<SEC-DOCUMENT>0001157523-19-000614.txt : 20190315
<SEC-HEADER>0001157523-19-000614.hdr.sgml : 20190315
<ACCEPTANCE-DATETIME>20190315162504
ACCESSION NUMBER:		0001157523-19-000614
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190314
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190315
DATE AS OF CHANGE:		20190315

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			USANA HEALTH SCIENCES INC
		CENTRAL INDEX KEY:			0000896264
		STANDARD INDUSTRIAL CLASSIFICATION:	MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833]
		IRS NUMBER:				870500306
		STATE OF INCORPORATION:			UT
		FISCAL YEAR END:			1229

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35024
		FILM NUMBER:		19685365

	BUSINESS ADDRESS:	
		STREET 1:		3838 WEST PARKWAY BLVD.
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84120-6336
		BUSINESS PHONE:		8019547100

	MAIL ADDRESS:	
		STREET 1:		3838 WEST PARKWAY BLVD.
		STREET 2:		3838 WEST PARKWAY BLVD.
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84120-6336

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	USANA INC
		DATE OF NAME CHANGE:	19930125
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a51955554.htm
<DESCRIPTION>USANA HEALTH SCIENCES, INC. 8-K
<TEXT>
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    <div style="text-align: center; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 16pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 16pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Washington, D.C. 20549</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: center; font-size: 16pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;">FORM 8-K</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">CURRENT REPORT</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160;</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date of Report (date of earliest event reported): March 14, 2019</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: center; font-size: 16pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;">USANA HEALTH SCIENCES, INC.</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Exact name of registrant as specified in its charter)</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"> <br>
      </font></div>
    <table cellspacing="0" cellpadding="0" border="0" id="z560f10d9cda842a18e6cea453eb71f15" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;">

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          <td style="width: 33.01%; vertical-align: middle;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Utah</font></div>
          </td>
          <td style="width: 34%; vertical-align: middle;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">001-35024</font></div>
          </td>
          <td style="width: 33%; vertical-align: middle;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">87-0500306</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(State or other jurisdiction of</font></div>
          </td>
          <td style="width: 34%; vertical-align: middle;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Commission</font></div>
          </td>
          <td style="width: 33%; vertical-align: middle;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(I.R.S. Employer</font></div>
          </td>
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          <td style="width: 33.01%; vertical-align: middle;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">incorporation or organization)</font></div>
          </td>
          <td style="width: 34%; vertical-align: middle;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">File Number)</font></div>
          </td>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Identification No.)</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">3838 West Parkway Boulevard</font></div>
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          <td style="width: 50%; vertical-align: middle;">&#160;</td>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Salt Lake City, Utah</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">84120</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Address of principal executive offices)</font></div>
          </td>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Zip Code)</font></div>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(801) 954-7100</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Registrant's telephone number, including area code)</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">N/A</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Former name or former address, if changed since last report)</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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:</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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              <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
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                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR
                      230.425)</font></font></div>
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    <div style="text-align: left; text-indent: -18pt; margin-left: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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              <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
                      240.14a-12)</font></font></div>
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    <div style="text-align: left; text-indent: -18pt; margin-left: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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              <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
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                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
                      (17 CFR 240.14d-2(b))</font></font></div>
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    <div style="text-align: left; text-indent: -18pt; margin-left: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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              <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
                      (17 CFR 240.13e-4(c))</font></font></div>
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    <div>&#160;</div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of
        this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</font></div>
    <div style="text-align: left; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Emerging growth company &#9744;</font></div>
    <div>&#160;</div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.&#160; &#9744;</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 5.03.</font>&#160;<font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif; font-weight: bold;">Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</font></font></div>
    <div>&#160; </div>
    <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">(a)</font><font id="TRGRRTFtoHTMLTab" style="text-indent: 0px; font-size: 6pt;">&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New
        Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Adoption of Second Amended and Restated Bylaws</font>.</font></div>
    <div>&#160;</div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">On March 14, 2019, the Board of Directors (the &#8220;Board&#8221;) of USANA Health Sciences, Inc. (the &#8220;Company&#8221;) adopted the Company&#8217;s
        Amended and Restated Bylaws (as so amended and restated, the &#8220;Second Amended and Restated Bylaws&#8221;), effective immediately.</font></div>
    <div>&#160;</div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Modifications to the bylaws in the Second Amended and Restated Bylaws include, among other changes, the following:</font></div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zc031a75e62a34ac28eb1442f5c0b611c" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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              <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Section 2.02 Special Meetings</u></font>, of <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Article II Shareholders</u></font>, was amended to clarify the circumstances in which a special meeting may be called and the date and time for holding a special
                  meeting, as well as a provision that a special meeting shall not be held if an annual meeting or special meeting of the shareholders has been called or is called within 90 days of receipt of a request for a special meeting and the
                  business of such meeting includes the business specified in the request, the business stated in the request is not a proper subject for shareholder action under applicable law, an identical or substantially similar item (as defined in the
                  bylaws) was presented at any meeting of shareholders held within 120 days prior to receipt of the request for the special meeting, or the request for special meeting was made in violation of applicable law, including the rules and
                  regulations of the Securities Exchange Act of 1934, as amended.</font></div>
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      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zd9bdcafd95c64003801c71bce7a91a0e" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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              <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Section 2.10 Organization</u></font>, was added,
                  detailing procedures for the handling of meetings of shareholders.</font></div>
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              <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3.</font></div>
            </td>
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              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Sections 2.03 Place of Meetings</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>2.04 Adjournments</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>2.05 Notice of Meetings</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>2.07 Record Date</u></font>, and <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>2.08 Shareholder List</u></font>, were amended
                  to update the content and the process reflected in each of these sections and, in some cases, to reorganize and combine information previously contained in corresponding sections of the bylaws.</font></div>
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      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z70bb38903d8749778eb12cbb9330bc9b" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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              <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">4.</font></div>
            </td>
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              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Section 2.11 Proxies</u></font> was also updated to
                  reflect electronic transmission of notice, proxies and voting information that is common practice today.</font></div>
            </td>
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      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z7b7ff9cd19c74b6e811dd415f4c602a2" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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            <td style="width: 54pt; vertical-align: top; align: right;">
              <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">5.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Changes were made to <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Article III &#8211; Board of Directors</u></font>,
                  particularly <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Section 3.02&#160; Number, Tenure and Qualifications</u></font>, which increases the maximum number of directors from nine to twelve, and also adopts
                  a &#8220;plurality, plus&#8221; standard for the election of directors in uncontested elections, requiring any incumbent director nominee who receives a greater number of &#8220;withheld&#8221; votes than &#8220;for&#8221; votes to tender their resignation, and the
                  remaining members of the Board to determine whether to accept the resignation, at the next regularly scheduled meeting of the Board, and to publicly announce its decision following such meeting. However, in the event of a contested
                  election - an election in which the number of candidates for election as director exceeds the number of directors to be elected - directors will continue to be elected by a plurality of the votes cast at any meeting for the election of
                  directors at which a quorum is present.</font></div>
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      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z7502737f96124bbeb4a8214b616ab24a" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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              <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">6.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Sections 3.04 Resignation</u></font> and <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>3.05 Removal</u></font> were also revised to reflect the effects of the &#8220;plurality, plus&#8221; standard on these processes.</font></div>
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    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zda5a39e097204dafb14ae923c761b691" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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              <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">7.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Section 3.06 Fees and Expenses</u></font> is the name
                  of the former &#8220;Compensation&#8221; section and has been updated to reflect the standard for establishing director compensation by the Board of Directors or a committee of the Board of Directors.</font></div>
            </td>
          </tr>

