<SEC-DOCUMENT>0001144204-18-063105.txt : 20181204
<SEC-HEADER>0001144204-18-063105.hdr.sgml : 20181204
<ACCEPTANCE-DATETIME>20181204161544
ACCESSION NUMBER:		0001144204-18-063105
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20181129
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20181204
DATE AS OF CHANGE:		20181204

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BlueLinx Holdings Inc.
		CENTRAL INDEX KEY:			0001301787
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-LUMBER, PLYWOOD, MILLWORK & WOOD PANELS [5031]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1230

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32383
		FILM NUMBER:		181216997

	BUSINESS ADDRESS:	
		STREET 1:		4300 WILDWOOD PARKWAY
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30339
		BUSINESS PHONE:		770-953-7000

	MAIL ADDRESS:	
		STREET 1:		4300 WILDWOOD PARKWAY
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30339
</SEC-HEADER>
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<TYPE>8-K
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<FILENAME>tv508350_8k.htm
<DESCRIPTION>FORM 8-K
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.4pt; text-align: center"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 12pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.4pt; text-align: center">UNITED STATES</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURSUANT TO SECTION 13 OR 15(d) OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE SECURITIES EXCHANGE ACT OF 1934</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
November 29, 2018</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt">BLUELINX
HOLDINGS INC.</FONT></P>

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

<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="width: 33%; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware</FONT></TD>
    <TD STYLE="width: 34%; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">001-32383</FONT></TD>
    <TD STYLE="width: 33%; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">77-0627356</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State or other &nbsp;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">jurisdiction of </FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incorporation) </FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Commission </FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">File Number) </FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.R.S. Employer </FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Identification No.) </FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&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="width: 67%; text-align: center; border-bottom: Black 1pt solid">4300 Wildwood Parkway, Atlanta, Georgia</TD>
    <TD STYLE="width: 33%; text-align: center; border-bottom: Black 1pt solid">30339</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(Address of principal executive offices)</TD>
    <TD STYLE="text-align: center">(Zip Code)</TD></TR>
</TABLE>
<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-top: 0pt; margin-bottom: 0pt; text-align: center">Registrant&rsquo;s telephone number, including
area code: <U>(770) 953-7000</U></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-top: 0pt; margin-bottom: 0pt; text-align: center"><U>Not applicable</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Former name or former address, if changed
since last report.)</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 0pt 0in">Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: center"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)</TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: center"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)</TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: center"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))</TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: center"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12.85pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant is an
emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 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 0pt 113pt"><FONT STYLE="font-family: Wingdings"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 113pt">Emerging growth company &nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</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">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 13(a) of the Exchange Act. <FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5pt"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5pt"></P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left">Item 5.03</TD><TD STYLE="text-align: justify">Amendments to Articles of Incorporation or Bylaws; Change
in Fiscal Year.</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>Second Amended and Restated 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; margin: 0pt 0">On November 29, 2018, the Board of Directors (the &ldquo;Board&rdquo;)
of BlueLinx Holdings Inc., a Delaware corporation (the &ldquo;Company&rdquo;), adopted and approved, effective immediately, the
Second Amended and Restated Bylaws of the Company (the &ldquo;Bylaws&rdquo;). The Bylaws include, among other things, the following
amendments:</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: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>Section 2.11 of the Bylaws has been amended to (i) remove a provision that eliminates the ability of the Company's stockholders
to take action by written consent in lieu of a meeting and (ii) add a new Section 2.11, which principally requires that stockholders
seeking to act by written consent shall first request in writing that the Board fix a record date for determining the stockholders
entitled to act by written consent. If the Board determines that any request to fix a record date or to take stockholder action
by written consent was not properly made in accordance with Section 2.11, or the stockholders seeking to take such action by written
consent do not otherwise comply with Section 2.11, then the Board shall not be required to fix a record date and any such purported
action by written consent shall be null and void to the fullest extent permitted by applicable law.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&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: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>Section 2.13 (Notice of Business to be Brought Before a Meeting) and Section 2.14 (Nomination of Directors) of the Bylaws have
been added to update and replace the advance notice requirements that were previously set forth in Section 2.02 (Annual Meeting).
In general, Section 2.13 and Section 2.14 of the Bylaws require stockholders intending to submit proposals or nominations at a
stockholders meeting to provide the Company with advance notice thereof, including information regarding the stockholder proposing
the business or nomination as well as information regarding the proposed business or nominee. Further, these two new sections provide,
among other things, that (i) no business shall be conducted at any annual meeting except in accordance with the procedures set
forth in Section 2.13 (except that any stockholder proposal which complies with Rule 14a-8 promulgated under the Securities Exchange
Act of 1934, as amended, and is to be included in the Company&rsquo;s proxy statement for an annual meeting shall be deemed to
comply with the requirements of Section 2.13); (ii) the only matters that may be brought before a special meeting are the matters
specified in the notice of meeting given by the Board in accordance with the Bylaws; and (iii) no person shall be eligible for
election as a director of the Company unless nominated in accordance with the procedures set forth in Section 2.14.</TD></TR></TABLE>

<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: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>Article X (Registered Office and Registered Agent) of the Bylaws has been amended to reflect the name of the Company&rsquo;s
current registered agent and the address of its registered office in the State of Delaware.</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">The foregoing description is qualified in its entirety by the
Bylaws which are attached hereto as Exhibit 3.1 and incorporated herein by reference.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><B>Item 9.01</B></TD><TD STYLE="text-align: justify"><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="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> (d) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&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="width: 10%; border-bottom: Black 1pt solid"><B>Exhibit No.</B></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 88%; border-bottom: Black 1pt solid; text-align: center"><B>Description</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><A HREF="tv508350_ex3-1.htm" STYLE="-sec-extract: exhibit">3.1</A></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="tv508350_ex3-1.htm" STYLE="-sec-extract: exhibit">Second Amended and Restated Bylaws of BlueLinx Holdings Inc. dated as of November 29, 2018</A></TD></TR>
</TABLE>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.4pt; text-align: center">&nbsp;</P>


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Pursuant to the requirements of the Securities Exchange
Act of 1934, the registrant has duly caused this Current Report on Form 8-K 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="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>Dated: December 4, 2018</TD>
    <TD COLSPAN="2"><B>BlueLinx Holdings Inc.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">By:&nbsp;&nbsp;</TD>
    <TD STYLE="width: 45%; border-bottom: Black 1pt solid">/s/ Justin Heineman</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Justin Heineman</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vice President, General Counsel, and Corporate Secretary</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 276pt; text-indent: -268pt">&nbsp;</P>


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<TYPE>EX-3.1
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<FILENAME>tv508350_ex3-1.htm
<DESCRIPTION>EXHIBIT 3.1
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"><B>Exhibit 3.1</B></P>

<P STYLE="margin: 0"><B>&nbsp;</B></P>

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ADOPTED:&nbsp; <FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">November</FONT>
29, 2018</B></P>

