<SEC-DOCUMENT>0000914121-20-004117.txt : 20201117
<SEC-HEADER>0000914121-20-004117.hdr.sgml : 20201117
<ACCEPTANCE-DATETIME>20201117084817
ACCESSION NUMBER:		0000914121-20-004117
CONFORMED SUBMISSION TYPE:	8-A12B
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20201117
DATE AS OF CHANGE:		20201117

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			USA TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0000896429
		STANDARD INDUSTRIAL CLASSIFICATION:	CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS) [3578]
		IRS NUMBER:				232679963
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-A12B
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33365
		FILM NUMBER:		201319332

	BUSINESS ADDRESS:	
		STREET 1:		100 DEERFIELD LANE
		STREET 2:		SUITE 300
		CITY:			MALVERN
		STATE:			PA
		ZIP:			19355
		BUSINESS PHONE:		6109890340

	MAIL ADDRESS:	
		STREET 1:		100 DEERFIELD LANE
		STREET 2:		SUITE 300
		CITY:			MALVERN
		STATE:			PA
		ZIP:			19355

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	USA ENTERTAINMENT CENTER INC
		DATE OF NAME CHANGE:	19931029
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-A12B
<SEQUENCE>1
<FILENAME>p55454438-8a.htm
<DESCRIPTION>FORM 8-A
<TEXT>
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    <div style="text-align: center; margin-top: 6pt; color: #000000; font-size: 18pt; font-weight: bold;">UNITED STATES<br>
      SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; margin-top: 6pt; font-size: 12pt; font-weight: bold;">WASHINGTON<font style="font-size: 10pt; color: #000000;">, D.C. 20549</font></div>
    <div style="text-align: center; margin-top: 6pt; font-size: 18pt; font-weight: bold;">FORM<font style="color: #000000;"> 8-A</font></div>
    <div style="text-align: center; margin-top: 12pt; font-weight: bold;">FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES</div>
    <div style="text-align: center; font-weight: bold;">PURSUANT TO SECTION 12(b) OR (g) OF<br>
      THE SECURITIES EXCHANGE ACT OF 1934</div>
    <div style="text-align: center;"><br>
      <br>
    </div>
    <div style="text-align: center; margin-top: 6pt; color: #000000; font-size: 18pt; font-weight: bold;">USA TECHNOLOGIES, INC.</div>
    <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="ze993990ad8b5481dbab3ff2a0f621ab0">

        <tr>
          <td style="width: 38.19%; vertical-align: top;">
            <div style="border-bottom: 0.5pt solid black;">
              <div style="text-align: center; color: #000000; font-weight: bold;">Pennsylvania</div>
            </div>
          </td>
          <td style="width: 2.08%; vertical-align: bottom;">&#160;</td>
          <td colspan="3" style="width: 25.35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.07%; vertical-align: bottom;">&#160;</td>
          <td style="width: 32.3%; vertical-align: top;">
            <div style="border-bottom: 0.5pt solid black;">
              <div style="text-align: center; color: #000000; font-weight: bold;">232679963</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 38.19%; vertical-align: top;">
            <div style="text-align: center;">(State or other jurisdiction of incorporation<br>
              or organization)</div>
          </td>
          <td style="width: 2.08%; vertical-align: bottom;">&#160;</td>
          <td colspan="3" style="width: 25.35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.07%; vertical-align: bottom;">&#160;</td>
          <td style="width: 32.3%; vertical-align: top;">
            <div style="text-align: center;">(IRS employer<br>
              identification number)</div>
          </td>
        </tr>
        <tr>
          <td colspan="3" style="width: 49.01%; vertical-align: top;">&#160;</td>
          <td style="width: 2.07%; vertical-align: bottom;">&#160;</td>
          <td colspan="3" style="width: 48.92%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td colspan="3" style="width: 49.01%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">100 Deerfield Lane, Suite 300</div>
          </td>
          <td style="width: 2.07%; vertical-align: bottom;">&#160;</td>
          <td colspan="3" style="width: 48.92%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td colspan="3" style="width: 49.01%; vertical-align: top;">
            <div style="border-bottom: 0.5pt solid black;">
              <div style="text-align: center; color: #000000; font-weight: bold;">Malvern, Pennsylvania</div>
            </div>
          </td>
          <td style="width: 2.07%; vertical-align: bottom;">&#160;</td>
          <td colspan="3" style="width: 48.92%; vertical-align: top;">
            <div style="border-bottom: 0.5pt solid black;">
              <div style="text-align: center; color: #000000; font-weight: bold;">19355</div>
            </div>
          </td>
        </tr>
        <tr>
          <td colspan="3" style="width: 49.01%; vertical-align: top;">
            <div style="text-align: center;">(Address of principal executive offices)</div>
          </td>
          <td style="width: 2.07%; vertical-align: bottom;">&#160;</td>
          <td colspan="3" style="width: 48.92%; vertical-align: top;">
            <div style="text-align: center;">(Zip code)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; margin-top: 12pt; font-weight: bold;">Securities to be registered pursuant to Section 12(b) of the Exchange Act:</div>
    <table cellspacing="0" cellpadding="0" style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z045814c7fe3b46dd9add4b88c104b0ce">

        <tr>
          <td style="width: 50.5%; vertical-align: middle;">&#160;</td>
          <td style="width: 1.01%; vertical-align: bottom;">&#160;</td>
          <td style="width: 48.48%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 50.5%; vertical-align: bottom;">
            <div style="text-align: center; color: #000000; font-weight: bold;">Title of Each Class to be so Registered</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom;">&#160;</td>
          <td nowrap="nowrap" style="width: 48.48%; vertical-align: bottom;">
            <div style="text-align: center; color: #000000; font-weight: bold;">Name of Each Exchange on Which</div>
            <div style="text-align: center; color: #000000; font-weight: bold;">Each Class is to be Registered</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50.5%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">Common Stock, no par value</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom;"><br>
          </td>
          <td style="width: 48.48%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">The Nasdaq Stock Market LLC</div>
          </td>
        </tr>

    </table>
    <div style="margin-top: 12pt;">If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), check the following box. <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</font></div>
    <div style="margin-top: 12pt;">If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d) or (e), check the following box. <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
    <div style="margin-top: 12pt;">If this form relates to the registration of a class of securities concurrently with a Regulation A offering, check the following box. <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
    <div style="margin-top: 12pt;">Securities Act registration statement or Regulation A offering statement file number to which this form relates: ______________________(if applicable)</div>
    <div style="text-align: center; margin-top: 12pt; font-weight: bold;">Securities to be registered pursuant to Section 12(g) of the Act:</div>
    <div style="text-align: center; margin-top: 8pt;">None</div>
    <div style="text-align: center; margin-top: 8pt;">(Title of class)</div>
    <div style="margin-top: 0.3pt;"><br>
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    <div style="text-align: justify;"><font style="font-weight: bold; color: #000000;">Item 1</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold; color: #000000;">Description of Registrant&#8217;s Securities to be Registered.</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 18pt; color: #000000;">The securities to be registered hereby are shares of common stock, no par value (the &#8220;Common Stock&#8221;) of USA Technologies, Inc. (the &#8220;Registrant&#8221;). The information required by this
      Item 1 is incorporated herein by reference to the information set forth in Exhibit 4.3 to the Registrant&#8217;s Annual Report on Form 10-K (File No. 001-33365) filed with the U.S. Securities and Exchange Commission on September 11, 2020.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 18pt; color: #000000;">The Registrant has applied to list the Common Stock on The Nasdaq Global Select Market of The Nasdaq Stock Market LLC under the trading symbol &#8220;USAT&#8221;.</div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-weight: bold; color: #000000;">Item 2</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold; color: #000000;"> Exhibits.</font></div>
    <table cellspacing="0" cellpadding="0" style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z7d6563c0cbb74b9daa4fff0d1cbea917">

        <tr>
          <td style="width: 9.71%; vertical-align: bottom; border-bottom: #000000 2px double;">
            <div style="text-align: justify; color: #000000; font-weight: bold;">Exhibit No.</div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 89.39%; vertical-align: bottom; border-bottom: #000000 2px double;">
            <div style="text-align: justify; color: #000000; font-weight: bold;">Description</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.71%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;"><a href="us55454438-ex3_1.htm">3.1</a></div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 89.39%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;">Amended and Restated Articles of Incorporation, as amended through May 29, 2020.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.71%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;"><a href="us55454438-ex3_2.htm">3.2</a></div>
          </td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 89.39%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;">Amended and Restated Bylaws, as amended through May 4, 2020.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.71%; vertical-align: top;">&#160;</td>
          <td style="width: 0.9%; vertical-align: bottom;">&#160;</td>
          <td style="width: 89.39%; vertical-align: top;">&#160;</td>
        </tr>

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    <div style="text-align: center; margin-right: 7.35pt; margin-left: 6.4pt; font-weight: bold;">SIGNATURES</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 18pt;">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.</div>
    <div style="text-align: justify; text-indent: 18pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 18pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 18pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 18pt;">
      <table cellspacing="0" cellpadding="0" border="0" style="width: 100%; border-collapse: separate; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">

          <tr>
            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" colspan="2" style="width: 38%;"><strong>USA TECHNOLOGIES, INC.<br>
              </strong></td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" style="width: 3%;">&#160;</td>
            <td valign="top" style="width: 35%;">&#160;</td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
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              <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt"><br>
              </div>
            </td>
            <td valign="top" style="width: 3%; padding-bottom: 2px;">
              <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">By: </div>
            </td>
            <td valign="top" nowrap="nowrap" align="left" style="width: 35%; border-bottom: #000000 2px solid">/s/ Davina Furnish<br>
            </td>
            <td valign="top" style="width: 12%; padding-bottom: 2px;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" style="width: 3%;">&#160;</td>
            <td valign="bottom" nowrap="nowrap" align="left" style="width: 35%;">Davina Furnish<br>
            </td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" style="width: 3%;">&#160;</td>
            <td valign="top" style="width: 35%;">General Counsel and Secretary<br>
            </td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;">
              <div style="text-align: left; margin-top: 4.6pt;">Dated: November 17, 2020</div>
            </td>
            <td valign="top" style="width: 3%;">&#160;</td>
            <td valign="top" style="width: 35%;">&#160;</td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>us55454438-ex3_1.htm
<DESCRIPTION>AMENDED AND RESTATED ARTICLES OF INCORPORATION
<TEXT>
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    <div style="text-align: right; margin-bottom: 12pt; font-size: 12pt; font-weight: bold;"><font style="font-size: 10pt;"> Exhibit 3.1</font><br>
    </div>
    <div style="text-align: center; margin-bottom: 12pt; font-size: 12pt; font-weight: bold;">USA TECHNOLOGIES, INC.</div>
    <div style="text-align: center; margin-bottom: 12pt; font-size: 12pt; font-weight: bold;">AMENDED AND RESTATED<br>
      ARTICLES OF INCORPORATION,<br>
      AS AMENDED THROUGH MAY 29, 2020</div>
    <div>
      <div style="margin-bottom: 12pt;"><font style="font-size: 12pt;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">The name of the corporation is USA TECHNOLOGIES, INC.</font></div>
      <div style="margin-bottom: 12pt;"><font style="font-size: 12pt;">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">The address of the corporation&#8217;s current registered office in the Commonwealth is 100 Deerfield Lane, Suite 140, Malvern, PA 19355,
          Montgomery County.</font></div>
      <div style="margin-bottom: 12pt;"><font style="font-size: 12pt;">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">The corporation is incorporated under the <a name="z_9kR3WTr266457XInx3F97xqznHWK9528NiZLNLO"></a>Business Corporation Law of 1988.</font></div>
      <div><br>
      </div>
    </div>
    <div>
      <div style="margin-bottom: 12pt;"><font style="font-size: 12pt;">4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Capital Stock</u>.</font></div>
      <div><br>
      </div>
    </div>
    <div style="text-indent: 45pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(A)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Classes of Stock</u>.&#160; The aggregate number of shares which the corporation shall have authority to issue is
        641,800,000 shares, consisting of 640,000,000 shares of <a name="z_9kR3WTr266458LFwvy0fg9tq"></a>Common Stock, without par value, and 1,800,000 shares of <a name="z_9kR3WTr266459cLrwkvhbxmn0E2pepI2z"></a>Series Preferred Stock, without par value.</font></div>
    <div style="text-indent: 45pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(B)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Rights, Preferences and Restrictions of Series Preferred Stock</u>.&#160; The <a name="z_9kMHG5YVt48867BeNtymxjdzop2G4rgrK41"></a>Series Preferred Stock authorized by these Articles may be issued from time to time in one or more series.&#160; The Board of Directors of the corporation shall have the full authority permitted by law
        to establish one or more series and the number of shares constituting each such series and to fix by resolution full, limited, multiple or fractional, or no voting rights, and such designations, preferences, qualifications, privileges, limitations,
        restrictions, options, conversion rights and other special or relative rights of any series of the <a name="z_9kMIH5YVt48867BeNtymxjdzop2G4rgrK41"></a>Series Preferred Stock that may be desired.&#160; Excluding the <a name="z_9kMHG5YVt3DE67GjNtymxUwe0pq3H5shsL52"></a>Series A Preferred Stock referred to hereinafter and subject to the limitation on the total number of shares of <a name="z_9kMJI5YVt48867BeNtymxjdzop2G4rgrK41"></a>Series Preferred Stock which
        the corporation has authority to issue hereunder, the Board of Directors is also authorized to increase or decrease the number of shares of any series, subsequent to the issue of that series, but not below the number of shares of such series then
        outstanding.&#160; In case the number of shares of any series shall be so decreased, the shares constituting such decrease shall resume the status which they had prior to the adoption of the resolution originally fixing the number of shares of such
        series.</font></div>
    <div style="text-indent: 45pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(C)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Designation of Series A Convertible Preferred Stock</u>.&#160; There is hereby established a series of the <a name="z_9kMKJ5YVt48867BeNtymxjdzop2G4rgrK41"></a>Series Preferred Stock designated &#8220;<a name="z_9kR3WTr26645BeLrwkvShM4C41H9sw0fn9yzCQE"></a>Series A Convertible Preferred Stock&#8221; (herein referred to as &#8220;<a name="z_9kR3WTr24445CfLrwkvSucyno1F3qfqJ30"></a><a name="z_9kR3WTr1BC45EhLrwkvSucyno1F3qfqJ30"></a><u>Series A Preferred Stock</u>&#8221;), consisting of 900,000 shares, having the relative rights, designations, preferences, qualifications, privileges,
        limitations, and restrictions applicable thereto as follows:</font></div>
    <div style="text-indent: 81pt; margin-bottom: 12pt; margin-left: 9pt;"><font style="font-size: 12pt;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Dividend Provisions</u>.</font></div>
    <div style="margin: 0px 0px 12pt; text-indent: 124pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">The holders of shares of Series A Preferred Stock shall be entitled to receive dividends, out of any assets
        legally available therefor, prior and in preference to any declaration or payment of any dividend (payable other than in <a name="z_9kMKJ5YVt48867ANHyx02hiBvs"></a>Common Stock or other securities and rights convertible into or entitling the
        holder thereof to receive directly or indirectly, additional shares of <a name="z_9kMLK5YVt48867ANHyx02hiBvs"></a>Common Stock of this corporation) on the <a name="z_9kMML5YVt48867ANHyx02hiBvs"></a>Common Stock of this corporation, at the rate</font></div>
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    <div style="margin-bottom: 12pt; font-size: 12pt;">of $1.50 per share per annum, payable when, as and if declared by the Board of Directors.&#160; Such dividends shall be cumulative, but accumulations of dividends shall not bear interest.</div>
    <div style="margin: 0px 0px 12pt; text-indent: 124pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">No deposit, payment, or distribution of any kind shall be made in or to any purchase or redemption requirement
        applicable to any class or series of junior shares unless all accumulations of dividends earned on the <a name="z_9kMHG5YVt46667EhNtymxUwe0pq3H5shsL52"></a>Series A Preferred Stock as of the last day of the most recently ended year shall have been
        paid.&#160; So long as any Series A Preferred Stock shall remain outstanding, no dividend (payable other than in <a name="z_9kMNM5YVt48867ANHyx02hiBvs"></a>Common Stock or other securities and rights convertible into or entitling the holder thereof to
        receive directly or indirectly, additional shares of <a name="z_9kMON5YVt48867ANHyx02hiBvs"></a>Common Stock of this corporation) or other distribution (except in junior shares) shall be paid or made on the <a name="z_9kMPO5YVt48867ANHyx02hiBvs"></a>Common