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              <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">8.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Sections 3.08 Special Meetings</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>3.09 Telephone Meetings</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>3.10 Adjourned Meetings</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>3.11 Notices</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>3.12 Waiver of Notice</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>3.15 Action Without a Meeting</u></font>, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>3.17 Committees</u></font>, and <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>3.18 Other Committees</u></font>, were updated.</font></div>
            </td>
          </tr>

      </table>
    </div>
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      <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z55f14a6921944a8888dfa7cde9d77d3a" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

          <tr>
            <td style="width: 54pt; vertical-align: top; align: right;">
              <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">9.</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">New <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Section 3.16 Chair of the Board</u></font> was
                  added to reflect the practice of board leadership followed by the Company.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div style="font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; text-align: left;">
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                  <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">10.</font></div>
                </td>
                <td style="width: auto; vertical-align: top;"><u>Article IV Officers</u> was updated to reflect the current practice regarding executive officers at the Company, their appointment, terms of office, removal, duties, the setting of
                  compensation, and other related matters.</td>
              </tr>

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                      <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">11.</font></div>
                    </td>
                    <td style="width: auto; vertical-align: top;"><u>Article V </u><u>Indemnification</u> was updated to reflect current Utah law and to add <u>Sections 5.05 Non-Exclusivity of Rights</u>, <u>Section 5.06 Other Indemnification</u>, <u>Section




                        5.07 Survival of Indemnification and Advancement of Expenses</u>, and <u>Section 5.08 Repeal, Amendment, or Modification</u> which are permitted by statute.</td>
                  </tr>

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                    <td style="width: 54pt; vertical-align: top; align: right;">
                      <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">12.</font></div>
                    </td>
                    <td style="width: auto; vertical-align: top;"><u> Article VI Stock Certificates and Their Transfer</u> was updated to reflect developments in stock and stock transfer practices and technology.</td>
                  </tr>

              </table>
            </div>
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                    <td style="width: 54pt; vertical-align: top; align: right;">
                      <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">13.</font></div>
                    </td>
                    <td style="width: auto; vertical-align: top;"><u>Section 7.02 Amendments</u> was revised to add that the bylaws may be amended, altered, or repealed by the affirmative vote of the holders of at least two-thirds of the voting power of
                      all shares of capital stock of the Company, replacing the former language that provided that shareholders &#8220;shall not make amendments&#8221; to the bylaws, rather that such amendments would be required to be contained in the Company&#8217;s
                      Articles of Incorporation.</td>
                  </tr>

              </table>
            </div>
            <div>
              <div style="font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt;">
                <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

                    <tr>
                      <td style="width: 54pt; vertical-align: top; align: right;">
                        <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">14.</font></div>
                      </td>
                      <td style="width: auto; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Section 7.04 Conflict with Applicable Law or Articles of Incorporation</u></font> was added, to provide that
                        the law or the Articles of Incorporation would prevail in the case in which the bylaws was in conflict with either.</td>
                    </tr>

                </table>
              </div>
            </div>
          </div>
        </div>
      </div>
      <div style="font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; text-align: left;"></div>
    </div>
    <div>
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            <div>
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                <div>
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                            <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">15.</font></div>
                          </td>
                          <td style="width: auto; vertical-align: top;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u></u></font>
                            <div>
                              <div style="font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; text-align: left;">Finally, the amendment added <u>Section 7.05 Books and Records</u>, providing that the Company&#8217;s books could be maintained
                                in electronic networks or databases to satisfy the legal requirements of applicable state law.</div>
                            </div>
                          </td>
                        </tr>

                    </table>
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                </div>
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            </div>
          </div>
        </div>
      </div>
      <br>
    </div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">In addition to the above, the changes implemented in the Second Amended and Restated Bylaws (i) generally incorporate updates
        in and align the Company&#8217;s bylaws more closely with applicable Utah law, including updates with respect to stock certificates, consents, shareholder and director action, proxies and ballots, (ii) clarify the provisions related to adjournment,
        postponement or cancellation of shareholder meetings, (iii) update information to be provided with respect to shareholder proposals and nominees for director to enable them to be considered consistent with the requirements applicable to all
        nominees, (iv) clarify certain indemnification provisions, including with respect to advancement of expenses, and (v) incorporate additional technical, conforming and/or clarifying revisions.</font></div>
    <div>&#160;</div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The summary above is qualified in its entirety by reference to the Second Amended and Restated Bylaws, a copy of which is
        attached hereto as Exhibit 3.1 and is incorporated in this Item 5.03 by reference.</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 9.01.</font>&#160;<font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif; font-weight: bold;">Financial Statements and Exhibits.</font></font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(d)</font><font id="TRGRRTFtoHTMLTab" style="text-indent: 0px; font-size: 5.14pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family:
        'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Exhibits</font>.</font></div>
    <div><br>
    </div>
    <div style="text-align: left; text-indent: 36pt;"><a href="a51955554ex3_1.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3.1





