procedures set forth in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 8</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> as well as </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 12</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article 2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The shareholder&#8217;s notice with respect to
the nomination of persons for election to the Board shall set forth, as to each
person whom the shareholder proposes to nominate, (a) the nominee&#8217;s name, age,
business and residence address; (b) the principal occupation or employment of
the nominee; (c) the class, series (if applicable), and number of shares of the
Corporation that the nominee owns beneficially; and (d) any other information
relating to the nominee that is required to be disclosed in solicitations of
proxies for the election of directors pursuant to Regulation 14A or any
successor rule or regulation under the Securities Exchange Act of 1934, as
amended, including, without limitation, the nominee&#8217;s consent to being named in
the proxy statement as a nominee and to serving as a director if elected.&#160; The
Corporation may require any proposed nominee to furnish such other information
as may reasonably be required by the Corporation to determine the eligibility
of such proposed nominee to serve as a director of the Corporation.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; No person shall be eligible for nomination
as a director of the Corporation at any meeting of shareholders unless such
person is nominated in accordance with the procedures set forth herein.&#160; The
presiding officer of the meeting may determine that a proposed nomination was
not made in accordance with such procedures and, if such determination is made,
such proposed nomination will not be considered at the meeting.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 9.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Removal</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; At
any meeting of shareholders called expressly for the purpose of removal, any
director or the entire Board may be removed, with or without cause, by a vote
of the holders of a majority of the shares then entitled to vote at an election
of directors.&#160; In the event that any director is so removed, a new director may
be elected at the same meeting for the unexpired term of the director so
removed.&#160; The failure to elect a director to fill the unexpired term of any
director so removed shall be deemed to create a vacancy in the Board.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 10.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Vacancies</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; A
vacancy in the Board shall be deemed to exist by reason of the death or
resignation of a director, upon the failure of shareholders to elect a director
to fill the unexpired term of any director removed in accordance with the
provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;9&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article 3</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">, or upon the
existence of an unfilled directorship position pursuant to resolution of the
Board in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article 3</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Any
vacancy occurring in the Board may be filled (a)&nbsp;by election at an annual
or special meeting of shareholders called for that purpose, or (b)&nbsp;by a
majority of the remaining directors though less than a quorum of the Board.&#160; A
director elected to fill a vacancy shall be elected for the unexpired term of
his or her predecessor in office.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 11.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Committees of
Board of Directors</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Board, by resolution adopted by a majority of the
full Board, may designate from among its members one or more committees, each
of which shall be comprised of one or more of its members, and may designate
one or more of its members as alternative members of any committee, who may,
subject to any limitations imposed by the Board, replace absent or disqualified
members at any meeting of that committee.&#160; Any such committee, to the extent
provided in such resolution, shall have and may exercise all of the authority
of the Board, subject to the limitations set forth in the TBOC.&#160; The
designation of a committee of the Board and the delegation thereto of authority
shall not operate to relieve the Board, or any member thereof, of any
responsibility imposed by law.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 12.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Compensation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
By resolution of the Board, the directors may be paid their expenses, if any,
of attendance at each meeting of the Board or any committee, and may be paid a
fixed sum for attendance at each meeting of the Board or any committee or a
stated salary as directors or committee members.&#160; No such payment shall
preclude any director from serving the Corporation in any other capacity and
receiving compensation there&#173;for.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 13.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Presumption of
Assent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;&#160; A director of the Cor&#173;poration who is present at a meeting of the
Board or any committee at which action on any corporate matter is taken shall
be presumed to have assented to the </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">action taken unless
his or her dissent shall be entered in the minutes of the meeting or unless the
director shall file the written dissent to such action with the person acting
as the secretary of the meeting before the adjournment thereof or shall forward
such dissent by registered mail to the Secretary of the Corporation immediately
after the adjournment of the meeting.&#160; Such right to dissent shall not apply to
a director who voted in favor of such action.</font></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE 4</font></b></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Offices</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 1.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Officers.&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The