        Stock of the corporation or on other junior shares of the corporation and no share of <a name="z_9kMHzG6ZWu59978BOIzy13ijCwt"></a>Common Stock or other junior shares shall be purchased or otherwise acquired by the corporation or any subsidiary of
        the corporation other than upon exercise of the corporation&#8217;s rights under any restricted stock purchase agreement or by exchange therefor of junior shares or out of the proceeds of the substantially concurrent sale of junior shares, unless
        (whether or not there shall be funds legally available therefor) all accumulations of dividends earned on the Series A Preferred Stock as of the last day of the most recently ended year shall have been paid.&#160; The term &#8220;<a name="z_9kR3WTr23345Dxy3su490juz1"></a>junior shares&#8221; shall mean any class or series of stock junior to the Series A Preferred Stock as to dividends and the distribution of assets upon liquidation, dissolution, bankruptcy, reorganization or other
        insolvency proceeding, and upon the winding up of the corporation.</font></div>
    <div style="text-indent: 36pt; margin-bottom: 12pt; font-size: 12pt;">Subject to the above limitations, dividends may be paid on the <a name="z_9kMH0H6ZWu59978BOIzy13ijCwt"></a>Common Stock or any other junior shares out of any funds legally available
      for such purpose when and as declared by the Board of Directors.</div>
    <div style="text-indent: 36pt; margin-bottom: 12pt; font-size: 12pt;">Notwithstanding anything set forth to the contrary in this subsection (b), the corporation shall have the right to purchase, redeem, or otherwise acquire shares of <a name="z_9kMH1I6ZWu59978BOIzy13ijCwt"></a>Common Stock of the corporation from time to time regardless of whether or not all accumulations of dividends earned on the Series A Preferred Stock as of the last day of the most recently ended year shall
      have been paid.</div>
    <div style="text-indent: 81pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Liquidation Preference</u>.</font></div>
    <div style="text-indent: 117pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">In the event of any liquidation, dissolution or winding up of the corporation, either voluntary or involuntary, the
        holders of Series A Preferred Stock shall be entitled to receive, prior and in preference to any distribution of any of the assets of this corporation to the holders of <a name="z_9kMH2J6ZWu59978BOIzy13ijCwt"></a>Common Stock by reason of their
        ownership thereof, an amount per share equal to the sum of (i) $10.00 for each outstanding share of Series A Preferred Stock and (ii) all accumulations of unpaid dividends on each, share of Series A Preferred Stock (such amount being referred to
        herein as the &#8220;<a name="z_9kR3WTr1AB467WVrns16"></a><u>Premium</u>&#8221;).&#160; If upon the occurrence of such event, the assets and funds thus distributed among the holders of the Series A Preferred Stock shall be insufficient to permit the payment to such
        holders of the full aforesaid preferential amounts, then the entire assets and funds of the corporation legally available for distribution shall be distributed ratably among the holders of the Series A Preferred Stock in proportion to the amount of
        such stock owned by each such holder.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 8pt; font-weight: normal; font-style: normal;">-2-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
    <div style="text-indent: 117pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">After the distribution described in subsection (a) has been paid, and subject to any distributions to be made to
        any holders of junior shares, the remaining assets of the corporation available for distribution to shareholders shall be distributed among the holders of <a name="z_9kMH3K6ZWu59978BOIzy13ijCwt"></a>Common Stock pro rata based on the number of
        shares of <a name="z_9kMH4L6ZWu59978BOIzy13ijCwt"></a>Common Stock held by each such holder.</font></div>
    <div style="text-indent: 117pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">A consolidation or merger of this corporation with or into any other corporation or corporations, or a sale,
        conveyance or disposition of all or substantially all of the assets of this corporation or the effectuation by the corporation of a transaction or series of related transactions in which more than 50% of the voting power of the corporation is
        disposed of, shall be deemed to be a liquidation, dissolution or winding up within the meaning of this Section 2, if the holders of at least 60% of the outstanding Series A Preferred Stock elect to have such transaction treated as a liquidation.</font></div>
    <div style="text-indent: 81pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Conversion</u>.&#160; The holders of the Series A Preferred Stock shall have conversion rights as follows:</font></div>
    <div style="text-indent: 117pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Conversion Rights.</u></font></div>
    <div style="text-indent: 162pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">Each share of Series A Preferred Stock shall be convertible, at the option of the holder thereof, at any time after
        the date of issuance of such share, at the office of this corporation or any transfer agent for the Series A Preferred Stock, into such number of fully paid and no assessable shares of <a name="z_9kMH5M6ZWu59978BOIzy13ijCwt"></a>Common Stock as is
        determined by dividing $1.00 (provided, however, that such number shall be $1.20 rather than $1.00 for each share of Series A Preferred Stock converted into shares of <a name="z_9kMH6N6ZWu59978BOIzy13ijCwt"></a>Common Stock during the period of
        time from March 24, 1997 through December 31, 1997) by the Conversion Price at the time in effect for such share.&#160; The initial Conversion Price per share for shares of Series A Preferred Stock shall be $.10; provided, however, that the Conversion
        Price for the Series A Preferred Stock (the &#8220;<u>Conversion Price</u>&#8221;) shall be subject to adjustment as set forth in Subsection 3(c).</font></div>
    <div style="text-indent: 162pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Upon conversion of any Series A Preferred Stock, any accrued but unpaid dividends on such Series A Preferred Stock
        may at the option of the holder of such Series A Preferred Stock be converted into fully paid and nonassessable shares of <a name="z_9kMH7O6ZWu59978BOIzy13ijCwt"></a>Common Stock at the price of $1.00 per share of <a name="z_9kMH8P6ZWu59978BOIzy13ijCwt"></a>Common Stock; provided, however, that during the period of time from March 24, 1997 through December 31, 1997, the price shall be $.83 for each share of <a name="z_9kMI0G6ZWu59978BOIzy13ijCwt"></a>Common
        Stock.&#160; The price at which shares of <a name="z_9kMI1H6ZWu59978BOIzy13ijCwt"></a>Common Stock may be acquired pursuant to this subparagraph (ii) shall be appropriately increased or decreased from time to time to reflect any split, subdivision or
        combination of the issues and outstanding <a name="z_9kMI2I6ZWu59978BOIzy13ijCwt"></a>Common Stock as the case may be.</font></div>
    <div style="text-indent: 117pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Mechanics of Conversion</u>.&#160; Before any holder of Series A Preferred Stock shall be entitled to convert the same
        into shares of <a name="z_9kMI3J6ZWu59978BOIzy13ijCwt"></a>Common Stock, he shall surrender the certificate or certificates therefor, duly endorsed, at the office of the corporation or of any transfer agent for the <a name="z_9kMIH5YVt46667EhNtymxUwe0pq3H5shsL52"></a>Series A Preferred Stock, and shall give written notice by mail, postage prepaid, to the corporation at its principal corporate office, of the election to convert the same and shall state therein
        the name or names in which the certificate or certificates for shares of <a name="z_9kMI4K6ZWu59978BOIzy13ijCwt"></a>Common Stock are to be issued.&#160; The corporation shall, as soon as practicable thereafter, issue and deliver at such office to such
        holder of Series A Preferred Stock, or to the nominee or nominees of such holder, a certificate or certificates for the number of whole shares of <a name="z_9kMI5L6ZWu59978BOIzy13ijCwt"></a>Common Stock to which such holder</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 8pt; font-weight: normal; font-style: normal;">-3-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
    <div style="margin-bottom: 12pt; font-size: 12pt;">shall be entitled as aforesaid.&#160; Such conversion shall be deemed to have been made immediately prior to the close of business on the date of such surrender of the shares of Series A Preferred Stock to
      be converted, and the person or persons entitled to receive the shares of <a name="z_9kMI6M6ZWu59978BOIzy13ijCwt"></a>Common Stock issuable upon such conversion shall be treated for all purposes as the record holder or holders of such shares of <a name="z_9kMI7N6ZWu59978BOIzy13ijCwt"></a>Common Stock as of such date, If the conversion is in connection with an underwritten offer of securities registered pursuant to the Securities Act of 1933, the conversion may at the option of any holder
      tendering Series A Preferred Stock for conversion, be conditioned upon the closing with the underwriter of the sale of the securities pursuant to such offering, in which event the person(s) entitled to receive the <a name="z_9kMI8O6ZWu59978BOIzy13ijCwt"></a>Common Stock issuable upon such conversion of the Series A Preferred Stock shall not be deemed to have converted such Series A Preferred Stock until immediately prior to the closing of the sale of such
      securities.</div>
    <div style="text-indent: 117pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Conversion Price Adjustments of Preferred Stock</u>.&#160; The Conversion Price shall, be subject to adjustment from
        time to time as follows:</font></div>
    <div style="text-indent: 162pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">(A)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If the corporation shall issue any <a name="z_9kMHG5YVt3DE67HS4ek12y4rqjmFzw"></a>Additional Stock
        (as defined below) for a consideration per share less than the Conversion Price in effect immediately prior to the issuance of such <a name="z_9kMIH5YVt3DE67HS4ek12y4rqjmFzw"></a>Additional Stock, the Conversion Price in effect immediately prior
        to each such issuance shall forthwith (except as otherwise provided in this clause (i)) be adjusted to a price for such series determined by multiplying such Conversion Price by a fraction, the numerator of which shall be the number of shares of <a name="z_9kMI9P6ZWu59978BOIzy13ijCwt"></a>Common Stock outstanding immediately prior to such issue plus the number of shares of <a name="z_9kMJ1G6ZWu59978BOIzy13ijCwt"></a>Common Stock which the aggregate consideration received by the corporation
        for all such <a name="z_9kMJI5YVt3DE67HS4ek12y4rqjmFzw"></a>Additional Stock so issued would purchase at such Conversion Price in effect immediately prior to the issuance of such <a name="z_9kMKJ5YVt3DE67HS4ek12y4rqjmFzw"></a>Additional Stock,
        and the denominator of which shall be the number of shares of <a name="z_9kMJ2H6ZWu59978BOIzy13ijCwt"></a>Common Stock outstanding immediately prior to such issue plus the number of shares of such <a name="z_9kMLK5YVt3DE67HS4ek12y4rqjmFzw"></a>Additional

