<SEC-DOCUMENT>0001104659-20-128482.txt : 20201123
<SEC-HEADER>0001104659-20-128482.hdr.sgml : 20201123
<ACCEPTANCE-DATETIME>20201123163331
ACCESSION NUMBER:		0001104659-20-128482
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20201123
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20201123
DATE AS OF CHANGE:		20201123

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Olema Pharmaceuticals, Inc.
		CENTRAL INDEX KEY:			0001750284
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		IRS NUMBER:				300409740
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39712
		FILM NUMBER:		201338051

	BUSINESS ADDRESS:	
		STREET 1:		512 2ND STREET, 4TH FLOOR
		CITY:			SAN FRANCISCO
		STATE:			CA
		ZIP:			94107
		BUSINESS PHONE:		(415) 651-3316

	MAIL ADDRESS:	
		STREET 1:		512 2ND STREET, 4TH FLOOR
		CITY:			SAN FRANCISCO
		STATE:			CA
		ZIP:			94107
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>tm2027048d18_8k.htm
<DESCRIPTION>FORM 8-K
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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #212529"><B>UNITED STATES</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #212529"><B>SECURITIES AND EXCHANGE
COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #212529"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #212529"><B>FORM&nbsp;8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #212529"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #212529"><B>Pursuant to Section&nbsp;13
or 15(d)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #212529"><B>of the Securities Exchange
Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #212529"><B>Date of Report (Date
of earliest event reported): November&nbsp;23, 2020</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #212529"><B>Olema Pharmaceuticals,&nbsp;Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #212529"><B>(Exact name of registrant
as specified in its charter)</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center; width: 33%"><FONT STYLE="color: #212529"><B>Delaware</B></FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: center; width: 34%"><FONT STYLE="color: #212529"><B>001-39712</B></FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: center; width: 33%"><FONT STYLE="color: #212529"><B>30-0409740</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><B>(State or other jurisdiction<BR> of incorporation)</B></TD>
    <TD STYLE="text-align: center"><B>(Commission<BR> File Number)</B></TD>
    <TD STYLE="text-align: center"><B>(I.R.S. Employer<BR> Identification No.)</B></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="text-align: center; vertical-align: top; width: 33%"><B>512 2nd Street, 4th Floor<BR> San Francisco, California</B></TD>
    <TD STYLE="text-align: center; vertical-align: top; width: 34%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center; width: 33%"><FONT STYLE="color: #212529"><B>94107</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #212529"><B>(Address of principal executive offices)</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #212529"><B>(Zip Code)</B></FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #212529"><B>(415) 651-3316</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #212529"><B>(Registrant&rsquo;s Telephone
Number,&nbsp;Including Area Code)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #212529"><B>Not Applicable</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #212529"><B>(Former name or former
address, if changed since last report)</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; color: #212529">Check the appropriate box
below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instructions A.2. below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 0.25in; font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 0.25in; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: left"><FONT STYLE="color: #212529">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
<TR>
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: left"><FONT STYLE="color: #212529">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
<TR>
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: left"><FONT STYLE="color: #212529">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
<TR>
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: left"><FONT STYLE="color: #212529">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; color: #212529">Securities registered pursuant
to Section&nbsp;12(b)&nbsp;of the Act:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: black 1pt solid; white-space: nowrap; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #212529"><B>Title of each class</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: black 1pt solid"><B>Trading<BR> Symbol(s)</B></TD>
    <TD STYLE="text-align: center; border-bottom: black 1pt solid"><B>Name of each exchange<BR> on which registered</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="color: #212529"><B>Common Stock, $0.0001 par value per share</B></FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="color: #212529"><B>OLMA</B></FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="color: #212529"><B>The Nasdaq Global Select Market</B></FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; color: #212529">Indicate by check mark
whether the registrant is an emerging growth company as defined in Rule&nbsp;405 of the Securities Act of 1933 (&sect;230.405 of
this chapter) or Rule&nbsp;12b-2 of the Securities Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #212529">Emerging growth company&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#120;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; color: #212529">If an emerging growth company,
indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
financial accounting standards provided pursuant to Section&nbsp;13(a)&nbsp;of the Exchange Act.&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 5.03</B></TD><TD><B>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Amendment and Restatement of Certificate of Incorporation</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">On November&nbsp;23, 2020, Olema
Pharmaceuticals,&nbsp;Inc. (the &ldquo;<B><I>Company</I></B>&rdquo;) filed an amended and restated certificate of
incorporation (the &ldquo;<B><I>Restated Certificate</I></B>&rdquo;) with the Secretary of State of the State of Delaware, in
connection with the closing of the initial public offering of shares of common stock (the &ldquo;<B><I>IPO</I></B>&rdquo;) of
the Company on November&nbsp;23, 2020. The Company&rsquo;s board of directors and stockholders previously approved the
Restated Certificate on October&nbsp;30, 2020 and November&nbsp;12, 2020, respectively, to be effective immediately after the
closing of the IPO. The Restated Certificate is attached hereto as Exhibit&nbsp;3.1 and is incorporated herein by
reference.</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Amendment and Restatement of Bylaws</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0">Effective as of November&nbsp;23, 2020,
the Company adopted amended and restated bylaws (the &ldquo;<B><I>Restated Bylaws</I></B>&rdquo;) in connection with the
closing of the IPO. The Company&rsquo;s board of directors and stockholders previously approved the Restated Bylaws on
October&nbsp;30, 2020 and November&nbsp;12, 2020, respectively, to be effective upon the closing of the IPO. The Restated
Bylaws are attached hereto as Exhibit&nbsp;3.2 and are incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Please see the description of the Restated Certificate and Restated Bylaws in the section titled &ldquo;<A HREF="https://www.sec.gov/Archives/edgar/data/1750284/000110465920127387/tm2027048-15_424b4.htm#tDOCS" STYLE="-sec-extract: exhibit">Description of capital stock</A>&rdquo;
in the final prospectus the Company filed with the U.S. Securities and Exchange Commission on November 19, 2020 pursuant to Rule 424(b)
under the Securities Act of 1933, as amended, relating to the Registration Statement on Form S-1, as amended (File No. 333-249748).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 9.01</B></TD><TD><B>Financial Statements and Exhibits.</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(d)&nbsp;Exhibits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: black 1pt solid; white-space: nowrap; font-size: 10pt; text-align: left; width: 10%"><B>Exhibit&nbsp;No.</B></TD>
    <TD STYLE="width: 2%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; white-space: nowrap; width: 88%; font-size: 10pt"><B>Description</B></TD></TR>
<TR>
    <TD STYLE="text-align: center; vertical-align: top; font-size: 10pt"><A HREF="tm2027048d18_ex3-1.htm">3.1</A></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><A HREF="tm2027048d18_ex3-1.htm">Amended and Restated Certificate of Incorporation of the Company. </A></TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: top; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: center; vertical-align: top; font-size: 10pt"><A HREF="tm2027048d18_ex3-2.htm">3.2</A></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><A HREF="tm2027048d18_ex3-2.htm">Amended and Restated Bylaws of the Company. </A></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #212529"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 0.5in; color: #212529">Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #212529"><B>OLEMA PHARMACEUTICALS,&nbsp;INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 47%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #212529">Dated: November&nbsp;23, 2020</FONT></TD>
    <TD>&nbsp;</TD>
    <TD></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ John B. Moriarty, Jr.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>John B. Moriarty, Jr.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Executive Vice President, Chief Legal Officer and Corporate Secretary</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>tm2027048d18_ex3-1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 3.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SEVENTH AMENDED AND RESTATED </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CERTIFICATE OF INCORPORATION </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>OLEMA
PHARMACEUTICALS, INC.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Olema Pharmaceuticals,
Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of the Delaware (the
 &#8220;<B><I>DGCL</I></B>&#8221;), hereby certifies that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>ONE:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
name of this corporation is Olema Pharmaceuticals, Inc. The original name of this corporation was CombiThera, Inc. and the date
of filing the original Certificate of Incorporation of this corporation with the Secretary of State of the State of Delaware (the
 &#8220;<B><I>Secretary</I></B>&#8221;) was August 7, 2006.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>TWO:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
Seventh Amended and Restated Certificate of Incorporation of this corporation, attached hereto as <B><U>Exhibit A</U></B>, is incorporated
herein by reference, and restates, integrates and further amends the provisions of the Sixth Amended and Restated Certificate
of Incorporation of this corporation, as previously amended or supplemented.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>THREE:</B>&nbsp;&nbsp;This
Seventh Amended and Restated Certificate of Incorporation has been duly approved by the board of directors of this corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>FOUR:</B>&nbsp;&nbsp;&nbsp;&nbsp;This
Seventh Amended and Restated Certificate of Incorporation was approved by the holders of the requisite number of shares of this
corporation in accordance with Sections 228, 242 and 245 of the DGCL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Corporation has
caused this Seventh Amended and Restated Certificate of Incorporation to be signed by its duly authorized officer on November 23,
2020.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: small-caps bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Olema Pharmaceuticals,
    Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%"><FONT STYLE="font-size: 10pt">/s/ Sean Bohen</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Sean Bohen</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">President and Chief Executive Officer</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>EXHIBIT A</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SEVENTH AMENDED AND RESTATED </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CERTIFICATE OF INCORPORATION </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>olema
pharmaceuticals, INC.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>I.</B></FONT> </P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The name of the corporation
is <FONT STYLE="font-variant: small-caps"><B>Olema Pharmaceuticals, Inc. </B></FONT>(the &#8220;<B><I>Corporation</I></B>&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>II.</B></FONT>
 &nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The address of the
registered office of the Corporation in the State of Delaware is 1209 Orange Street, City of Wilmington, County of New Castle,
Delaware 19801, and the name of the registered agent of the Corporation in the State of Delaware at such address is National Registered
Agents, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="text-transform: uppercase"><B>III.</B></FONT></P>



<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The purpose of the
Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law
of the State of Delaware (the &#8220;<B><I>DGCL</I></B>&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="text-transform: uppercase"><B>IV.</B></FONT></P>



<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>A.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Corporation is authorized to issue two classes of stock to be designated, respectively, &#8220;<B><I>Common Stock</I></B>&#8221;
and &#8220;<B><I>Preferred Stock</I></B>.&#8221; The total number of shares that the Corporation is authorized to issue is 500,000,000
shares. Of such shares, 490,000,000 shares shall be Common Stock, each having a par value of $0.0001 and 10,000,000 shares shall
be Preferred Stock, each having a par value of $0.0001.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>B.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B>The
Preferred Stock may be issued from time to time in one or more series. The board of directors of the Corporation (the &#8220;<B><I>Board
of Directors</I></B>&#8221;) is hereby expressly authorized to provide for the issue of all or any of the shares of the Preferred
Stock in one or more series, and to fix the number of shares for each such series and to determine or alter for each such series,
such voting powers, full or limited, or no voting powers, and such designation, preferences, and relative, participating, optional,
or other rights and such qualifications, limitations, or restrictions thereof, as shall be stated and expressed in the resolution
or resolutions adopted by the Board of Directors providing for the issuance of such shares and as may be permitted by the DGCL.
The Board of Directors is also expressly authorized to increase or decrease the number of shares of any series subsequent to the
issuance of shares of that series, but not below the number of shares of such series then outstanding and not by more than the
number of remaining authorized but undesignated shares of Preferred Stock. In case the number of shares of any series shall be
decreased in accordance with the foregoing sentence, the shares constituting such decrease shall resume the status that they had
prior to the adoption of the resolution originally fixing the number of shares of such series. The number of authorized shares
of Preferred Stock, or any series thereof, may be increased or decreased (but not below the number of shares thereof then outstanding)
by the affirmative vote of the holders of a majority of the voting power of the outstanding shares of stock of the Corporation
entitled to vote thereon, without a separate vote of the holders of the Preferred Stock, or of any series thereof irrespective
of Section 242(b)(2) of the DGCL, unless a vote of any such holders is required pursuant to the terms of any certificate of designation
filed with respect to any series of Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>C.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B> Each outstanding share of Common Stock shall entitle the holder thereof to one vote on each matter properly submitted
to the stockholders of the Corporation for their vote; provided, however, that, except as otherwise required by law, holders of
Common Stock shall not be entitled to vote on any amendment to this Amended and Restated Certificate of Incorporation (including
any certificate of designation filed with respect to any series of Preferred Stock) that relates solely to the terms of one or
more outstanding series of Preferred Stock if the holders of such affected series are entitled, either separately or together as
a class with the holders of one or more other such series, to vote thereon by law or pursuant to this Amended and Restated Certificate
of Incorporation (including any certificate of designation filed with respect to any series of Preferred Stock).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="text-transform: uppercase"><B>V.</B></FONT></P>