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


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

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

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

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    <TD STYLE="text-indent: 0in">Article I</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">DEFINITIONS</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">1</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">Article II</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">STOCKHOLDERS&rsquo; MEETINGS</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">1</TD></TR>
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    <TD STYLE="width: 12%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 11%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 67%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 10%; text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 2.01</TD>
    <TD STYLE="text-indent: 0in">Place of Meeting</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">1</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 2.02</TD>
    <TD STYLE="text-indent: 0in">Annual Meeting</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">1</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 2.03</TD>
    <TD STYLE="text-indent: 0in">Special Meetings</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">1</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 2.04</TD>
    <TD STYLE="text-indent: 0in">Notice to Stockholders</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">1</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 2.05</TD>
    <TD STYLE="text-indent: 0in">Fixing Date for Determination of Stockholders of Record</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">2</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 2.06</TD>
    <TD STYLE="text-indent: 0in">Quorum; Adjournments</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">3</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 2.07</TD>
    <TD STYLE="text-indent: 0in">Voting</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">3</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 2.08</TD>
    <TD STYLE="text-indent: 0in">Proxies</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">3</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 2.09</TD>
    <TD STYLE="text-indent: 0in">List of Stockholders</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">3</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 2.10</TD>
    <TD STYLE="text-indent: 0in">Conduct of Meetings</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">3</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 2.11</TD>
    <TD STYLE="text-indent: 0in">Action by Written Consent of Stockholders in Lieu of Meeting</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">4</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 2.12</TD>
    <TD STYLE="text-indent: 0in">Inspectors</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">5</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 2.13</TD>
    <TD STYLE="text-indent: 0in">Notice of Business to be Brought Before a Meeting</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">5</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 2.14</TD>
    <TD STYLE="text-indent: 0in">Nomination of Directors</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">6</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">Article III</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">DIRECTORS</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">8</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.01</TD>
    <TD STYLE="text-indent: 0in">General Powers</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">8</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.02</TD>
    <TD STYLE="text-indent: 0in">Number, Tenure, Qualifications</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">8</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.03</TD>
    <TD STYLE="text-indent: 0in">Election</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">8</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.04</TD>
    <TD STYLE="text-indent: 0in">Removal</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">8</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.05</TD>
    <TD STYLE="text-indent: 0in">Resignations</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">8</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.06</TD>
    <TD STYLE="text-indent: 0in">Vacancies, How Filled</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">8</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.07</TD>
    <TD STYLE="text-indent: 0in">Place of Meeting</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">8</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.08</TD>
    <TD STYLE="text-indent: 0in">Compensation</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">8</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.09</TD>
    <TD STYLE="text-indent: 0in">Regular Meetings</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">9</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.10</TD>
    <TD STYLE="text-indent: 0in">Special Meetings</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">9</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.11</TD>
    <TD STYLE="text-indent: 0in">Notice of Meetings</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">9</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.12</TD>
    <TD STYLE="text-indent: 0in">Quorum</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">9</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.13</TD>
    <TD STYLE="text-indent: 0in">Conduct of Meetings</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">9</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.14</TD>
    <TD STYLE="text-indent: 0in">Committees</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">10</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
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    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.15</TD>
    <TD STYLE="text-indent: 0in">Action Without Formal Meeting</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">10</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
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    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 3.16</TD>
    <TD STYLE="text-indent: 0in">Conference Call Meetings</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">10</TD></TR>
</TABLE>
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<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">Article IV</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">OFFICERS</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">10</TD></TR>
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    <TD STYLE="width: 10%; text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 4.01</TD>
    <TD STYLE="text-indent: 0in">Generally</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">10</TD></TR>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 4.02</TD>
    <TD STYLE="text-indent: 0in">Compensation</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">11</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 4.03</TD>
    <TD STYLE="text-indent: 0in">Term; Removal</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">11</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 4.04</TD>
    <TD STYLE="text-indent: 0in">Resignations</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">11</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 4.05</TD>
    <TD STYLE="text-indent: 0in">Vacancies</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">11</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 4.06</TD>
    <TD STYLE="text-indent: 0in">Duties</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">11</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">Article V</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">INDEMNIFICATION</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">13</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 5.01</TD>
    <TD STYLE="text-indent: 0in">Indemnification</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">13</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 5.02</TD>
    <TD STYLE="text-indent: 0in">General</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">14</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 5.03</TD>
    <TD STYLE="text-indent: 0in">Indemnification Benefits</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">14</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 5.04</TD>
    <TD STYLE="text-indent: 0in">Prepayment of Expenses</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">14</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 5.05</TD>
    <TD STYLE="text-indent: 0in">Claims</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">14</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 5.06</TD>
    <TD STYLE="text-indent: 0in">Nonexclusivity of Rights</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">14</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 5.07</TD>
    <TD STYLE="text-indent: 0in">Other Sources</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">14</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">Article VI</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">FISCAL YEAR</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">15</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">Article VII</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">CAPITAL STOCK</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">15</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 7.01</TD>
    <TD STYLE="text-indent: 0in">Certificates</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">15</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 7.02</TD>
    <TD STYLE="text-indent: 0in">Transfer</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">15</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 7.03</TD>
    <TD STYLE="text-indent: 0in">Rights of Holder</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">15</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Section 7.04</TD>
    <TD STYLE="text-indent: 0in">Lost or Destroyed Certificates</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">15</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">Article VIII</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">DIVIDENDS</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">16</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">Article IX</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">SEAL</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">16</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">Article X</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">REGISTERED OFFICE AND REGISTERED AGENT</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">16</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">Article XI</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">AMENDMENTS</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">16</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-indent: 0in">Article XII</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">VOTING SHARES IN OTHER CORPORATIONS</TD>
    <TD STYLE="text-indent: 0in; text-align: right; vertical-align: bottom">16</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -1in">&nbsp;</P>