        Stock; provided that, for the purpose of this subsection 3(c)(1)(A), all shares of <a name="z_9kMJ3I6ZWu59978BOIzy13ijCwt"></a>Common Stock (except as otherwise provided in this clause (i)) issuable upon conversion of all outstanding shares of
        Series A Preferred Stock shall be deemed to be outstanding, and immediately after any shares of <a name="z_9kMML5YVt3DE67HS4ek12y4rqjmFzw"></a>Additional Stock are deemed to be issued pursuant to subsection 3(c)(i)(E), Such shares of <a name="z_9kMNM5YVt3DE67HS4ek12y4rqjmFzw"></a>Additional Stock shall be deemed to be outstanding.</font></div>
    <div style="text-indent: 198pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(B)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">No adjustment of the Conversion Price for the Series A Preferred Stock shall be made in an amount less than one cent
        per share, provided that any adjustments which are not required to be made by reason of this sentence shall be carried forward and shall be either taken into account in any subsequent adjustment made prior to 3 years from the date of the event
        giving rise to the adjustment being carried forward, or, if no such adjustment is made, shall be made at the end of 3 years from the date of the event giving rise to the adjustment being carried forward.&#160; Except to the limited extent provided for
        in subsections (E)(3) and (E)(4), no adjustment of such Conversion Price pursuant to this subsection 3(c)(i) shall have the effect of increasing the Conversion Price above the Conversion Price in effect immediately prior to such adjustment.</font></div>
    <div style="text-indent: 198pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(C)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">In the case of the issuance of <a name="z_9kMJ4J6ZWu59978BOIzy13ijCwt"></a>Common Stock for cash, the consideration
        shall be deemed to be the amount of cash paid therefor before deducting any discounts, commissions or other expenses allowed, paid or incurred by the corporation for any underwriting or otherwise in connection with the issuance and sale thereof.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 8pt; font-weight: normal; font-style: normal;">-4-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
    <div style="text-indent: 198pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(D) &#160; &#160; &#160;</font><font style="font-size: 12pt;">In the case of the issuance of the <a name="z_9kMJ5K6ZWu59978BOIzy13ijCwt"></a>Common Stock for a consideration in
        whole or in part other than cash, the consideration other than cash shall be deemed to be the fair value thereof as reasonably determined by the Board of Directors, irrespective of any accounting treatment.</font></div>
    <div style="text-indent: 198pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(E)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">In the case of the issuance of options to purchase or rights to subscribe for <a name="z_9kMJ6L6ZWu59978BOIzy13ijCwt"></a>Common Stock, securities by their terms convertible into or exchangeable for <a name="z_9kMJ7M6ZWu59978BOIzy13ijCwt"></a>Common Stock or options to purchase or rights to subscribe for such convertible or
        exchangeable securities (which are not excluded from the definition of <a name="z_9kMON5YVt3DE67HS4ek12y4rqjmFzw"></a>Additional Stock), the following provisions shall apply:</font></div>
    <div style="text-indent: 243pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">1.&#160;&#160;&#160;&#160; </font><font style="font-size: 12pt;">The aggregate maximum number of shares of <a name="z_9kMJ8N6ZWu59978BOIzy13ijCwt"></a>Common Stock deliverable upon
        exercise of such options to purchase or rights to subscribe for <a name="z_9kMJ9O6ZWu59978BOIzy13ijCwt"></a>Common Stock shall be deemed to have been issued at the time such options or rights were issued and for a consideration equal to the
        consideration (determined in the manner provided in subsections 3(c)(i)(C) and(c)(i)(D)), if any, received by the corporation upon the issuance of such options or rights plus the minimum purchase price provided in such options or rights for the <a name="z_9kMJAP6ZWu59978BOIzy13ijCwt"></a>Common Stock covered thereby.</font></div>
    <div style="text-indent: 243pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">The aggregate maximum number of shares of <a name="z_9kMK2G6ZWu59978BOIzy13ijCwt"></a>Common Stock deliverable upon
        conversion of or in exchange for any such convertible or exchangeable securities or upon the exercise of options to purchase or rights to subscribe for such convertible or exchangeable securities and subsequent conversion or exchange thereof shall
        be deemed to have been issued at the time such securities were issued or such options or rights were issued and for a consideration equal to the consideration, if any, received by the corporation for any such securities and related options or
        rights (excluding any cash received on account of accrued interest or accrued dividends), plus the additional consideration, if any, to be received by the corporation upon the conversion or exchange of such securities or the exercise of any related
        options or rights (the consideration in each case to be determined in the manner provided in subsections 3(c)(i)(C) and (c)(i)(D).</font></div>
    <div style="text-indent: 243pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">3.</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">In the event of any change in the number of shares of <a name="z_9kMK3H6ZWu59978BOIzy13ijCwt"></a>Common Stock
        deliverable or any increase in the consideration payable to the corporation upon exercise of such options or rights or upon conversion of or in exchange for such convertible or exchangeable securities, including, but not limited to, a change
        resulting from the antidilution provisions thereof, the Conversion Price of the Series A Preferred Stock obtained with respect to the adjustment which was made upon the issuance of such options, rights or securities, and any subsequent adjustments
        based thereon, shall be recomputed to reflect such change, but no further adjustment shall be made for the actual issuance of <a name="z_9kMK4I6ZWu59978BOIzy13ijCwt"></a>Common Stock or any payment of such consideration upon the exercise of any
        such options or rights or the conversion<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#160;</sup>or exchange of such securities.</font></div>
    <div style="text-indent: 243pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">Upon the expiration of any such options or rights, the termination of any such rights to convert or exchange or the
        expiration of any options or rights related to Such convertible or exchangeable securities, the Conversion Price of the Series A Preferred Stock obtained with respect to the adjustment which was made upon the issuance of such options, rights or
        securities or options or rights related to such securities, and any subsequent</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 8pt; font-weight: normal; font-style: normal;">-5-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
    <div style="margin-bottom: 12pt; font-size: 12pt;">adjustments based thereon, shall be recomputed to reflect the issuance of only the number of shares of <a name="z_9kMK5J6ZWu59978BOIzy13ijCwt"></a>Common Stock actually issued upon the exercise of
      such options or rights, upon the conversion or exchange of such securities or upon the exercise of the options or rights related to such securities.</div>
    <div style="text-indent: 162pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">&#8220;<a name="z_9kR3WTr1BC45FQ2ciz0w2pohkDxu"></a><u>Additional Stock</u>&#8221; shall mean any shares of <a name="z_9kMK6K6ZWu59978BOIzy13ijCwt"></a>Common Stock issued (or deemed to have been issued pursuant to subsection (3)(c)(i)(E)) by this corporation after October 1, 1992 (the &#8220;<u>Purchase Date</u>&#8221;) other than</font></div>
    <div style="text-indent: 207pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(A)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><a name="z_9kMK7L6ZWu59978BOIzy13ijCwt"></a>Common Stock issued pursuant to a transaction described in subsection
        3(c)(iii) hereof,</font></div>
    <div style="text-indent: 207pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(B)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">shares of <a name="z_9kMK8M6ZWu59978BOIzy13ijCwt"></a>Common Stock issuable or issued (or deemed to have been
        issued pursuant to subsection 3(c)(i)(E)) after the Purchase Date to employees, officers, directors, or consultants of this corporation directly or pursuant to a stock option plan or restricted stock plan approved by the shareholders and directors
        of this corporation, or</font></div>
    <div style="text-indent: 207pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(C)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><a name="z_9kMK9N6ZWu59978BOIzy13ijCwt"></a>Common Stock issued or issuable upon conversion of the Series A
        Preferred Stock.</font></div>
    <div style="text-indent: 162pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">In the event the corporation should at any time or from time to time after the Purchase Date fix a record date for
        the effectuation of a split or subdivision of the outstanding shares of common stock or the determination of holders of common stock entitled to receive a dividend or other distribution payable in additional shares of <a name="z_9kMKAO6ZWu59978BOIzy13ijCwt"></a>Common Stock or other securities or rights convertible into, or entitling the holder thereof to receive directly or indirectly, additional shares of <a name="z_9kMKBP6ZWu59978BOIzy13ijCwt"></a>Common
        Stock (hereinafter referred to as &#8220;<u>Common Stock Equivalents</u>&#8221;) without payment of any consideration by such holder for the additional shares of common stock or the Common Stock Equivalents (including the additional shares of <a name="z_9kML3G6ZWu59978BOIzy13ijCwt"></a>Common Stock issuable upon conversion or exercise thereof), then, as of such record date (or the date of such dividend distribution, split or subdivision if no record date is fixed), the Conversion Price
        of the Series A Preferred Stock shall be appropriately decreased so that the number of shares of <a name="z_9kML4H6ZWu59978BOIzy13ijCwt"></a>Common Stock issuable on conversion of each share of such series shall be increased in proportion to such
        increase of outstanding shares determined in accordance with subsection 3(c)(i)(E).</font></div>
    <div style="text-indent: 162pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">If the number of shares of common stock outstanding at any time after the Purchase Date is decreased by a
        combination of the outstanding shares of <a name="z_9kML5I6ZWu59978BOIzy13ijCwt"></a>Common Stock, then following the record date of such combination, the Conversion Price for the <a name="z_9kMJI5YVt46667EhNtymxUwe0pq3H5shsL52"></a>Series A
        Preferred Stock shall be appropriately increased so that the number of shares of <a name="z_9kML6J6ZWu59978BOIzy13ijCwt"></a>Common Stock issuable on conversion of each share of such series shall be decreased in proportion to such decrease in
        outstanding shares.</font></div>
    <div style="text-indent: 117pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Other Distributions</u>.&#160; In the event the corporation shall declare a distribution payable in securities of
        other persons, evidences of indebtedness issued by the corporation or other persons, assets (excluding cash dividends) or options or rights not referred to in subsection 3(c)(1), then, in each such case for the purpose of this subsection 3(d), the
        holders of the Series A Preferred Stock shall be entitled to a proportionate share of any such distribution</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 8pt; font-weight: normal; font-style: normal;">-6-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
    <div style="margin-bottom: 12pt; font-size: 12pt;">as though they were the holders of the number of shares of <a name="z_9kML7K6ZWu59978BOIzy13ijCwt"></a>Common Stock of the corporation into which their shares of Series A Preferred Stock are
      convertible as of the record date fixed for the determination of the holders of <a name="z_9kML8L6ZWu59978BOIzy13ijCwt"></a>Common Stock of the corporation entitled to receive such distribution.</div>
    <div style="margin: 0px 0px 12pt; text-indent: 117pt;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Recapitalizations</u>.&#160; If at any time or from time to time there shall be a recapitalization of the <a name="z_9kML9M6ZWu59978BOIzy13ijCwt"></a>Common Stock (other than a subdivision, combination or merger or sale of assets transaction provided for elsewhere in this Section 3) provision shall be made so that the holders of the Series A Preferred
        Stock shall thereafter be entitled to receive upon conversion of the Series A Preferred Stock the number of shares of stock or other securities or property of the corporation or otherwise, to which a holder of <a name="z_9kMLAN6ZWu59978BOIzy13ijCwt"></a>Common Stock deliverable upon conversion would have been entitled on such recapitalization.&#160; In any such case, appropriate adjustment shall be made in the application of the provisions of this Section 3
        with respect to the rights of the holders of the Series A Preferred Stock after the recapitalization to the end that the provisions of this Section 3 (including adjustment of the Conversion Price then in effect and the number of shares purchasable
        upon conversion of the Series A Preferred Stock) shall be applicable after that event as nearly equivalent as may be practicable.</font></div>
    <div style="text-indent: 117pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>No Impairment</u>.&#160; The corporation will not, by amendment of its Articles or through any reorganization,
        recapitalization, transfer of assets, consolidation, merger, dissolution, issue or sale of securities or any other voluntary action, avoid or seek to avoid the observance or performance of any of the terms to be observed or performed hereunder by
        the corporation, but will at all times, in good faith assist in the carrying out of all the provisions of this Section 3 and in the taking of all such action as may be necessary or appropriate in order to protect the conversion rights of the
        holders of the Series A Preferred Stock against impairment.</font></div>
    <div style="text-indent: 117pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 12pt;"><u>No Fractional Shares; Certificate as to Adjustments</u>.</font></div>
    <div style="text-indent: 162pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">No fractional shares shall be issued upon conversion of the Series A Preferred Stock, and the number of shares of <a name="z_9kMLBO6ZWu59978BOIzy13ijCwt"></a>Common Stock to be issued shall be rounded to the nearest whole share.&#160; Whether or not fractional shares are issuable upon such conversion shall be determined on the basis of the total number of shares of
        <a name="z_9kMKJ5YVt46667EhNtymxUwe0pq3H5shsL52"></a>Series A Preferred Stock the holder is at the time converting into <a name="z_9kMLCP6ZWu59978BOIzy13ijCwt"></a>Common Stock and the number of shares of <a name="z_9kMM4G6ZWu59978BOIzy13ijCwt"></a>Common



        Stock issuable upon such aggregate conversion.</font></div>
    <div style="text-indent: 162pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Upon the occurrence of each adjustment or readjustment of the Conversion Price of Series A Preferred Stock pursuant
        to this Section 3, the corporation, at its expense, shall promptly compute such adjustment or readjustment in accordance with the terms hereof and prepare and furnish to each holder of Series A Preferred Stock a certificate setting forth such
        adjustment or readjustment and showing in detail the facts upon which such adjustment, or readjustment is based.&#160; The Corporation shall, upon the written request at any time of any holder of Series A Preferred Stock, furnish or cause to be
        furnished to such holder a like certificate setting forth (A) such adjustment and readjustment, (B) the Conversion Price at the time in effect, and (C) the number of shares of <a name="z_9kMM5H6ZWu59978BOIzy13ijCwt"></a>Common Stock and the
        amount, if any, of other property which at the time would be received upon the conversion of a share of Series A Preferred Stock.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 8pt; font-weight: normal; font-style: normal;">-7-</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
    <div style="text-indent: 117pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Notices of Record Date</u>.&#160; In the event of any taking by the corporation of a record of the holders of any
        class of securities for the purpose of determining the holders thereof who are entitled to receive any dividend (other than a cash dividend) or other distribution, any right to subscribe for, purchase or otherwise acquire any shares of stock or any
        class of any other securities or property, or to receive any other right, this corporation shall mail to each holder of Series A Preferred Stock, at least 20 days prior to the date specified therein, a notice specifying the date on which any such
        record is to be taken for the purpose of such dividend, distribution or right, and the amount and character of such dividend, distribution or right.</font></div>
    <div style="text-indent: 117pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="font-size: 12pt;"><u>Reservation of Stock Issuable Upon Conversion</u>.&#160; This corporation shall at all times reserve and keep
        available out of its authorized but unissued shares of <a name="z_9kMM6I6ZWu59978BOIzy13ijCwt"></a>Common Stock solely for the purpose of effecting the conversion of the shares of the Series A Preferred Stock such number of its shares of <a name="z_9kMM7J6ZWu59978BOIzy13ijCwt"></a>Common Stock as shall from time to time be sufficient to effect the conversion of all outstanding shares of the Series A Preferred Stock; and if at any time the number of authorized but unissued shares of
        <a name="z_9kMM8K6ZWu59978BOIzy13ijCwt"></a>Common Stock shall not be sufficient to effect the conversion of all then outstanding shares of the Series A Preferred Stock, in addition to such other remedies as shall be available to the holder of such
        Preferred Stock, this corporation will take such corporate action as may, in the opinion of its counsel, be necessary to increase its authorized but unissued shares of <a name="z_9kMM9L6ZWu59978BOIzy13ijCwt"></a>Common Stock to such number of
        shares as shall be sufficient for such purposes.</font></div>
    <div style="text-indent: 117pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160; <font style="font-size: 12pt;"><u>Notices</u>.&#160; Any notice required by the provisions of this Section 3 to be given to the holders of shares of
        Series A Preferred Stock shall be deemed given if deposited in the United States mail, postage prepaid, and addressed to each, holder of record at his address appearing on the books of this corporation.</font></div>
    <div style="text-indent: 81pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Voting Rights</u>.&#160; The holder of each share of Series A Preferred Stock shall have the right to one vote for each
        share of <a name="z_9kMMAM6ZWu59978BOIzy13ijCwt"></a>Common Stock into which such <a name="z_9kMLK5YVt46667EhNtymxUwe0pq3H5shsL52"></a>Series A Preferred Stock could then be converted (with any fractional share determined on an aggregate
        conversion basis being rounded to the nearest whole share), and with respect to such vote, such holder shall have full voting rights and powers equal to the voting rights and powers of the holders of <a name="z_9kMMBN6ZWu59978BOIzy13ijCwt"></a>Common