          Second Amended and Restated Bylaws of USANA Health Sciences, Inc.</font></a></div>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURES</font></div>
    <div><br>
    </div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report
        to be signed on its behalf by the undersigned hereunto duly authorized.</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">USANA HEALTH SCIENCES, INC.</font></div>
          </td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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          <td style="width: 49.7%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date: March 15, 2019</font></div>
          </td>
          <td style="width: 4.56%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
          </td>
          <td style="width: 45.73%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Doug Hekking</font></div>
          </td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 4.56%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 45.73%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Doug Hekking, Chief Financial Officer</font></div>
          </td>
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>a51955554ex3_1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
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    <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 3.1</font><br>
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      <div style="text-align: center;"><font style="font-weight: bold; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">SECOND AMENDED AND RESTATED</font></div>
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      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">BYLAWS</font></div>
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      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">OF</font></div>
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      <div style="text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;">USANA HEALTH SCIENCES, INC.</font></div>
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    <div style="text-align: center;"><font style="font-weight: bold; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
      </font></div>
    <div style="text-align: center;"><font style="font-weight: bold; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">SECOND AMENDED AND RESTATED</font></div>
    <div>&#160;</div>
    <div><br>
    </div>
    <div>&#160;</div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">BYLAWS</font></div>
    <div>&#160;</div>
    <div><br>
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    <div>&#160;</div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">OF</font></div>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">USANA HEALTH SCIENCES, INC.</font></div>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Effective March 14, 2019)</font></font></div>
    <div>&#160;</div>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">ARTICLE I<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>OFFICES</font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 1.01<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Principal Office</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The principal office of USANA Health Sciences, Inc. (the </font><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif;">&#8220;</font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Corporation</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8221;) in the State of Utah</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> shall be located in </font>such location as the Corporation's Board of Directors (the "<u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Board
            of Directors</font></u>") may determine from time to time<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The Corporation may have such other offices, either within or </font>without <font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">the State of </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Utah, as the Board of Directors may designate or as the business of the Corporation may require from
          time to time.</font></font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">ARTICLE II<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>SHAREHOLDERS</font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 2.01</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
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          New Roman', Times, serif; font-weight: bold;">Annual Meeting</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The annual meeting of the shareholders shall be held on such </font><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">a </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">date and </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">at a</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> time designated by the Board of Directors, for the purpose of electing directors and for the transaction of such other business as may come before the meeting.</font></font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 2.02<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Special Meetings</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. Special meetings of the shareholders, for any purpose or purposes</font><font style="font-size: 10pt; font-family:
          'Times New Roman', Times, serif;">, unless otherwise prescribed by statute</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, may be called by the Chair of the Board, the Chief Executive Officer or by the Board
          of Directors</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">acting pursuant to a resolution adopted by a majority of the
          Board of Directors, and shall be called by the Chief Executive Officer at the </font>written <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">request of the holders of not less than </font><font style="font-size:
          10pt; font-family: 'Times New Roman', Times, serif;">1/10</font><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font>of all <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">outstanding



          shares of </font>the<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Corporation entitled to vote at the meeting. Business
          transacted at a special meeting requested by shareholders shall be limited to the matters described in the special meeting request; </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">provided,
          however</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, that nothing herein shall prohibit the Board of Directors from submitting matters to the shareholders at any special meeting requested by shareholders. A
          special meeting requested by shareholders shall be held at such date and time as may be fixed by the Board of Directors; </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">provided, however,</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> that the date of any such special meeting shall be not more than 90 days after the request to call the special meeting is received by the Secretary unless otherwise
          prescribed by statute. Notwithstanding the foregoing, a special meeting requested by shareholders shall not be held if:</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the Board of Directors has called or calls for an annual or special meeting of the shareholders to
          be held within 90 days after the Secretary receives the request for the special meeting and the Board of Directors determines in good faith that the business of such meeting includes (among any other matters properly brought before the meeting)
          the business specified in the request;</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the stated business to be brought before the special meeting is not a proper subject for shareholder
          action under applicable law;</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">an identical or substantially similar item (a &#8220;</font><u><font style="font-size: 10pt; font-family:
            'Times New Roman', Times, serif;">Similar Item</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#8221;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">) was
          presented at any meeting of shareholders held within 120 days prior to the receipt by the Secretary of the request for the special meeting (and, for purposes of this </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
            serif;">Section 2.02(c)</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, the election of directors shall be deemed a Similar Item with respect to all items of business involving the election or removal of
          directors); or</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the special meeting request was made in a manner that involved a violation of Regulation 14A under
          the Securities Exchange Act of 1934, as amended and the rules and regulations promulgated thereunder (the &#8220;</font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Exchange Act</font></u><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">&#8221;).</font></font></div>
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    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 2.03<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Place of Meetings</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The Board of Directors may designate any place, either within or without the State of Utah, as the place of meeting
          for any annual </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">meeting </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">or any special meeting </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">called by the Board of Directors. An</font> annual <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">meeting </font>or<font style="font-size:
          10pt; font-family: 'Times New Roman', Times, serif;"> a</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> special </font>meeting <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">of
          shareholders may be conducted</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> through the use of any means of communication by which all </font><font style="font-size: 10pt; font-family: 'Times New Roman',