officers of the Corporation shall consist of a Chairman of the Board, a Chief
Executive Officer, a President, one or more Vice Presidents (the number and
specific titles thereof to be determined by the Board), a Secretary, a Chief
Financial Officer and a Treasurer, each of whom shall be elected by the Board.&#160;
Such other officers, including assistant officers, and agents as may be deemed
necessary may be elected or appointed by the Board.&#160; Any two or more offices
may be held by the same person.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 2.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Election and Term
of Office</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The officers of the Corporation shall be elected annually by
the Board at the regular meeting of the Board held after each annual meeting of
the shareholders.&#160; If the election of officers is not held at such meeting,
such election shall be held as soon thereafter as may be convenient.&#160; Each
officer shall hold office until his or her successor shall have been duly
elected and qualified, or until his or her earlier death, resignation or
removal in accordance with the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;3&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article
4</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 3.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Removal</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Any
officer or agent may be removed by the Board whenever in its judgment the best
interests of the Corporation will be served thereby, but such removal shall be
without prejudice to the contract rights, if any, of the person so removed.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 4.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Vacancies</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; A
vacancy in any office occurring for any reason may be filled by the Board.&#160; An
officer elected to fill a vacancy shall be elected for the unexpired term of
his or her predecessor in office.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 5.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Powers and Duties of the
Chairman of the Board</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Chairman of the Board, if any, shall preside at
all meetings of shareholders and of the Board,</font></font><font face="Times New Roman Bold" style="border:none;"><font face="Times New Roman Bold" lang=EN-US style="font-size:10.0pt;"> &nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">and shall
have such other authority and perform such other duties as are prescribed by
law, the Articles of Incorporation, these Bylaws or by the Board.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section&nbsp;6. </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Powers and Duties of the
Chief Executive Officer.</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> The Chief Executive Officer shall be the chief
executive of the Corporation.</font></font><font face="Times New Roman Bold" style="border:none;"><font face="Times New Roman Bold" lang=EN-US style="font-size:10.0pt;">&#160; &nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Subject to the control of the
Board and the Executive Committee (if any), the Chief Executive Officer shall
have general executive charge, management and control of the properties,
business and operations of the Corporation with all such powers as may be
reasonably incident to such responsibilities; may agree upon and execute all
leases, contracts, evidences of indebtedness and other obligations in the name
of the Corporation; may sign all certificates for shares of capital stock of
the Corporation;&#160; and shall have such other powers and duties as designated in
accordance with these Bylaws and as from time to time may be assigned to the
Chief Executive Officer by the Board.&#160; In the absence of the Chairman of the
Board (or if there is no Chairman of the Board), the Chief Executive Officer
shall preside at all meetings of the shareholders and, if the Chief Executive
Officer shall also be a director, at all meetings of the Board.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 7. </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Powers and Duties of the
President.</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The President&#160; shall report to the Chief Executive Officer and
shall serve as the chief operating officer of the Corporation.&#160; Subject to the
control of the Board, the Executive Committee (if any) and the Chief Executive
Officer, the President shall have general executive charge, management and
control of the properties, business and operations of the Corporation with all
such powers as may be reasonably incident to such responsibilities; may agree
upon and execute all leases, contracts, evidences of indebtedness and other
obligations in the name of the Corporation; may sign all certificates for
shares of capital stock of the Corporation;&#160; and shall have such other powers
and duties as designated in accordance with these Bylaws and as from time to
time may be assigned to the President by the Chief Executive Officer or by the
Board.&#160; In the absence of the Chairman of the Board and the Chief Executive
Officer, the President shall preside at all meetings of the shareholders.&#160; </font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 8.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Vice Presidents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
In the absence of the Chief Executive Officer and President, or in the event of
their deaths or inability or refusal to act, the Vice President (or if there is
more than one Vice President, the Vice </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;display:none;mso-fareast-font-family:Calibri;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;"></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">7</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan no-line-numbers;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Presidents in
the order designated at the time of their election, or in the absence of any