<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For the management
of the business and for the conduct of the affairs of the Corporation, and in further definition, limitation and regulation of
the powers of the Corporation, of its directors and of its stockholders or any class thereof, as the case may be, it is further
provided that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>A.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-variant: small-caps">Management of Business. </FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The management
of the business and the conduct of the affairs of the Corporation shall be vested in its Board of Directors. Subject to any rights
of the holders of shares of any series of Preferred Stock then outstanding to elect additional directors under specified circumstances,
the number of directors that shall constitute the Board of Directors shall be fixed exclusively by resolutions adopted by a majority
of the authorized number of directors constituting the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>B.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Board of Directors.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subject to the
rights of the holders of any series of Preferred Stock to elect additional directors under specified circumstances, following the
closing of the initial public offering pursuant to an effective registration statement under the Securities Act of 1933, as amended
(the &#8220;<B><I>1933 Act</I></B>&#8221;), covering the offer and sale of Common Stock to the public (the &#8220;<B><I>Initial
Public Offering</I></B>&#8221;), the directors shall be divided into three classes designated as Class I, Class II and Class III,
respectively. Each class will consist, as nearly as possible, of a number of directors equal to one-third of the number of members
of the Board of Directors authorized as provided in Section A of this Article V. The Board of Directors is authorized to assign
members of the Board of Directors already in office to such classes at the time the classification becomes effective. At the first
annual meeting of stockholders following the closing of the Initial Public Offering, the initial term of office of the Class I
directors shall expire and Class I directors shall be elected for a full term of three years. At the second annual meeting of stockholders
following the closing of the Initial Public Offering, the initial term of office of the Class II directors shall expire and Class
II directors shall be elected for a full term of three years. At the third annual meeting of stockholders following the closing
of the Initial Public Offering, the initial term of office of the Class III directors shall expire and Class III directors shall
be elected for a full term of three years. At each succeeding annual meeting of stockholders, directors shall be elected for a
full term of three years to succeed the directors of the class whose terms expire at such annual meeting. Notwithstanding the foregoing
provisions of this section, each director shall serve until his or her successor is duly elected and qualified or until his or
her earlier death, resignation or removal. No decrease in the number of directors constituting the Board of Directors shall shorten
the term of any incumbent director.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.7pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>C.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-variant: small-caps">Removal of Directors. </FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subject to the
rights of any series of Preferred Stock to remove directors elected by the holders of such series of Preferred Stock,
following the closing of the Initial Public Offering, neither the entire Board of Directors nor any individual director may
be removed from office without cause. Subject to the rights of any series of Preferred Stock to remove directors elected by
the holders of such series of Preferred Stock and any limitation imposed by applicable law, any individual director or the
entire Board of Directors may be removed from office with cause by the affirmative vote of the holders of at least 66 2/3% of
the voting power of all then outstanding shares of capital stock of the Corporation entitled to vote on the election of such
directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>D.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Vacancies.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subject to any limitations
imposed by applicable law and subject to the rights of the holders of any series of Preferred Stock to elect additional directors
or fill vacancies in respect of such directors, any vacancies on the Board of Directors resulting from death, resignation, disqualification,
removal or other causes and any newly created directorships resulting from any increase in the number of directors, shall, unless
the Board of Directors determines by resolution that any such vacancies or newly created directorships shall be filled by the stockholders
and except as otherwise provided by applicable law, be filled only by the affirmative vote of a majority of the directors then
in office, even though less than a quorum of the Board of Directors or by the sole remaining director, and not by the stockholders.
Any director elected in accordance with the preceding sentence shall hold office for the remainder of the full term of the director
for which the vacancy was created or occurred and until such director&#8217;s successor shall have been elected and qualified or
until such director&#8217;s earlier death, resignation or removal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>E.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-variant: small-caps">Bylaw Amendments.</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Board of Directors
is expressly authorized and empowered to adopt, amend or repeal the Bylaws of the Corporation or any provision or provisions thereof<FONT STYLE="font-variant: small-caps">.</FONT>
Any adoption, amendment or repeal of the Bylaws of the Corporation or any provision or provisions thereof by the Board of Directors
shall require the approval of a majority of the authorized number of directors<FONT STYLE="font-variant: small-caps">.</FONT> The
stockholders shall also have power to adopt, amend or repeal the Bylaws of the Corporation; provided, however, that, in addition
to any vote of the holders of any class or series of stock of the Corporation required by law, such action by stockholders shall
require the affirmative vote of the holders of at least 66 2/3% of the voting power of all of the then-outstanding shares of the
capital stock of the Corporation entitled to vote generally in the election of directors, voting together as a single class.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>F.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-variant: small-caps">Stockholder Actions.</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The directors of the Corporation need not be elected by written ballot unless the Bylaws so provide.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>No action shall be taken by the stockholders of the Corporation except at an annual or special meeting of stockholders
called in accordance with the Bylaws, and no action shall be taken by the stockholders by written consent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Advance notice of stockholder nominations for the election of directors and of business to be brought by stockholders
before any meeting of the stockholders of the Corporation shall be given in the manner provided in the Bylaws of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="text-transform: uppercase"><B>VI.</B></FONT></P>



<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>A.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B>The
liability of the directors for monetary damages shall be eliminated to the fullest extent permitted under applicable law. In
furtherance thereof, a director of the Corporation shall not be personally liable to the Corporation or its stockholders for
monetary damages for breach of fiduciary duty as a director, except to the extent such exemption from liability or limitation
thereof is not permitted under the DGCL as the same exists or may hereafter be amended. Any repeal or modification of the
foregoing two sentences shall not adversely affect any right or protection of a director of the Corporation existing
hereunder with respect to any act or omission occurring prior to such repeal or modification. If applicable law is amended
after approval by the stockholders of this Article VI to authorize corporate action further eliminating or limiting the
personal liability of directors, then the liability of a director to the Corporation shall be eliminated or limited to the
fullest extent permitted by applicable law as so amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>B.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>To the fullest extent permitted by applicable law, the Corporation is authorized to provide indemnification of (and
advancement of expenses to) directors, officers and agents of the Corporation (and any other persons to which applicable law permits
the Corporation to provide indemnification) through Bylaw provisions, agreements with such agents or other persons, vote of stockholders
or disinterested directors or otherwise in excess of the indemnification and advancement otherwise permitted by such applicable
law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>C.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Any repeal or modification of this Article VI shall only be prospective and shall not affect adversely the rights or
protections or increase the liability of any officer or director under this Article VI as in effect at the time of the alleged
occurrence of any act or omission to act giving rise to liability or indemnification.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="text-transform: uppercase"><B>VII.</B></FONT></P>



<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless the Corporation
consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware (or, if and only if
the Court of Chancery of the State of Delaware lacks subject matter jurisdiction, any state court located within the State of Delaware
or, if and only if all such state courts lack subject matter jurisdiction, the federal district court for the District of Delaware)
and any appellate court therefrom shall be the sole and exclusive forum for the following claims or causes of action under Delaware
statutory or common law: (A)&nbsp;any derivative claim or cause of action brought on behalf of the Corporation; (B)&nbsp;any claim
or cause of action for breach of a fiduciary duty owed by any current or former director, officer or other employee of the Corporation
to the Corporation or the Corporation&#8217;s stockholders; (C)&nbsp;any claim or cause of action against the Corporation or any
current or former director, officer or other employee of the Corporation, arising out of or pursuant to any provision of the DGCL,
this Amended and Restated Certificate of Incorporation or the Bylaws of the Corporation (as each may be amended from time to time);
(D) any claim or cause of action seeking to interpret, apply, enforce or determine the validity of this Amended and Restated Certificate
of Incorporation or the Bylaws of the Corporation (as each may be amended from time to time, including any right, obligation or
remedy thereunder); (E) any claim or cause of action as to which the DGCL confers jurisdiction on the Court of Chancery of the
State of Delaware; and (F)&nbsp;any claim or cause of action against the Corporation or any current or former director, officer
or other employee of the Corporation, governed by the internal-affairs doctrine or otherwise related to the corporation&#8217;s
internal affairs, in all cases to the fullest extent permitted by law and subject to the court having personal jurisdiction over
the indispensable parties named as defendants. This Section A of Article VII shall not apply to claims or causes of action brought
to enforce a duty or liability created by the 1933 Act or the Securities Exchange Act of 1934, as amended, or any other claim for
which the federal courts have exclusive jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless the Corporation
consents in writing to the selection of an alternative forum, to the fullest extent permitted by law, the federal district courts
of the United States of America shall be the exclusive forum for the resolution of any complaint asserting a cause of action arising
under the 1933 Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any person or entity
holding, owning or otherwise acquiring any interest in any security of the Corporation shall be deemed to have notice of and consented
to the provisions of this Seventh Amended and Restated Certificate of Incorporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="text-transform: uppercase"><B>VIII.</B></FONT></P>



<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>A.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Corporation reserves the right to amend, alter, change or repeal, at any time and from time to time, any provision
contained in this Amended and Restated Certificate of Incorporation, in the manner now or hereafter prescribed by statute, except
as provided in paragraph B. of this Article&nbsp;VIII, and all rights, preferences and privileges of whatsoever nature conferred
upon the stockholders, directors or any other persons whomsoever by and pursuant to this Amended and Restated Certificate of Incorporation
in its present form or as hereafter amended herein are granted subject to this reservation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>B.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Notwithstanding any other provisions of this Amended and Restated Certificate of Incorporation or any provision of law
that might otherwise permit a lesser vote or no vote, but in addition to any affirmative vote of the holders of any particular
class or series of capital stock of the Corporation required by law or by this Amended and Restated Certificate of Incorporation
or any certificate of designation filed with respect to a series of Preferred Stock, the affirmative vote of the holders of at
least 66 2/3% of the voting power of all of the then outstanding shares of capital stock of the Corporation entitled to vote generally
in the election of directors, voting together as a single class, shall be required to alter, amend or repeal (whether by merger,
consolidation or otherwise) Articles V, VI, VII and VIII.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">* * * *</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>3
<FILENAME>tm2027048d18_ex3-2.htm
<DESCRIPTION>EXHIBIT 3.2
<TEXT>
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<HEAD>
     <TITLE></TITLE>
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<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="text-align: right; margin-top: 0; margin-bottom: 0"><B>Exhibit 3.2</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">AMENDED
AND RESTATED BYLAWS<BR>
<BR>
OF<BR>
<BR>
Olema pharmaceuticals, inC.<BR>
(A DELAWARE CORPORATION)</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>November 23, 2020</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Table of Contents</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>



<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: -1.25in; padding-top: 2pt; padding-bottom: 4pt; padding-left: 1.25in">&nbsp;</TD>
    <TD STYLE="text-transform: none; text-align: right; padding-top: 2pt; padding-bottom: 4pt">Page</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: -1.25in; padding-top: 2pt; padding-bottom: 4pt; padding-left: 1.25in">ARTICLE I Offices</TD>
    <TD STYLE="text-align: right; padding-top: 2pt; padding-bottom: 4pt">1</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt; width: 16%"><B>Section 1.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt; width: 79%"><B>Registered Office</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt; width: 5%">1</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 2.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Other Offices</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">1</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: -1.25in; padding-top: 2pt; padding-bottom: 4pt; padding-left: 1.25in">ARTICLE II Corporate Seal</TD>
    <TD STYLE="text-align: right; padding-top: 2pt; padding-bottom: 4pt">1</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 3.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Corporate Seal</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">1</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: -1.25in; padding-top: 2pt; padding-bottom: 4pt; padding-left: 1.25in">ARTICLE III Stockholders&#8217; Meetings</TD>
    <TD STYLE="text-align: right; padding-top: 2pt; padding-bottom: 4pt">1</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 4.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Place of Meetings</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">1</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 5.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Annual Meetings</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">2</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 6.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Special Meetings</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">6</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 7.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Notice of Meetings</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">7</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 8.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Quorum and Vote Requried</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">7</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 9.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Adjournment and Notice of Adjourned Meetings</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">8</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 10.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Voting Rights</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">8</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 11.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Joint Owners of Stock</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">8</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 12.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>List of Stockholders</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">9</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 13.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Action without Meeting</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">9</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 14.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Organization</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">9</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: -1.25in; padding-top: 2pt; padding-bottom: 4pt; padding-left: 1.25in">ARTICLE IV Directors</TD>
    <TD STYLE="text-align: right; padding-top: 2pt; padding-bottom: 4pt">9</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 15.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Number and Term of Office</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">9</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 16.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Powers</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">10</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 17.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Classes of Directors</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">10</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 18.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Vacancies</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">10</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 19.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Resignation</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">10</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 20.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Removal</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">10</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 21.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Meetings</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">11</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 22.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Quorum and Voting</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">11</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 23.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Action without Meeting</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">12</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 24.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Fees and Compensation</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">12</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 25.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Committees</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">12</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 26.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Duties of Chairperson of the Board of Directors and Lead Independent Director</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">13</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 27.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Organization</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">13</TD></TR>
</TABLE>

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<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0"><B>Table of Contents</B></P>