          Times, serif;">persons</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> participating </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">in the meeting can</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> hear each other during the meeting. A shareholder participating in a meeting by this means is </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;">considered</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> to be present in person at the meeting.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 2.04</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Adjournments</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font>Any <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">meeting </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">may be</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;"> adjourned </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">from time to time to reconvene at the same or some other</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">
          place</font>,<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> if any, and</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> notice need not be given of </font><font style="font-size:
          10pt; font-family: 'Times New Roman', Times, serif;">any such adjourned meeting if the time, place, if any, thereof and the means of remote communication, if any, are</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;"> announced at the meeting </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">before the adjournment is taken. At the adjourned meeting, the Corporation may transact any business which might have been
          transacted at the original meeting. If the adjournment is for more than 30 days, a notice of the adjourned meeting shall be given to each shareholder of record entitled to vote at the meeting. If after the adjournment a new record date is fixed
          for shareholders entitled to vote at the adjourned meeting, the Board of Directors shall fix a new record date for notice of the adjourned meeting and shall give notice of the adjourned meeting to each shareholder of record entitled to vote at
          the adjourned meeting as of the</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> record date</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> fixed for notice of the adjourned
          meeting</font>.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 2.05</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Notice </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">of </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          font-weight: bold;">Meetings</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. Written notice stating the </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">place (if any), date
          and hour of the meeting and, in the case of a</font>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">special meeting</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, the purpose or
          purposes for which the meeting is called, shall, unless otherwise prescribed by statute,</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> be delivered </font><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif;">not less</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> than 10 nor more than 60 days before the date of the meeting</font><font style="font-size: 10pt; font-family: 'Times New
          Roman', Times, serif;">, either</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> personally, or by mail, by or at the direction of the Chair of the Board, Chief Executive Officer, the Board of Directors or the
          Secretary, or the officer or other persons calling the meeting, to each shareholder of record entitled to vote at such meeting</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. If mailed, such</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> notice shall be deemed to be </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">delivered when deposited in the United States mail,
          addressed to the shareholder at the shareholder&#8217;s address as it appears on the stock transfer books of the Corporation, with postage thereon prepaid.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Electronic Transmission of Notice</font></u><font style="font-size: 10pt; font-family: 'Times New
          Roman', Times, serif;">. Without limiting the manner by which notice otherwise may be given effectively to shareholders, notice of meetings may be given to shareholders by means of electronic transmission consented to by the shareholder to whom
          the notice is given. Any such consent shall be revocable by the shareholder by written notice to the Corporation. Any such consent shall be deemed revoked if (1) the Corporation is unable to deliver by electronic transmission two consecutive
          notices given by the Corporation in accordance with such consent and (2) such inability becomes known to the Secretary or an assistant secretary of the Corporation or to the transfer agent, or other person responsible for the giving of notice; </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">provided</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, however, the inadvertent failure to treat such inability as a
          revocation shall not invalidate any meeting or other action.</font></font></div>
    <div>&#160; <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Notice given pursuant to subsection (a) of this section shall be deemed given:</font></font></div>
    <div>&#160; <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(i)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If by facsimile telecommunication, when directed to a number at which the shareholder has consented
          to receive notice;</font></font></div>
    <div>&#160; <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(ii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If by electronic mail, when directed to an electronic mail address at which the shareholder has
          consented to receive notice;</font></font></div>
    <div> <br>
    </div>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">2</font></div>
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    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(iii)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If by a posting on an electronic network together with separate notice to the shareholder of such
          specific posting, upon the later of (A) such posting and (B) the giving of such separate notice; and</font></font></div>
    <div>&#160; <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(iv)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If by any other form of electronic transmission, when directed to the shareholder.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">An affidavit of the Secretary or an assistant secretary or of the transfer agent or other agent of
          the Corporation that the notice has been given by a form of electronic transmission shall, in the absence of fraud, be prima facie evidence of the facts stated therein.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For purposes of these Bylaws (the &#8220;</font><u><font style="font-size: 10pt; font-family: 'Times New
            Roman', Times, serif;">Bylaws</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8221;), &#8220;</font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">electronic transmission</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8221; means any form of communication, not directly involving the physical transmission of paper, including the use of, or participation in, one or more electronic networks or
          databases (including one or more distributed electronic networks or databases), that creates a record that may be retained, retrieved and reviewed by a recipient thereof, and that may be directly reproduced in paper form by such a recipient
          through an automated process.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: left; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; font-weight: bold;">Section 2.06<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font>Waiver of Notice.</div>
    <div>&#160; <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: normal;"><u><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Written Waiver</font></u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. A shareholder may waive any notice required by the Utah Revised Business Corporation Act, as amended (the &#8220;</font><u><font style="font-size: 10pt; font-family: 'Times New
            Roman', Times, serif;">Act</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8221;), the Articles of Incorporation of the Corporation, as amended, (the &#8220;</font><u><font style="font-size: 10pt; font-family:
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          has been delivered to the Corporation (either before or after the date and time stated in the notice) for inclusion in the minutes or filing with the corporate records.</font></font></div>
    <div>&#160; <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Attendance at Meeting</font></u><font style="font-size: 10pt; font-family: 'Times New Roman',
          Times, serif;">. A shareholder's attendance at a meeting: (1) waives objection to lack of notice or defective notice of the meeting, unless the shareholder at the beginning of the meeting objects to holding the meeting or transacting business at
          the meeting because of lack of notice or effective notice; and (2) waives objection to consideration of a particular matter at the meeting that is not within the purpose or purposes described in the meeting notice, unless the shareholder objects
          to considering the matter when it is presented.</font></font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="text-align: left; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; font-weight: bold;">Section 2.07<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font>Record Date.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Record Date </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">for