such desig&#173;nation, in the order of their election) shall perform the duties of
the Chief Executive Officer, and when so acting, shall have all the powers of
and be subject to all the restrictions upon the Chief Executive</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> </font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Officer.&#160;
Each Vice President shall perform such other duties as the Chief Executive
Officer, Presi&#173;dent or the Board may assign to him or her from time to time.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 9.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Secretary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Secretary shall (a) keep the minutes of the meetings of the shareholders
and of the Board in one or more books provided for that purpose; (b) see that
all notices are duly given in accordance with the provisions of these Bylaws or
as required by law; (c) have custody of, and be responsible for, the corporate
records and the seal of the Corporation, and see that the seal of the
Corporation is affixed to all documents as may be necessary or appropriate; (d)
keep a register of the post office address of each shareholder furnished to the
Secretary by such shareholder; (e) have general charge of the share transfer
records of the Corporation; and (f) in general, per&#173;form all duties incident to
the office of the Secretary and such other duties the President or the Board
may assign to him or her from time to time.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section&nbsp;10.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Chief
Financial Officer.</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160; The Chief Financial Officer shall report to the
President.&#160; The Chief Financial Officer shall keep and maintain, or cause to be
kept and maintained, adequate and correct books and records of account in
written form or any other form capable of being converted into written form.&#160;
The Chief Financial Officer shall deposit, or cause to be deposited, all monies
and other valuables in the name and to the credit of the Corporation with such
depositories as may be designated by the Board.&#160; The Chief Financial Officer
shall disburse all funds of the Corporation as may be ordered by the Board,
shall render to the Chief Executive Officer, the President and the members of
the Board, whenever they request it, an account of the financial condition of
the Corporation, shall perform other duties commonly incident to such office
and shall have such other powers and perform such other duties as may be
prescribed by the Board, the Chief Executive Officer or the President. Unless
the Board determines otherwise, the Chief Financial Officer shall have such
authority to agree upon and execute all leases, contracts, evidences of
indebtedness and other obligations in the name of the Corporation and shall
have such other powers and duties as designated in accordance with these Bylaws
and as from time to time may be assigned by the President, Chief Executive
Officer and/or by the Board.&#160; The Chief Executive Officer or President may
direct the Treasurer to assume and perform the duties of the Chief Financial
Officer in the absence or disability of the Chief Financial Officer, and the
Treasurer shall perform other duties commonly incident to such office and shall
also perform such other duties and have such other powers as the Board, the
Chief Executive Officer, the President or the Chief Financial Officer shall
designate from time to time.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 11.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Treasurer</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;
The Treasurer shall report to the Chief Financial Officer.&#160; Subject to control
of the Chief Financial Officer, the Treasurer shall (a) have charge and custody
of, and be responsible for, all funds and securities of the Corporation from
any source whatsoever, and deposit all such funds in the name of the
Corporation in such banks, trust companies or other deposi&#173;tories as shall be
selected by the Board; and (b) in general, perform all duties incident to the
office of the Treasurer and such other duties as the Chief Executive Officer,
the President or the Board may assign to him or her from time to time.&#160; If
required by the Board, the Treasurer shall give a bond for the faithful
discharge of his or her duties in such sum, and with such surety or sureties,
as the Board shall determine. </font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 12.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Assistant
Secretaries and Assistant Treasurers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Assistant Secretaries, when
authorized by the Board, may sign with the President or a Vice President
certificates for shares of the Corporation, the issuance of which shall have
been authorized by the Board.&#160; The Assistant Treasurers, if required by the Board,
shall give bonds for the faithful discharge of their duties in such sums, and
with such sureties, as the Board shall deter&#173;mine.&#160; The Assistant Secretaries
and the Assistant Treasurers, in general, shall perform such duties as the
Secretary or the Treasurer, respectively, the President or the Board may assign
to them from time to time.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 13.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Delegation of Authority</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The Chief Executive Officer, President, and/or the Chief Financial Officer may
delegate some or all of the powers or duties of such officer in accordance with
these Bylaws to any other officer or to any director, employee, shareholder or
agent for whatever period of time seems desirable.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 14.</font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;&nbsp;</font></b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Salaries</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
The salaries, if any, of the officers shall be fixed by the Board from time to
time, and no officer shall be prevented from receiving such salary by reason of
the fact that he or she is also a director of the Corporation.</font></font></p>