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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">Article
I</FONT><BR>
<BR>
DEFINITIONS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">As used in these Amended and Restated Bylaws
of the Corporation, the terms set forth below shall have the meanings indicated, as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&ldquo;<U>Amended and Restated Bylaws</U>&rdquo;
shall mean these Second Amended and Restated Bylaws of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&ldquo;<U>Amended and Restated Certificate of
Incorporation</U>&rdquo; means the Second Amended and Restated Certificate of Incorporation of the Corporation, as amended from
time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&ldquo;<U>Board</U>&rdquo; shall mean the Board
of Directors of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&ldquo;<U>Corporation</U>&rdquo; shall mean
BlueLinx Holdings Inc., a Delaware corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&ldquo;<U>DGCL</U>&rdquo; shall mean the General
Corporation Law of the State of Delaware, as amended from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&ldquo;<U>Secretary of State</U>&rdquo; shall
mean the Secretary of the State of Delaware.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">Article
II</FONT><BR>
<BR>
STOCKHOLDERS&rsquo; MEETINGS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 2.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Place
of Meeting</U>. Except as otherwise provided in these Amended and Restated Bylaws, the Board may designate any place within or
outside the State of Delaware as the place of meeting for any annual or special stockholders&rsquo; meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 2.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Annual
Meeting</U>. The annual meeting of stockholders for the election of directors and the transaction of such other proper business
as may be brought before the meeting shall be held on such date after the close of the Corporation&rsquo;s fiscal year, and at
such time, as the Board may from time to time determine.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 2.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Special
Meetings</U>. Special meetings of the stockholders, for any purpose or purposes, only may be called by the Board.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 2.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice
to Stockholders</U>. Except as otherwise provided in the Amended and Restated Certificate of Incorporation or these Amended and
Restated Bylaws, or as otherwise required by applicable law:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice
of Meetings</U>.&nbsp; Whenever stockholders are required or permitted to take any action at a meeting, a notice of the meeting
shall be given that shall state the place, if any, date and hour of the meeting and, in the case of a special meeting, the purpose
or purposes for which the meeting is called.&nbsp; Unless otherwise provided by law, the Amended and Restated Certificate of Incorporation
or these Amended and Restated Bylaws, the notice of any meeting shall be given not less than ten (10) nor more than sixty (60)
days before the date of the meeting to each stockholder entitled to vote at such meeting.&nbsp; If mailed, such notice shall be
deemed to be given when deposited in the United States mail, postage prepaid, directed to the stockholder at such stockholder&rsquo;s
address as it appears on the records of the Corporation.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Manner
of Notice</U>.&nbsp; Except as otherwise provided herein or permitted by applicable law, notices to stockholders shall be in writing
and delivered personally or mailed to the stockholders at their addresses appearing on the books of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver
of Notice of Meetings of Stockholders</U>.&nbsp; Any waiver of notice, given by the person entitled to notice, whether before or
after the time stated therein, shall be deemed equivalent to notice.&nbsp; Attendance of a person at a meeting shall constitute
a waiver of notice of such meeting, except when the person attends a meeting for the express purpose of objecting, at the beginning
of the meeting, to the transaction of any business because the meeting is not lawfully called or convened.&nbsp; Neither the business
to be transacted at nor the purpose of any regular or special meeting of the stockholders need be specified in a waiver of notice.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice
of Annual Meetings</U>.&nbsp; Unless otherwise required by the DGCL with respect to meetings at which specified actions will be
considered, notice of an annual meeting need not contain a description of the purpose or purposes for which the meeting is called.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice
of Special Meetings</U>.&nbsp; Notice of a special meeting must include a description of the purpose or purposes for which the
meeting is called.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 2.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fixing
Date for Determination of Stockholders of Record</U>. 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, or entitled to receive payment of any dividend
or other distribution or allotment of any rights, or 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 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, and which record date:&nbsp; (1) in the case of
determination of stockholders entitled to vote at any meeting of stockholders or adjournment thereof, shall, unless otherwise required
by law, not be more than sixty (60) nor less than ten (10) days before the date of such meeting; and (2) in the case of any other
action, shall not be more than sixty (60) days prior to such other action.&nbsp; If no record date is fixed:&nbsp; (1) 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; and (2) the record date for determining stockholders for any other purpose shall be at the
close of business on the day on which the Board adopts the resolution relating thereto.&nbsp; 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 may fix a new record date for the adjourned meeting.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 2.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Quorum;
Adjournments</U>. Except as otherwise provided by law or by the Amended and Restated Certificate of Incorporation, at all meetings
of stockholders the holders of a majority of the shares of the Corporation entitled to vote, present in person or represented by
proxy, shall constitute a quorum for the transaction of business.&nbsp; If, however, a quorum shall not be present or represented
at any meeting of the stockholders, the stockholders entitled to vote thereat, present in person or represented by proxy, shall,
by a majority vote of the shares held by such stockholders, have the power to adjourn the meeting from time to time, without notice
of the adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken, until a
quorum shall be present or represented.&nbsp; Even if a quorum shall be present or represented at any meeting of the stockholders,
the stockholders entitled to vote thereat, present in person or represented by proxy, shall, by a majority vote of the shares held
by such stockholders, have the power to adjourn the meeting from time to time without notice of the adjourned meeting if the time
and place thereof are announced at the meeting at which the adjournment is taken (except as otherwise provided herein), until a
date which is not more than 30 days after the date of the original meeting.&nbsp; At any such adjourned meeting, at which a quorum
shall be present in person or represented by proxy, any business may be transacted which might have been transacted at the meeting
as originally called.&nbsp; If the adjournment is for more than 30 days, or if after the adjournment a new record date is fixed
for the adjourned meeting, notice of the adjourned meeting shall be given to each stockholder of record entitled to vote thereat.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 2.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Voting.</U>
Except as otherwise provided by law or by the Amended and Restated Certificate of Incorporation, at any meeting of the stockholders,
every stockholder of record having the right to vote thereat shall be entitled to one vote for every share of stock standing in
his name as of the record date and entitling him to so vote.&nbsp; Except as otherwise provided by law or by the Amended and Restated
Certificate of Incorporation, any corporate action to be taken by a vote of the stockholders, other than the election of directors,
shall be authorized by the affirmative vote of a majority of the shares present or represented by proxy at the meeting and entitled
to vote on the subject matter.&nbsp; Directors shall be elected as provided in Section 3.03 of Article&nbsp;III of these Amended
and Restated Bylaws. &nbsp;Written ballots shall not be required for voting on any matter unless ordered by the chairperson of
the meeting.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 2.08&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Proxies</U>.
Each stockholder entitled to vote at a meeting of stockholders may authorize another person or persons to act for such stockholder
by proxy, but no such proxy shall be voted or acted upon after three years from its date, unless the proxy provides for a longer
period.&nbsp; Every proxy shall be executed in writing by the stockholder or by his authorized representative, or otherwise as
provided in the DGCL.&nbsp; 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.&nbsp; 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.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 2.09&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>List
of Stockholders</U>. At least 10 days before every meeting of stockholders, a complete list of the stockholders entitled to vote
at the meeting, arranged in alphabetical order, and showing their addresses and the number of shares registered in their names
as of the record date shall be open to the examination of any stockholder, for any purpose germane to the meeting, during ordinary
business hours, for a period of at least 10 days prior to the meeting, either at a place within the city where the meeting is to
be held, which place shall be specified in the notice of the meeting, or, if not so specified, at the place where the meeting is
to be held.&nbsp; The list shall also be produced and kept at the time and place of the meeting during the whole time thereof,