            Meetings and Voting</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. For the purpose of determining shareholders entitled to notice of or to vote at any meeting of </font>shareholders<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> or any adjournment thereof</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, the Board of Directors may fix in advance a date as the record
          date. Such record date shall not be more than </font>70<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> and not less than 10</font> d<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ays
          prior to the date on which the particular action requiring such determination of shareholders is to be taken. If no record date is so fixed by the Board of Directors for the determination of shareholders entitled to notice of, or to vote at, a
          meeting of shareholders, the record date for determination of such shareholders shall be at the close of business on the day before the first notice is delivered to shareholders. If no record date is fixed by the Board of Directors for the
          determination of shareholders entitled to take action without a meeting, the record date shall be the date </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">that </font><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">the first shareholder signs a consent to such action</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Record Date for Other Matters</font></u><font style="font-size: 10pt; font-family: 'Times New
          Roman', Times, serif;">. In order that the Corporation may determine the shareholders entitled to receive payment of any dividend or other distribution or allotment of any rights or the shareholders entitled to exercise any rights in respect of
          any change, conversion, or exchange of stock, or for the purpose of any other lawful action, the Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted,
          and which record date shall be not more than 60 days prior to such action. If no record date is fixed, the record date for determining shareholders for any such purpose shall be at the close of business on the day on which the Board of Directors
          adopts the resolution authorizing the action relating thereto.</font></font></div>
    <div>&#160; <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Effect of Adjournment</font></u>. When a determination of shareholders entitled to vote at any
        meeting of shareholders has been made as provided in this section, such determination shall apply to any adjournment thereof, unless the Board of Directors fixes a new record date, which it must do if the meeting is adjourned to a date that is more
        than 120 days after the date that was fixed for the original meeting.</font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">3</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 2.08</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Shareholder List</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The</font>
        Corporation shall prepare a <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">complete </font>list<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> of the shareholders entitled to </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">vote at any meeting of shareholders, arranged in alphabetical order</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">,</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> and </font>s<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">howing</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;"> the address of </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">each shareholder</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> and the number of shares </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">of capital stock of the Corporation registered in the name of each shareholder. Such list shall be open to the examination of any shareholder </font>in accordance with the
        Act<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, for any purpose germane to the meeting, which may be provided: (a) on a reasonably accessible electronic network, and the information required to gain access to such
          list must be provided with the notice of the meeting; or (b) during ordinary business hours, at the principal place of business of the Corporation. If the meeting is held solely by means of remote communication, the list shall also be open</font>
        for inspection by any shareholder<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> for any purpose germane to the meeting during the whole time of the meeting as provided by applicable law. Except as provided by
          applicable law, the stock ledger of the Corporation shall be the only evidence as to who are the shareholders entitled to examine the stock ledger and the list of shareholders or to vote in person or by proxy at any meeting of shareholders</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 2.09</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Quorum</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. At any meeting of shareholders, a majority of the issued and outstanding shares of the Corporation entitled
          to vote, represented in person or in proxy, shall constitute a quorum. Shares entitled to vote as a separate voting group may take action on a matter at a meeting only if a quorum of those shares exists with respect to such matter. Unless </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">required by </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the Articles of Incorporation or applicable </font><font style="font-size:
          10pt; font-family: 'Times New Roman', Times, serif;">law</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">,</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> a majority of the
          votes entitled to be cast on a matter by the voting group constitutes a quorum of that voting group for action on such matter. </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If, however, such quorum shall not
          be present or</font>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">represented </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">at any meeting of the shareholders, the chair of
          the meeting or the shareholders entitled to vote thereat, present in person or represented by proxy, shall have power, by the affirmative vote of a majority in voting power thereof, to adjourn the meeting from time to time, in the manner provided
          in </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 2.04</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, until a quorum shall be present or represented. A
          quorum, once established, shall not be broken by the subsequent withdrawal of enough votes to leave less than a quorum. At any such adjourned meeting at which there is a quorum, any business may be transacted that might have been transacted at
          the meeting originally called.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 2.10<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Organization</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The Board of Directors may adopt by resolution such rules and regulations for the conduct of the meeting of the
          shareholders as it shall deem appropriate. At every meeting of the shareholders, the Chair of the Board, or in his or her absence or inability to act, the Chief Executive Officer, or, in his or her absence or inability to act, the officer or
          director the Board of Directors shall appoint, shall act as chair of, and preside at, the meeting. The Secretary, an assistant secretary or, in their absence or inability to act, the person the chair of the meeting shall appoint secretary of the
          meeting, shall act as secretary of the meeting and keep the minutes thereof. Except to the extent inconsistent with the applicable law or such rules and regulations as adopted by the Board of Directors, the chair of any meeting of the
          shareholders shall have the right and authority to prescribe such rules, regulations, and procedures and to do all such acts as, in the judgment of such chair, are appropriate for the proper conduct of the meeting. Such rules, regulations, or
          procedures, whether adopted by the Board of Directors or prescribed by the chair of the meeting, may include, without limitation, the following:</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the establishment of an agenda or order of business for the meeting;</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the determination of when the polls shall open and close for any given matter to be voted on at the
          meeting;</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">rules and procedures for maintaining order at the meeting and the safety of those present;</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(d)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">limitations on attendance at or participation in the meeting to shareholders of record of the
          corporation, their duly authorized and constituted proxies, or such other persons as the chair of the meeting shall determine;</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(e)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">restrictions on entry to the meeting after the time fixed for the commencement thereof; and</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(f)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">limitations on the time allotted to questions or comments by participants.</font></font></div>
    <div>&#160;</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">4</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 2.11<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Voting; Proxies</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font></font></div>
    <div>&#160; <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">General</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Unless otherwise required by law or provided in the Articles of
          Incorporation, each shareholder shall be entitled to one vote, in person or by proxy, for each share of capital stock held by such shareholder.</font></font></div>
    <div>&#160; <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Shareholder Action</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;">. </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Unless otherwise required by law, the Articles of Incorporation or these Bylaws, action on a matter, other than the election of directors, is approved
          if the votes cast in person or represented by proxy at the meeting and entitled to vote on the matter favoring the action exceed the votes cast opposing the action. Unless otherwise required by law, the Articles of Incorporation or </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 3.</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">0</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
            serif;">2</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> of these Bylaws (with respect to uncontested director elections), the election of directors shall be decided by a plurality of the votes cast at a