<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">(continued)</P>

<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: -1.25in; padding-top: 2pt; padding-bottom: 4pt; padding-left: 1.25in">ARTICLE V Officers</TD>
    <TD STYLE="text-align: right; padding-top: 2pt; padding-bottom: 4pt">14</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt; width: 16%"><B>Section 28.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt; width: 79%"><B>Officers Designated</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt; width: 5%">14</TD></TR>

<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 29.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Tenure and Duties of Officers</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">14</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 30.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Delegation of Authority</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">15</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 31.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Resignations</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">15</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 32.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Removal</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">16</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: -1.25in; padding-top: 2pt; padding-bottom: 4pt; padding-left: 1.25in">ARTICLE VI Execution Of Corporate Instruments And Voting Of Securities Owned By The Corporation</TD>
    <TD STYLE="text-align: right; padding-top: 2pt; padding-bottom: 4pt">16</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 33.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Execution of Corporate Instruments</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">16</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 34.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Voting of Securities Owned By the Corporation</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">16</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: -1.25in; padding-top: 2pt; padding-bottom: 4pt; padding-left: 1.25in">ARTICLE VII Shares Of Stock</TD>
    <TD STYLE="text-align: right; padding-top: 2pt; padding-bottom: 4pt">16</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 35.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Form and Execution of Certificates</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">16</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 36.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Lost Certificates</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">17</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 37.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Transfers</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">17</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 38.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Fixing Record Dates</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">17</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 39.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Registered Stockholders</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">18</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 40.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Additional Powers of the Board</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">18</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: -1.25in; padding-top: 2pt; padding-bottom: 4pt; padding-left: 1.25in">ARTICLE VIII Other Securities Of The Corporation</TD>
    <TD STYLE="text-align: right; padding-top: 2pt; padding-bottom: 4pt">18</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 41.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Execution of Other Securities</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">18</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: -1.25in; padding-top: 2pt; padding-bottom: 4pt; padding-left: 1.25in">ARTICLE IX Dividends</TD>
    <TD STYLE="text-align: right; padding-top: 2pt; padding-bottom: 4pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 42.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Declaration of Dividends</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 43.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Dividend Reserve</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: -1.25in; padding-top: 2pt; padding-bottom: 4pt; padding-left: 1.25in">ARTICLE X Fiscal Year</TD>
    <TD STYLE="text-align: right; padding-top: 2pt; padding-bottom: 4pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 44.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Fiscal Year</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: -1.25in; padding-top: 2pt; padding-bottom: 4pt; padding-left: 1.25in">ARTICLE XI Indemnification</TD>
    <TD STYLE="text-align: right; padding-top: 2pt; padding-bottom: 4pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 45.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Indemnification of Directors, Executive Officers, Other Officers, Employees and Other Agents</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: -1.25in; padding-top: 2pt; padding-bottom: 4pt; padding-left: 1.25in">ARTICLE XII Notices</TD>
    <TD STYLE="text-align: right; padding-top: 2pt; padding-bottom: 4pt">22</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 46.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Notices</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">22</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: -1.25in; padding-top: 2pt; padding-bottom: 4pt; padding-left: 1.25in">ARTICLE XIII Amendments</TD>
    <TD STYLE="text-align: right; padding-top: 2pt; padding-bottom: 4pt">23</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 47.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Amendments</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">23</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: -1.25in; padding-top: 2pt; padding-bottom: 4pt; padding-left: 1.25in">ARTICLE XIV Loans To Officers</TD>
    <TD STYLE="text-align: right; padding-top: 2pt; padding-bottom: 4pt">24</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-indent: 0.5in; text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Section 48.</B></TD>
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 4pt"><B>Loans to Officers</B></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 4pt">24</TD></TR>
</TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">AMENDED
AND RESTATED BYLAWS<BR>
<BR>
OF<BR>
<BR>
oLEMA PHARMACEUTICALS, Inc.<BR>
(A DELAWARE CORPORATION)</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">November 23,
2020</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>ARTICLE
I<FONT STYLE="font-size: 10pt"><BR>
<BR>
Offices</FONT></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Registered Office<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> The registered office of Olema
Pharmaceuticals, Inc. (the&nbsp;&#8220;<B><I>Corporation</I></B>&#8221;) in the State of Delaware shall as set forth in the certificate
of incorporation of the Corporation, as the same may be amended or restated from time to time (the &#8220;<B><I>Certificate of
Incorporation</I></B>&#8221;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Other Offices<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> The Corporation shall also have and
maintain an office or principal place of business at such place as may be fixed by the board of directors of the Corporation (the
 &#8220;<B><I>Board of Directors</I></B>&#8221;), and may also have offices at such other places, both within and without the State
of Delaware, as the Board of Directors may from time to time determine or the business of the Corporation may require.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>ARTICLE
II<FONT STYLE="font-size: 10pt"><BR>
<BR>
Corporate Seal</FONT></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Corporate Seal<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> The Board of Directors may adopt
a corporate seal. If adopted, the corporate seal shall consist of a die bearing the name of the Corporation and the inscription,
 &#8220;Corporate Seal-Delaware.&#8221; Said seal may be used by causing it or a facsimile thereof to be impressed or affixed or
reproduced or otherwise.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>ARTICLE
III<FONT STYLE="font-size: 10pt"><BR>
<BR>
Stockholders&#8217; Meetings</FONT></B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 4.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Place of Meetings<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> Meetings of the stockholders of
the Corporation may be held at such place, if any, either within or without the State of Delaware, as may be determined from time
to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be
held at any place, but may instead be held solely by means of remote communication as provided under the General Corporation Law
of the State of Delaware (the &#8220;<B><I>DGCL</I></B>&#8221;) and Section 14 below.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 5.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Annual Meetings.</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B>The
annual meeting of the stockholders of the Corporation, for the purpose of election of directors and for such other business
as may properly come before it, shall be held on such date and at such time as may be designated from time to time by the
Board of Directors. Nominations of persons for election to the Board of Directors and proposals of business to be considered
by the stockholders may be made at an annual meeting of stockholders: (i) pursuant to the Corporation&#8217;s notice of
meeting of stockholders; (ii) by or at the direction of the Board of Directors or any duly authorized committee thereof; or
(iii) by any stockholder of the Corporation who was a stockholder of record (and, with respect to any beneficial owner, if
different, on whose behalf such business is proposed or such nomination or nominations are made, only if such beneficial
owner was the beneficial owner of shares of the Corporation) at the time of giving the stockholder&#8217;s notice provided
for in Section 5(b) below, who is entitled to vote at the meeting and who complied with the notice procedures set forth in
this Section 5. For the avoidance of doubt, clause (iii) above shall be the exclusive means for a stockholder to make
nominations and submit other business (other than matters properly included in the Corporation&#8217;s notice of meeting of
stockholders and proxy statement under Rule 14a-8 under the Securities Exchange Act of 1934, as amended, and the rules and
regulations thereunder (the &#8220;<B><I>1934 Act</I></B>&#8221;)) before an annual meeting of stockholders.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>At an annual meeting of the stockholders, only such business shall be conducted as is a proper matter for stockholder
action under Delaware law, the Certificate of Incorporation and these Amended and Restated Bylaws, as the same may be amended or
restated from time to time (the &#8220;<B><I>Bylaws</I></B>&#8221;) and as shall have been properly brought before the meeting
in accordance therewith.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><B>(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>For nominations for the election to the Board of Directors to be properly brought before an annual meeting by a stockholder
pursuant to clause (iii) of Section&nbsp;5(a) of the Bylaws, the stockholder must deliver written notice to the Secretary of the
Corporation at the principal executive offices of the Corporation on a timely basis as set forth in Section 5(b)(iii) and must
update and supplement such written notice on a timely basis as set forth in Section 5(c). Such stockholder&#8217;s notice shall
set forth: (A) as to each nominee such stockholder proposes to nominate at the meeting: (1) the name, age, business address and
residence address of such nominee; (2) the principal occupation or employment of such nominee; (3) the class and series and number
of shares of each class and series of capital stock of the Corporation that are owned of record and beneficially by such nominee;
(4) the date or dates on which such shares were acquired and the investment intent of such acquisition; and (5) such other information
concerning such nominee as would be required to be disclosed in a proxy statement soliciting proxies for the election of such nominee
as a director in an election contest (even if an election contest is not involved and whether or not proxies are being or will
be solicited), or that is otherwise required to be disclosed pursuant to Section 14 of the 1934 Act and the rules and regulations
promulgated thereunder (including such person&#8217;s written consent to being named in the Corporation&#8217;s proxy statement
and associated proxy card as a nominee of the stockholder and to serving as a director if elected); and (B) all of the information
required by Section 5(b)(iv). The Corporation may require any proposed nominee to furnish such other information as it may reasonably
require to determine the eligibility of such proposed nominee to serve as an independent director of the Corporation or as an independent
member of any committee of the Board of Directors (in both cases as defined any applicable stock exchange listing requirements
or applicable law) or that could be material to a reasonable stockholder&#8217;s understanding of the independence, or lack thereof,
of such proposed nominee.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><B>(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B>Other
than proposals sought to be included in the Corporation&#8217;s proxy materials pursuant to Rule 14a-8 under the 1934 Act,
for business other than nominations for the election to the Board of Directors to be properly brought before an annual
meeting by a stockholder pursuant to clause (iii) of Section&nbsp;5(a) of the Bylaws, the stockholder must deliver written
notice to the Secretary of the Corporation at the principal executive offices of the Corporation on a timely basis as set
forth in Section 5(b)(iii), and must update and supplement such written notice on a timely basis as set forth in Section
5(c). Such stockholder&#8217;s notice shall set forth: (A) as to each matter such stockholder proposes to bring before the
meeting, a brief description of the business desired to be brought before the meeting, the text of the proposal or business
(including the text of any resolutions proposed for consideration and in the event that such business includes a proposal to
amend the Bylaws, the language of the proposed amendment), the reasons for conducting such business at the meeting, and any
material interest (including any anticipated benefit of such business to any Proponent (as defined below) other than solely
as a result of its ownership of the Corporation&#8217;s capital stock, that is material to any Proponent individually, or to
the Proponents in the aggregate) in such business of any Proponent; and (B) the information required by Section 5(b)(iv).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><B>(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>To be timely, the written notice required by Section 5(b)(i) or 5(b)(ii) must be received by the Secretary of the Corporation
at the principal executive offices of the Corporation not later than the close of business on the 90<SUP>th</SUP> day nor earlier
than the close of business on the 120<SUP>th</SUP> day prior to the first anniversary of the preceding year&#8217;s annual meeting
(or, in the case of the Corporation&#8217;s annual meeting of stockholders in 2021, not later than the close of business on the
90<SUP>th</SUP> day prior to June 4, 2021 nor earlier than the close of business on the 120<SUP>th</SUP> day prior to June 4,
2021; provided, however, that, subject to the last sentence of this Section 5(b)(iii), in the event that the date of the annual
meeting is advanced more than 30 days prior to or delayed by more than 30 days after the anniversary of the preceding year&#8217;s
annual meeting (or, in the case of the Corporation&#8217;s annual meeting of stockholders in 2021, the date of such meeting is
advanced by more than 30 days prior to or delayed by more than 30 days after June 4, 2021), notice by the stockholder to be timely
must be so received not earlier than the close of business on the 120<SUP>th</SUP> day prior to such annual meeting and not later
than the close of business on the later of the 90<SUP>th</SUP> day prior to such annual meeting or, if later than the 90<SUP>th</SUP>
day prior to such annual meeting, the closing of business on the tenth day following the day on which public announcement of the
date of such meeting is first made. In no event shall an adjournment or a postponement of an annual meeting for which notice has
been given, or the public announcement thereof has been made, commence a new time period (or extend any time period) for the giving
of a stockholder&#8217;s notice as described above.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><B>(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The written notice required by Section 5(b)(i) or 5(b)(ii) shall also set forth, as of the date of the notice and as
to the stockholder giving the notice and the beneficial owner, if any, on whose behalf the nomination or proposal is made (each,
a &#8220;<B><I>Proponent</I></B>&#8221; and collectively, the &#8220;<B><I>Proponents</I></B>&#8221;): (A) the name and address
of each Proponent, as they appear on the Corporation&#8217;s books; (B) the class, series and number of shares of the Corporation
that are owned beneficially and of record by each Proponent; (C) a description of any agreement, arrangement or understanding (whether
oral or in writing) with respect to such nomination or proposal between or among any Proponent and any of its affiliates or associates,
and any others (including their names) acting in concert, or otherwise under the agreement, arrangement or understanding, with
any of the foregoing; (D) a representation that the Proponents are holders of record or beneficial owners, as the case may be,
of shares of the Corporation entitled to vote at the meeting and intend to appear in person or by proxy at the meeting to nominate
the person or persons specified in the notice (with respect to a notice under Section 5(b)(i)) or to propose the business that