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

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


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<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan no-line-numbers;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE 5</font></b></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Certificates Representing Shares,
Transfer and Replacement</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 1.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Certificates
Representing Shares</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Certificates represent&#173;ing shares of the Corporation
shall be in such form as shall be determined by the Board.&#160; The certificates
shall be signed by the Chief Executive Officer, or the President</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">,&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> or a
Vice President and by the Secretary or an Assistant Secretary, and the
signatures of such officers on such certificates may be facsimiles.&#160; The
certificates may be sealed with the seal of the Corporation or a facsimile
thereof.&#160; In case any officer who has signed or whose facsimile signature has
been placed upon any certificate shall have ceased to be such officer before
such certificate is issued, it may be issued by the Corpora&#173;tion with the same
effect as if he or she were such officer at the date of its issuance.&#160; All
certificates for shares shall be consecutively numbered or otherwise identi&#173;fied.&#160;
The name and address of the person to whom the shares represented thereby are
issued, together with the number of shares and date of issue, shall be entered
in the share transfer records of the Corporation.&#160; All certificates surrendered
to the Corporation for transfer shall be cancelled, and no new certificate
shall be issued until the former certificate for a like number of shares shall
have been surrendered and cancelled, except that in case of a lost, stolen or
destroyed certificate, a new certificate may be issued therefor as provided in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;3&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article 5</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 2.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Transfer of Shares</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160;
A transfer of shares of the Corporation shall be made only in the share
transfer records of the Corporation by the holder of record thereof, or by his
or her legal representative who shall furnish proper evidence of authority to
transfer, or by his or her attorney thereunto authorized by power of attorney,
duly executed and filed with the Secretary of the Corporation, and on surrender
for cancellation of the certificate for such shares.&#160; The Corpora&#173;tion shall
regard the person in whose name any shares issued by the Corporation are
registered in the share transfer records of the Corporation at any particular
time (including, without limitation, as of a record date fixed pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section&nbsp;5&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">6&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article&nbsp;2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">) as the owner of those shares at that time
for the purposes specified by the TBOC.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 3.&nbsp;&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Lost, Stolen or
Destroyed Certificates</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The Cor&#173;poration shall issue a new certificate in
place of any certificate representing shares previously issued if the
registered owner of the certificate (a) makes proof in affidavit form that it
has been lost, destroyed or wrongfully taken; (b) requests the issuance of a
new certificate before the Cor&#173;poration has notice that the certificate has
been acquired by a purchaser for value in good faith and without notice of an
adverse claim; (c) gives a bond in such form, and with such surety or sureties,
with fixed or open penalty, as the Corporation may direct, or indemnifies the
Corporation (and its transfer agent and registrar, if any) against any claim
that may be made on account of the alleged loss, destruction or theft of the
certificate; and (d) satisfies any other reasonable requirements imposed by the
Corporation.&#160; If a certificate has been lost, apparently destroyed or
wrongfully taken, and the registered holder of the shares repre&#173;sented thereby
fails to notify the Corporation within a reasonable time after he or she has
notice of it, and the Corporation registers a transfer of such shares before
receiving such notification, the registered holder shall be precluded from
making any claim against the Corporation for the transfer or for a new
certificate.</font></font></p>

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

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE 6</font></b></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Fiscal Year</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Unless otherwise determined by the Board,
the fiscal year of the Corporation shall conclude on December 31.</font></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE 7</font></b></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Distributions</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Board may authorize, and the
Corporation may make, distributions subject to any restrictions in its Articles
of Incorporation and to the limitations set forth in the TBOC.</font></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=FR style="font-size:10.0pt;">ARTICLE 8</font></b></font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;display:none;mso-fareast-font-family:Calibri;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;"></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">9</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan no-line-numbers;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></font></p>