          meeting of the shareholders by the holders of stock entitled to vote in the election.</font></font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Proxies</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Each shareholder entitled to vote at a meeting</font><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;"> of shareholders may </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">authorize another person or persons to act for such shareholder by proxy, but no such proxy
          shall be voted or acted upon after 11 months from its date, unless the proxy provides for a longer period. Such authorization must be in writing and executed</font>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">by
          the shareholder or his or her authorized officer, director, employee, or agent. To the extent permitted by law, a shareholder may authorize another person or persons to act for him or her as proxy by transmitting or authorizing the transmission
          of an electronic transmission to the person who will be the holder of the proxy or to a proxy solicitation firm, proxy support service organization, or like agent duly authorized by the person who will be the holder of the proxy to receive such
          transmission, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">provided</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> that the electronic transmission
          either sets forth or is submitted with information from which it can be determined that the electronic transmission was authorized by the shareholder. A copy, facsimile transmission, or other reliable reproduction of a writing or transmission
          authorized by this </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 2.11(c)</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u> </u>may be substituted for or
          used in lieu of the original writing or electronic transmission for any and all purposes for which the original writing or transmission could be used, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style:
          italic;">provided</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> that such copy, facsimile transmission, or other reproduction shall be a complete reproduction of the entire original writing or transmission. A
          proxy shall be irrevocable if it states that it is irrevocable and if, and only as long as, it is coupled with an interest sufficient in law to support an irrevocable power. A shareholder may revoke any proxy that is not irrevocable by attending
          the meeting and voting in person or by delivering to the Secretary a revocation of the proxy or a new proxy bearing a later date.</font></font></div>
    <div>&#160; <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 2.12</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Voting Groups</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. If the Articles of Incorporation </font>or <font style="font-size: 10pt; font-family: 'Times New
          Roman', Times, serif;">applicable law</font> p<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">rovide for voting by a single voting group on a matter, action on that matter is taken when voted upon by that voting
          group. If the Articles of Incorporation or the Act provide for voting by two or more voting groups on a matter, action on that matter is taken only when voted upon by each of those voting groups counted separately. Action may be taken by one
          voting group on a matter even though no action is taken by another voting group that is entitled to vote on the matter.</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">Unless otherwise required by law, the Articles of Incorporation or these Bylaws, action on a matter, other than the election of directors, by a voting group is approved if the votes cast within the
          voting group in person or represented by proxy at the meeting and entitled to vote on the matter favoring the action exceed the votes cast opposing the action.</font></font></div>
    <div>&#160;</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">5</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 2.13</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Action by Shareholders without a Meeting</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font></font></div>
    <div>&#160; <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(a)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Written Consent</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;">. Except for the election of </font>directors<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> and as otherwise limited by applicable law</font><font style="font-size: 10pt; font-family: 'Times New Roman',
          Times, serif;">, any action which may be taken at a meeting of the shareholders may be taken without a meeting if one or more consents in writing, setting forth the action so taken, shall be signed by the holders of outstanding shares having not
          less than the minimum number of votes that would be necessary to authorize or take such action at a meeting of shareholders at which all </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">shares </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">entitled to vote on the action were present and voted. Action taken under this section has the same effect as action taken at a meeting of shareholders and may be described as
          such in any document.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Post-Consent Notice</font></u><font style="font-size: 10pt; font-family: 'Times New Roman',
          Times, serif;">. Unless the written consents of all shareholders entitled to vote have been obtained, notice of any shareholder approval </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">by a majority of the
          shares entitled to vote </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">without a meeting </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">obtained under </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 2.13(a)</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman',
          Times, serif;">shall be given at least </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">10</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> days before the consummation of the
          transaction, action, or event that </font>was <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">so </font>authorized<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> to (i) those
          shareholders entitled to vote who have not consented in writing, and (ii) those shareholders not entitled to vote and to whom the Act requires that notice of the proposed action be given. Any such notice must contain or be accompanied by the same
          material that is required under the Act to be sent in a notice of meeting at which the proposed action would have been submitted to the shareholders for </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">a vote</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(c)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Unanimous Consent for Election of Directors</font></u><font style="font-size: 10pt; font-family:
          'Times New Roman', Times, serif;">. Notwithstanding </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">s</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ubsection (a) of this </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">S</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ection 2.13</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;">, directors may not be elected by written consent, unless such consent is </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">executed unanimously</font><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif;"> by all shares that are entitled to vote for the election of directors.</font></font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">ARTICLE III<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>BOARD OF DIRECTORS</font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.01<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">General Powers</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. All corporate powers shall be exercised by or under the authority of, and the business and affairs of the Corporation
          shall be managed under the direction of, the Board of Directors</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> The Board of
          Directors may adopt such rules and procedures, not inconsistent with the Articles of Incorporation, these Bylaws, or applicable law, as it may deem proper for the conduct of its meetings and the management of the Corporation.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.02<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Number, Tenure and Qualifications</font>. The Board of Directors shall consist of not less than three (3) nor more than 12 members as fixed from time to time by the Board of Directors. In any uncontested election of
        directors, any incumbent director nominee who receives a greater number of votes &#8220;withheld&#8221; from his or her election than votes &#8220;for&#8221; his or her election shall immediately tender his or her resignation, and the Board of Directors shall decide,
        through a process managed by the Governance, Nominating &amp; Risk Committee and excluding the nominee in question, whether to accept the resignation at its next regularly scheduled Board meeting. The Board of Directors will publicly disclose its
        decision and the rationale therefor following the Board meeting. For purposes of these Bylaws, an &#8220;uncontested election of directors&#8221; is any election of directors in which the number of nominees for election does not exceed the number of directors
        to be elected. Unless otherwise required by <u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 3.</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">0</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">4</font></u> of these Bylaws, each director shall hold office until the next annual meeting of shareholders or until the director's earlier death, resignation or removal.
        However, if a director's term expires, the director shall continue to serve until his or her successor shall have been elected and qualified, or until there is a decrease in the number of directors. Directors do not need be residents of the State
        of Utah or shareholders of the Corporation. A majority of the fixed number of directors shall be "independent" in accordance with the listing standards of the New York Stock Exchange.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.03<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Vacancies</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. Unless the Articles of Incorporation provide otherwise, if a vacancy occurs on the Board of Directors, including a vacancy
          resulting from an increase in the number of directors, the shareholders or the Board of Directors may fill the vacancy. If</font> the <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">vacancy is filled by the Board of
          Directors, it shall be done</font> by the affirmative vote<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">s</font> of a majority of the <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">remaining