is specified in the notice (with respect to a notice under Section 5(b)(ii)); (E) a representation as to whether the Proponents
intend to deliver a proxy statement and form of proxy to holders of a sufficient number of holders of the Corporation&#8217;s voting
shares to elect such nominee or nominees (with respect to a notice under Section 5(b)(i)) or to carry such proposal (with respect
to a notice under Section 5(b)(ii)); (F) to the extent known by any Proponent, the name and address of any other stockholder supporting
the proposal on the date of such stockholder&#8217;s notice; and (G) a description of all Derivative Transactions (as defined below)
by each Proponent during the previous 12-month period, including the date of the transactions and the class, series and number
of securities involved in, and the material economic terms of, such Derivative Transactions.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B> A stockholder providing written notice required by Section 5(b)(i) or (ii) shall update and supplement such notice
in writing, if necessary, so that the information provided or required to be provided in such notice is true and correct in all
material respects as of (i) the record date for the meeting and (ii) the date that is five business days(as defined below) prior
to the meeting and, in the event of any adjournment or postponement thereof, five business days prior to such adjourned or postponed
meeting. In the case of an update and supplement pursuant to clause (i) of this Section 5(c), such update and supplement shall
be received by the Secretary of the Corporation at the principal executive offices of the Corporation not later than five business
days after the record date for the meeting. In the case of an update and supplement pursuant to clause (ii) of this Section 5(c),
such update and supplement shall be received by the Secretary of the Corporation at the principal executive offices of the Corporation
not later than two business days prior to the date for the meeting, and, in the event of any adjournment or postponement thereof,
two business days prior to such adjourned or postponed meeting.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Notwithstanding anything in Section 5(b)(iii) to the contrary, in the event that the number of directors in an Expiring
Class (as defined below) is increased and there is no public announcement of the appointment of a director to such class, or, if
no appointment was made, of the vacancy in such class, made by the Corporation at least ten days before the last day a stockholder
may deliver a notice of nomination in accordance with Section 5(b)(iii), a stockholder&#8217;s notice required by this Section&nbsp;5
and that complies with the requirements in Section 5(b)(i), other than the timing requirements in Section 5(b)(iii), shall also
be considered timely, but only with respect to nominees for any new positions in such Expiring Class created by such increase,
if it shall be received by the Secretary of the Corporation at the principal executive offices of the Corporation not later than
the close of business on the tenth day following the day on which such public announcement is first made by the Corporation. For
purposes of this section, an &#8220;<B><I>Expiring Class</I></B>&#8221; shall mean a class of directors whose term will expire
at the next annual meeting of stockholders.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>A person shall not be eligible for election or re-election as a director at an annual meeting unless the person is nominated
either in accordance with either clause (ii) of Section 5(a), or in accordance with clause (iii) of Section 5(a) and in accordance
with the procedures set forth in Section 5(b), Section 5(c), and Section 5(d), as applicable. Only such business shall be conducted
at any annual meeting of the stockholders of the Corporation as shall have been brought before the meeting in accordance with clauses
(i), (ii), or (iii) of Section 5(a) and in accordance with the procedures set forth in Section 5(b) and Section 5(c), as applicable.
Except as otherwise required by law, the chairperson of the meeting shall have the power and duty to determine whether a nomination
or any business proposed to be brought before the meeting was made, or proposed, as the case may be, in accordance with the procedures
set forth in the Bylaws and, if any proposed nomination or business is not in compliance with the Bylaws, or the Proponent does
not act in accordance with the representations in Sections 5(b)(iv)(D) and 5(b)(iv)(E), to declare that such proposal or nomination
shall not be presented for stockholder action at the meeting and shall be disregarded, or that such business shall not be transacted,
notwithstanding that proxies in respect of such nominations or such business may have been solicited or received.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B>Notwithstanding
the foregoing provisions of this Section&nbsp;5, in order to include information with respect to a stockholder proposal in
the proxy statement and form of proxy for a stockholders&#8217; meeting, a stockholder must also comply with all applicable
requirements of the 1934 Act and the rules and regulations thereunder. Nothing in the Bylaws shall be deemed to affect any
rights of stockholders to request inclusion of proposals in the Corporation&#8217;s proxy statement pursuant to Rule 14a-8
under the 1934 Act; <I>provided, however, </I>that any references in the Bylaws to the 1934 Act or the rules and regulations
thereunder are not intended to and shall not limit the requirements applicable to proposals and/or nominations to be
considered pursuant to Section 5(a)(iii) of the Bylaws. Nothing in the Bylaws shall be deemed to affect any rights of holders
of any class or series of preferred stock to nominate and elect directors pursuant to and to the extent provided in any
applicable provision of the Certificate of Incorporation.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>For purposes of Sections&nbsp;5 and 6,</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><B>(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>&#8220;<B><I>affiliates</I></B>&#8221; and &#8220;<B><I>associates</I></B>&#8221; shall have the meanings set forth
in Rule 405 under the Securities Act of 1933, as amended (the &#8220;<B><I>1933 Act</I></B>&#8221;).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><B>(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>&#8220;<B><I>Business Day</I></B>&#8221; means any date other than a Saturday, Sunday or a day on which banks are closed
in New York City, New York.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><B>(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>&#8220;<B><I>close of business</I></B>&#8221; means 5:00 p.m. local time at the principal executive offices of the Corporation
on any calendar day, whether or not the day is a Business Day.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><B>(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>&#8220;<B><I>Derivative Transaction</I></B>&#8221; means any agreement, arrangement, interest or understanding entered
into by, or on behalf or for the benefit of, any Proponent or any of its affiliates or associates, whether record or beneficial:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
value of which is derived in whole or in part from the value of any class or series of shares or other securities of the Corporation,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">(2) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that
otherwise provides any direct or indirect opportunity to gain or share in any gain derived from a change in the value of securities
of the Corporation,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">(3) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
effect or intent of which is to mitigate loss, manage risk or benefit of security value or price changes, or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">(4) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that
provides the right to vote or increase or decrease the voting power of, such Proponent, or any of its affiliates or associates,
with respect to any securities of the Corporation,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">which agreement, arrangement,
interest or understanding may include, without limitation, any option, warrant, debt position, note, bond, convertible security,
swap, stock appreciation or similar right, short position, profit interest, hedge, right to dividends, voting agreement, performance-related
fee or arrangement to borrow or lend shares (whether or not subject to payment, settlement, exercise or conversion in any such
class or series), and any proportionate interest of such Proponent in the securities of the Corporation held by any general or
limited partnership, or any limited liability company, of which such Proponent is, directly or indirectly, a general partner or
managing member.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><B>(v)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>&#8220;<B><I>public announcement</I></B>&#8221; shall mean disclosure in a press release reported by the Dow Jones News
Service, Associated Press, Business Wire, GlobeNewswire or comparable national news service or in a document publicly filed by
the Corporation with the Securities and Exchange Commission pursuant to Section&nbsp;13, 14 or 15(d) of the 1934 Act, or by such
other means reasonably designed to inform the public or security holders in general of such information including, without limitation,
posting on the Corporation&#8217;s investor relations website; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 6.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Special Meetings</B><FONT STYLE="font-size: 10pt">. </FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B>Special
meetings of the stockholders of the Corporation may be called, for any purpose as is a proper matter for stockholder action
under Delaware law, by (i)&nbsp;the Chairperson of the Board of Directors, (ii)&nbsp;the Chief Executive Officer or the
President if the Chairperson of the Board of Directors is unavailable, or (iii)&nbsp;the Board of Directors pursuant to a
resolution adopted by a majority of the total number of authorized directors (whether or not there exist any vacancies in
previously authorized directorships at the time any such resolution is presented to the Board of Directors for adoption).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Board of Directors shall determine the time and place, if any, of such special meeting. Upon determination of the
time and place, if any, of the meeting, the Secretary of the Corporation shall cause a notice of meeting to be given to the stockholders
entitled to vote, in accordance with the provisions of Section&nbsp;7 of the Bylaws. No business may be transacted at such special
meeting other than specified in the notice of meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Nominations of persons for election to the Board of Directors may be made at a special meeting of stockholders at which
directors are to be elected (i) by or at the direction of the Board of Directors or (ii) by any stockholder of the Corporation
who is a stockholder of record at the time of giving notice provided for in this paragraph, who shall be entitled to vote at the
meeting and who delivers written notice to the Secretary of the Corporation setting forth the information required by Section 5(b)(i).
In the event the Corporation calls a special meeting of stockholders for the purpose of electing one or more directors to the Board
of Directors, any such stockholder of record 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 written notice setting forth the information required by Section
5(b)(i) of the Bylaws shall be received by the Secretary of the Corporation at the principal executive offices of the Corporation
not earlier than the close of business on the 120<SUP>th</SUP> day prior to such meeting and not later than the close of business
on the later of the 90<SUP>th</SUP> day prior to such meeting, or the tenth day following the day on which public announcement
(as defined in Section 6) is first made of the date of the special meeting and of the nominees proposed by the Board of Directors
to be elected at such meeting. The stockholder shall also update and supplement such information as required under Section 5(c).
In no event shall an adjournment or a postponement of a special meeting for which notice has been given, or the public announcement
thereof has been made, commence a new time period for the giving of a stockholder&#8217;s notice as described above.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>A person shall not be eligible for election or re-election as a director at the special meeting unless the person is
nominated either in accordance with clause (i) or clause (ii) of this Section 6(c). Except as otherwise required by law, the chairperson
of the meeting shall have the power and duty to determine whether a nomination or any business proposed to be brought before the
meeting was made, or proposed, as the case may be, in accordance with the procedures set forth in the Bylaws and, if any proposed
nomination or business is not in compliance with the Bylaws, or if the Proponent does not act in accordance with the representations
in Sections 5(b)(iv)(D) and 5(b)(iv)(E), to declare that such proposal or nomination shall not be presented for stockholder action
at the meeting and shall be disregarded, notwithstanding that proxies in respect of such nominations or such business may have
been solicited or received.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Notwithstanding the foregoing provisions of this Section&nbsp;6, a stockholder must also comply with all applicable
requirements of the 1934 Act and the rules and regulations thereunder with respect to matters set forth in this Section 6. Nothing
in the Bylaws shall be deemed to affect any rights of stockholders to request inclusion of proposals in the Corporation&#8217;s
proxy statement pursuant to Rule 14a-8 under the 1934 Act; <I>provided, however, </I>that any references in the Bylaws to the 1934
Act or the rules and regulations thereunder are not intended to and shall not limit the requirements applicable to nominations
for the election to the Board of Directors to be considered pursuant to Section 6(c) of the Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 7.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notice of Meetings<FONT STYLE="font-size: 10pt">. </FONT></B><FONT STYLE="font-size: 10pt">Except as otherwise provided
by law, notice of each meeting of stockholders shall be given not less than ten nor more than 60 days before the date of the meeting
to each stockholder entitled to vote at such meeting, such notice to specify the place, if any, date and hour, in the case of
special meetings, the purpose or purposes of the meeting, and the means of remote communications, if any, by which stockholders
and proxy holders may be deemed to be present in person and vote at any such meeting. Such notice may be given by personal delivery,
mail or, with the consent of the stockholder entitled to receive notice, by facsimile or electronic transmission. If mailed, notice
is given when deposited in the United States mail, postage prepaid, directed to the stockholder at such stockholder&#8217;s address
as it appears on the records of the Corporation. If sent via electronic transmission, notice is given when sent to such stockholder&#8217;s
electronic mail address appearing in the records of the Corporation. Notice of the time, place, if any, and purpose of any meeting
of stockholders may be waived in writing, signed by the person entitled to notice thereof, or by electronic transmission by such
person, either before or after such meeting, and will be waived by any stockholder by his or her attendance thereat in person,
by remote communication, if applicable, or by proxy, except when the stockholder attends a meeting for the express purpose of
objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened.
Any stockholder so waiving notice of such meeting shall be bound by the proceedings of any such meeting in all respects as if
due notice thereof had been given.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 8.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Quorum and Vote Required<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> At all meetings of stockholders,
except where otherwise provided by statute or by the Certificate of Incorporation, or by the Bylaws, the presence, in person, by
remote communication, if applicable, or by proxy, of the holders of a majority of the voting power of the outstanding shares of
stock entitled to vote shall constitute a quorum for the transaction of business. In the absence of a quorum, any meeting of stockholders
may be adjourned, from time to time, either by the chairperson of the meeting or by vote of the holders of a majority of the voting
power of the shares represented thereat and entitled to vote thereon, but no other business shall be transacted at such meeting.
The stockholders present at a duly called or convened meeting, at which a quorum is present, may continue to transact business
until adjournment, notwithstanding the withdrawal of enough stockholders to leave less than a quorum. Except as otherwise provided
by statute or by applicable stock exchange rules, or by the Certificate of Incorporation or the Bylaws, in all matters other than
the election of directors, the affirmative vote of the holders of the majority of voting power of the shares present in person,
by remote communication, if applicable, or represented by proxy at the meeting and voting affirmatively or negatively (excluding
abstentions and broker non-votes) on such matter shall be the act of the stockholders. Except as otherwise provided by statute
or by applicable stock exchange rules, the Certificate of Incorporation or the Bylaws, directors shall be elected by a plurality
of the votes of the shares present in person, by remote communication, if applicable, or represented by proxy at the meeting and
entitled to vote generally on the election of directors. Where a separate vote by a class or classes or series is required, except
where otherwise provided by statute, applicable stock exchange rules, the Certificate of Incorporation or the Bylaws, the holders
of a majority of the voting power of the outstanding shares of such class or classes or series, present in person, by remote communication,