        Stock, and shall be entitled, notwithstanding any provision hereof, to notice of any shareholders&#8217; meeting in accordance, with the by-laws of this corporation, and shall be entitled to vote, together with holders of <a name="z_9kMMCO6ZWu59978BOIzy13ijCwt"></a>Common Stock, with respect to any question upon which holders of <a name="z_9kMMDP6ZWu59978BOIzy13ijCwt"></a>Common Stock have the right to vote.</font></div>
    <div style="text-indent: 81pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Status of Converted Stock</u>.&#160; In the event any shares of Series A Preferred Stock shall be converted pursuant to
        Section 3 hereof, the shares so converted shall be cancelled and shall not be reissuable by the corporation, and the Articles of this corporation shall be appropriately amended to affect the corresponding reduction in the corporation&#8217;s authorized
        capital stock.</font></div>
    <div style="text-indent: 81pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">6.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Optional Redemption</u>.&#160; The Series A Preferred Stock may be called for redemption and redeemed at the option of
        the corporation by resolution of the Board of Directors, in whole at any time or in part at any time or from time to time, but in no event earlier than January 1, 1998, upon notice given to the record holders of any such shares, by the payment
        therefor of $11.00 per share of such Series A Preferred Stock, plus an amount equal to the accrued and unpaid</font></div>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 8pt; font-weight: normal; font-style: normal;">-8-</font></div>
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    <div style="margin-bottom: 12pt; font-size: 12pt;">cumulative dividends thereon to the date fixed by the Board of Directors as the redemption date.&#160; The record holders of any such shares to be redeemed pursuant to this subsection (C)6 may convert, each
      such share (as well as any accrued and unpaid cumulative dividends thereon) pursuant to subsection (C)3 <u>Conversion</u> of Article 4 of the Articles of Incorporation at any time prior to the date of such redemption.</div>
    <div>
      <div style="margin-bottom: 12pt;"><font style="font-size: 12pt;">(D)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Common Stock</u>.</font></div>
    </div>
    <div style="text-indent: 45pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Dividend Rights</u>.&#160; Subject to the prior rights of holders of all classes of stock at the time outstanding having
        prior rights as to dividends, the holders of the <a name="z_9kMN5G6ZWu59978BOIzy13ijCwt"></a>Common Stock shall be entitled to receive, when and as declared by the Board of Directors, out of any assets of the corporation legally available
        therefor, such dividends as may be declared from time to time by the Board of Directors.</font></div>
    <div style="text-indent: 45pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Liquidation Rights</u>.&#160; Subject to the prior rights of holders of, all classes of stock at the time outstanding
        having prior rights as to liquidation, upon the liquidation, dissolution or winding up of the corporation, the assets of the corporation shall be distributed to the holders of <a name="z_9kMN6H6ZWu59978BOIzy13ijCwt"></a>Common Stock.</font></div>
    <div style="text-indent: 45pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Redemption</u>.&#160; The <a name="z_9kMN7I6ZWu59978BOIzy13ijCwt"></a>Common Stock is not redeemable.</font></div>
    <div style="text-indent: 45pt; margin-bottom: 12pt;"><font style="font-size: 12pt;">4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Voting Rights</u>.&#160; The holder of each share of <a name="z_9kMN8J6ZWu59978BOIzy13ijCwt"></a>Common Stock shall
        have the right to one vote, and shall be entitled to notice of any shareholders&#8217; meeting in accordance with the by-laws of this corporation, and shall be entitled to vote upon such other matters and in such manner as may be provided by law.</font></div>
    <div>
      <div style="margin-bottom: 12pt;"><font style="font-size: 12pt;">(E)</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-size: 12pt;"><u>Uncertificated Shares</u>.&#160; Any or all classes and series of shares of the corporation, or any part thereof, may be represented by
          uncertificated shares, except that the foregoing shall not apply to shares represented by a certificate until the certificate is surrendered to the corporation.&#160; Within a reasonable time after the issuance or transfer of uncertificated shares,
          the corporation shall send to the registered owner thereof a written notice containing the information required by applicable law to be set forth or stated on certificates.&#160; Except as otherwise expressly provided by law, the rights and
          obligations of the holders of shares represented by certificates and the rights and obligations of the holders of uncertificated shares of the same class and series shall be identical.</font></div>
      <div style="margin-bottom: 12pt;"><font style="font-size: 12pt;">5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">The date of its incorporation is January 16, 1932.</font></div>
      <div><br>
      </div>
    </div>
    <div><font style="font-size: 12pt;">6.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">The shareholders of the corporation shall not have the right to cumulate their votes for the election of the directors of the corporation.</font></div>
    <div><br>
    </div>
    <div><font style="font-size: 12pt;">7.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">The following provisions of the Pennsylvania Business Corporation Law shall not apply to the corporation (in the case of clause (b) from and after the date that is 18
        months following the 2020 annual meeting of shareholders [corresponding to November 21, 2021]):</font></div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;"><font style="font-size: 12pt;">&#160;(A)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Subchapter 25E, &#8220;Control Transactions&#8221;;</font></div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;"><font style="font-size: 12pt;">&#160;(B)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Subchapter 25F, &#8220;Business Combinations.&#8221;</font></div>
  </div>
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<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>3
<FILENAME>us55454438-ex3_2.htm
<DESCRIPTION>AMENDED AND RESTATED BYLAWS
<TEXT>
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    <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 3.2</font><br>
    </div>
    <div style="text-align: center; margin-top: 12pt; font-size: 12pt;">AMENDED AND RESTATED BYLAWS</div>
    <div style="text-align: center; margin-top: 12pt; font-size: 12pt;">OF</div>
    <div style="text-align: center; margin-top: 12pt; font-size: 12pt;">USA TECHNOLOGIES, INC.</div>
    <div style="text-align: center; margin-top: 12pt; font-size: 12pt;">(a Pennsylvania corporation)</div>
    <div style="text-align: center; margin-top: 12pt; font-size: 12pt;">___________________</div>
    <div style="text-align: center; margin-top: 18pt; font-size: 12pt; font-weight: bold;">ARTICLE I<br>
      <br>
      OFFICES AND FISCAL YEAR</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 1.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Registered Office</u>.&#160; The registered office of the corporation in the Commonwealth of Pennsylvania shall
        be 100 Deerfield Lane, Suite 300, Malvern, Pennsylvania 19355, until otherwise established by an amendment of the articles of incorporation (the &#8220;articles&#8221;) or by the board of directors and a record of such change is filed with the Department of
        State in the manner provided by law.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 1.02</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Other offices</u>.&#160; The corporation may also have offices at such other places within or without the
        Commonwealth of Pennsylvania as the board of directors may from time to time appoint or the business of the corporation may require.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 1.03</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Fiscal Year</u>.&#160; The fiscal year of the corporation shall begin on the first day of July in each year.</font></div>
    <div style="text-align: center; margin-top: 18pt; font-size: 12pt; font-weight: bold;">ARTICLE II<br>
      <br>
      NOTICE &#8211; WAIVERS &#8211; MEETINGS GENERALLY</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 2.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Manner of Giving Notice</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>General Rule</u>.&#160; Whenever written notice is required to be given to any person under the provisions of the
        Business Corporation Law or by the articles or these bylaws, it may be given to the person either personally or by sending a copy thereof by first class or express mail, postage prepaid, or by telegram (with messenger service specified), telex or
        TWX (with answerback received) or courier service, charges prepaid, or by facsimile transmission to the address (or to the telex, TWX, facsimile or telephone number) of the person appearing on the books of the corporation or, in the case of
        directors, supplied by the director to the corporation for the purpose of notice. If the notice is sent by mail, telegraph or courier service, it shall be deemed to have been given to the person entitled thereto when deposited in the United States
        mail or with a telegraph office or courier service for delivery to that person or, in the case of telex or TWX, when dispatched or, in the case of facsimile transmission when received. A notice of meeting shall specify the place, day and hour of
        the meeting and any other information required by any other provision of the Business Corporation Law, the articles or these bylaws.</font></div>
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    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Adjourned Shareholder Meetings</u>.&#160; When a meeting of shareholders is adjourned, it shall not be necessary to give
        any notice of the adjourned meeting or of the business to be transacted at an adjourned meeting, other than by announcement at the meeting at which the adjournment is taken, unless the board fixes a new record date for the adjourned meeting in
        which event notice shall be given in accordance with Section 2.03.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 2.02</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Notice of Meetings of Board of Directors</u>.&#160; Notice of a regular meeting of the board of directors need
        not be given. Notice of every special meeting of the board of directors shall be given to each director by telephone or in writing at least 24 hours (in the case of notice by telephone, telex, TWX or facsimile transmission) or 48 hours (in the case
        of notice by telegraph, courier service or express mail) or five days (in the case of notice by first class mail) before the time at which the meeting is to be held. Every such notice shall state the time and place of the meeting. Neither the
        business to be transacted at, nor the purpose of, any regular or special meeting of the board need be specified in a notice of the meeting.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 2.03</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Notice of Meetings of Shareholders</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>General Rule</u>.&#160; Written notice of every meeting of the shareholders shall be given by, or at the direction of,
        the secretary or other authorized person to each shareholder of record entitled to vote at the meeting at least (1) ten days prior to the day named for a meeting (and, in case of a meeting called to consider a merger, consolidation, share exchange
        or division, to each shareholder of record not entitled to vote at the meeting) called to consider a fundamental change under 15 Pa.C.S. Chapter 19 or (2) five days prior to the day named for the meeting in any other case. If the secretary neglects
        or refuses to give notice of a meeting, the person or persons calling the meeting may do so. In the case of a special meeting of shareholders, the notice shall specify the general nature of the business to be transacted.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Notice of Action by Shareholders on Bylaws</u>.&#160; In the case of a meeting of shareholders that has as one of its
        purposes action on the bylaws, written notice shall be given to each shareholder that the purpose, or one of the purposes, of the meeting is to consider the adoption, amendment or repeal of the bylaws. There shall be included in, or enclosed with,
        the notice a copy of the proposed amendment or a summary of the changes to be affected thereby.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Notice of Action by Shareholders on Fundamental Change</u>.&#160; In the case of a meeting of the shareholders that has
        as one of its purposes action with respect to any fundamental change under 15 Pa.C.S. Chapter 19, each shareholder shall be given, together with written notice of the meeting, a copy or summary of the amendment or plan to be considered at the
        meeting in compliance with the provisions of Chapter 19.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Notice of Action by Shareholders Giving Rise to Dissenters Rights</u>.&#160; In the case of a meeting of the shareholders
        that has as one of its purposes action that would give rise to dissenters rights under the provisions of 15 Pa.C.S. Subchapter 15D, each shareholder shall be given, together with written notice of the meeting:</font></div>
    <div style="margin-top: 12pt; margin-bottom: 0px; text-indent: 36pt; margin-left: 18pt;"><font style="font-size: 12pt;">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">a statement that the shareholders have a right to dissent and obtain payment of
        the fair value of their shares by complying with the provisions of Subchapter 15D (relating to dissenters rights); and</font></div>
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    <div style="margin-top: 12pt; margin-bottom: 0px; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">a copy of Subchapter 15D.</font></div>
    <div style="margin-top: 12pt; margin-bottom: 0px; text-indent: 54pt;"><font style="font-size: 12pt;">Section 2.04</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Waiver of Notice</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Written Waiver</u>.&#160; Whenever any written notice is required to be given under the provisions of the Business
        Corporation Law, the articles or these bylaws, a waiver thereof in writing, signed by the person or persons entitled to the notice, whether before or after the time stated therein, shall be deemed equivalent to the giving of the notice. Neither the
        business to be transacted at, nor the purpose of, a meeting need be specified in the waiver of notice of the meeting.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Waiver by Attendance</u>.&#160; Attendance of a person at any meeting shall constitute a waiver of notice of the meeting
        except where a person attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting was not lawfully called or convened.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 2.05</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Modification of Proposal Contained in Notice</u>.&#160; Whenever the language of a proposed resolution is
        included in a written notice of a meeting required to be given under the provisions of the Business Corporation Law or the articles or these bylaws, the meeting considering the resolution may without further notice adopt it with such clarifying or
        other amendments as do not enlarge its original purpose.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 2.06</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Exception to Requirement of Notice</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>General Rule</u>.&#160; Whenever any notice or communication is required to be given to any person under the provisions
        of the Business Corporation Law or by the articles or these bylaws or by the terms of any agreement or other instrument or as a condition precedent to taking any corporate action and communication with that person is then unlawful, the giving of
        the notice or communication to that parson shall not be required.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Shareholders Without Forwarding Addresses</u>.&#160; Notice or other communications need not be sent to any shareholder
        with who the corporation has been unable to communicate for more than 24 consecutive months because communications to the shareholder are returned unclaimed or the shareholder has otherwise failed to provide the corporation with a current address.
        Whenever the shareholder provides the corporation with a current address, the corporation shall commence sending notices and other communications to the shareholder in the same manner as to other shareholders.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 2.07</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;"><u>Use of Conference Telephone and Similar Equipment</u>.&#160; Any director may participate in any meeting of the
        board of directors, and the board of directors may provide by resolution with respect to a specific meeting or with respect to a class of meetings that one or more persons may participate in a meeting of the shareholders of the corporation, by
        means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other. Participation in a meeting pursuant to this section shall constitute presence in person at the
        meeting.</font></div>
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    <div style="text-align: center; margin-top: 18pt; font-size: 12pt; font-weight: bold;">ARTICLE III<br>
      <br>
      SHAREHOLDERS</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Place of Meeting</u>.&#160; All meetings of the shareholders of the corporation shall be held at the registered
        office of the corporation or such other place as may be designated by the board of directors in the notice of a meeting.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.02</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Annual Meeting</u>.&#160; (a) The annual meeting of shareholders shall be held at such date and at such time and
        place as may be fixed and designated by the Board of Directors, and at said meeting the shareholders then entitled to vote shall elect directors and shall transact such other business as may properly be brought before the meeting.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Nominations of persons for election to the board of directors of the corporation at an annual meeting of shareholders,
        or the proposal of business to be considered by the shareholders at an annual meeting of shareholders, shall only be made:</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">pursuant to the corporation&#8217;s notice of the annual meeting (or any supplement thereto) given by or at
        the direction of the board of directors; or</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">if otherwise properly brought before the annual meeting by or at the direction of the board of
        directors; or</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">if brought before the annual meeting by any shareholder of the corporation who was a shareholder of
        record at the time of giving of notice provided for in this Section 3.02, who is entitled to vote at the annual meeting, and who complies with the notice procedures set forth in this Section 3.02.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">For nominations or other business to be properly brought before an annual meeting by a shareholder pursuant to clause
        (3) of paragraph (b) of this Section 3.02, the shareholder must have given timely notice thereof in writing to the secretary of the corporation and such other business must otherwise be a proper matter for shareholder action under these Bylaws and
        Pennsylvania law. To be timely, a shareholder&#8217;s notice must be received by the secretary at the principal executive offices of the corporation not later than the close of business on the 60th day nor earlier than the 90th day prior to the first
        anniversary of the preceding year&#8217;s annual meeting; provided, however, that in the event that the date of the annual meeting is more than 30 days before or more than 60 days after such anniversary date, notice by the shareholder must be so received
        not earlier than the 90th day prior to the annual meeting and not later than the close of business on the later of (i) the 60th day prior to the annual meeting, or (ii) the 10th day following the date on which public announcement of the date of the
        meeting is first made by the corporation. In no event shall the public announcement of an adjournment or postponement of an annual meeting commence a new time period (or extend any time period) for the giving of a shareholder&#8217;s notice as described
        above. Only such persons who are nominated by a shareholder in accordance with the procedures set forth in this Section 3.02 shall be eligible to be elected as a director at any annual meeting. Notwithstanding the foregoing, if the corporation is
        required under Rule 14a-8 under the Securities Exchange Act of 1934 (&#8220;Exchange Act&#8221;) to include a shareholder&#8217;s</font></div>
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    <div style="margin-top: 12pt; font-size: 12pt;">proposal in its proxy statement, such shareholder shall be deemed to have given timely notice for purposes of this paragraph (c) of Section 3.02 with respect to such proposal.</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">A shareholder&#8217;s notice to the secretary of the corporation relating to the nomination of directors shall set forth:</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">as to each person whom the shareholder proposes to nominate for election or reelection as a director:
        (i) the name and address of such person and all information relating to such person that is required to be disclosed in solicitations of proxies for election of directors, or is otherwise required, in each case pursuant to Regulation 14A under the
        Exchange Act (including such person&#8217;s written consent to be named as a nominee and to serve as a director if elected); (ii) all completed and signed questionnaires prepared by the corporation (including those questionnaires required of the
        corporation&#8217;s directors and any other questionnaire the corporation determines is necessary or advisable to assess whether a nominee will satisfy any qualifications or requirements imposed by any law, rule, regulation or listing standard that may