and may be inspected by any stockholder who is present.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 2.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conduct
of Meetings</U>. At each meeting of the stockholders, the Chairperson of the Board or, in his absence, the Chief Executive Officer
shall act as chairperson of the meeting.&nbsp; The Secretary or, in his absence, any person appointed by the chairperson of the
meeting shall act as secretary of the meeting and shall keep the minutes thereof.&nbsp; The order of business at all meetings of
the stockholders shall be as determined by the chairperson of the meeting.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 2.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Action
by Written Consent of Stockholders in Lieu of Meeting</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Written
Consent in Lieu of Meeting</U>.&nbsp; Except as otherwise restricted by law or the Amended and Restated Certificate of Incorporation,
upon the setting of a record date in accordance with Section 2.11(b), any action required or permitted to be taken at any annual
or special meeting of the stockholders which is permitted to be taken without a meeting, must be set forth in a consent in writing
setting forth the action so taken and must be signed by the holders of outstanding stock having not less than the minimum number
of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were
present and voted. Every written consent shall bear the date of the signature of each stockholder who signs the consent, and no
written consent shall be effective to take corporate action unless, within sixty (60) days of the earliest dated valid consent
delivered in the manner described in this Section 2.11, written consents signed by a sufficient number of holders to take such
action are delivered to the Corporation in the manner described in this Section 2.11. Only stockholders of record on the record
date shall be entitled to consent to corporate action in writing without a meeting. Prompt notice of any corporate action taken
without a meeting by less than unanimous written consent shall be given to those stockholders who have not consented in writing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Record
Date</U>.&nbsp; Without qualification, any stockholder of record seeking to have the stockholders authorize or take any action
by written consent shall first request in writing that the Board fix a record date for the purpose of determining the stockholders
entitled to take such action, which request shall be in proper form and delivered to, or mailed and received by, the Secretary
of the Corporation at the principal executive offices of the Corporation. Within ten (10) days after receipt of a request in proper
form and otherwise in compliance with this Section 2.11(b) from any such stockholder, the Board may adopt a resolution fixing a
record date for the purpose of determining the stockholders entitled to take such action, which date shall not precede the date
upon which the resolution fixing the record date is adopted by the Board, and which date shall not be more than ten (10) days after
the date upon which the resolution fixing the record date is adopted by the Board. If no resolution fixing a record date has been
adopted by the Board within such ten (10) day period after the date on which such a request is received, (i) the record date for
determining stockholders entitled to consent to such action, when no prior action of the Board is required by applicable law, shall
be the first date on which a valid signed written consent setting forth the action taken or proposed to be taken is delivered to
the Corporation in the manner described in this Section 2.11, and (ii) the record date for determining stockholders entitled to
consent to such action, when prior action by the Board is required by applicable law, shall be at the close of business on the
date on which the Board adopts the resolution taking such prior action.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Proper
Form of Request</U>. To be in proper form for purposes of this Section 2.11, a request by a stockholder for the Board to fix a
record date shall set forth as to the action or actions proposed to be taken by written consent, (i) a reasonably brief description
of the action or actions, the reasons for taking such action or actions and any material interest in such action or actions of
each stockholder making such request, (ii) the text of the resolutions or consent proposed to be acted upon by written consent
of the stockholders, and (iii) a reasonably detailed description of all agreements, arrangements and understandings between or
among any of the stockholders making such request in connection with the request or such action or actions.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Actions
Not in Accordance with this Section</U>. Notwithstanding anything in these Amended and Restated Bylaws to the contrary, no action
may be taken by the stockholders by written consent except in accordance with this Section 2.11. If the Board shall determine that
any request to fix a record date or to take stockholder action by written consent was not properly made in accordance with this
Section 2.11, or the stockholder or stockholders seeking to take such action do not otherwise comply with this Section 2.11, then
the Board shall not be required to fix a record date and any such purported action by written consent shall be null and void to
the fullest extent permitted by applicable law.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 2.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Inspectors</U>.
The Board shall, in advance of any meeting of stockholders, appoint one or more inspectors to act at the meeting and make a written
report thereof.&nbsp; The Board may designate one or more persons as alternate inspectors to replace any inspector who fails to
act.&nbsp; If no inspector or alternate is able to act at a meeting of stockholders, the chairperson of the meeting shall appoint
one or more inspectors to act at the meeting.&nbsp; Each inspector, before entering upon the discharge of his duties, shall take
and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of his ability.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 2.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice
of Business to be Brought Before a Meeting</U>. At an annual meeting of the stockholders, only such business shall be conducted
as shall have been properly brought before the meeting. To be properly brought before an annual meeting, business must be (a) specified
in the notice of meeting (or any supplement thereto) given by or at the direction of the Board, (b) otherwise properly brought
before the meeting by or at the direction of the Board, or (c) otherwise properly brought before an annual meeting by a stockholder
(i) who is a stockholder of record on the date of the giving of notice provided for in this Section 2.13 and on the record date
for the determination of stockholders entitled to vote at such annual meeting, and (ii) who complies with the notice procedures
set forth in this Section 2.13. Without qualification, for business to be properly brought before an annual meeting by a stockholder,
if such business relates to the election of directors of the Corporation, such stockholder must comply with the procedures in Section
2.14. If such business relates to any other matter, the stockholder must have given timely notice thereof in writing to the Secretary
of the Corporation. To be timely, a stockholder&rsquo;s notice must be delivered to or mailed and received at the principal executive
offices of the Corporation not less than ninety (90) days nor more than one hundred twenty (120) days prior to the anniversary
date of the immediately preceding annual meeting of stockholders; provided, however, that if the date of the annual meeting is
more than thirty (30) days before or more than sixty (60) days after such anniversary date, notice by the stockholder to be timely
must be so delivered not later than the ninetieth (90th) day prior to such annual meeting or, if later, the tenth (10th) day following
the day on which public disclosure of the date of such annual meeting was first made. To be in proper written form, a stockholder&rsquo;s
notice to the Secretary of the Corporation shall set forth as to each matter the stockholder proposes to bring before the annual
meeting (a) a brief description of the business desired to be brought before the annual meeting and the reasons for conducting
such business at the annual meeting, (b) the name and address, as they appear on the Corporation&rsquo;s books, of the stockholder
proposing such business, (c) the class and number of shares of the Corporation which are beneficially owned by the stockholder,
(d) any material interest of the stockholder in such business, (e) any other information relating to the stockholder that would
be required to be disclosed in a proxy statement or other filing required to be made in connection with solicitations of proxies
or consents by such stockholder in support of the business proposed to be brought before the meeting pursuant to Section 14(a)
of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), and (f) a representation that such stockholder
intends to appear in person or by proxy at the annual meeting to bring such business before the meeting. Notwithstanding anything
in these Amended and Restated Bylaws to the contrary, no business shall be conducted at any annual meeting except in accordance
with the procedures set forth in this Section 2.13, except that any stockholder proposal which complies with Rule 14a-8 of the
proxy rules, or any successor provision, promulgated under the Exchange Act, and is to be included in the Corporation&rsquo;s proxy
statement for an annual meeting of stockholders shall be deemed to comply with the requirements of this Section 2.13. The only
matters that may be brought before a special meeting are the matters specified in the notice of meeting given by the Board pursuant
to Section 2.04(e), and stockholders shall not be permitted to propose business to be brought before a special meeting of the stockholders.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The chairperson of the meeting shall, if the
facts warrant, determine and declare to the meeting that business was not properly brought before the meeting in accordance with
the provisions of this Section 2.13, and if he or she should so determine, the chairperson shall so declare to the meeting and
any such business not properly brought before the meeting shall not be transacted.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">For purposes of these Bylaws, &ldquo;public
disclosure&rdquo; shall mean disclosure in a press release reported by a national news service or in a document publicly filed