          members of the Board of Directors, although less than a quorum, or by the sole remaining director</font>.</font></div>
    <div> <br>
    </div>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">6</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.04</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Resignation</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. </font>Any director may resign at any time by notice given in writing or by electronic transmission to
        the Corporation;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;"> provided</font> that any incumbent director nominee in any uncontested director election that receives a greater number of votes
        &#8220;withheld&#8221; from his or her election than votes &#8220;for&#8221; his or her election must immediately submit his or her offer of resignation for consideration by the Board of Directors in accordance with <u><font style="font-size: 10pt; font-family: 'Times
            New Roman', Times, serif;">Section 3.02</font></u>. Except in cases to which <u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 3.02</font></u> is applicable, such resignation shall specify whether it will
        be effective at a particular time, upon receipt by the Corporation or at the pleasure of the Board of Directors. If no such specification is made, it shall be deemed effective at the pleasure of the Board of Directors.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.05<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Removal</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Except as prohibited by applicable law or
          the Articles of Incorporation, shareholders holding a majority of the shares then entitled to vote at an election of directors</font> may remove one or more directors <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">with



          or without cause </font>at a meeting called for that purpose if notice has been given that a purpose of the meeting is such removal.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.06<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Fees and Expenses</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. Directors shall receive such fees for their services on</font> the Board of Directors<font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;"> and any committee thereof and such reimbursement of their expenses as may be fixed or determined by</font> the Board of Directors or any committee thereof<font style="font-size: 10pt; font-family:
          'Times New Roman', Times, serif;">.</font></font></div>
    <div>&#160; <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.07<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Regular Meetings</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The Board of Directors may provide, by resolution, the </font><font style="font-size: 10pt; font-family: 'Times New
          Roman', Times, serif;">day, </font>time and place<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, either within or without the State of Utah,</font> for the holding of regular meetings without oth<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">er notice than such resolution.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.08</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Special Meetings</font>. Special meetings of the Board of Directors may be called by <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the Chair of the Board, the lead
          independent director</font> of the Board of Directors<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">,</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> or the Chief Executive Officer
          on at least 24 hours&#8217; notice to each director given by one of the means specified in </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 3.11</font></u><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif;"> hereof </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">other than</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> by mail or
          on at least three days&#8217; notice if given by mail. Special meetings shall be called by the Chair of the Board or the Chief Executive Officer or lead independent director in like manner and on like notice on the written request of any two or more
          directors. The notice need not state the purposes of the special meeting and, unless indicated in the notice thereof, any and all business may be transacted at a special meeting.</font></font></div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.09</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Telephone</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          font-weight: bold;">Meetings</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. Board of Directors or Board of Directors committee meetings may be held by means of telephone conference or other communications
          equipment by means of which all persons participating in the meeting can</font> hear each other <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">and be heard. Participation by a</font> director in a meeting <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">pursuant to this </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 3.09</font></u><font style="font-size: 10pt; font-family:
          'Times New Roman', Times, serif;"> shall constitute</font> presen<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ce</font> in person at s<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">uch</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> meeting.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.10<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Adjourned Meetings</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. A majority of the directors present at any meeting of the Board of Directors, including an adjourned meeting,
          whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least 24 hours&#8217; notice of any adjourned meeting of the Board of Directors shall be given to each director whether or not present at the time
          of the adjournment, if such notice shall be given by one of the means specified in </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 3.11</font></u><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif;"> hereof other than by mail, or at least three days&#8217; notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.11</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Notices</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. Subject to </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section
            3.08</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 3.10</font></u><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">, and </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 3.12</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">
          hereof, whenever notice is required to be given to any director by applicable law, the Articles of Incorporation, or these Bylaws, such notice shall be deemed given effectively if given in person or by telephone, mail addressed to such director
          at such director&#8217;s address as it appears on the records of the Corporation, facsimile, e-mail, or by other means of electronic transmission.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.12<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Waiver of Notice</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. Whenever notice to directors is required by applicable law, the Articles of Incorporation, or these Bylaws, a waiver
          thereof, in writing</font> signed by<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, or by electronic transmission by,</font> the director entitled to <font style="font-size: 10pt; font-family: 'Times New Roman',
          Times, serif;">the notice, whether before or after </font>such notice<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> is required, shall be deemed equivalent to notice. Attendance by a director at</font> a meeting
        shall constitute a waiver of notice of such meeting<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> except when</font> the director<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> attends a
          meeting for the express purpose of objecting,</font> and such director does specifically so object promptly upon arrival, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">to the transaction of any</font> business <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">on the ground that the meeting was not lawfully called or convened. Neither</font> the business to be transacted at, nor the purpose of, any <font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">regular or </font>special Board of Directors<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> or committee meeting</font> need be specified in <font style="font-size:
          10pt; font-family: 'Times New Roman', Times, serif;">any</font> waiver of notice.</font></div>
    <div> <br>
    </div>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">7</font></div>
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    </div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.13<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160; </font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
            inline-block;"></font>Quorum</font>. Except as otherwise provided by these Bylaws or the Articles of Incorporation, or required by applicable law, the presence of a majority of the total number of directors in office immediately before the
        meeting begins shall be necessary and sufficient to constitute a quorum for the transaction of business at any meeting of the Board of Directors.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.14<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Voting</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The act of the majority of the directors present at a meeting at which a quorum is present when the vote is taken shall be the
          act of the Board of Directors, </font>e<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">xcept as provided by</font> the Articles of Incorporation or<font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;"> these Bylaws or as required by applicable law</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.15<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Action Without a Meeting</font>. <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Unless otherwise restricted by the Articles of Incorporation or these Bylaws, any</font> action required or
        permitted to be taken <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">at any meeting of</font> the Board of Directors <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">or of any committee
          thereof </font>may be taken without a meeting if all directors<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> or members of such committee, as the case may be,</font> consent <font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">thereto in writing or by electronic transmission, and the writings or electronic transmissions are filed with the minutes of proceedings of the Board of Directors or committee in accordance with
          applicable law</font>. Action taken<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> under this </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 3.15</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> has the same effect as action taken at a meeting of the directors and may be described as such in any document.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.16</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Chair of the Board</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The Board of Directors shall annually elect one of its members to be its chair (the &#8220;</font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Chair of the Board</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8221;) and shall fill any vacancy in the position of Chair of the Board
          at such time and in such manner as the Board of Directors shall determine. Except as otherwise provided in these Bylaws, the Chair of the Board shall preside at all meetings of the Board of Directors and of shareholders. The Chair of the Board
          shall perform such other duties and services as shall be assigned to or required of the Chair of the Board by the Board of Directors.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.17<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Committees</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">The Board of Directors shall establish the following three standing committees of the Board of Directors: (i) Audit Committee; (ii) Compensation Committee; and (iii) Governance</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, Risk, and Nominating</font> Committee, each having the authority and responsibilities <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">established