        be applicable to the corporation, and the corporation&#8217;s corporate governance policies and guidelines) (all of which will be promptly provided by the corporation to any requesting shareholder following a request therefor); and (iii) such other
        information that the corporation may deem to be necessary to permit the corporation to determine the eligibility of such person as serve as a director of the corporation, including information relevant to a determination whether such person can be
        considered an independent director.</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">as to the shareholder giving notice (i) the name and address of such shareholder, as it appears on
        the corporation&#8217;s share transfer books who intends to make the nomination (&#8220;Nominating Shareholder&#8221;); (ii) the name and address of the beneficial owner, if different than the Nominating Shareholder, of any of the shares owned of record by the
        Nominating Shareholder (&#8220;Beneficial Owner&#8221;); (iii) the number of shares of each class and series of shares of the corporation which are owned of record and beneficially by the Nominating Shareholder and the number which are owned beneficially by
        any Beneficial Owner; (iv) a description of any arrangements or understandings between the Nominating Shareholder and any Beneficial Owner and any other person or persons (naming such person or persons) pursuant to which the nomination is being
        made; (v) a representation that the Nominating Shareholder is at the time of giving the notice, was or will be on the record date for the meeting, and will be on the meeting date a holder of record of shares of the corporation entitled to vote at
        the meeting, and intends to appear in person or by proxy at the meeting to nominate the person or persons specified in the notice; (vi) a description of any agreement, arrangement or understanding (including, without limitation, any derivative or
        short positions, profit interests, options, hedging transactions, and borrowed or loaned shares) that has been entered into as of the date of the Nominating Shareholder&#8217;s notice by, or on behalf of, such Nominating Shareholder or Beneficial Owner,
        the effect or intent of which is to mitigate loss, manage risk or benefit from changes in the share price of any class or series of the corporation&#8217;s stock, or maintain, increase or decrease the voting power of the Nominating Shareholder or
        Beneficial Owner with respect to securities of the corporation; and (vii) such other information related to such Nominating Shareholder that is required to be disclosed in solicitations of proxies for election of</font></div>
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    <div style="margin-left: 36pt; margin-top: 12pt; font-size: 12pt;">directors, or is otherwise required to be disclosed by such Nominating Shareholder in a proxy statement, in each case pursuant to Regulation 14A under the Exchange Act.</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">A shareholder&#8217;s notice to the secretary of the corporation relating to other business shall set forth as to each matter
        the shareholder proposes to bring before the annual meeting: (i) the name and address of such shareholder, as it appears on the corporation&#8217;s share transfer books who intends to bring the business before the annual meeting (&#8220;Proposing
        Shareholder&#8221;); (ii) the name and address of the beneficial owner, if different than the Proposing Shareholder, of any of the shares owned of record by the Proposing Shareholder (&#8220;Beneficial Owner&#8221;); (iii) the number of shares of each class and
        series of shares of the corporation which are owned of record and beneficially by the Proposing Shareholder and the number which are owned beneficially by any Beneficial Owner; (iv) any interest which the Proposing Shareholder or a Beneficial Owner
        has in the business being proposed by the Proposing Shareholder; (v) a description of any arrangements or understandings between the Proposing Shareholder and any Beneficial Owner and any other person or persons (naming such person or persons)
        pursuant to which the proposal in the notice is being made; (vi) a description of the business desired to be brought before the annual meeting, the reasons for conducting such business at the annual meeting, and if a specific action is to be
        proposed, the text of the resolution or resolutions which the Proposing Shareholder proposes that the corporation adopt; (vii) a representation that the Proposing Shareholder is at the time of giving the notice, was or will be on the record date
        for the annual meeting, and will be on the annual meeting date a holder of record of shares of the corporation entitled to vote at the annual meeting, and intends to appear in person or by proxy at the annual meeting to bring the business specified
        in the notice before the annual meeting; (viii) a description of any agreement, arrangement or understanding (including, without limitation, any derivative or short positions, profit interests, options, hedging transactions, and borrowed or loaned
        shares) that has been entered into as of the date of the Proposing Shareholder&#8217;s notice by, or on behalf of, such Proposing Shareholder or Beneficial Owner, the effect or intent of which is to mitigate loss, manage risk or benefit from changes in
        the share price of any class or series of the corporation&#8217;s stock, or maintain, increase or decrease the voting power of the Proposing Shareholder or Beneficial Owner with respect to securities of the corporation; and (vii) such other information
        related to such Proposing Shareholder that is required to be disclosed in solicitations of proxies for election of directors, or is otherwise required to be disclosed by such Proposing Shareholder in a proxy statement, in each case pursuant to
        Regulation 14A under the Exchange Act.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">The chairman of the annual meeting shall if the facts warrant, determine and declare to the meeting that the proposed
        business or nomination, as the case may be, was not properly brought before the meeting in compliance with the provisions of this Section 3.02, and if he shall so determine, he shall so declare to the meeting, and any such business not properly
        brought before the meeting shall not be transacted, and any defective nomination shall be disregarded. Notwithstanding the foregoing provisions of this Section, a shareholder shall also comply with the applicable requirements of the Exchange Act
        and the rules and regulations thereunder with respect to the matters set forth in this Section 3.02.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.03</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Special Meetings</u>.&#160; (a) A special meeting of the shareholders for any purpose or purposes shall be called
        only by the chairman of the board of directors, the chief executive officer, or the board of directors. Only such business shall be conducted at a special</font></div>
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    <div style="margin-top: 12pt; font-size: 12pt;">meeting of shareholders as shall have been brought before the meeting pursuant to the corporation&#8217;s notice of meeting. Special meetings of the shareholders may also be called by the holders of at least
      20% of the combined voting power of the then outstanding shares entitled to vote at the particular meeting; provided, however, that a special meeting may not be called by any shareholder or shareholders for the purpose of electing or removing any
      director or directors of the corporation. Upon request in writing sent by registered mail to the chairman of the board of directors or chief executive officer of the corporation by any shareholder or shareholders entitled to call a special meeting of
      the shareholders pursuant to this Section 3.03(a), the board of directors shall determine a place and time for such meeting, which time shall not be less than ninety (90) nor more than one hundred and twenty (120) days after the receipt of such
      request, and a record date for the determination of shareholders entitled to vote at such meeting in the manner set forth in Section 3.12 hereof. Following such receipt, it shall be the duty of the secretary of the corporation to cause notice to be
      given to the shareholders entitled to vote at such meeting, in the manner set forth in Section 2.03 hereof, that a meeting will be held at the time and place so determined. Notwithstanding anything to the contrary in these Bylaws, a special meeting
      of the shareholders may not be called or otherwise requested by any shareholder or shareholders before the first annual meeting of shareholders that is held after November 8, 2019.</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Nominations of persons for election to the board of directors may be made at a special meeting of shareholders at which
        directors are to be elected pursuant to the corporation&#8217;s notice of meeting (1) by or at the direction of the board of directors, or (2) provided that the board of directors has determined that directors shall be elected at such meeting, by any
        shareholder of the corporation who is a shareholder of record at the time of giving of notice provided for in this Section 3.03, who shall be entitled to vote at the meeting, and who complies with the notice procedures set forth in this Section
        3.03(b). In the event the corporation calls a special meeting of shareholders for the purpose of electing one or more directors to the board, any such shareholder may nominate a person or persons (as the case may be), for election to such
        position(s) as specified in the corporation&#8217;s notice of meeting, if the shareholder&#8217;s notice in the form required by paragraph (d) of Section 3.02 of these Bylaws shall be received by the secretary at the principal executive offices of the
        corporation not earlier than the 90th day prior to such special meeting and not later than the close of business on the later of (i) the 60th day prior to such special meeting, or (ii) the 10th day following the date on which public announcement is
        first made of the date of the special meeting. In no event shall the public announcement of an adjournment or postponement of a special meeting commence a new time period (or extend any time period) for the giving of a shareholder&#8217;s notice as
        described above. Only such persons who are nominated by a shareholder in accordance with the procedures set forth in this Section 3.03 shall be eligible to be elected as a director at any special meeting.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">The chairman of the special meeting shall have the power and duty to determine whether a nomination was made in
        accordance with the procedures set forth in this Section 3.03 and, if any proposed nomination is not in compliance with this Section 3.03, to declare that such defective nomination shall be disregarded. Notwithstanding the foregoing provisions of
        this Section, a shareholder shall also comply with the applicable requirements of the Exchange Act and the rules and regulations thereunder with respect to the matters set forth in this Sections 3.03.</font></div>
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    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.04</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Quorum and Adjournment</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>General Rule</u>.&#160; A meeting of shareholders of the corporation duly called shall not be organized for the
        transaction of business unless a quorum is present. The presence of shareholders entitled to cast at least a majority of the votes that all shareholders are entitled to cast on a particular matter to be acted upon at the meeting shall constitute a
        quorum for the purposes of consideration and action on the matter. Shares of the corporation owned, directly or indirectly, by it and controlled, directly or indirectly, by the board of directors of this corporation, as such, shall not be counted
        in determining the total number of outstanding shares for quorum purposes at any given time.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Withdrawal of a Quorum</u>.&#160; The shareholders present at a duly organized meeting can continue to do business until
        adjournment notwithstanding the withdrawal of enough shareholders to leave less than a quorum.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Adjournments Generally</u>.&#160; Any regular or special meeting of the shareholders, including one at which directors are
        to be elected and one which cannot be organized because a quorum has not attended, may be adjourned for such period and to such place as the shareholders present and entitled to vote shall direct, except that any meeting at which directors are to
        be elected shall be adjourned only from day to day or for such longer periods not exceeding 15 days each as the shareholders present and entitled to vote shall direct.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Elective Directors at Adjourned Meeting</u>.&#160; Those shareholders entitled to vote who attend a meeting called for the
        election of directors that has been previously adjourned for lack of a quorum, although less than a quorum as fixed in this section, shall nevertheless constitute a quorum for the purpose of electing directors.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Other Action in Absence of Quorum</u>.&#160; Those shareholders entitled to vote who attend a meeting of shareholders that
        has been previously adjourned for one or more periods aggregating at least 15 days because of an absence of a quorum, although less than a quorum as fixed in this section, shall nevertheless constitute a quorum for the purpose of acting upon any
        matter set forth in the notice of the meeting if the notice states that those shareholders who attend the adjourned meeting shall nevertheless constitute a quorum for the purpose of acting upon the matter.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.05</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Action by Shareholders</u>.&#160; Except as otherwise provided in the Business Corporation Law or the articles or
        these bylaws, whenever any corporate action is to be taken by vote of the shareholders of the corporation, it shall be authorized upon receiving the affirmative vote of a majority of the votes cast by all shareholders entitled to vote thereon and,
        if any shareholders are entitled to vote thereon as a class, upon receiving the affirmative vote of a majority of the votes cast by the shareholders entitled to vote as a class.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.06</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Organization</u>.&#160; At every meeting of the shareholders, the chairman of the board, if there be one, or, in
        the case of vacancy in office or absence of the chairman of the board, one of the following persons present in the order stated: the vice chairman of the board, if there be one, the chief executive officer, the president, the vice presidents in
        their order of rank and seniority, or a person chosen by vote of the shareholders present, shall act as chairman of the</font></div>
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    <div style="margin-top: 12pt; font-size: 12pt;">meeting. The secretary or, in the absence of the secretary, an assistant secretary, or, in the absence of both the secretary and assistant secretaries, a person appointed by the chairman of the meeting,
      shall act as secretary of the meeting.</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.07</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Voting Rights of Shareholders</u>.&#160; Unless otherwise provided in the articles, every shareholder of the
        corporation shall be entitled to one vote for every share standing in the name of the shareholder on the books of the corporation.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.08</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Voting and Other Action by Proxy</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>General Rule</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Every shareholder entitled to vote at a meeting of shareholders or to express consent or dissent to
        corporate action in writing without a meeting may authorize another person to act for the shareholder by proxy.</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">The presence of, or vote or other action at a meeting of shareholders, or the expression of consent
        or dissent to corporate action in writing, by a proxy of a shareholder shall constitute the presence of, or vote or action by, or written consent or dissent of, the shareholder.</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Where two or more proxies of a shareholder are present, the corporation shall, unless otherwise
        expressly provided in the proxy, accept as the vote of all shares represented thereby the vote cast by a majority of them and, if a majority of the proxies cannot agree whether the shares represented shall be voted or upon the manner of voting the
        shares, the voting of the shares shall be divided equally among those persons.</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(4)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Any shareholder directly or indirectly soliciting proxies from other shareholders must use a proxy
        card color other than white, which shall be reserved for the exclusive use by the board of directors of the corporation.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Execution and Filing</u>.&#160; Every proxy shall be executed in writing by the shareholder or by the duly authorized
        attorney-in-fact of the shareholder and filed with the secretary of the corporation. A telegram, telex, cablegram, datagram or similar transmission from a shareholder or attorney-in-tact, or a photographic, facsimile or similar reproduction of a
        writing executed by a shareholder or attorney-in-fact:</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">may be treated as properly executed for purposes of this subsection; and</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">shall be so treated if it sets forth a confidential and unique identification number or other mark
        furnished by the corporation to the shareholder for the purposes of a particular meeting or transaction.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Revocation</u>.&#160; A proxy, unless coupled with an interest, shall be revocable at will, notwithstanding any other
        agreement or any provision in the proxy to the contrary, but the revocation of a proxy shall not be effective until written notice thereof has been given to the secretary of the corporation. An unrevoked proxy shall not be valid after three years
        from the date of its execution unless a longer time is expressly provided therein. A proxy shall not be revoked</font></div>
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    <div style="margin-top: 12pt; font-size: 12pt;">by the death or incapacity of the maker unless, before the vote is counted or the authority is exercised, written notice of the death or incapacity is given to the secretary of the corporation.</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Expenses</u>.&#160; The corporation shall pay the reasonable expenses of solicitation of votes, proxies or consents of
        shareholders by or on behalf of the board of directors or its nominees for election to the board, including solicitation by professional proxy solicitors and otherwise.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.09</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Voting by Fiduciaries and Pledgees</u>.&#160; Shares of the corporation standing in the name of a trustee or
        other fiduciary and shares held by an assignee for the benefit of creditors or by a receiver may be voted by the trustee, fiduciary, assignee or receiver. A shareholder whose shares are pledged shall be entitled to vote the shares until the shares
        have been transferred into the name of the pledgee, or a nominee of the pledgee, but nothing in this section shall affect the validity of a proxy given to a pledgee or nominee.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.10</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Voting by Joint Holders of Shares</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>General Rule</u>.&#160; Where shares of the corporation are held jointly or as tenants in common by two or more persons,
        as fiduciaries or otherwise:</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">if only one or more of such persons is present in person or by proxy, all of the shares standing in
        the names of such persons shall be deemed to be represented for the purpose of determining a quorum and the corporation shall accept as the vote of all the shares the vote cast by a joint owner or a majority of them; and</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">if the persons are equally divided upon whether the shares held by them shall be voted or upon the
        manner of voting the shares, the voting of the shares shall be divided equally among the persons without prejudice to the rights of the joint owners or the beneficial owners thereof among themselves.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Exception</u>.&#160; If there has been filed with the secretary of the corporation a copy, certified by an attorney at law
        to be correct, of the relevant portions of the agreement, under which the shares are held or the instrument by which the trust or estate was created or the order of court appointing them or of an order of court directing the voting of the shares,
        the persons specified as having such voting power in the document latest in date of operative effect so filed, and only those persons, shall be entitled to vote the shares but only in accordance therewith.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.11</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Voting by Corporations</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Voting by Corporate Shareholders</u>.&#160; Any corporation that is a shareholder of this corporation may vote at meetings
        of shareholders of this corporation by any of its officers or agents, or by proxy appointed by any officer or agent, unless some other person, by resolution of the board of directors of the other corporation or a provision of its articles or
        bylaws, a copy of which resolution or provision certified to be correct by one of its officers has been filed with the secretary of this corporation, is appointed its general or special proxy in which case that person shall be entitled to vote the
        shares.</font></div>
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    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Controlled Shares</u>.&#160; Shares of this corporation owned, directly or indirectly, by it and controlled, directly or