if applicable, or represented by proxy, shall constitute a quorum entitled to take action with respect to that vote on that matter.
Except where otherwise provided by statute or by applicable stock exchange rules or by the Certificate of Incorporation or the
Bylaws, the affirmative vote of the majority (plurality, in the case of the election of directors) of the voting power of the shares
of such class or classes or series present in person, by remote communication, if applicable, or represented by proxy at the meeting
and voting affirmatively or negatively (excluding abstentions and broker non-votes) on such matter shall be the act of such class
or classes or series.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section
9.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Adjournment
and Notice of Adjourned Meetings<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> Any meeting of
stockholders, whether annual or special, may be adjourned from time to time either by the chairperson of the meeting or by
the vote of the holders of a majority of the voting power of the shares present in person, by remote communication, if
applicable, or represented by proxy at the meeting and entitled to vote thereon. When a meeting is adjourned to another time
or place, if any, notice need not be given of the adjourned meeting if the time and place, if any, thereof and the means of
remote communication, if any, by which stockholders and proxyholders may be deemed present in person and may vote at such
meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting, the Corporation may
transact any business that might have been transacted at the original meeting. If the adjournment is for more than 30 days or
if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be
given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for
determination of stockholders entitled to vote is fixed for the adjourned meeting, the Board of Directors shall fix as the
record date for determining stockholders entitled to notice of such adjourned meeting the same or an earlier date as that
fixed for determination of stockholders entitled to vote at the adjourned meeting, and shall give notice of the adjourned
meeting to each stockholder of record as of the record date so fixed for notice of such adjourned meeting.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 10.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Voting Rights<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> For the purpose of determining those
stockholders entitled to vote at any meeting of the stockholders or adjournment thereof, except as otherwise provided by law, only
persons in whose names shares stand on the stock records of the Corporation on the record date, as provided in Section&nbsp;12
of the Bylaws, shall be entitled to vote at any meeting of stockholders. Every person entitled to vote shall have the right to
do so either in person, by remote communication, if applicable, or by an agent or agents authorized by a proxy granted in accordance
with Delaware law. An agent so appointed need not be a stockholder. No proxy shall be voted after three years from its date of
creation unless the proxy provides for a longer period. A proxy shall be irrevocable if it states that it is irrevocable and if,
and only as long as, it is coupled with an interest sufficient in law to support an irrevocable power. A stockholder may revoke
any proxy which is not irrevocable by attending the meeting and voting in person or by delivering to the Secretary of the Corporation
a revocation of the proxy or a new proxy bearing a later date. Voting at meetings of stockholders need not be by written ballot.
</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 11.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Joint Owners of Stock<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> If shares or other securities
having voting power stand of record in the names of two or more persons, whether fiduciaries, members of a partnership, joint tenants,
tenants in common, tenants by the entirety, or otherwise, or if two or more persons have the same fiduciary relationship respecting
the same shares, unless the Secretary of the Corporation is given written notice to the contrary and is furnished with a copy of
the instrument or order appointing them or creating the relationship wherein it is so provided, their acts with respect to voting
shall have the following effect: (a)&nbsp;if only one votes, his or her act binds all; (b)&nbsp;if more than one votes, the act
of the majority so voting binds all; (c)&nbsp;if more than one votes, but the vote is evenly split on any particular matter, each
faction may vote the securities in question proportionally, or may apply to the Delaware Court of Chancery for relief as provided
in Section&nbsp;217(b) of the DGCL. If the instrument filed with the Secretary of the Corporation shows that any such tenancy is
held in unequal interests, a majority or even-split for the purpose of subsection&nbsp;(c) of Section 11 shall be a majority or
even-split in interest.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify"><B>Section 12.</B><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Secretary of the Corporation shall prepare, at least ten days before every meeting of stockholders, a complete list
of the stockholders entitled to vote at said meeting, arranged in alphabetical order, showing the address of each stockholder
and the number and class of shares registered in the name of each stockholder; provided, however, if the record date for determining
the stockholders entitled to vote is less than ten days before the meeting date, the list shall reflect all of the stockholders
entitled to vote as of the tenth day before the meeting date. Such list shall be open to the examination of any stockholder, for
any purpose germane to the meeting, (a)&nbsp;on a reasonably accessible electronic network, provided that the information required
to gain access to such list is provided with the notice of the meeting, or (b) during ordinary business hours, at the principal
place of business of the Corporation. In the event that the Corporation determines to make the list available on an electronic
network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporation.
The list shall be open to examination of any stockholder during the time of the meeting as provided by law.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 13.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Action without Meeting<FONT STYLE="font-size: 10pt">. </FONT></B><FONT STYLE="font-size: 10pt">No action shall be taken
by the stockholders of the Corporation except at an annual or special meeting of stockholders duly called in accordance with the
Bylaws, and no action shall be taken by the stockholders by written consent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 14.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Organization<FONT STYLE="font-size: 10pt">.</FONT></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>At every meeting of stockholders, the Chairperson of the Board of Directors, or, if a Chairperson has not been appointed
or is absent or refuses to act, the Chief Executive Officer, or if no Chief Executive Officer is then serving or is absent or refuses
to act, the President, or, if the President is absent or refuses to act, a chairperson of the meeting chosen by a majority in interest
of the stockholders entitled to vote, present in person or by proxy, shall act as chairperson. The Chairperson of the Board may
appoint the Chief Executive Officer as chairperson of the meeting. The Secretary of the Corporation, or, in his or her absence,
an Assistant Secretary of the Corporation or other officer or other person directed to do so by the chairperson of the meeting,
shall act as secretary of the meeting.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Board of Directors shall be entitled to make such rules or regulations for the conduct of meetings of stockholders
as it shall deem necessary, appropriate or convenient. Subject to such rules and regulations of the Board of Directors, if any,
the chairperson of the meeting shall have the right and authority to prescribe such rules, regulations and procedures and to do
all such acts as, in the judgment of such chairperson, are necessary, appropriate or convenient for the proper conduct of the meeting,
including, without limitation, establishing an agenda or order of business for the meeting, rules and procedures for maintaining
order at the meeting and the safety of those present, limitations on participation in such meeting to stockholders of record of
the Corporation and their duly authorized and constituted proxies and such other persons as the chairperson shall permit, restrictions
on entry to the meeting after the time fixed for the commencement thereof, limitations on the time allotted to questions or comments
by participants and regulation of the opening and closing of the polls for balloting on matters that are to be voted on by ballot.
The date and time of the opening and closing of the polls for each matter upon which the stockholders will vote at the meeting
shall be announced at the meeting. Unless and to the extent determined by the Board of Directors or the chairperson of the meeting,
meetings of stockholders shall not be required to be held in accordance with rules of parliamentary procedure.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>ARTICLE
IV<FONT STYLE="font-size: 10pt"><BR>
<BR>
Directors</FONT></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 15.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Number and Term of Office<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> The authorized number
of directors of the Corporation shall be fixed in accordance with the Certificate of Incorporation. Directors need not be stockholders
unless so required by the Certificate of Incorporation. If for any cause, the directors shall not have been elected at an annual
meeting, they may be elected as soon thereafter as convenient at a special meeting of the stockholders called for that purpose
in the manner provided in the Bylaws.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 16.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Powers<FONT STYLE="font-size: 10pt">. </FONT></B><FONT STYLE="font-size: 10pt">The business and affairs of the Corporation
shall be managed by or under the direction of the Board of Directors, except as may be otherwise provided by statute or by the
Certificate of Incorporation.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 17.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Classes of Directors<FONT STYLE="font-size: 10pt">. </FONT></B><FONT STYLE="font-size: 10pt">The directors shall be divided
into classes as and to the extent provided in the Certificate of Incorporation, except as otherwise required by applicable law.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 18.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Vacancies<FONT STYLE="font-size: 10pt">. </FONT></B><FONT STYLE="font-size: 10pt">Unless otherwise provided in the Certificate
of Incorporation, and subject to the rights of the holders of any series of preferred stock to elect additional directors or fill
vacancies with respect to such directors, or as otherwise provided by applicable law, any vacancies on the Board of Directors resulting
from death, resignation, disqualification, removal or other causes and any newly created directorships resulting from any increase
in the number of directors shall, unless the Board of Directors determines by resolution that any such vacancies or newly created
directorships shall be filled by stockholders, be filled only by the affirmative vote of a majority of the directors then in office,
even though less than a quorum of the Board of Directors, or by a sole remaining director, and not by the stockholders, provided,
however, that whenever the holders of any class or classes of stock or series thereof are entitled to elect one or more directors
by the provisions of the Certificate of Incorporation, vacancies and newly created directorships of such class or classes or series
shall, unless the Board of Directors determines by resolution that any such vacancies or newly created directorships shall be filled
by stockholders, be filled by a majority of the directors elected by such class or classes or series thereof then in office, or
by a sole remaining director so elected, and not by the stockholders. Any director elected in accordance with the preceding sentence
shall hold office for the remainder of the full term of the director for which the vacancy was created or occurred and until such
director&#8217;s successor shall have been elected and qualified. A vacancy in the Board of Directors shall be deemed to exist
under this Bylaw in the case of the death, removal or resignation of any director.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 19.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Resignation<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> Any director may resign at any time
by delivering his or her notice in writing or by electronic transmission to the Secretary of the Corporation, such resignation
to specify whether it will be effective at a particular time. If no such specification is made, the resignation shall be deemed
effective at the time of delivery of the resignation to the Secretary of the Corporation. When one or more directors shall resign
from the Board of Directors, effective at a future date, a majority of the directors then in office, including those who have so
resigned, shall have power to fill such vacancy or vacancies, the vote thereon to take effect when such resignation or resignations
shall become effective, and each director so chosen shall hold office for the unexpired portion of the term of the director whose
place shall be vacated and until his or her successor shall have been duly elected and qualified.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 20.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Removal.</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Subject to the rights of any series of preferred stock to remove directors elected by the holders of such series of
preferred stock, following the closing of the initial public offering pursuant to an effective registration statement under the
1933 Act, covering the offer and sale of Common Stock of the Corporation to the public, neither the entire Board of Directors nor
any individual director may be removed from office without cause.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Subject to the rights of any series of preferred stock to remove directors elected by the holders of such series of
preferred stock and any limitation imposed by applicable law, any individual director or the entire Board of Directors may be removed
from office with cause by the affirmative vote of the holders of at least 66 2/3% of the voting power of all then outstanding shares
of capital stock of the Corporation entitled to vote on the election of such directors.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 21.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Meetings.</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Regular Meetings.</B> Unless otherwise restricted by the Certificate of Incorporation, regular meetings of the Board of
Directors may be held at any time or date and at any place within or without the State of Delaware that has been designated by
the Board of Directors and publicized among all directors, either orally or in writing, by telephone, including a voice-messaging
system or other system designed to record and communicate messages, facsimile, telegraph or telex, or by electronic mail or other
electronic means. No further notice shall be required for regular meetings of the Board of Directors.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Special Meetings. </B>Unless otherwise restricted by the Certificate of Incorporation, special meetings of the Board of
Directors may be held at any time and place within or without the State of Delaware whenever called by the Chairperson of the Board,
the Chief Executive Officer or a majority of the total number of authorized directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Meetings by Electronic Communications Equipment. </B>Any member of the Board of Directors, or of any committee thereof,
may participate in a meeting by means of conference telephone or other communications equipment by means of which all persons participating
in the meeting can hear each other, and participation in a meeting by such means shall constitute presence in person at such meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notice of Special Meetings. </B>Notice of the time and place, if any, of all special meetings of the Board of Directors
shall be given orally or in writing, by telephone, including a voice messaging system or other system or technology designed to
record and communicate messages, facsimile, telegraph or telex, or by electronic mail or other electronic means, during normal
business hours, at least 24 hours before the date and time of the meeting. If notice is sent by U.S. mail, it shall be sent by
first class mail, postage prepaid, at least three days before the date of the meeting. Notice of any meeting of the Board of Directors
may be waived in writing, or by electronic transmission, at any time before or after the meeting and will be waived by any director
by attendance thereat, except when the director attends the meeting for the express purpose of objecting, at the beginning of the
meeting, to the transaction of any business because the meeting is not lawfully called or convened.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Waiver of Notice. </B>The transaction of all business at any meeting of the Board of Directors, or any committee thereof,
however called or noticed, or wherever held, shall be as valid as though it had been transacted at a meeting duly held after regular
call and notice, if a quorum be present and if, either before or after the meeting, each of the directors not present who did not
receive notice shall sign a written waiver of notice or shall waive notice by electronic transmission. All such waivers shall be
filed with the corporate records or made a part of the minutes of the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 22.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Quorum and Voting.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Unless the Certificate of Incorporation requires a greater number, and except with respect to questions related to indemnification