by the Corporation with the Securities and Exchange Commission pursuant to Sections 13, 14 or 15(d) of the Exchange Act.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 2.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Nomination
of Directors</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nominations
of any person for election to the Board at an annual meeting or at a special meeting (but only if the election of directors is
a matter specified in the notice of meeting given by or at the direction of the person calling such special meeting) may be made
at such meeting only (i) by or at the direction of the Board, including by any committee or persons appointed by the Board, or
(ii) by a stockholder who (A) was a stockholder of record (and, with respect to any beneficial owner, if different, on whose behalf
such nomination is proposed to be made, only if such beneficial owner was the beneficial owner of shares of the Corporation) both
at the time of giving the notice provided for in this Section 2.14 and at the time of the meeting, (B) is entitled to vote at the
meeting, and (C) has complied with this Section 2.14 as to such nomination. The foregoing clause (ii) shall be the exclusive means
for a stockholder to make any nomination of a person or persons for election to the Board at an annual meeting or special meeting.</P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Without
qualification, for a stockholder to make any nomination of a person or persons for election to the Board at an annual meeting,
the stockholder must provide notice thereof in writing and in proper form delivered or mailed by first class United States mail,
postage prepaid, to the Secretary of the Corporation, and received at the principal executive offices of the Corporation not less
than ninety (90) days nor more than one hundred twenty (120) days prior to the anniversary date of the immediately preceding annual
meeting of stockholders; provided, however, that if the date of the annual meeting is more than thirty (30) days before or more
than sixty (60) days after such anniversary date, notice by the stockholder to be timely must be so delivered not later than the
ninetieth (90th) day prior to such annual meeting or, if later, the tenth (10th) day following the day on which public disclosure
of the date of such annual meeting was first made. Without qualification, if the election of directors is a matter specified in
the notice of meeting given by or at the direction of the person calling such special meeting, then for a stockholder to make any
nomination of a person or persons for election to the Board at a special meeting, the stockholder must provide notice thereof in
writing and in proper form delivered or mailed by first class United States mail, postage prepaid, to the Secretary of the Corporation,
and received at the principal executive offices of the Corporation not less than ninety (90) days nor more than one hundred twenty
(120) days prior to such special meeting or, if later, the tenth (10th) day following the day on which public disclosure (as defined
in Section 2.13) of the date of such special meeting was first made. In no event shall any adjournment of an annual meeting or
special meeting or the announcement thereof commence a new time period for the giving of a stockholder&rsquo;s notice as described
above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
be in proper form for purposes of this Section 2.14, a stockholder&rsquo;s notice to the Secretary of the Corporation shall set
forth (i) as to each proposed nominee (A) the name, age, business address and, if known, residence address of each such nominee,
(B) the principal occupation or employment of each such nominee, (C) the number of shares of stock of the Corporation which are
beneficially owned by each such nominee, (D) any other information concerning the nominee that must be disclosed as to nominees
in proxy solicitations pursuant to Regulation 14A under the Exchange Act, including such person&rsquo;s written consent to be named
as a nominee and to serve as a director if elected, (E) a completed and signed questionnaire with respect to the background and
qualification of such proposed nominee (which questionnaire shall be provided by the Secretary of the Corporation upon written
request), and (F) such other information (1) as may reasonably be required by the Corporation to determine the eligibility of such
proposed nominee to serve as an independent director of the Corporation in accordance with the Corporation&rsquo;s Corporate Governance
Guidelines or (2) that could be material to a reasonable stockholder&rsquo;s understanding of the independence or lack of independence
of such proposed nominee; and (ii) as to the stockholder giving the notice (A) the name and address, as they appear on the Corporation&rsquo;s
books, of such stockholder and (B) the class and number of shares of the Corporation which are beneficially owned by such stockholder.
The Corporation may require any proposed nominee to furnish such other information as may reasonably be required by the Corporation
to determine the eligibility of such proposed nominee to serve as a director of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything in these Amended and Restated Bylaws to the contrary, no person shall be eligible for election as a director of the Corporation
unless nominated in accordance with this Section 2.14. The chairperson of the meeting may, if the facts warrant, determine and
declare to the meeting that a nomination was not made in accordance with the foregoing procedure, and if he or she should so determine,
he or she shall so declare to the meeting and the defective nomination shall be disregarded.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>General
Powers</U>. All corporate powers of the Corporation shall be exercised by or under the authority of, and the business and affairs
of the Corporation managed under the direction of, its Board, subject to any limitation set forth in the Amended and Restated Certificate
of Incorporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Number,
Tenure, Qualifications</U>. Except as otherwise provided by the Amended and Restated Certificate of Incorporation of the Corporation,
the Board shall consist of one or more individuals, the precise number to be fixed by resolution of the Board from time to time.&nbsp;
The initial Board shall consist of nine members.&nbsp; Except as otherwise provided by the Amended and Restated Certificate of
Incorporation, the number of directors may be reduced or increased from time to time by action of the whole Board, provided that
no decrease may shorten the term of an incumbent director.&nbsp; Each member of the Board shall hold office until the annual meeting
of stockholders held next after his election and until his successor has been duly elected and has qualified, or until his earlier
resignation, removal from office, or death.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Election</U>.
Except as otherwise provided by law, by the Amended and Restated Certificate of Incorporation or by these Amended and Restated
Bylaws, the directors shall be elected at the annual meeting of the stockholders and the persons receiving a plurality of the votes
cast shall be so elected.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Removal</U>.
Unless otherwise provided by the Amended and Restated Certificate of Incorporation, these Amended and Restated Bylaws or any contract
or agreement to which the Corporation is a party, a director may be removed at any time, with or without cause, by the holders
of a majority of the shares then entitled to vote at an election of directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Resignations</U>.
Any director may resign at any time by giving written notice of his or her resignation to the Corporation.&nbsp; A resignation
shall take effect at the time specified therein or, if the time when it shall become effective shall not be specified therein,
immediately upon its receipt, and, unless otherwise specified therein, the acceptance of a resignation shall not be necessary to
make it effective.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Vacancies,
How Filled</U>. Unless otherwise provided by law or the Amended and Restated Certificate of Incorporation, any newly created directorship
or any vacancy occurring in the Board may be filled by a majority of the remaining members of the Board, although such majority
may be less than a quorum, and each director so elected shall hold office until the expiration of the term of office of the director
whom he or she has replaced or until his or her successor is elected and qualified.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Place
of Meeting</U>. The Board may hold its meetings at such place or places within or without the State of Delaware as it may from
time to time determine.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.08&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compensation</U>.
Directors may be allowed such compensation for attendance at regular or special meetings of the Board and of any special or standing
committees thereof as may be from time to time determined by resolution of the Board.</P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.09&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Regular
Meetings.</U> Regular meetings of the Board shall be held on such dates and at such times and places as the Board determines from
time to time.&nbsp; Notice of regular meetings need not be given, except as otherwise required by law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Special
Meetings</U>. Special meetings of the Board, for any purpose or purposes, may be called by the Chief Executive Officer and shall
be called by the Chief Executive Officer or the Secretary upon the written request of a majority of the directors.&nbsp; The request
shall state the date, time, place and purpose or purposes of the proposed meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice
of Meetings</U>. Notice of each special meeting of the Board (and of each annual meeting which is not held immediately after, and
in the same place as, the annual meeting of stockholders) shall be given, not later than 24 hours before the meeting is scheduled
to commence, by the Chief Executive Officer or the Secretary and shall state the place, date and time of the meeting.&nbsp; Notice
of each meeting may be delivered to a director by hand or given to a director orally (either by telephone or in person) or mailed,
telegraphed or sent by facsimile transmission to a director at his residence or usual place of business or sent by e-mail to an