        indirectly, by the board of directors of this corporation, as such, shall not be voted at any meeting and shall not be counted in determining the total number of outstanding shares for voting purposes at any given time.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.12</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Determination of Shareholders of Record</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Fixing Record Date</u>.&#160; The board of directors may fix a time prior to the date of any meeting of shareholders as a
        record date for the determination of the shareholders entitled to notice of, or to vote at, the meeting, which time, except in the case of an adjourned meeting, shall be not more than 90 days prior to the date of the meeting of shareholders. Only
        shareholders of record on the date fixed shall be so entitled notwithstanding any transfer of shares on the books of the corporation after any record date fixed as provided in this subsection. The board of directors may similarly fix a record date
        for the determination of shareholders of record for any other purpose. When a determination of shareholders of record has been made as provided in this section for purposes of a meeting, the determination shall apply to any adjournment thereof
        unless the board fixes a new record date for the adjourned meeting.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Determination When a Record Date is Not Fixed</u>.&#160; If a record date is not fixed:</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">The record date for determining shareholders entitled to notice of or to vote at a meeting of
        shareholders shall be at the close of business on the day next preceding the day on which notice is given or, if notice is waived, at the close of business on the day immediately preceding the day on which the meeting is held.</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">The record date for determining shareholders entitled to express consent or dissent to corporate
        action in writing without a meeting, when prior action by the board of directors is not necessary, to call a special meeting or to propose an amendment of the articles shall be the close of business on the day on which the first written consent or
        dissent, request for a special meeting or petition proposing an amendment of the articles is filed with the secretary of the corporation.</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">The record date for determining shareholders for any other purpose shall be at the close of business
        on the day on which the board of directors adopts the resolution relating thereto.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Certification by Nominee</u>.&#160; The board of directors may adopt a procedure whereby a shareholder of the corporation
        may certify in writing to the corporation that all or a portion of the shares registered in the name of the shareholder are held for the account of a specified parson or persons. Upon receipt by the corporation of a certification complying with the
        procedure, the persons specified in the certification shall be deemed, for the purposes set forth in the certification, to be the holders of record of the number of shares specified in place of the shareholder making the certification.</font></div>
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    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.13</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Voting Lists</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>General Rule</u>.&#160; The officer or agent having charge of the transfer books for shares of the corporation shall make
        a complete list of the shareholders entitled to vote at any meeting of shareholders, arranged in alphabetical order, with the address of and the number of shares held by each. The list 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 for the purposes thereof.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Effect of List</u>.&#160; Failure to comply with the requirements of this section shall not affect the validity of any
        action taken at a meeting prior to a demand at the meeting by any shareholder entitled to vote thereat to examine the list. The original share register or transfer book, or a duplicate thereof kept in the Commonwealth of Pennsylvania, shall be
        prima facie evidence as to who are the shareholders entitled to examine the list or share register or transfer book or to vote at any meeting of shareholders.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.14</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Judges of Election</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Appointment</u>.&#160; In advance of any meeting of shareholders of the corporation, the board of directors may appoint
        judges of election, who need not be shareholders, to act at the meeting or any adjournment thereof. If judges of election are not so appointed, the presiding officer of the meeting may, and on the request of any shareholder shall, appoint judges of
        election at the meeting. The number of judges shall be one or three. A person who is a candidate for an office to be filled at the meeting shall not act as a judge.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Vacancies</u>.&#160; In case any person appointed as a judge fails to appear or fails or refuses to act, the vacancy may
        be filled by appointment made by the board of directors in advance of the convening of the meeting or at the meeting by the presiding officer thereof.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Duties</u>.&#160; The judges of election shall determine the number of shares outstanding and the voting power of each,
        the shares represented at the meeting, the existence of a quorum, and the authenticity, validity and effect of proxies, receive votes or ballots, hear and determine all challenges and questions in any way arising in connection with nominations by
        shareholders or the right to vote, count and tabulate all votes, determine the result and do such acts as may be proper to conduct the election or vote with fairness to all shareholders. The judges of election shall perform their duties
        impartially, in good faith, to the best of their ability and as expeditiously as is practical. If there are three judges of election, the decision, act or certificate of a majority shall be effective in all respects as the decision, act or
        certificate of all.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Report</u>.&#160; On request of the presiding officer of the meeting or of any shareholder, the judges shall make a report
        in writing of any challenge or question or matter determined by them, and execute a certificate of any fact found by them. Any report or certificate made by them shall be prima facie evidence of the facts stated therein.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.15</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Consent of Shareholders in Lieu of Meeting</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Unanimous Written Consent</u>.&#160; Any action required or permitted to be taken at a meeting of the shareholders or of a
        class of shareholders may be taken without a meeting if,</font></div>
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    <div style="margin-top: 12pt; font-size: 12pt;">prior or subsequent to the action, a consent or consents thereto by all of the shareholders who would be entitled to vote at a meeting for such purpose shall be filed with the secretary of the
      corporation.</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Partial Written Consent</u>.&#160; Any action required or permitted to be taken at a meeting of the shareholders or of a
        class of shareholders may be taken without a meeting upon the written consent of shareholders who would have been entitled to cast the minimum number of votes that would be necessary to authorize the action at a meeting at which all shareholders
        entitled to vote thereon were present and voting. The consents shall be filed with the secretary of the corporation. The action shall not become effective until after at least ten days&#8217; written notice of the action has been given to each
        shareholder entitled to vote thereon who has not consented thereto.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 3.16</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Minors as Securityholders</u>.&#160; The corporation may treat a minor who holds shares or obligations of the
        corporation as having capacity to receive and to empower others to receive dividends, interest, principal and other payments or distributions, to vote or express consent or dissent and to make elections and exercise rights relating to such shares
        or obligations unless, in the case of payments or distributions on shares, the corporate officer responsible for maintaining the list of shareholders or the transfer agent of the corporation or, in the case of payments or distributions on
        obligations, the treasurer or paying officer or agent has received written notice that the holder is a minor.</font></div>
    <div style="text-align: center; margin-top: 18pt; font-size: 12pt; font-weight: bold;">ARTICLE IV<br>
      <br>
      BOARD OF DIRECTORS</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 4.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Powers; Personal Liability</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>General Rule</u>.&#160; Unless otherwise provided by statute, all powers vested by law in 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 directors.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Fundamental Transactions</u>.&#160; Where any provision of 15 Pa.C.S. Ch. 19 requires that an amendment of the articles or
        a plan be proposed by action of the board of directors, that requirement shall be construed to authorize and be satisfied by the written agreement of all of the shareholders of a business corporation.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Personal Liability of Directors</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">A director shall not be personally liable, as such, for monetary damages (including, without
        limitation, any judgment, amount paid in settlement, penalty, punitive damages or expense of any nature (including, without limitation, attorneys fees and disbursements)) for any action taken, or any failure to take any action, unless:</font></div>
    <div style="margin-top: 12pt; text-indent: 45pt; margin-left: 54pt;"><font style="font-size: 12pt;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">the director has breached or failed to perform the duties of his or her office under subchapter 17B
        of the Business Corporation Law (or any successor provision); and</font></div>
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    <div style="margin-top: 12pt; text-indent: 45pt; margin-left: 54pt;"><font style="font-size: 12pt;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">the breach or failure to perform constitutes self-dealing, willful misconduct or recklessness.</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">The provisions of paragraph (1) shall not apply to the responsibility or liability of a director
        pursuant to any criminal statute, or the liability of a director for the payment of taxes pursuant to local, state or federal law.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Notation of Dissent</u>.&#160; A director who is present at a meeting of the board of directors, or of a committee of the
        board, at which action on any corporate matter is taken on which the director is generally competent to act, shall be presumed to have assented to the action taken unless his or her dissent is entered in the minutes of the meeting or unless the
        director files a written dissent to the action with the secretary of the meeting before the adjournment thereof or transmits the dissent in writing to the secretary of the corporation immediately after the adjournment of the meeting. The right to
        dissent shall not apply to a director who voted in favor of the action. Nothing in this section shall bar a director from asserting that minutes of the meeting incorrectly omitted his or her dissent if, promptly upon receipt of a copy of such
        minutes, the director notifies the secretary, in writing, of the asserted omission or inaccuracy.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 4.02</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Qualifications and Selection of Directors</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Qualifications</u>.&#160; Each director of the corporation shall be a natural person of full age who need not be a
        resident of the Commonwealth of Pennsylvania or a shareholder of the corporation.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Power to Select Directors</u>.&#160; Except as otherwise provided in these bylaws, directors of the corporation shall be
        elected by the shareholders.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Nominations of Directors</u>.&#160; Nominees for election to the board of directors at any special or annual meeting of
        the shareholders shall be selected by the board of directors or a committee of the board of directors to which the board of directors has delegated the authority to make such selections pursuant to Section 4.11 of these Bylaws. Nominees for
        election to the board of directors at any special or annual meeting of the shareholders may also be selected by shareholders, provided that such nominations are made in accordance with, and accompanied by the information required by, Section 3.02
        (relating to annual meetings of shareholders) or Section 3.03 (relating to special meetings of shareholders). If the board of directors is classified with respect to the terms of directors, and if, due to a vacancy or vacancies, or otherwise,
        directors of more than one class are to be elected, each class of directors to be elected at the meeting shall be nominated and elected separately. Any shareholder may nominate as many persons for the office of director as there are positions to be
        filled.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Election of Directors</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">In elections for directors, voting need not be by ballot, unless required by vote of the shareholders
        before the voting for the election of directors begins. Directors shall be elected by a majority of the votes cast at a meeting at which a quorum is present. For purposes of this bylaw, a majority of the votes cast shall mean that the number of
        votes &#8220;for&#8221; a director&#8217;s election exceeds the number of votes &#8220;against&#8221; that director&#8217;s election. Votes cast shall exclude abstentions with respect to that director&#8217;s election.</font></div>
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    <div style="margin-top: 12pt; font-size: 12pt; margin-left: 27pt;">Notwithstanding the foregoing, in the event of an election of directors in which the number of nominees for election as directors at the meeting exceeds the number of directors to be
      elected, then directors shall be elected by the vote of a plurality of the votes cast at the meeting at which a quorum is present. If at any meeting of shareholders, directors of more than one class are to be elected, each class of directors shall be
      elected in a separate election.</div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">In order for any person to be nominated as a director of the corporation, such person must have
        submitted to the board of directors prior to the shareholder meeting for which the person is nominated an irrevocable conditional resignation from the board of directors, to take effect upon the occurrence of all of the following conditions:&#160;
        (i)such person stood for election to the board of directors at a shareholder meeting where the number of nominees did not exceed the number of directors to be elected; (ii)&#160;at such shareholder meeting the votes by the shareholders entitled to vote
        in the election cast against such person&#8217;s reelection (excluding abstentions) exceeded the votes cast for such person&#8217;s reelection; and (iii)&#160;such resignation having been accepted by the board of directors. Not later than ninety (90) days after the
        certification of an election by shareholders satisfying clauses&#160;(i) and (ii)&#160;the board of directors will decide, after receipt of a recommendation of the Nominating and Corporate Governance Committee, whether to accept such conditional resignation.
        The director whose conditional resignation is being considered shall not participate in the recommendation of the Nominating and Corporate Governance Committee or the decision of the board of directors with respect to his or her conditional
        resignation. If there are not sufficient unaffected members of the Nominating and Corporate Governance Committee to form a quorum, the unaffected independent directors shall name a committee made up solely of unaffected independent directors to
        make recommendations to the board of directors as to the acceptance of tendered resignation(s). If the number of unaffected independent directors is three&#160;(3) or fewer, all directors may participate, with or without the naming of such committee as
        the directors may deem appropriate, in the decision as to whether to accept the tendered resignations. If the incumbent director&#8217;s resignation is not accepted by the board of directors, such director shall continue to serve until the next annual
        meeting and until his or her successor is duly elected, or his or her earlier resignation or removal.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 4.03</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Number and Term of Office</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Number</u>.&#160; The board of directors shall consist of not less than five members, nor more than eleven members, with
        the exact number within said limits to be fixed from time to time solely by resolution of the board of directors.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Term of Office</u>.&#160; The term of office of each director shall be one year. Each director shall hold office until the
        expiration of the term for which he or she was selected and until a successor has been selected and qualified or until his or her earlier death, resignation or removal. A decrease in the number of directors shall not have the effect of shortening
        the term of any incumbent director.</font></div>
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    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Resignation</u>.&#160; Any director may resign at any time upon written notice to the corporation. The resignation shall
        be effective upon receipt thereof by the corporation or at such subsequent time as shall be specified in the notice of resignation.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Chairman</u>.&#160; The board of directors shall annually elect from among the members of the board a chairman of the
        board who may, but shall not be required to, qualify as independent under the applicable listing standards of The Nasdaq Stock Market LLC or such other securities market on which the Company&#8217;s securities are listed. Any vacancy in the position of
        the chairman shall be filled at such time and in such manner as the board of directors shall determine. The chairman of the board may also serve as the chief executive officer and/or as another officer of the Company.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 4.04</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Vacancies</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>General Rule</u>.&#160; Vacancies in the board of directors, including vacancies resulting from an increase in the number
        of directors, may be filled by a majority vote of the remaining members of the board though less than a quorum, or by a sole remaining director, and each person so selected shall be a director to serve until the next selection of the class for
        which such director has been chosen, and until a successor has been selected and qualified or until his or her earlier death, resignation or removal.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Action by Resigned Directors</u>.&#160; When one or more directors resign from the board effective at a future date, the
        directors then in office, including those who have so resigned, shall have power by the applicable vote to fill the vacancies, the vote thereon to take effect when the resignations become effective.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 4.05</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Removal of Directors</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Removal by the Shareholders</u>.&#160; The entire board of directors, or any class of the board, or any individual
        director may be removed from office by vote of the shareholders entitled to vote thereon without assigning any cause. In case the board or a class of the board or any one or more directors are so removed, new directors may be elected at the same
        meeting.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Removal by the Board</u>.&#160; The board of directors may declare vacant the office of a director who has been judicially
        declared of unsound mind or who has been convicted of an offense punishable by imprisonment for a term of more than one year or if, within 60 days after notice of his or her selection, the director does not accept the office either in writing or by
        attending a meeting of the board of directors.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 4.06</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Place of Meeting</u>.&#160; Meetings of the board of directors may be held at such place within or without the
        Commonwealth of Pennsylvania as the board of directors may from time to time appoint or as may be designated in the notice of the meeting.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 4.07</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Organization of Meetings</u>.&#160; At every meeting of the board of directors, the chairman of the board, if
        there be one, or, in the case of a vacancy in the office or absence of the Chairman of the board, one of the following officers present in the order stated: the vice chairman of the board, if there be one, the chief executive officer, the
        president, the vice presidents in their order of rank and seniority, or a person chosen by a majority of the directors</font></div>
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    <div style="margin-top: 12pt; font-size: 12pt;">present, shall act as chairman of the meeting. The secretary or, in the absence of the secretary, an assistant secretary, or, in the absence of the secretary and the assistant secretaries, any person