arising under Section 45 for which a quorum shall be one-third of the exact number of directors fixed from time to time, a quorum
of the Board of Directors shall consist of a majority of the exact number of directors fixed from time to time by the Board of
Directors in accordance with the Certificate of Incorporation; <I>provided, however,</I> at any meeting whether a quorum be present
or otherwise, a majority of the directors present may adjourn from time to time until the time fixed for the next regular meeting
of the Board of Directors, without notice other than by announcement at the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B> At each meeting of the Board of Directors at which a quorum is present, all questions and business shall be determined
by the affirmative vote of a majority of the directors present, unless a different vote be required by law, the Certificate of
Incorporation or the Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 23.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Action without Meeting<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> Unless otherwise restricted
by the Certificate of Incorporation or the Bylaws, any action required or permitted to be taken at any meeting of the Board of
Directors or of any committee thereof may be taken without a meeting, if all members of the Board of Directors or committee, as
the case may be, consent thereto in writing or by electronic transmission, and such writing or writings or transmission or transmissions
are filed with the minutes of proceedings of the Board of Directors or committee. Such filing shall be in paper form if the minutes
are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 24.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Fees and Compensation<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> Directors shall be entitled
to such compensation for their services as may be approved by the Board of Directors, or a committee thereof to which the Board
of Directors has delegated such responsibility and authority, including, if so approved, by resolution of the Board of Directors,
a fixed sum and reimbursement of expenses, if any, for attendance at each regular or special meeting of the Board of Directors,
or a committee thereof to which the Board of Directors has delegated such responsibility and authority, and at any meeting of a
committee of the Board of Directors, as well as reimbursement for other reasonable expenses incurred with respect to duties as
a member of the Board of Directors or any committee thereof. Nothing herein contained shall be construed to preclude any director
from serving the Corporation in any other capacity as an officer, agent, employee, or otherwise and receiving compensation therefor.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 25.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Committees.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Executive Committee.</B> The Board of Directors may designate an Executive Committee to consist of one or more members of
the Board of Directors. The Executive Committee, to the extent permitted by law and provided in the resolution of the Board of
Directors shall have and may exercise all the powers and authority of the Board of Directors in the management of the business
and affairs of the Corporation, and may authorize the seal of the Corporation to be affixed to all papers that may require it;
but no such committee shall have the power or authority in reference to (i)&nbsp;approving or adopting, or recommending to the
stockholders, any action or matter (other than the election or removal of directors) expressly required by the DGCL to be submitted
to stockholders for approval, or (ii)&nbsp;adopting, amending or repealing any Bylaw of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Other Committees.</B> The Board of Directors may, from time to time, designate such other committees as may be permitted
by law. Such other committees designated by the Board of Directors shall consist of one or more members of the Board of Directors
and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees,
but in no event shall any such committee have the power or authority in reference to (i)&nbsp;approving or adopting, or recommending
to the stockholders, any action or matter (other than the election or removal of directors) expressly required by the DGCL to be
submitted to stockholders for approval, or (ii)&nbsp;adopting, amending or repealing any Bylaw of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Term.</B>
The Board of Directors, subject to any requirements of any outstanding series of preferred stock and the provisions of
subsections&nbsp;(a) or (b) of this Section&nbsp;25, may at any time increase or decrease the number of members of a
committee or terminate the existence of a committee. The membership of a committee member shall terminate on the date of his
or her death or voluntary resignation from the committee or from the Board of Directors. The Board of Directors may at any
time for any reason remove any individual committee member and the Board of Directors may fill any committee vacancy created
by death, resignation, removal or increase in the number of members of the committee. The Board of Directors 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, and, in addition, in the absence or disqualification of any member of a committee, the member or members
thereof present at any meeting and not disqualified from voting, whether or not such member or members constitute a quorum,
may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any such absent or
disqualified member.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Meetings.</B> Unless the Board of Directors shall otherwise provide, regular meetings of the Executive Committee or any
other committee designated pursuant to this Section&nbsp;25 shall be held at such times and places, if any, as are determined by
the Board of Directors, or by any such committee, and when notice thereof has been given to each member of such committee, no further
notice of such regular meetings need be given thereafter. Special meetings of any such committee may be held at such place, if
any, that has been determined from time to time by such committee, and may be called by any director who is a member of such committee,
upon notice to the members of such committee of the time and place, if any, of such special meeting given in the manner provided
for the giving of notice to members of the Board of Directors of the time and place, if any, of special meetings of the Board of
Directors. Notice of any meeting of any committee may be waived in writing or by electronic transmission at any time before or
after the meeting and will be waived by any director by attendance thereat, except when the director attends such meeting for the
express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully
called or convened. Unless otherwise provided by the Board of Directors in the resolutions authorizing the creation of the committee,
a majority of the authorized number of members of any such committee shall constitute a quorum for the transaction of business,
and the act of a majority of those present at any meeting at which a quorum is present shall be the act of such committee. Unless
the Board of Directors shall otherwise provide, each committee shall conduct its business in the same manner as the Board of Directors
conducts its business pursuant to Article IV of the Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 26.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Duties of Chairperson of the Board of Directors and Lead Independent Director<FONT STYLE="font-size: 10pt">.</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Chairperson of the Board of Directors, if appointed and when present, shall preside at all meetings of the stockholders
and the Board of Directors. The Chairperson of the Board of Directors shall perform other duties commonly incident to the position
and shall also perform such other duties and have such other powers, as the Board of Directors shall designate from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Chairperson of the Board of Directors, or if the Chairperson is not an independent director, one of the independent
directors, may be designated by the Board of Directors as lead independent director to serve until replaced by the Board of Directors
(&#8220;<B><I>Lead Independent Directo</I></B>r&#8221;). The Lead Independent Director will perform such duties as may be established
or delegated by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section
27.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Organization<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt">
At every meeting of the directors, the Chairperson of the Board of Directors, or, if a Chairperson has not been appointed or
is absent, the Lead Independent Director, or if the Lead Independent Director has not been appointed or is absent, the Chief
Executive Officer (if a director), or, if a Chief Executive Officer is absent, the President (if a director), or if the
President is absent, the most senior Vice President (if a director), or, in the absence of any such person, a chairperson of
the meeting chosen by a majority of the directors present, shall preside over the meeting. The Secretary of the Corporation,
or in his or her absence, any Assistant Secretary of the Corporation or other officer, director or other person directed to
do so by the person presiding over the meeting, shall act as secretary of the meeting.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>ARTICLE
V<FONT STYLE="font-size: 10pt"><BR>
<BR>
Officers</FONT></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 28.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Officers Designated<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> The officers of the Corporation
shall include, if and when designated by the Board of Directors, the Chief Executive Officer, the President, one or more Vice Presidents,
the Secretary, the Chief Financial Officer and the Treasurer. The Board of Directors may also appoint one or more Assistant Secretaries
and Assistant Treasurers and such other officers and agents with such powers and duties as it shall deem appropriate or necessary.
The Board of Directors may assign such additional titles to one or more of the officers as it shall deem appropriate. Any one person
may hold any number of offices of the Corporation at any one time unless specifically prohibited therefrom by law. The salaries
and other compensation of the officers of the Corporation shall be fixed by or in the manner designated by the Board of Directors
or a duly authorized committee thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 29.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Tenure and Duties of Officers.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>General.</B> All officers shall hold office at the pleasure of the Board of Directors or a duly authorized committee thereof
and until their successors shall have been duly elected and qualified, unless sooner removed. Any officer elected or appointed
by the Board of Directors may be removed at any time by the Board of Directors. If the office of any officer becomes vacant for
any reason, the vacancy may be filled by the Board of Directors or a duly authorized committee thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Duties of Chief Executive Officer.</B> The Chief Executive Officer shall preside at all meetings of the stockholders and
at all meetings of the Board of Directors (if a director), unless the Chairperson of the Board of Directors or the Lead Independent
Director has been appointed and is present. Unless an officer has been appointed Chief Executive Officer of the Corporation, the
President shall be the chief executive officer of the Corporation and shall, subject to the control of the Board of Directors,
have general supervision, direction and control of the business and officers of the Corporation. To the extent that a Chief Executive
Officer has been appointed and no President has been appointed, all references in the Bylaws to the President shall be deemed references
to the Chief Executive Officer. The Chief Executive Officer shall perform other duties commonly incident to the office and shall
also perform such other duties and have such other powers, as the Board of Directors or a duly authorized committee thereof shall
designate from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Duties of President</B>. The President shall preside at all meetings of the stockholders and at all meetings of the Board
of Directors (if a director), unless the Chairperson of the Board of Directors, the Lead Independent Director or the Chief Executive
Officer has been appointed and is present. Unless another officer has been appointed Chief Executive Officer of the Corporation,
the President shall be the chief executive officer of the Corporation and shall, subject to the control of the Board of Directors,
have general supervision, direction and control of the business and officers of the Corporation. The President shall perform other
duties commonly incident to the office and shall also perform such other duties and have such other powers, as the Chief Executive
Officer or the Board of Directors or a duly authorized committee thereof shall designate from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Duties
of Vice Presidents.</B> A Vice President may assume and perform the duties of the President in the absence or disability of
the President or whenever the office of President is vacant. A Vice President shall perform other duties commonly incident to
their office and shall also perform such other duties and have such other powers as the Board of Directors or the Chief
Executive Officer, or, if the Chief Executive Officer has not been appointed or is absent, the President shall designate from
time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Duties of Secretary.</B> The Secretary of the Corporation shall attend all meetings of the stockholders and of the Board
of Directors and shall record all acts and proceedings thereof in the minute book of the Corporation. The Secretary of the Corporation
shall give notice in conformity with the Bylaws of all meetings of the stockholders and of all meetings of the Board of Directors
and any committee thereof requiring notice. The Secretary of the Corporation shall perform all other duties provided for in the
Bylaws and other duties commonly incident to the office and shall also perform such other duties and have such other powers, as
the Board of Directors shall designate from time to time. The Chief Executive Officer, or if no Chief Executive Officer is then
serving, the President may direct any Assistant Secretary of the Corporation or other officer to assume and perform the duties
of the Secretary in the absence or disability of the Secretary, and each Assistant Secretary of the Corporation shall perform other
duties commonly incident to the office and shall also perform such other duties and have such other powers as the Board of Directors
or the Chief Executive Officer, or if no Chief Executive Officer is then serving, the President shall designate from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Duties of Chief Financial Officer.</B> The Chief Financial Officer shall keep or cause to be kept the books of account of
the Corporation in a thorough and proper manner and shall render statements of the financial affairs of the Corporation in such
form and as often as required by the Board of Directors or the Chief Executive Officer, or if no Chief Executive officer is then
serving, the President. The Chief Financial Officer, subject to the order of the Board of Directors, shall have the custody of
all funds and securities of the Corporation. The Chief Financial Officer shall perform other duties commonly incident to the office
and shall also perform such other duties and have such other powers as the Board of Directors or the Chief Executive Officer, or
if no Chief Executive Officer is then serving, the President shall designate from time to time. To the extent that a Chief Financial
Officer has been appointed and no Treasurer has been appointed, all references in the Bylaws to the Treasurer shall be deemed references
to the Chief Financial Officer. The President may direct the Treasurer, if any, or any Assistant Treasurer, or the controller or
any assistant controller to assume and perform the duties of the Chief Financial Officer in the absence or disability of the Chief
Financial Officer, and each Treasurer and Assistant Treasurer and each controller and assistant controller shall perform other
duties commonly incident to the office and shall also perform such other duties and have such other powers as the Board of Directors
or the Chief Executive Officer, or if no Chief Executive Officer is then serving, the President shall designate from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Duties of Treasurer.</B> Unless another officer has been appointed Chief Financial Officer of the Corporation, the Treasurer
shall be the chief financial officer of the Corporation and shall keep or cause to be kept the books of account of the Corporation
in a thorough and proper manner and shall render statements of the financial affairs of the Corporation in such form and as often
as required by the Board of Directors or the Chief Executive Officer, or if no Chief Executive Officer is then serving, the President,
and, subject to the order of the Board of Directors, shall have the custody of all funds and securities of the Corporation. The
Treasurer shall perform other duties commonly incident to the office and shall also perform such other duties and have such other
powers as the Board of Directors or the Chief Executive Officer, or if no Chief Executive Officer is then serving, the President
and the Chief Financial Officer (if not Treasurer) shall designate from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 30.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Delegation of Authority<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> The Board of Directors may
from time to time delegate the powers or duties of any officer to any other officer or agent, notwithstanding any provision hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 31.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Resignations<FONT STYLE="font-size: 10pt">. </FONT></B><FONT STYLE="font-size: 10pt">Any officer may resign