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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=FR style="font-size:10.0pt;">Indemnification</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=FR style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 1.&#160; </font></font><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Indemnification</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; The
Corporation shall indemnify persons who are or were a director or officer of
the Corporation against any and all liability, judgments, penalties, fines,
settlements and reasonable expenses that may be incurred by them in connection
with or resulting from any threatened, pending or completed action, suit or
proceeding, whether civil, criminal, administrative, arbitrative or
investigative in nature, an appeal of any such action, suit or proceeding, or
any inquiry or investigation that could lead to any such action, suit or
proceeding (each, a &#8220;</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Proceeding</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#8221;), in each case, to the fullest extent
permitted under the TBOC, as currently in effect or as may hereafter be amended
or succeeded but, in such case, only to the extent that such amendment or
successor law permits the Corporation to provide broader indemnification
rights. The right to indemnification conferred in the preceding sentence shall
include the right to be paid or reimbursed by the Corporation for the
reasonable expenses incurred by the indemnitee in connection with any
Proceeding in advance of the final disposition of the Proceeding subject to the
requirements of the TBOC. The Corporation may also indemnify and advance
expenses to an employee or agent of the Corporation to the same extent and
subject to the same conditions under which it may indemnify and advance
expenses to directors and officers.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=FR style="font-size:10.0pt;">Section
2.&#160; </font><u><font face="Times New Roman,serif" lang=FR style="font-size:10.0pt;">Non-Exclusivity</font></u><font face="Times New Roman,serif" lang=FR style="font-size:10.0pt;">.&#160; &nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The provisions of
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Section 1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> of this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Article 8</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> shall (a) not be deemed exclusive of
any other rights to which any director or officer of the Corporation may be
entitled under any agreement, pursuant to a vote of the Board, any committee
thereof or the shareholders, as a matter of law or otherwise, either as to
action in his or her official capacity or as to action in another capacity
while holding such office, (b) continue as to a person who has ceased to be a
director, and (c) inure to the benefit of the heirs, executors and
administrators of such person.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 3. &#160;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Limitation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; No person
shall be entitled to indemnification pursuant to this Article 8 in relation to
any matter as to which indemnification shall not be permitted by law.</font></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Section 4.&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Defined Terms</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">.&#160; Terms
used herein that are defined in the Indemnification Article shall have the
respective meanings set forth therein.</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE 9</font></b></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Seal</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Board may provide for a
corporate seal, which shall be circular in form and shall have inscribed
thereon the name of the Corporation, the state of incorporation, and the
five-pointed Texas star.</font></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE 10</font></b></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Waiver of Notice</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Whenever any notice is required to be given
to any shareholder or director of the Corporation under the provisions of the
Articles of Incorporation, these Bylaws or the TBOC, a waiver thereof in
writing signed by the person or persons entitled to such notice, whether before
or after the time stated therein, shall be deemed equivalent to the giving of
such notice.</font></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE 11</font></b></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Procedure</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Meetings of the shareholders and of the
Board shall be conducted in accordance with the procedures established by the
presiding officer of the meeting.</font></font></p>

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


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<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-line-height-rule:exactly;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan no-line-numbers;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:.7pt;">&nbsp;</font></font></p>


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<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE 12</font></b></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Participation of Directors and</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Officers in Related Businesses</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Unless otherwise provided by contract,
directors and officers of the Corporation may hold positions as directors and
officers of other corporations in related businesses, and their efforts to
advance the interests of those corpora&#173;tions will not create a breach of
fiduciary duty to this Corporation in the absence of bad faith.</font></font></p>

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

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">ARTICLE 13</font></b></font></p>

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

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Amendment</font></b></font></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; These Bylaws may be amended or repealed, as
to all or some portion thereof, and new bylaws may be adopted, by (a) the Board
or (b) the shareholders.</font></font></p>

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

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




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<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;text-align:center;"><font style="border:none;display:none;mso-fareast-font-family:Calibri;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;"></font></font><font style="border:none;mso-fareast-font-family:Calibri;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">11</font></font></font><font style="border:none;mso-fareast-font-family:Calibri;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;"></font></font></font><font style="border:none;mso-fareast-font-family:Calibri;">&nbsp;</font></p>


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