      appointed by the chairman of the meeting, shall act as secretary of the meeting.</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 4.08</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Regular Meetings</u>.&#160; Regular meetings of the board of directors shall be held at such time and place as
        shall be designated from time to time by resolution of the board of directors.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 4.09</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Special Meetings</u>.&#160; Special meetings of the board of directors shall be held whenever called by the
        chairman or by two or more of the directors.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 4.10</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Quorum of and Action by Directors</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>General Rule</u>.&#160; A majority of the directors in office of the corporation shall be necessary to constitute a quorum
        for the transaction of business and the acts of a majority of the directors present and voting at a meeting at which a quorum is present shall be the acts of the board of directors.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Action by Written Consent</u>.&#160; Any action required or permitted to be taken at a meeting of the directors may be
        taken without a meeting if, prior or subsequent to the action, a consent or consents thereto by all of the directors in office is filed with the secretary of the corporation.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 4.11</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Executive and other Committees</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Establishment and Powers</u>.&#160; The board of directors may, by resolution adopted by a majority of the directors in
        office, establish one or more committees to consist of one or more directors of the corporation. Any committee, to the extent provided in the resolution of the board of directors, shall have and may exercise all of the powers and authority of the
        board of directors except that a committee shall not have any power or authority as to the following:</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">The submission to shareholders of any action requiring approval of shareholders under the Business
        Corporation Law.</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">The creation or filling of vacancies in the board of directors.</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">The adoption, amendment or repeal of these bylaws.</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(4)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">The amendment or repeal of any resolution of the board that by its terms is amendable or repealable
        only by the board.</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(5)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Action on matters committed by a resolution of the board of directors to another committee of the
        board.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Alternate Committee Members</u>.&#160; The board may designate one or more directors as alternate members of any committee
        who may replace any absent or disqualified member at any meeting of the committee or for the purposes of any written action by the committee. In the absence or disqualification of a member and alternate member or members of a</font></div>
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    <div style="margin-top: 12pt; font-size: 12pt;">committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not constituting a quorum, may unanimously appoint another director to act at the meeting in
      the place of the absent or disqualified member.</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Term</u>.&#160; Each committee of the board shall serve at the pleasure of the board.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Committee Procedures</u>.&#160; The term &#8220;board of directors&#8221; or &#8220;board,&#8221; when used in any provision of these bylaws
        relating to the organization or procedures of or the manner of taking action by the board of directors, shall be construed to include and refer to any executive or other committee of the board.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 4.12</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Compensation</u>.&#160; The board of directors shall have the authority to fix the compensation of directors for
        their services as directors and a director may be a salaried officer of the corporation.</font></div>
    <div style="text-align: center; margin-top: 18pt; font-size: 12pt; font-weight: bold;">ARTICLE V<br>
      <br>
      OFFICERS</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 5.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Officers Generally</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Number, Qualifications and Designation</u>.&#160; The officers of the corporation shall be a chief executive officer,
        president, one or more vice presidents, a secretary, a treasurer, and such other officers as may be elected in accordance with the provisions of Section 5.03. Officers may but need not be directors or shareholders of the corporation. The chief
        executive officer, president and secretary shall be natural persons of full age. The treasurer may be a corporation, but if a natural person shall be of full age. Any number of offices may be held by the same person.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Bonding</u>.&#160; The corporation may secure the fidelity of any or all of its officers by bond or otherwise.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Standard of Care</u>.&#160; In lieu of the standards of conduct otherwise provided by law, officers of the corporation
        shall be subject to the same standards of conduct, including standards of care and loyalty and rights of justifiable reliance, as shall at the time be applicable to directors of the corporation. An officer of the corporation shall not be personally
        liable, as such, to the corporation or its shareholders for monetary damages (including, without limitation, any judgment, amount paid in settlement, penalty, punitive damages or expense of any nature (including, without limitation, attorneys&#8217; fees
        and disbursements)) for any action taken, or any failure to take any action, unless the officer has breached or failed to perform the duties of his or her office under the articles of incorporation, these bylaws, or the applicable provisions of law
        and the breach or failure to perform constitutes self-dealing, willful misconduct or recklessness. The provisions of this subsection shall not apply to the responsibility or liability of an officer pursuant to any criminal statute or for the
        payment of taxes pursuant to local, state or federal law.</font></div>
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    <div style="text-indent: 45pt; margin-top: 12pt; margin-left: 9pt;"><font style="font-size: 12pt;">Section 5.02</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Election, Term of office and Resignations</u>.</font></div>
    <div style="text-indent: 45pt; margin-top: 12pt; margin-left: 9pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Election and Term of office</u>.&#160; The officers of the corporation, except those elected by
        delegated authority pursuant to section 5.03, shall be elected annually by the board of directors, and each such officer shall hold office for a term of one year and until a successor has been selected and qualified or until his or her earlier
        death, resignation or removal.</font></div>
    <div style="text-indent: 45pt; margin-top: 12pt; margin-left: 9pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Resignations</u>.&#160; Any officer may resign at any time upon written notice to the corporation. The
        resignation shall be effective upon receipt thereof by the corporation or at such subsequent time as may be specified in the notice of resignation</font></div>
    <div style="text-indent: 45pt; margin-top: 12pt; margin-left: 9pt;"><font style="font-size: 12pt;">Section 5.03</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Subordinate Officers, Committees and Agents</u>.&#160; The board of directors may from time to
        time elect such other officers and appoint such committees, employees or other agents as the business of the corporation may require, including one or more assistant secretaries, and one or more assistant treasurers, each of whom shall hold office
        for such period, have such authority, and perform such duties as are provided in these bylaws, or as the board of directors may from time to time determine. The board of directors may delegate to any officer or committee the power to elect
        subordinate officers and to retain or appoint employees or other agents, or committees thereof, and to prescribe the authority and duties of such subordinate officers, committees, employees or other agents.</font></div>
    <div style="text-indent: 45pt; margin-top: 12pt; margin-left: 9pt;"><font style="font-size: 12pt;">Section 5.04</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Removal of Officers and Agents</u>.&#160; Any officer or agent of the corporation may be
        removed by the board of directors with or without cause. The removal shall be without prejudice to the contract rights, if any, of any person so removed. Election or appointment of an officer or agent shall not of itself create contract rights.</font></div>
    <div style="text-indent: 45pt; margin-top: 12pt; margin-left: 9pt;"><font style="font-size: 12pt;">Section 5.05</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Vacancies</u>.&#160; A vacancy in any office because of death, resignation, removal,
        disqualification, or any other cause, may be filled by the board of directors or by the officer or committee to which the power to fill such office has been delegated pursuant to section 5.03, as the case may be, and if the office is one for which
        these bylaws prescribe a term, shall be filled for the unexpired portion of the term.</font></div>
    <div style="text-indent: 45pt; margin-top: 12pt; margin-left: 9pt;"><font style="font-size: 12pt;">Section 5.06</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Authority</u>.&#160; All officers of the corporation, as between themselves and the
        corporation, shall have such authority and perform such duties in the management of the corporation as may be provided by or pursuant to resolutions or orders of the board of directors or, in the absence of controlling provisions in the resolutions
        or orders of the board of directors, as may be determined by or pursuant to these bylaws.</font></div>
    <div style="text-indent: 45pt; margin-top: 12pt; margin-left: 9pt;"><font style="font-size: 12pt;">Section 5.07</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>The Chief Executive Officer</u>.&#160; The chief executive officer shall have general
        supervision over the affairs of the corporation, shall perform such other duties as may from time to time be requested by the board of directors, and, subject to the policies and directives of the board of directors, shall supervise and direct all
        officers and employees of the corporation, but may delegate in his discretion any of his powers as chief executive officer to any officer or such other executives as he may designate.</font></div>
    <div style="text-indent: 45pt; margin-top: 12pt; margin-left: 9pt;"><font style="font-size: 12pt;">Section 5.08</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>The President</u>.&#160; The president shall be the chief operating officer of the corporation
        and shall perform such other duties as may, from time to time be requested by the board of directors, the chairman of the board, or the chief executive officer. As chief operating</font></div>
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    <div style="margin-top: 12pt; font-size: 12pt;">officer, he shall have general supervision over the operations of the corporation, subject however, to the supervision and control of the board of directors, and the chief executive officer, and shall
      supervise and direct all operating officers and employees of the corporation, but may delegate in his discretion any of his powers as chief operating officer to any officer or such other executives as he may designate.</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 5.09</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Execution of Documents</u>.&#160; Either the chief executive officer or the president shall sign, execute, and
        acknowledge, in the name of the corporation, deeds, mortgages, bonds, contracts or other instruments, except in cases where required or permitted by law to be otherwise signed and executed and in cases where the signing and execution thereof shall
        be expressly delegated by the board of directors, or by these bylaws, to some other officer or agent of the corporation.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 5.10</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>The Vice President</u>.&#160; The vice presidents shall perform the duties of the president in the absence of the
        president and such other duties as may from time to time be assigned to them by the board of directors, the chief executive officer or the president.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 5.11</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>The Secretary</u>.&#160; The secretary or an assistant secretary shall attend all meetings of the shareholders
        and of the board of directors and all committees thereof and shall record all the votes of the shareholders and of the directors and the minutes of the meetings of the shareholders and of the board of directors and of committees of the board in a
        book or books to be kept for that purpose; shall see that notices are given and records and reports properly kept and filed by the corporation as required by law; shall be the custodian of the seal of the corporation and see that it is affixed to
        all documents to be executed on behalf of the corporation under its seal; and, in general, shall perform all duties incident to the office of secretary, and such other duties as may from time to time be assigned by the board of directors, the chief
        executive officer or the president.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 5.12</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>The Treasurer</u>.&#160; The treasurer or an assistant treasurer shall have or provide for the custody of the
        funds or other property of the corporation; shall collect and receive or provide for the collection and receipt of moneys earned by or in any manner due to or received by the corporation; shall deposit all funds in his or her custody as treasurer
        in such banks or other places of deposit as the board of directors may from time to time designate; shall, whenever so required by the board of directors, render an account showing all transactions as treasurer, and the financial condition of the
        corporation; and, in general, shall discharge such other duties as may from time to time be assigned by the board of directors, the chief executive officer or the president.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 5.13</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Salaries</u>.&#160; The salaries of the officers elected by the board of directors shall be fixed from time to
        time by the board of directors or by such officer as may be designated by resolution of the board. The salaries or other compensation of any other officers, employees and other agents shall be fixed from time to time by the officer or committee to
        which the power to elect such officers or to retain or appoint such employees or other agents has been delegated pursuant to Section 5.03. No officer shall be prevented from receiving such salary or other compensation by reason of the fact that the
        officer is also a director of the corporation.</font></div>
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    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 5.14</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Authority</u>.&#160; All officers of the corporation, as between themselves and the corporation, shall have such
        authority and perform such duties in the management of the corporation as may be provided by or pursuant to resolutions or orders of the board of directors or, in the absence of controlling provisions in the resolutions or orders of the board of
        directors, as may be determined by or pursuant to these bylaws.</font></div>
    <div style="text-align: center; margin-top: 18pt; font-size: 12pt; font-weight: bold;">ARTICLE VI<br>
      <br>
      CERTIFICATES OF STOCK, TRANSFER, ETC.</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 6.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Share Certificates</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Form of Certificates</u>.&#160; Shares of the corporation&#8217;s capital stock may be represented by certificates or may be
        uncertificated, to the extent determined by the board of directors. To the extent they are issued, certificates of stock shall be issued in numerical order, registered in the share register or transfer books of the corporation as they are issued,
        and shall be signed by the chief executive officer, the President or a Vice President, and the Secretary or the Treasurer, or in such other manner as the corporation may determine, and may be sealed with the seal of the corporation or a facsimile
        thereof. The signatures of such officers may be facsimiles if the certificate is manually signed on behalf of a transfer agent, or registered by a registrar, other than the corporation it self or an employee of the corporation. If an officer who
        has signed or whose facsimile signature has been placed upon such certificate ceases to be an officer before the certificate is issued, it may be issued by the corporation with the same effect as if the person were an officer on the date of issue.
        Each certificate of stock shall state: (i) that the corporation is incorporated under the laws of the Commonwealth of Pennsylvania; (ii) the name of the person to whom issued; (iii) the number and class of shares and the designation of the series,
        if any, which such certificate represents; and (iv) the par value of each share represented by such certificate, or a statement that such shares are without par value. If the corporation is authorized to issue shares of more than one class or
        series, certificates for shares of the corporation, if any, shall set forth upon the face or back of the certificate (or shall state on the face or back of the certificate that the corporation will furnish to any shareholder upon request and
        without charge), a full or summary statement of the designations, voting rights, preferences, limitations and special rights of the shares of each class or series authorized to be issued so far as they have been fixed and determined and the
        authority of the board of directors to fix and determine the designations, voting rights, preferences, limitations and special rights of the classes and series of shares of the corporation.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Share Register</u>.&#160; The share register or transfer books and blank share certificates, if any, shall be kept by the
        secretary or by any transfer agent or registrar designated by the board of directors for that purpose.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 6.02</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Transfer</u>.&#160; Transfers of shares shall be made on the share register or transfer books of the corporation.
        Stock certificates, if any, shall be surrendered and endorsed by the person named in the certificate or by an attorney lawfully constituted in writing. No transfer shall be made inconsistent with the provisions of the Uniform Commercial Code, 13
        Pa.C.S. &#167; 8101 <font style="font-style: italic;">et seq</font>., and its amendments and supplements.</font></div>
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    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 6.03</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Record Holder of Shares</u>.&#160; The corporation shall be entitled to treat the person in whose name any share
        or shares of the corporation stand on the books of the corporation as the absolute owner thereof, and shall not be bound to recognize any equitable or other claim to, or interest in, such share or shares on the part of any other person.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 6.04</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Lost, Destroyed or Mutilated Certificates</u>. The holder of any certificate of shares of the corporation
        shall immediately notify the corporation of any loss, destruction or mutilation of the certificate therefore, and the board of directors may, in its discretion, direct that the shares shall be uncertificated or cause a new certificate or
        certificates to be issued to such holder, in case of mutilation of the certificate, upon surrender of the mutilated certificate or, in case of loss or destruction of the certificate, upon satisfactory proof of such loss or destruction and, if the
        board of directors shall so determine, the deposit of a bond in such form and in such sum, and with such surety or sureties, as it may direct.</font></div>
    <div style="text-align: center; margin-top: 18pt; font-size: 12pt; font-weight: bold;">ARTICLE VII<br>
      <br>
      INDEMNIFICATION OF DIRECTORS, OFFICERS AND OTHER AUTHORIZED REPRESENTATIVES</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 7.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Scope of Indemnification</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>General Rule</u>.&#160; The corporation shall indemnify an indemnified representative against any liability incurred in
        connection with any proceeding in which the indemnified representative may be involved as a party or otherwise by reason of the fact that such person is or was serving in an indemnified capacity, including, without limitation, liabilities resulting
        from any actual or alleged breach or neglect of duty, error, misstatement or misleading statement, negligence, gross negligence or act giving rise to strict or products liability, except:</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">where such indemnification is expressly prohibited by applicable law:</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">where the conduct of the indemnified representative has been finally determined pursuant to Section
        7.06 or otherwise:</font></div>
    <div style="margin-top: 12pt; text-indent: 45pt; margin-left: 54pt;"><font style="font-size: 12pt;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">to constitute willful misconduct or recklessness within the meaning of 15 Pa.C.S. &#167; 1746(b) or any