at any time by giving notice in writing or by electronic transmission to the Board of Directors or to the Chief Executive Officer,
or if no Chief Executive Officer is then serving, the President or to the Secretary of the Corporation. Any such resignation shall
be effective when received by the person or persons to whom such notice is given, unless a later time is specified therein, in
which event the resignation shall become effective at such later time. Unless otherwise specified in such notice, the acceptance
of any such resignation shall not be necessary to make it effective. Any resignation shall be without prejudice to the rights,
if any, of the Corporation under any contract with the resigning officer.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 32.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Removal<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> Any officer may be removed from office at
any time, either with or without cause, by the affirmative vote of a majority of the directors in office at the time, or by the
unanimous written consent of the directors in office at the time, or by any committee or by the Chief Executive Officer or by other
superior officers upon whom such power of removal may have been conferred by the Board of Directors.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>ARTICLE
VI<FONT STYLE="font-size: 10pt"><BR>
<BR>
Execution Of Corporate Instruments And Voting Of Securities Owned By The Corporation</FONT></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 33.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Execution
of Corporate Instruments<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> The Board of Directors may, in
its discretion, determine the method and designate the signatory officer or officers, or other person or persons, to execute on
behalf of the Corporation any corporate instrument or document, or to sign on behalf of the Corporation the corporate name without
limitation, or to enter into contracts on behalf of the Corporation, except where otherwise provided by law or the Bylaws, and
such execution or signature shall be binding upon the Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All checks and drafts
drawn on banks or other depositaries on funds to the credit of the Corporation or in special accounts of the Corporation shall
be signed by such person or persons as the Board of Directors shall authorize so to do.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless authorized or
ratified by the Board of Directors or within the agency power of an officer, no officer, agent or employee shall have any power
or authority to bind the Corporation by any contract or engagement or to pledge its credit or to render it liable for any purpose
or for any amount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 34.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Voting of Securities Owned By the Corporation<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> All
stock and other securities of other corporations, partnerships, limited liability companies and other entities owned or held by
the Corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be
executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization,
by the Chairperson of the Board of Directors, the Chief Executive Officer, the President, or any Vice President.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>ARTICLE
VII<FONT STYLE="font-size: 10pt"><BR>
<BR>
Shares Of Stock</FONT></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section
35.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Form
and Execution of Certificates<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> The shares of the
Corporation shall be represented by certificates, or shall be uncertificated if so provided by resolution or resolutions of
the Board of Directors. Certificates for the shares of stock, if any, shall be in such form as is consistent with the
Certificate of Incorporation and applicable law. Every holder of stock in the Corporation represented </FONT>by certificates
shall be entitled to have a certificate signed by or in the name of the Corporation by any two authorized officers of the
Corporation, including but not limited to, the Chief Executive Officer, the President, the Chief Financial Officer, any Vice
President, the Treasurer or Assistant Treasurer or the Secretary or Assistant Secretary, certifying the number, and the class
or series, of shares owned by such person in the Corporation. Any or all of the signatures on the certificate may be
facsimiles. In case any officer, transfer agent, or registrar who has signed or whose facsimile signature has been placed
upon a certificate shall have ceased to be such officer, transfer agent, or registrar before such certificate is issued, it
may be issued with the same effect as if he were such officer, transfer agent, or registrar at the date of issue.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 36.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Lost Certificates<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> A new certificate or certificates
shall be issued in place of any certificate or certificates theretofore issued by the Corporation alleged to have been lost, stolen,
or destroyed, upon the making of an affidavit of that fact by the person claiming the certificate of stock to be lost, stolen,
or destroyed. The Corporation may require, as a condition precedent to the issuance of a new certificate or certificates, the owner
of such lost, stolen, or destroyed certificate or certificates, or the owner&#8217;s legal representative, to agree to indemnify
the Corporation in such manner as it shall require or to give the Corporation a surety bond in such form and amount as it may direct
as indemnity against any claim that may be made against the Corporation with respect to the certificate alleged to have been lost,
stolen, or destroyed.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 37.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Transfers.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>Transfers of record of shares of stock of the Corporation shall be made only upon its books by the holders thereof,
in person or by attorney duly authorized, and, in the case of stock represented by certificate, upon the surrender of a properly
endorsed certificate or certificates for a like number of shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The Corporation shall have power to enter into and perform any agreement with any number of stockholders of any one
or more classes or series of stock of the Corporation to restrict the transfer of shares of stock of the Corporation of any one
or more classes or series owned by such stockholders in any manner not prohibited by the DGCL.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 38.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Fixing Record Dates.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders
or any adjournment thereof, the Board of Directors may fix a record date, which record date shall not precede the date upon which
the resolution fixing the record date is adopted by the Board of Directors, and which record date shall, subject to applicable
law, not be more than 60 nor fewer than 10days before the date of such meeting. If no record date is fixed by the Board of Directors,
the record date for determining stockholders entitled to notice of or to vote at a meeting of stockholders 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 next preceding the day on which the meeting is held. A determination of stockholders of record entitled to notice of or to
vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors
may fix a new record date for the adjourned meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B>In
order that the Corporation may determine the stockholders entitled to receive payment of any dividend or other distribution
or allotment of any rights or the stockholders entitled to exercise any rights in respect of any change, conversion or
exchange of stock, or for the purpose of any other lawful action, the Board of Directors may fix, in advance, a record date,
which record date shall not precede the date upon which the resolution fixing the record date is adopted, and which record
date shall be not more than 60 days prior to such action. If no record date is fixed, the record date for determining
stockholders for any such purpose shall be at the close of business on the day on which the Board of Directors adopts the
resolution relating thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>For the purposes of this Section 38, &#8220;<B><I>close of business</I></B>&#8221; as of any day means 5:00 p.m. local
time at the principal executive offices of the Corporation on such day.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 39.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Registered Stockholders<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> The Corporation shall be
entitled to recognize the exclusive right of a person registered on its books as the owner of shares to receive dividends, and
to vote as such owner, 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 whether or not it shall have express or other notice thereof, except as otherwise provided by the
laws of Delaware.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 40.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Additional Powers of the Board<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> In addition to, and
without limiting, the powers set forth in the Bylaws, the Board of Directors shall have power and authority to make all such rules
and regulations as it shall deem expedient concerning the issue, transfer, and registration of certificates for shares of stock
of the Corporation, including the use of uncertificated shares of stock, subject to the provisions of the DGCL, other applicable
law, the Certificate of Incorporation and the Bylaws. The Board of Directors may appoint and remove transfer agents and registrars
of transfers, and may require all stock certificates to bear the signature of any such transfer agent and/or any such registrar
of transfers.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>ARTICLE
VIII<FONT STYLE="font-size: 10pt"><BR>
<BR>
Other Securities Of The Corporation</FONT></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 41.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Execution of Other Securities<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> All bonds, debentures
and other corporate securities of the Corporation, other than stock certificates (covered in Section 35), may be signed by the
Chief Executive Officer, the President or any Vice President, or such other person as may be authorized by the Board of Directors,
and if such securities require it, the corporate seal may be impressed thereon or a facsimile of such seal may be imprinted thereon
and attested by the signature of the Secretary of the Corporation or an Assistant Secretary of the Corporation, or the Chief Financial
Officer or Treasurer or an Assistant Treasurer; <I>provided, however,</I> that where any such bond, debenture or other corporate
security shall be authenticated by the manual signature, or where permissible facsimile signature, of a trustee under an indenture
pursuant to which such bond, debenture or other corporate security shall be issued, the signatures of the persons signing and attesting
the corporate seal on such bond, debenture or other corporate security may be the imprinted facsimile of the signatures of such
persons. Interest coupons appertaining to any such bond, debenture or other corporate security, authenticated by a trustee as aforesaid,
shall be signed by the Treasurer or an Assistant Treasurer of the Corporation or such other person as may be authorized by the
Board of Directors, or bear imprinted thereon the facsimile signature of such person. In case any officer who shall have signed
or attested any bond, debenture or other corporate security, or whose facsimile signature shall appear thereon or on any such interest
coupon, shall have ceased to be such officer before the bond, debenture or other corporate security so signed or attested shall
have been delivered, such bond, debenture or other corporate security nevertheless may be adopted by the Corporation and issued
and delivered as though the person who signed the same or whose facsimile signature shall have been used thereon had not ceased
to be such officer of the Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>ARTICLE
IX</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><BR>
<B>DIVIDENDS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 42.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Declaration of Dividends<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> Dividends upon the capital
stock of the Corporation, subject to the provisions of the Certificate of Incorporation and applicable law, if any, may be declared
by the Board of Directors. Dividends may be paid in cash, in property, or in shares of the capital stock, subject to the provisions
of the Certificate of Incorporation and applicable law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 43.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Dividend Reserve<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> Before payment of any dividend,
there may be set aside out of any funds of the Corporation available for dividends such sum or sums as the Board of Directors from
time to time, in its absolute discretion, determines proper as a reserve or reserves to meet contingencies, or for equalizing dividends,
or for repairing or maintaining any property of the Corporation, or for such other purpose or purposes as the Board of Directors
shall determine to be conducive to the interests of the Corporation, and the Board of Directors may modify or abolish any such
reserve in the manner in which it was created.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>ARTICLE
X<FONT STYLE="font-size: 10pt"><BR>
<BR>
Fiscal Year</FONT></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 44.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Fiscal Year<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> The fiscal year of the Corporation shall
be fixed by resolution of the Board of Directors.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>ARTICLE
XI<FONT STYLE="font-size: 10pt"><BR>
<BR>
Indemnification</FONT></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 45.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Indemnification of Directors, Executive Officers, Other Officers, Employees and Other Agents.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Directors
and Executive Officers<FONT STYLE="font-variant: small-caps">. </FONT></B>The Corporation shall indemnify to the full extent
permitted under and in any manner permitted under the DGCL or any other applicable law, any person who is made or threatened
to be made a party to or is otherwise involved (as a witness or otherwise) in any threatened, pending, or completed action,
suit, or proceeding, whether civil, criminal, administrative, or investigative (hereinafter, a
 &#8220;<B><I>Proceeding</I></B>&#8221;), by reason of the fact that such person is or was a director or executive officer
(for the purposes of this Article&nbsp;XI, &#8220;<B><I>executive officers</I></B>&#8221; shall be those persons designated
by the Corporation as (a) executive officers for purposes of the disclosures required in the Corporation&#8217;s proxy and
periodic reports or (b) officers for purposes of Section 16 of the 1934 Act) of the Corporation, or while serving as a
director or executive officer of the Corporation, is or was serving at the request of the Corporation as a director, officer,
employee, or agent of another corporation, partnership, joint venture, trust, or other enterprise, including service with
respect to an employee benefit plan (collectively, &#8220;<B><I>Another Enterprise</I></B>&#8221;), against expenses
(including attorneys&#8217; fees), judgments, fines (including ERISA excise taxes or penalties) and amounts paid in
settlement actually and reasonably incurred by him or her in connection with such Proceeding if he or she acted in good faith
and in a manner he or she reasonably believed to be in or not opposed to the best interests of the Corporation, and, with
respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful; provided,
however<I>,</I> that the Corporation may modify the extent of such indemnification by individual contracts with its directors
and executive officers; and, provided, further<I>,</I> that the Corporation shall not be required to indemnify any director
or executive officer in connection with any proceeding (or part thereof) initiated by such person unless (i) such
indemnification is expressly required to be made by applicable law, (ii)&nbsp;the proceeding was authorized by the Board of
Directors of the Corporation, (iii)&nbsp;such indemnification is provided by the Corporation, in its sole discretion,
pursuant to the powers vested in the Corporation under the DGCL or any other applicable law or (iv) such indemnification is
required to be made under subsection (d) of this Section 45.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Other Officers, Employees and Other Agents.</B> The Corporation shall have power to indemnify (including the power to advance
expenses in a manner consistent with subsection (c) of this Section 45) its other officers<FONT STYLE="font-variant: small-caps">,
</FONT>employees and other agents as set forth in the DGCL or any other applicable law. The Board of Directors shall have the power
to delegate the determination of whether indemnification shall be given to any such person except executive officers to such officers
or other persons as the Board of Directors shall determine.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Expenses.</B> The Corporation shall advance to any person who was or is a party or is threatened to be made a party to any
threatened, pending or completed Proceeding, by reason of the fact that such person is or was a director or executive officer,
of the Corporation, or is or was serving at the request of the Corporation as a director or executive officer of Another Enterprise,
prior to the final disposition of the Proceeding, promptly following request therefor, all expenses (including attorneys&#8217;
fees) incurred by any director or executive officer in connection with such Proceeding provided, however, that if the DGCL requires,