electronic address at which the director has consented to receive notice, provided, however, that if notice of less than 72 hours
is given it may not be mailed.&nbsp; If mailed, the notice shall be deemed given when deposited in the United States mail, postage
prepaid; if telegraphed, the notice shall be deemed given when the contents of the telegram are transmitted to the telegraph service
with instructions that the telegram immediately be dispatched; and if sent by facsimile transmission or e-mail, the notice shall
be deemed given when transmitted with transmission confirmed.&nbsp; Notice of any meeting need not be given to any director who
shall submit, either before or after the time stated therein, a signed waiver of notice or who shall attend the meeting, other
than for the express purpose of objecting at the beginning thereof to the transaction of any business because the meeting is not
lawfully called or convened.&nbsp; Notice of an adjourned meeting, including the place, date and time of the new meeting, shall
be given to all directors not present at the time of the adjournment, and also to the other directors unless the place, date and
time of the new meeting are announced at the meeting at the time at which the adjournment is taken.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Quorum</U>.
At all meetings of the Board, unless otherwise provided in the Amended and Restated Certificate of Incorporation or other provisions
of these Amended and Restated Bylaws, the presence of a majority of the Directors shall constitute a quorum for the transaction
of business.&nbsp; In the absence of a quorum a majority of the Directors present at any meeting may adjourn from time to time
until a quorum be had.&nbsp; Notice of the time and place of any adjourned meeting need only be given by announcement at the meeting
at which adjournment is taken.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conduct
of Meetings</U>. At each meeting of the Board, the Chairperson of the Board or, in his absence, the Chief Executive Officer shall
act as chairperson of the meeting.&nbsp; The Secretary or, in his absence, any person appointed by the chairperson of the meeting
shall act as secretary of the meeting and shall keep the minutes thereof.&nbsp; The order of business at all meetings of the Board
shall be as determined by the chairperson of the meeting.</P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Committees</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Committees</U>.
The Board may designate one or more committees, each committee to consist of one or more of the directors of the Corporation.&nbsp;
The Board may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified
member at any meeting of the committee.&nbsp; In addition, in the absence or disqualification of a member of the committee, if
no alternate member has been designated by the Board, the member or members thereof present at any meeting and not disqualified
from voting, whether or not he, she or they constitute a quorum, may unanimously appoint another member of the Board to act at
the meeting in place of any such absent or disqualified member.&nbsp; Any such committee, to the extent permitted by law and to
the extent provided in the resolution of the Board, shall have and may exercise all the powers and authority of the Board 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
which may require it.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Committee
Rules</U>. Unless the Board otherwise provides, each committee designated by the Board may make, alter and repeal rules for the
conduct of its business.&nbsp; In the absence of such rules each committee shall conduct its business in the same manner as the
Board conducts its business pursuant to Article III of these Amended and Restated Bylaws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Action
Without Formal Meeting</U>. Except as expressly otherwise provided in the Amended and Restated Certificate of Incorporation, any
action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting
if all members of the Board or of such committee, as the case may be, consent thereto in writing or by electronic transmission
(which may take the form of one or more counterparts), and the writing or writings or electronic transmissions are filed with the
minutes of the proceedings of the Board or committee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 3.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conference
Call Meetings</U>. Members of the Board, or any committee of the Board, may participate in a meeting of the Board or committee
by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can
simultaneously hear each other during the meeting, and participation in a meeting pursuant to this Section 3.16 shall constitute
presence in person at such meeting.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">Article
IV</FONT><BR>
<BR>
OFFICERS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 4.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Generally</U>.
The Board shall from time to time elect or appoint such officers as it shall deem necessary or appropriate to the management and
operation of the Corporation, which officers shall exercise such powers and perform such duties as are specified in these Amended
and Restated Bylaws or in a resolution of the Board.&nbsp; Without limiting the foregoing, the Board may appoint as officers one
or more Vice Presidents, a President and a Chief Financial Officer.&nbsp; Except as specifically otherwise provided in resolutions
of the Board, the following requirements shall apply to election or appointment of officers:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Corporation shall have, at a minimum, the following officers, which offices shall bear the titles designated therefor by resolution
of the Board, but in the absence of such designation shall bear the titles set forth below:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="margin-left: 1in; font: 10pt Times New Roman, Times, Serif; width: 70%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 49%; border-bottom: Black 1pt solid; text-align: justify"><B>Office</B></TD>
    <TD STYLE="width: 2%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 49%; border-bottom: Black 1pt solid; text-align: center"><B>Title</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Chief Executive Officer</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Chief Executive Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Secretary</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Secretary</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
person may hold two or more offices simultaneously, and no officer need be a stockholder of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
so provided by resolution of the Board, any officer may be delegated the authority to appoint one or more officers or assistant
officers, which appointed officers or assistant officers shall have the duties and powers specified in the resolution of the Board.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 4.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compensation</U>.
The salaries of the officers of the Corporation shall be fixed by the Board, except that the Board may delegate to any officer
or officers the power to fix the compensation of any other officer.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 4.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Term;
Removal</U>. Subject to his or her earlier death, resignation or removal, each officer shall hold his or her office until his or
her successor shall have been appointed, or until his or her earlier death, resignation or removal.&nbsp; Any officer may be removed
at any time, with or without cause, by the Board.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 4.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Resignations</U>.
Any officer may resign at any time by giving written notice of his resignation to the Corporation.&nbsp; A resignation shall take
effect at the time specified therein or, if the time when it shall become effective shall not be specified therein, immediately
upon its receipt, and, unless otherwise specified therein, the acceptance of a resignation shall not be necessary to make it effective.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 4.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Vacancies</U>.
A vacancy in any office, because of resignation, removal or death may be filled by the Board, or if so provided by resolution of
the Board, by an officer of the Corporation to whom has been delegated the authority to appoint the holder of such vacated office.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 4.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Duties</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Chief
Executive Officer</U>.&nbsp; The Chief Executive Officer shall have such other title or titles designated by the Board (including,
without limitation, in the Board&rsquo;s discretion, the title of &ldquo;President&rdquo;) and shall be the principal executive
officer of the Corporation.&nbsp; Subject to the control of the Board, the Chief Executive Officer shall in general manage, supervise
and control all of the business and affairs of the Corporation.&nbsp; He shall, when present, preside at all meetings of all of
the stockholders. &nbsp;He shall have authority to conduct all ordinary business on behalf of the Corporation and may execute and
deliver on behalf of the Corporation any contract, conveyance or similar document, excluding agreements which expressly require
approval of the Board or stockholders pursuant to these Amended and Restated Bylaws or the DGCL; and in general shall perform all
duties incident to the office of the Chief Executive Officer of the Corporation and such other duties as may be prescribed by the
Board from time to time.</P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Chief
Financial Officer</U>.&nbsp; The Chief Financial Officer, if one is appointed, shall be the chief financial officer and the chief
accounting officer of the Corporation.&nbsp; The Chief Financial Officer shall see that the books of account and other accounting
records of the Corporation are maintained in proper form and in general perform all the duties incident to the office of the chief
financial officer of a corporation, as well as such other duties as may be assigned to such person by the Board or the Chief Executive
Officer.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Secretary</U>.
The Secretary may be designated by any such title as determined by resolution of the Board, but shall have the duties of the officer