        superseding provision of law sufficient in the circumstances to bar indemnification against liabilities arising from the conduct; or</font></div>
    <div style="margin-top: 12pt; text-indent: 45pt; margin-left: 54pt;"><font style="font-size: 12pt;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">to be based upon or attributable to the receipt by the indemnified representative from the
        corporation of a personal benefit to which the indemnified representative is not legally entitled; or</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">to the extent such indemnification has been finally determined in a final adjudication pursuant to
        Section 7.06 to be otherwise unlawful.</font></div>
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    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Partial Payment</u>.&#160; If an indemnified representative is entitled to indemnification in respect of a portion, but
        not all, of any liabilities to which such person may be subject, the corporation shall indemnify such indemnified representative to the maximum extent for such portion of the liabilities.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Presumption</u>.&#160; The termination of a proceeding by judgment, order, settlement or conviction or upon a plea of nolo
        contenders or its equivalent shall not of itself create a presumption that the indemnified representative is not entitled to indemnification.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Definitions</u>.&#160; For purposes of this Article:</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">&#8220;indemnified capacity&#8221; means any and all past, present and future service by an indemnified
        representative in one or more capacities as a director, officer, employee or agent of the corporation, or, at the request of the corporation, as a director, officer, employee, agent, fiduciary or trustee of another corporation, partnership, joint
        venture, trust, employee benefit plan or other entity or enterprise;</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">&#8220;indemnified representative&#8221; means any and all directors and officers of the corporation and any
        other person designated as an indemnified representative by the board of directors of the corporation (which may, but need not, include any person serving at the request of the corporation, as a director, officer, employee, agent, fiduciary or
        trustee of another corporation, partnership, joint venture, trust, employee benefit plan or other entity or enterprise);</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">&#8220;liability&#8221; means any damage, judgment, amount paid in settlement, fine, penalty, punitive damages,
        excise tax assessed with respect to an employee benefit plan, or cost or expense of any nature (including, without limitation, attorneys&#8217; fees and disbursements); and</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(4)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">&#8220;proceeding&#8221; means any threatened, pending or completed action, suit, appeal or other proceeding of
        any nature, whether civil, criminal, administrative or investigative, whether formal or informal, and whether brought by or in the right of the corporation, a class of its security holders or otherwise.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 7.02</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Proceedings Initiated by Indemnified Representatives</u>.&#160; Notwithstanding any other provision of this
        Article, the corporation shall not indemnify under this Article an indemnified representative for any liability incurred in a proceeding initiated (which shall not be deemed to include counterclaims or affirmative defenses) or participated in as an
        intervenor or <font style="font-style: italic;">amicus curiae</font> by the person seeking indemnification unless such initiation of or participation in the proceeding is authorized, either before or after its commencement, by the affirmative vote
        of a majority of the directors in office. This section does not apply to reimbursement of expenses incurred in successfully prosecuting or defending arbitration under Section 7.06 or otherwise successfully prosecuting or defending the rights of an
        indemnified representative granted by or pursuant to this Article.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 7.03</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Advancing Expenses</u>.&#160; The corporation shall pay the expenses (including attorneys&#8217; fees and
        disbursements) incurred in good faith by an indemnified representative in advance of the final disposition of a proceeding described in Section 7.01 or the</font></div>
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    <div style="margin-top: 12pt; font-size: 12pt;">initiation of or participation in which is authorized pursuant to section 7.02 upon receipt of an undertaking by or on behalf of the indemnified representative to repay the amount if it is ultimately
      determined pursuant to Section 7.06 that such person is not entitled to be indemnified by the corporation pursuant to this Article. The financial ability of an indemnified representative to repay an advance shall not be a prerequisite to the making
      of such advance.</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 7.04</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Securing of Indemnification Obligations</u>.&#160; To further effect, satisfy or secure the indemnification
        obligations provided herein or otherwise, the corporation may maintain insurance, obtain a letter of credit, act as self-insurer, create a reserve, trust, escrow, cash collateral or other fund or account, enter into indemnification agreements,
        pledge or grant a security interest in any assets or properties of the corporation, or use any other mechanism or arrangement whatsoever in such amounts, at such costs, and upon such other terms and conditions as the board of directors shall deem
        appropriate. Absent fraud, the determination of the board of directors with respect to such amounts, costs, terms and conditions shall be conclusive against all security holders, officers and directors and shall not be subject to voidability.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 7.05</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Payment of Indemnification</u>.&#160; An indemnified representative shall be entitled to indemnification within
        30 days after a written request for indemnification has been delivered to the secretary of the corporation.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 7.06</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Arbitration</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>General Rule</u>.&#160; Any dispute related to the right to indemnification, contribution or advancement of expenses as
        provided under this Article, except with respect to indemnification for liabilities arising under the Securities Act of 1933 that the corporation has undertaken to submit to a court for adjudication, shall be decided only by arbitration in the
        metropolitan area in which the principal executive offices of the corporation are located at the time, in accordance with the commercial arbitration rules then in effect of the American Arbitration Association, before a panel of three arbitrators,
        one of whom shall be selected by the corporation, the second of whom shall be selected by the indemnified representative and the third of whom shall be selected by the other two arbitrators. In the absence of the American Arbitration Association,
        or if for any reason arbitration under the arbitration rules of the American Arbitration Association cannot be initiated, and if one of the parties fails or refuses to select an arbitrator or the arbitrators selected by the corporation and the
        indemnified representative cannot agree on the selection of the third arbitrator within 30 days after such time as the corporation and the indemnified representative have each been notified of the selection of the other&#8217;s arbitrator, the necessary
        arbitrator or arbitrators shall be selected by the presiding judge of the court of general jurisdiction in such metropolitan area.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Burden of Proof</u>.&#160; The party or parties challenging the right of an indemnified representative to the benefits of
        this Article shall have the burden of proof.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Expenses</u>.&#160; The corporation shall reimburse an indemnified representative for the expenses (including attorneys&#8217;
        fees and disbursements) incurred in successfully prosecuting or defending such arbitration.</font></div>
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    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Effect</u>.&#160; Any award entered by the arbitrators shall be final, binding and nonappealable and judgment may be
        entered thereon by any party in accordance with applicable law in any court of competent jurisdiction, except that the corporation shall be entitled to interpose as a defense in any such judicial enforcement proceeding any prior final judicial
        determination adverse to the indemnified representative under Section 7.01(a)(2) in a proceeding not directly involving indemnification, under this Article. This arbitration provision shall be specifically enforceable.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 7.07</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Contribution</u>.&#160; If the indemnification provided for in this Article or otherwise is unavailable for any
        reason in respect of any liability or portion thereof, the corporation shall contribute to the liabilities to which the indemnified representative may be subject in such proportion as is appropriate to reflect the intent of this Article or
        otherwise.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 7.08</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Mandatory Indemnification of Directors, Officers, etc</u>.&#160; To the extent that an authorized representative
        of the corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to in sections 1741 or 1742 of the Business Corporation Law or in defense of any claim, issue or matter therein, such person
        shall be indemnified against expenses (including attorneys&#8217; fees and disbursements) actually and reasonably incurred by such person in connection therewith.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 7.09</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Contract Rights; Amendment or Repeal</u>.&#160; All rights under this Article shall be deemed a contract between
        the corporation and the indemnified representative pursuant to which the corporation and each indemnified representative intend to be legally bound. Any repeal, amendment or modification hereof shall be prospective only and shall not affect any
        rights or obligations then existing.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 7.10</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Scope of Article</u>.&#160; The rights granted by this Article shall not be deemed exclusive of any other rights
        to which those seeking indemnification, contribution or advancement of expenses may be entitled under any statute, agreement, vote of shareholders or disinterested directors or otherwise, both as to action in an indemnified capacity and as to
        action in any other capacity. The indemnification, contribution and advancement of expenses provided by or granted pursuant to this Article shall continue as to a person who has ceased to be an indemnified representative in respect of matters
        arising prior to such time, and shall inure to the benefit of the heirs, executors, administrators and personal representatives of such a person.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 7.11</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Reliance on Provisions</u>.&#160; Each person who shall act as an indemnified representative of the corporation
        shall be deemed to be doing so in reliance upon the rights of indemnification, contribution and advancement of expenses provided by this Article.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 7.12</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Interpretation</u>.&#160; The provisions of this Article are intended to constitute bylaws authorized by 15
        Pa.C.S. &#167; 1746.</font></div>
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    <div style="text-align: center; margin-top: 18pt; font-size: 12pt; font-weight: bold;">ARTICLE VIII<br>
      <br>
      MISCELLANEOUS</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 8.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Corporate Seal</u>.&#160; The corporation shall have a corporate seal in the form of a circle containing the name
        of the corporation, the year of incorporation and such other details as may be approved by the board of directors. The affixation of the corporate seal shall not be necessary to the valid execution, assignment or endorsement by the corporation of
        any instrument or other document.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 8.02</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Checks</u>.&#160; All checks, notes, bills of exchange or other similar orders in writing shall be signed by such
        one or more officers or employees of the corporation as the board of directors may from time to time designate.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 8.03</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Contracts</u>.&#160; Except as otherwise provided in the Business Corporation Law in the case of transactions
        that require action by the shareholders, the board of directors may authorize any officer or agent to enter into any contract or to execute or deliver any instrument on behalf of the corporation, and such authority may be general or confined to
        specific instances.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 8.04</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Interested Directors or Officers; Quorum</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>General Rule</u>.&#160; A contract or transaction between the corporation and one or more of its directors or officers or
        between the corporation and another corporation, partnership, joint venture, trust or other enterprise in which one or more of its directors or officers are directors or officers or have a financial or other interest, shall not be void or voidable
        solely for that reason, or solely because the director or officer is present at or participates in the meeting of the board of directors that authorizes the contract or transaction, or solely because his, her or their votes are counted for that
        purpose, if:</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">the material facts as to the relationship or interest and as to the contract or transaction are
        disclosed or are known to the board of directors and the board authorizes the contract or transaction by the affirmative votes of a majority of the disinterested directors even though the disinterested directors are less than a quorum;</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">the material facts as to his or her 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 those shareholders; or</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">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 or the shareholders.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Quorum</u>.&#160; Common or interested directors may be counted in determining the presence of a quorum at a meeting of
        the board which authorizes a contract or transaction specified in subsection (a).</font></div>
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    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 8.05</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Deposits</u>.&#160; All funds of the corporation shall be deposited from time to time to the credit of the
        corporation in such banks, trust companies or other depositaries as the board of directors may approve or designate, and all such funds shall be withdrawn only upon checks signed by such one or more officers or employees of the corporation as the
        board of directors shall from time to time designate.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 8.06</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Corporate Records</u>.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Required Records</u>.&#160; The corporation shall keep complete and accurate books and records of account, minutes of the
        proceedings of the incorporators, shareholders and directors and a share register giving the names and addresses of all shareholders and the number and class of shares held by each. The share register shall be kept at either the registered office
        of the corporation in the Commonwealth of Pennsylvania or at its principal place of business wherever situated or at the office of its registrar or transfer agent. Any books, minutes or other records may be in written form or any other form capable
        of being converted into written form within a reasonable time.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Right of Inspection</u>.&#160; Every shareholder shall, upon written verified demand stating the purpose thereof, have a
        right to examine, in person or by agent or attorney, during the usual hours for business for any proper purpose, the share register, books and records of account, and records of the proceedings of the incorporators, shareholders and directors and
        to make copies or extracts therefrom. A proper purpose shall mean a purpose reasonably related to the interest of the person as a shareholder. In every instance where an attorney or other agent is the person who seeks the right of inspection, the
        demand shall be accompanied by a verified power of attorney or other writing that authorizes the attorney or other agent to so act on behalf of the shareholder. The demand shall be directed to the corporation at its registered office in the
        Commonwealth of Pennsylvania or at its principal place of business wherever situated.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 8.07</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Financial Reports</u>.&#160; Unless otherwise agreed between the corporation and a shareholder, the corporation
        shall furnish to its shareholders annual financial statements, including at least a balance sheet as of the end of each fiscal year and a statement of income and expenses for the fiscal year. The financial statements shall be prepared on the basis
        of generally accepted accounting principles, if the corporation prepares financial statements for the fiscal year on that basis for any purpose, and may be consolidated statements of the corporation and one or more of its subsidiaries. The
        financial statements shall be mailed by the corporation to each of its shareholders entitled thereto within 120 days after the close of each fiscal year and, after the mailing and upon written request, shall be mailed by the corporation to any
        shareholder or beneficial owner entitled thereto to when a copy of the most recent annual financial statements has not previously been mailed. Statements that are audited or reviewed by a public accountant shall be accompanied by the report of the
        accountant; in other cases, each copy shall be accompanied by a statement of the person in charge of the financial records of the corporation:</font></div>
    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Stating his or her reasonable belief as to whether or not the financial statements were prepared in
        accordance with generally accepted accounting principles and, if not, describing the basis of presentation.</font></div>
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    <div style="margin-top: 12pt; text-indent: 27pt; margin-left: 27pt;"><font style="font-size: 12pt;">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;">Describing any material respects in which the financial statements were not prepared on a basis
        consistent with those prepared for the previous year.</font></div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 8.08</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Amendment of Bylaws</u>.&#160; These bylaws may be amended or repealed, or new bylaws may be adopted, either (i)
        by vote of the shareholders at any duly organized annual or special meeting of shareholders, or (ii) with respect to those matters that are not by statute committed expressly to the shareholders and regardless of whether the shareholders have
        previously adopted or approved the bylaw being amended or repealed, by vote of a majority of the board of directors of the corporation in office at any regular or special meeting of directors. Any change in these bylaws shall take effect when
        adopted unless otherwise provided in the resolution effecting the change. See Section 2.03(b) (relating to notice of action by shareholders on bylaws).</font></div>
    <div style="text-align: center; margin-top: 18pt; font-size: 12pt; font-weight: bold;">ARTICLE IX<br>
      <br>
      FORUM FOR ADJUDICATION OF DISPUTES</div>
    <div style="margin-top: 12pt; text-indent: 54pt;"><font style="font-size: 12pt;">Section 9.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 12pt;"><u>Forum</u>.&#160; Unless the corporation, in writing, selects or consents to the selection of an alternative
        forum, the sole and exclusive forum for any internal corporate claims (as defined below), to the fullest extent permitted by law, and subject to applicable jurisdictional requirements, shall be the Court of Common Pleas of Chester County,
        Pennsylvania (or, if that forum is not available for any jurisdictional reason, the United States District Court for the Eastern District of Pennsylvania or, if that forum is not available, any other federal or state court within the Commonwealth
        of Pennsylvania). For purposes of this Article IX, internal corporate claims means claims, including claims in the right of the corporation: (a) that are based upon a violation of a duty by a current or former director, officer, employee or
        shareholder in such capacity; (b) that arise pursuant to any provision of the Business Corporation Law or as to which the Business Corporation Law confers jurisdiction upon any court; or (c) that are governed by the internal affairs doctrine.</font></div>
    <table cellspacing="0" cellpadding="0" id="z6f1f7bbd2ced4583b32535b35c114fc5" class="DSPFListTable" style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-top: 12pt;">

        <tr>
          <td style="width: 54pt; vertical-align: top; font-size: 12pt;">Dated:</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-size: 12pt;">May 4, 2020</div>
          </td>
        </tr>

    </table>
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