an advancement of expenses incurred by a director or executive officer in his or her capacity as a director or executive officer
(and not in any other capacity in which service was or is rendered by such indemnitee, including, without limitation, service to
an employee benefit plan) shall be made only upon delivery to the Corporation of an undertaking (hereinafter an &#8220;<B><I>undertaking</I></B>&#8221;),
by or on behalf of such indemnitee, to repay all amounts so advanced if it shall ultimately be determined by final judicial decision
from which there is no further right to appeal (hereinafter a &#8220;<B><I>final adjudication</I></B>&#8221;) that such indemnitee
is not entitled to be indemnified for such expenses under this Section 45 or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Notwithstanding the
foregoing, unless otherwise determined pursuant to paragraph&nbsp;(d) of this Section 45, no advance shall be made by the Corporation
to an executive officer of the Corporation (except by reason of the fact that such executive officer is or was a director of the
Corporation in which event this paragraph shall not apply) in any Proceeding, if a determination is reasonably and promptly made
(i)&nbsp;by a majority vote of directors who were not parties to the Proceeding, even if not a quorum, or (ii)&nbsp;by a committee
of such directors designated by a majority vote of such directors, even though less than a quorum, or (iii) if there are no such
directors, or such directors so direct, by independent legal counsel in a written opinion, that the facts known to the decision-making
party at the time such determination is made demonstrate clearly and convincingly that such person acted in bad faith or in a manner
that such person did not believe to be in or not opposed to the best interests of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Enforcement. </B>Without
the necessity of entering into an express contract, all rights to indemnification and advances to directors and executive
officers under this Section 45 shall be deemed to be contractual rights, shall vest when the person becomes a director or
executive officer of the Corporation, shall continue as vested contract rights even if such person ceases to be a director or
executive officer of the Corporation, and shall be effective to the same extent and as if provided for in a contract between
the Corporation and the director or executive officer. Any right to indemnification or advances granted by this Section 45 to
a director or executive officer shall be enforceable by or on behalf of the person holding such right in any court of
competent jurisdiction if (i)&nbsp;the claim for indemnification or advances is denied, in whole or in part, or (ii)&nbsp;no
disposition of such claim is made within 90 days of request therefor. To the fullest extent permitted by applicable law, the
claimant in such enforcement action, if successful in whole or in part, shall be entitled to be paid also the expense of
prosecuting the claim. In connection with any claim for indemnification, the Corporation shall be entitled to raise as a
defense to any such action that the claimant has not met the standards of conduct that make it permissible under the DGCL or
any other applicable law for the Corporation to indemnify the claimant for the amount claimed. In connection with any claim
by an executive officer of the Corporation (except in any Proceeding, by reason of the fact that such executive officer is or
was a director of the Corporation) for advances, the Corporation shall be entitled to raise a defense as to any such action
clear and convincing evidence that such person acted in bad faith or in a manner that such person did not believe to be in or
not opposed to the best interests of the Corporation, or with respect to any criminal action or proceeding that such person
acted without reasonable cause to believe that his or her conduct was lawful. Neither the failure of the Corporation
(including its Board of Directors, independent legal counsel or its stockholders) to have made a determination prior to the
commencement of such action that indemnification of the claimant is proper in the circumstances because he or she has met the
applicable standard of conduct set forth in the DGCL or any other applicable law, nor an actual determination by the
Corporation (including its Board of Directors, independent legal counsel or its stockholders) that the claimant has not met
such applicable standard of conduct, shall be a defense to the action or create a presumption that claimant has not met the
applicable standard of conduct. In any suit brought by a director or executive officer to enforce a right to indemnification
or to an advancement of expenses hereunder, the burden of proving that the director or executive officer is not entitled to
be indemnified, or to such advancement of expenses, under this Section 45 or otherwise shall be on the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Non-Exclusivity of Rights. </B>The rights conferred on any person by this Section 45 shall not be exclusive of any other
right that such person may have or hereafter acquire under any applicable statute, provision of the Certificate of Incorporation,
Bylaws, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in his or her official capacity
and as to action in another capacity while holding office. The Corporation is specifically authorized to enter into individual
contracts with any or all of its directors, officers, employees or agents respecting indemnification and advances, to the fullest
extent not prohibited by the DGCL, or by any other applicable law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Survival of Rights. </B>The rights conferred on any person by this Bylaw shall continue as to a person who has ceased to
be a director, officer, employee or other agent and shall inure to the benefit of the heirs, executors and administrators of such
a person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Insurance. </B>To the fullest extent permitted by the DGCL or any other applicable law, the Corporation, upon approval by
the Board of Directors, may purchase insurance on behalf of any person required or permitted to be indemnified pursuant to this
Section 45.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(h)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Amendments. </B>Any repeal or modification of this Section 45 shall only be prospective and shall not affect the rights
under this Section 45 in effect at the time of the alleged occurrence of any action or omission to act that is the cause of any
Proceeding against any agent of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Saving Clause. </B>If this Article XI or any portion hereof shall be invalidated on any ground by any court of competent
jurisdiction, then the Corporation shall nevertheless indemnify each director and executive officer to the full extent not prohibited
by any applicable portion of this Article XI that shall not have been invalidated, or by any other applicable law. If this Article
XI shall be invalid due to the application of the indemnification provisions of another jurisdiction, then the Corporation shall
indemnify each director and executive officer to the full extent under any other applicable law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(j)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Certain Definitions and Construction of Terms. </B>For the purposes of Article XI of the Bylaws, the following definitions
and rules of construction shall apply:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><B>(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B> The term &#8220;<B><I>Proceeding</I></B>&#8221; shall be broadly construed and shall include, without limitation, the
investigation, preparation, prosecution, defense, settlement, arbitration and appeal of, and the giving of testimony in, any threatened,
pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><B>(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The term &#8220;<B><I>expenses</I></B>&#8221; shall be broadly construed and shall include, without limitation, court
costs, attorneys&#8217; fees, witness fees, fines, amounts paid in settlement or judgment and any other costs and expenses of any
nature or kind incurred in connection with any Proceeding.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><B>(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>The term the &#8220;<B><I>Corporation</I></B>&#8221; shall include, in addition to the resulting Corporation, any constituent
Corporation (including any constituent of a constituent) absorbed in a consolidation or merger that, if its separate existence
had continued, would have had power and authority to indemnify its directors, officers, and employees or agents, so that any person
who is or was a director, officer, employee or agent of such constituent Corporation, or is or was serving at the request of such
constituent Corporation as a director, officer, employee or agent of another Corporation, partnership, joint venture, trust or
other enterprise, shall stand in the same position under the provisions of this Section 45 with respect to the resulting or surviving
Corporation as he would have with respect to such constituent Corporation if its separate existence had continued.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><B>(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>References to a &#8220;<B><I>director</I></B>,&#8221; &#8220;<B><I>executive officer</I></B>,&#8221; &#8220;<B><I>officer</I></B>,&#8221;
 &#8220;<B><I>employee</I></B>,&#8221; or &#8220;<B><I>agent</I></B>&#8221; of the Corporation shall include, without limitation,
situations where such person is serving at the request of the Corporation as, respectively, a director, executive officer, officer,
employee, trustee or agent of another Corporation, partnership, joint venture, trust or other enterprise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><B>(v)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>References to &#8220;<B><I>Another Enterprise</I></B>&#8221; shall include employee benefit plans; references to &#8220;<B><I>fines</I></B>&#8221;
shall include any excise taxes assessed on a person with respect to an employee benefit plan; and references to &#8220;<B><I>serving
at the request of the Corporation</I></B>&#8221; shall include any service as a director, officer, employee or agent of the Corporation
that imposes duties on, or involves services by, such director, officer, employee, or agent with respect to an employee benefit
plan, its participants, or beneficiaries; and a person who acted in good faith and in a manner such person reasonably believed
to be in the interest of the participants and beneficiaries of an employee benefit plan shall be deemed to have acted in a manner
 &#8220;<B><I>not opposed to the best interests of the Corporation</I></B>&#8221; as referred to in this Section 45.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>ARTICLE
XII<FONT STYLE="font-size: 10pt"><BR>
<BR>
Notices</FONT></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 46.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notices.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notice to Stockholders. </B>Notice to stockholders of stockholder meetings shall be given as provided in Section 7 herein.
Without limiting the manner by which notice may otherwise be given effectively to stockholders under any agreement or contract
with such stockholder, and except as otherwise required by law, written notice to stockholders for purposes other than stockholder
meetings may be sent by U.S. mail or nationally recognized overnight courier, or by facsimile, telegraph or telex or by electronic
mail or other electronic means.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Notice
to Directors. </B>Any notice required to be given to any director may be given by the method stated in subsection&nbsp;(a),
or as otherwise provided in the Bylaws, with notice other than one which is delivered personally to be sent to such address
as such director shall have filed in writing with the Secretary of the Corporation, or, in the absence of such filing, to the
last known address of such director.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Affidavit of Mailing. </B>An affidavit of mailing, executed by a duly authorized and competent employee of the Corporation
or its transfer agent appointed with respect to the class of stock affected, or other agent, specifying the name and address or
the names and addresses of the stockholder or stockholders, or director or directors, to whom any such notice or notices was or
were given, and the time and method of giving the same, shall in the absence of fraud, be prima facie evidence of the facts therein
contained.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Methods of Notice. </B>It shall not be necessary that the same method of giving notice be employed in respect of all recipients
of notice, but one permissible method may be employed in respect of any one or more, and any other permissible method or methods
may be employed in respect of any other or others.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notice to Person With Whom Communication is Unlawful. </B>Whenever notice is required to be given, under any provision of
law or of the Certificate of Incorporation or Bylaws of the Corporation, to any person with whom communication is unlawful, the
giving of such notice to such person shall not be required and there shall be no duty to apply to any governmental authority or
agency for a license or permit to give such notice to such person. Any action or meeting that shall be taken or held without notice
to any such person with whom communication is unlawful shall have the same force and effect as if such notice had been duly given.
In the event that the action taken by the Corporation is such as to require the filing of a certificate under any provision of
the DGCL, the certificate shall state, if such is the fact and if notice is required, that notice was given to all persons entitled
to receive notice except such persons with whom communication is unlawful.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><B>(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notice to Stockholders Sharing an Address. </B>Except as otherwise prohibited under DGCL, any notice given under the provisions
of DGCL, the Certificate of Incorporation or the Bylaws shall be effective if given by a single written notice to stockholders
who share an address if consented to by the stockholders at that address to whom such notice is given. Such consent shall have
been deemed to have been given if such stockholder fails to object in writing to the Corporation within 60 days of having been
given notice by the Corporation of its intention to send the single notice. Any consent shall be revocable by the stockholder by
written notice to the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>ARTICLE
XIII<FONT STYLE="font-size: 10pt"><BR>
<BR>
Amendments</FONT></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 47.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Amendments<FONT STYLE="font-size: 10pt">. </FONT></B><FONT STYLE="font-size: 10pt">Subject to the limitations set forth
in Section 45(h) of the Bylaws or the provisions of the Certificate of Incorporation, the Board of Directors is expressly empowered
to adopt, amend or repeal the Bylaws of the Corporation. Any adoption, amendment or repeal of the Bylaws of the Corporation by
the Board of Directors shall require the approval of a majority of the authorized number of directors. The stockholders also shall
have power to adopt, amend or repeal the Bylaws of the Corporation; provided, however, that, in addition to any vote of the holders
of any class or series of stock of the Corporation required by law or by the Certificate of Incorporation, such action by stockholders
shall require the affirmative vote of the holders of at least 66-2/3% of the voting power of all of the then-outstanding shares
of the capital stock of the Corporation entitled to vote generally in the election of directors, voting together as a single class.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B>ARTICLE
XIV</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><BR>
<FONT STYLE="text-transform: uppercase"><B>Loans To Officers</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>Section 48.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Loans to Officers<FONT STYLE="font-size: 10pt">.</FONT></B><FONT STYLE="font-size: 10pt"> Except as otherwise prohibited
by applicable law, the Corporation may lend money to, or guarantee any obligation of, or otherwise assist any officer or other
employee of the Corporation or of its subsidiaries, including any officer or employee who is a director of the Corporation or its
subsidiaries, whenever, in the judgment of the Board of Directors, such loan, guarantee or assistance may reasonably be expected
to benefit the Corporation. The loan, guarantee or other assistance may be with or without interest and may be unsecured, or secured
in such manner as the Board of Directors shall approve, including, without limitation, a pledge of shares of stock of the Corporation.
Nothing in the Bylaws shall be deemed to deny, limit or restrict the powers of guaranty or warranty of the Corporation at common
law or under any statute.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CERTIFICATION OF AMENDED AND RESTATED
BYLAWS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>OLEMA
PHARMACEUTICALS, Inc.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">a Delaware Corporation</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">I, John Moriarty, certify
that I am Secretary of Olema Pharmaceuticals, Inc., a Delaware corporation (the&nbsp;&#8220;<B>Corporation</B>&#8221;), that I
am duly authorized to make and deliver this certification, and that the attached Amended and Restated Bylaws are a true and complete
copy of the Amended and Restated Bylaws of the Corporation in effect as of the date of this certificate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Dated: November 23, 2020</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 50%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">/s/ John B. Moriarty, Jr.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">John B. Moriarty, Jr., Secretary</FONT></TD></TR>
</TABLE>




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