denominated the &ldquo;Secretary&rdquo; under the DGCL.&nbsp; Such officer shall:&nbsp; (1)&nbsp;attend and keep the minutes of
the stockholders&rsquo; meetings and of the Board&rsquo;s meetings in one or more books provided for that purpose; (2) see that
all notices are duly given in accordance with the provisions of these Amended and Restated Bylaws or as otherwise required by law
or the provisions of the Amended and Restated Certificate of Incorporation; (3) be custodian of the corporate records and of the
seal of the Corporation and see that the seal of the Corporation is affixed to all documents, the execution of which on behalf
of the Corporation under its seal is duly authorized; (4)&nbsp;maintain, or cause an agent designated by the Board to maintain,
a record of the Corporation&rsquo;s stockholders in a form that permits the preparation of a list of the names and addresses of
all stockholders in alphabetical order by class of shares, showing the number and class of shares held by each; (5)&nbsp;have general
charge of the stock transfer books of the Corporation or responsibility for supervision, on behalf of the Corporation, of any agent
to which stock transfer responsibility has been delegated by the Board; (6)&nbsp;have responsibility for the custody, maintenance
and preservation of those corporate records which the Corporation is required by the DGCL or otherwise to create, maintain or preserve;
and (7)&nbsp;in general perform all duties incident to the legal office of &ldquo;Secretary,&rdquo; as described in the DGCL, and
such other duties as from time to time may be assigned to him by the Board or the Chief Executive Officer.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Deputy
Officers</U>. The Board may create one or more deputy officers whose duties shall be, among any other designated thereto by the
Board, to perform the duties of the officer to which such office has been deputized in the event of the unavailability, death or
inability or refusal of such officer to act.&nbsp; Deputy officers may hold such titles as designated therefor by the Board; however,
any office designated with the prefix &ldquo;Vice&rdquo; or &ldquo;Deputy&rdquo; shall be, unless otherwise specified by resolution
of the Board, automatically a deputy officer to the office with the title of which the prefix term is conjoined.&nbsp; Deputy officers
shall have such other duties as prescribed by the Board or the Chief Executive Officer from time to time.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Assistant
Officers</U>.&nbsp; The Board may appoint one or more officers who shall be assistants to principal officers of the Corporation,
or their deputies, and who shall have such duties as shall be delegated to such assistant officers by the Board or such principal
officers, including the authority to perform such functions of those principal officers in the place of and with full authority
of such principal officers as shall be designated by the Board or (if so authorized) by such principal officers.&nbsp; The Board
may by resolution authorize appointment of assistant officers by those principal officers to which such appointed officers will
serve as assistants.</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">Article
V</FONT><BR>
<BR>
INDEMNIFICATION</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 5.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification</U>.
The Corporation shall indemnify and hold harmless, and advance expenses, to the fullest extent permitted by applicable law as it
presently exists or may hereafter be amended, any person (a &ldquo;Covered Person&rdquo;) who (1) was or is a party or is threatened
to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative
or investigative (other than an action by or in the right of the Corporation) by reason of the fact that he or she, or a person
for whom he or she is the legal representative, is or was a director or officer of the Corporation or, while a director or officer
of the Corporation, is or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation
or of a partnership, joint venture, trust, nonprofit entity or other enterprise, including service with respect to employee benefit
plans, against all liability and loss suffered and expenses (including attorneys&rsquo; fees) judgments, fines and amounts paid
in settlement actually and reasonably incurred by such Covered Person in connection with such action suit or 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 or (2)
was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right
of the Corporation to procure a judgment in its favor by reason of the fact that he or she, or a person for whom he or she is the
legal representative, is or was a director or officer of the Corporation or, while a director or officer of the Corporation, is
or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation or of a partnership,
joint venture, trust, nonprofit entity or other enterprise, including service with respect to employee benefit plans, against all
liability and loss suffered and expenses (including attorneys&rsquo; fees) actually and reasonably incurred by such Covered Person
in connection with the defense or settlement of such action or suit 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, except as otherwise provided by law.&nbsp;
Notwithstanding the preceding sentence, except as otherwise provided in these Amended and Restated Bylaws, the Corporation shall
be required to indemnify a Covered Person in connection with a proceeding (or part thereof) commenced by such Covered Person only
if the commencement of such proceeding (or part thereof) by the Covered Person was authorized by these Amended and Restated Bylaws,
in any written agreement with the Corporation, or in the specific case by the Board or stockholders; provided, however, that if
successful in whole or in part in any suit for the advancement of expenses or indemnification hereunder, the Covered Person shall
be entitled to payment of the expense of litigating such suit.&nbsp; Nothing in this Article V shall affect any rights to indemnification
or advancement of expenses to which directors, officers, employees or agents of the Corporation otherwise may be entitled under
these Amended and Restated Bylaws, any written agreement with the Corporation or otherwise.&nbsp; The Corporation may, to the extent
authorized from time to time by the Board or stockholders, grant rights to indemnification and to the advancement of expenses to
any employee or agent of the Corporation to the fullest extent of the provisions of this Article V with respect to the indemnification&nbsp;
and advancement of expenses of directors and officers of the Corporation.&nbsp; Without limiting the generality or the effect of
the foregoing, the Corporation may enter into one or more agreements with any person that provides for indemnification greater
or different than that provided in this Article V.&nbsp; No amendment or repeal of this Article V shall adversely affect any right
or protection existing hereunder or pursuant hereto immediately prior to such amendment or repeal.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 5.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>General</U>.
It is the intent of this Article V to require the Corporation, unless otherwise determined by the Board or as provided for in Section&nbsp;5.01
in the case of a proceeding (or part thereof) commenced by a Covered Person, to indemnify the Covered Persons for judgments, fines,
penalties, amounts paid in settlement and expenses (including attorneys&rsquo; fees), and to advance expenses to such persons,
in each and every circumstance in which such indemnification and such advancement of expenses could lawfully be permitted by express
provision of Bylaws, and the indemnification and expense advancement provided by this Article&nbsp;V shall not be limited by the
absence of an express recital of such circumstances.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 5.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
Benefits</U>. Indemnification pursuant to these Amended and Restated Bylaws shall inure to the benefit of the heirs, executors,
administrators and personal representatives of the Covered Persons.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 5.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Prepayment
of Expenses</U>. The Corporation shall to the fullest extent not prohibited by applicable law pay the expenses (including attorneys&rsquo;
fees) incurred by a Covered Person in defending any proceeding in advance of its final disposition, <U>provided</U>, <U>however</U>,
that, to the extent required by law, such payment of expenses in advance of the final disposition of the proceeding shall be made
only upon receipt of an undertaking by the Covered Person to repay all amounts advanced if it should be ultimately determined that
the Covered Person is not entitled to be indemnified under this Article V or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 5.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Claims</U>.
If a claim for indemnification (following the final disposition of such action, suit or proceeding) or advancement of expenses
under this Article V is not paid in full within thirty days after a written claim therefor by the Covered Person has been received
by the Corporation, the Covered Person may file suit to recover the unpaid amount of such claim and, if successful in whole or
in part, shall be entitled to be paid the expense of prosecuting such claim.&nbsp; In any such action the Corporation shall have
the burden of proving that the Covered Person is not entitled to the requested indemnification or advancement of expenses under
applicable law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 5.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Nonexclusivity
of Rights</U>. The rights conferred on any Covered Person by this Article V shall not be exclusive of any other rights which such
Covered Person may have or hereafter acquire under any statute, provision of the Amended and Restated Certificate of Incorporation,
these Amended and Restated Bylaws, agreement, vote of stockholders or disinterested directors or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 5.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other
Sources</U>. The Corporation&rsquo;s obligation, if any, to indemnify or to advance expenses to any Covered Person who was or is
serving at its request as a director, officer, employee or agent of another corporation, partnership, joint venture, trust, enterprise
or nonprofit entity shall be reduced by any amount such Covered Person may collect as indemnification or advancement of expenses
from such other corporation, partnership, joint venture, trust, enterprise or non-profit entity.</P>

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


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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">Article
VI</FONT><BR>
<BR>
FISCAL YEAR</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The fiscal year of the Corporation shall be
established by the Board or, in the absence of Board action establishing such fiscal year, by the Chief Executive Officer.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">Article
VII</FONT><BR>
<BR>
CAPITAL STOCK</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 7.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certificates</U>.
Every holder of stock shall be entitled to have a certificate signed by or in the name of the Corporation by the Chairperson or
Vice Chairperson of the Board, if any, or the President or a Vice President, and by the Treasurer or an Assistant Treasurer, or
the Secretary or an Assistant Secretary, of the Corporation certifying the number of shares owned by such holder in the Corporation.&nbsp;
Any of or all the signatures on the certificate may be a facsimile.&nbsp; 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 by the Corporation with the same effect as if such person were
such officer, transfer agent, or registrar at the date of issue.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 7.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Transfer</U>.
Transfers of stock shall be made on the books of the Corporation only by the person named in the certificate, or, in the case of
shares not represented by certificates, the person named in the Corporation&rsquo;s stock transfer records as the owner of such
shares, or, in either case, by attorney lawfully constituted in writing.&nbsp; In addition, with respect to shares represented
by certificates, transfers shall be made only upon surrender of the certificate therefor, or in the case of a certificate alleged
to have been lost, stolen or destroyed, upon compliance with the provisions of Section&nbsp;7.04 of Article&nbsp;VII of these Amended
and Restated Bylaws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 7.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Rights
of Holder</U>. The Corporation shall be entitled to treat the holder of record of any share of the Corporation as the person entitled
to vote such share (to the extent such share is entitled to vote), to receive any distribution with respect to such share, and
for all other purposes and accordingly shall not be bound to recognize any equitable or other claim to or interest in such share
on the part of any other person, whether or not it shall have express or other notice thereof, except as otherwise provided by
law.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 7.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Lost
or Destroyed Certificates</U>. Any person claiming a certificate of stock to be lost, stolen or destroyed shall make an affidavit
or affirmation of the fact in such manner as the Board may require and shall if the Board so requires, give the Corporation a bond
of indemnity in the form and amount and with one or more sureties satisfactory to the Board, whereupon an appropriate new certificate
may be issued in lieu of the one alleged to have been lost, stolen or destroyed.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">To the extent permitted by law, the Board shall
have full power and discretion, subject to the provisions of the Amended and Restated Certificate of Incorporation of the Corporation,
to determine what, if any, dividends or distributions shall be declared and paid or made.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">Article
IX</FONT><BR>
<BR>
SEAL</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The corporate seal shall be in such form as
shall be specified in the minutes of the organizational meeting of the Corporation, or as the Board may from time to time determine.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">Article
X</FONT><BR>
<BR>
REGISTERED OFFICE AND REGISTERED AGENT</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The registered office of the Corporation is
1209 North Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of the Corporation&rsquo;s
registered agent at such address shall be The Corporation Trust Company. The Corporation may have other offices at such places
within or without the State of Delaware as the Board may from time to time designate or the business of the Corporation may require
or make desirable.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">Article
XI</FONT><BR>
<BR>
AMENDMENTS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Bylaws may be adopted, amended or repealed by
the Board, provided the conferral of such power on the Board shall not divest the stockholders of the power, or limit their power,
to adopt, amend or repeal Bylaws.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">Article
XII</FONT><BR>
<BR>
VOTING SHARES IN OTHER CORPORATIONS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Unless otherwise directed by the Board, shares
in other corporations which are held by the Corporation shall be represented and voted only by the Chief Executive Officer or by
a proxy or proxies appointed by him.</P>

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