          by resolution of the Board of Directors and as contained in the respective charters adopted by each such standing committee as the same may be amended and revised by the Board of Directors from time to time. The Board of Directors may designate
          two or more directors as members of each committee (but in no event will any such committee have fewer than two members) and 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. If a member of a committee shall be absent from any meeting, or disqualified from voting thereat, the remaining member or members present at the meeting and not disqualified from voting, whether or not such
          member or members constitute a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member. Any such committee, to the extent permitted by applicable law,
          shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation, if any, to be affixed to all papers that may
          require it to the extent so authorized by the Board of Directors. Unless the Board of Directors provides otherwise, at all meetings of each such committee, a majority of the then authorized members of the committee shall constitute a quorum for
          the transaction of business, and the vote of a majority of the members of the committee present at any meeting at which there is a quorum shall be the act of the committee. Each committee shall keep regular minutes of its meetings. Unless the
          Board of Directors provides otherwise, each committee designated by the Board of Directors may make, alter and repeal rules and procedures for the conduct of its business, consistent with its charter. In the absence of such rules and procedures
          each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to this </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Article III</font></u>.</font></div>
    <div> <br>
    </div>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">8</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 3.18<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Other Committees</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. In addition to the above three standing committees, the Board of Directors from time to time may establish one or
          more </font>other <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">committees</font> of the Board of Directors<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, each committee to consist
          of one or more of the directors of the Corporation. The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Members of
          any such committee</font> shall serve at the pleasure of the Board of Directors. <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Any such committee may exercise, to the extent specified by the Articles of
          Incorporation or these Bylaws and authorized by the Board of Directors, the authority of the Board of Directors under Section 16-10a-801 of the Act, except as otherwise provided by law. Such committee or committees shall have such name or names
          as may be determined from time to time by resolution adopted by the Board of Directors. </font>Those sections of this <u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Article III</font></u> which govern meetings,
        action without meetings, notice and waiver of notice, and quorum and voting requirements of the Board of Directors, apply to committees and their members.</font></div>
    <div>&#160;</div>
    <div> <br>
    </div>
    <div style="text-align: center; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; font-weight: bold;">ARTICLE IV<br>
    </div>
    <div style="text-align: center; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; font-weight: bold;">OFFICERS</div>
    <div style="text-align: left; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt;"> <br>
    </div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 4.01<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Positions and Election</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">.</font> The officers of the Corporation shall be <font style="font-size: 10pt; font-family:
          'Times New Roman', Times, serif;">chosen by the Board of Directors and shall include a chief executive officer (the &#8220;</font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Chief Executive Officer</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#8221;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">), a president (the &#8220;</font><u><font style="font-size: 10pt;
            font-family: 'Times New Roman', Times, serif;">President</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8221;), a chief financial officer (the &#8220;</font><u><font style="font-size: 10pt; font-family: 'Times New
            Roman', Times, serif;">Chief Financial Officer</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8221;), a treasurer (the &#8220;</font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Treasurer</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8221;), and a secretary (</font>the <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;</font><u><font style="font-size: 10pt; font-family: 'Times New
            Roman', Times, serif;">Secretary</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8221;). The Board of Directors, in its discretion, may also elect a chief operating officer and other executive officers, one or
          more executive vice presidents, vice presidents, assistant treasurers, assistant secretaries, and other officers in accordance with these Bylaws. In its discretion, the Board of Directors may leave unfilled any office for any such period as it
          may determine. Any two or more offices may be held by the same person</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 4.02<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Term of Office; </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Removal; Resignation</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;">. Each officer</font> of the Corporation shall <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">hold office until such officer&#8217;s successor is elected and qualified or until such officer&#8217;s earlier death,
          resignation, or removal. </font>Any officer <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">elected or appointed by the Board of Directors</font> may be removed by the Board of Directors at any time with or without
        cause. <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The</font> removal <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">of an officer </font>shall be without prejudice to <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">his or her</font> contract rights, if any<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The election or appointment of an officer shall not of
          itself create contract rights. </font>Any officer may resign at any time, subject to any rights or obligation under any existing contracts between the officer and the Corporation, by giving written notice to the Secretary<font style="font-size:
          10pt; font-family: 'Times New Roman', Times, serif;">, the Chief Executive Officer</font> or the Board of Directors. <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Any such 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. Unless otherwise specified therein, the</font> acceptance of such resignation shall not be necessary to make it
        effective.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 4.03</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Vacancies</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. Should any vacancy occur among the officers, the position may be filled for the unexpired portion of the
          term by appointment made by the Board of Directors or as the Board of Directors may direct.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 4.04<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Chief Executive Officer</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. If appointed, the Chief Executive Officer </font><font style="font-size: 10pt; font-family: 'Times New
          Roman', Times, serif;">shall be the principal executive officer of the Corporation and</font> shall see that all orders and resolutions of the Board of Directors are carried into effect. The Chief Executive Officer shall have the power to sign
        all certificates, contracts and other instruments on behalf of the Corporation.<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> The Chief Executive Officer, subject to the provisions of these Bylaws and the control of
          the Board of Directors, shall have general supervision, direction, and control over the business of the Corporation and over its officers. Unless otherwise directed by the Board of Directors, in the absence of the Chair of the Board, he or she
          shall, when present, preside at all meetings of the shareholders and of the Board of Directors. The Chief Executive Officer shall perform all duties incident to the office of the chief executive officer, and any other duties as may be assigned
          from time to time to the Chief Executive Officer by the Board of Directors, in each case subject to the control of the Board of Directors</font>.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 4.05<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">President.</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> The </font>President<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, subject to the control</font>
        of the Board of Directors and under the direction of the Chief Executive Officer<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, shall participate in the management of the business, affairs and policies of the
          Corporation. The President shall have the power to sign</font> certificates, contracts, or other instruments on behalf of the Corporation, except in cases where the signing <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;">and execution </font>thereof shall be expressly delegated by the Board of Directors <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">or by these Bylaws </font>to some other officer or agent of the
        Corporation<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">,</font> or shall be required by law <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">to be </font>otherwise signed<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> or executed; and in general shall perform all duties incident to the office of president and such other duties as may be prescribed by the Board of Directors or the Chief
          Executive Officer from time to time</font>.<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font>If the Board of Directors has not elected a Chief Executive Officer, the President shall be the principal executive
        officer of the Corporation. If the Board of Directors has elected a Chief Executive Officer and that officer is absent, disqualified from acting, unable to act or refuses to act, then the President shall have the powers and perform the duties of
        the Chief Executive Officer.</font></div>
    <div> <br>
    </div>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">9</font></div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 4.06<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Chief Financial Officer</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. </font>T<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">he</font> Chief
        Financial Officer shall<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> be the principal financial officer of the Corporation and shall have primary responsibility for the financial affairs of the corporation. The Chief
          Financial Officer shall have such powers and perform such</font> additional duties as are incident to the office of the chief financial officer, and as may be assigned by the <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;">Board of Directors, the Chair of the Board, or the </font>Chief<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> Executive Officer.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 4.07<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Secretary.</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> The Secretary shall </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">attend all sessions
          of the Board of Directors and all meetings of the shareholders and record all votes and</font> the minutes of <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">all</font> proceedings <font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">in a book to be kept for that purpose, and shall perform like duties for committees of the Board of Directors when required. He or she shall give, or cause to be given, notice of all meetings of the
          shareholders and meetings</font> of the Board of Directors, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">and shall </font>perform such other duties as <font style="font-size: 10pt; font-family: 'Times New
          Roman', Times, serif;">may be prescribed by the Board of Directors, the Chair of the Board, or</font> the Chief Executive Officer<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 4.08</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Treasurer</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The Treasurer of the Corporation shall</font> have <font style="font-size: 10pt; font-family: 'Times New
          Roman', Times, serif;">the</font> custody of <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the Corporation&#8217;s</font> funds and securities<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">,
          except as otherwise provided by the Board of Directors, and shall keep full and accurate accounts of receipts and disbursements in books belonging</font> to the Corporation and<font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif;"> shall</font> deposit all moneys<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> and other valuable effects</font> in the name <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">and
          to the credit </font>of the Corporation in such <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">depositories as may be designated</font> by the Board of Directors.<font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif;"> The Treasurer shall disburse the funds of the Corporation as may be ordered by the Board of Directors, the Chief Executive Officer, the President, or the Chief Financial Officer, taking proper vouchers for such
          disbursements, and shall render to</font> the Chief Executive Officer, the Chief Financial Officer, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the President and the directors, at the regular meetings of the
          Board of Directors, or whenever they may require it, an account of all his or her transactions as treasurer and of the financial condition of the Corporation.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 4.09<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Other Officers</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. Such other officers</font> as the Board of Directors <font style="font-size: 10pt; font-family: 'Times New Roman',
          Times, serif;">may choose shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Directors. The Board of Directors may delegate to any other officers of the Corporation the power to choose such
          other officers and to prescribe their respective duties and powers.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 4.10<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Duties of Officers May Be Delegated</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. In case any officer is absent, or for any other reason that the Board of Directors may deem
          sufficient, the Chief Executive Officer or the President or the Board of Directors may delegate for the time being the powers or duties of such officer to any other officer or to any director.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 4.11<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Salaries</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The salaries of the officers shall be fixed from time to time by the Board of </font>Directors<font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;"> or a committee of the Board of Directors and no officer shall be prevented from receiving such salary by reason of the fact that he or she is also a director of the Corporation</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font></font></div>
    <div> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">10</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div>&#160;</div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">ARTICLE V<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>INDEMNIFICATION</font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 5.01<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Mandatory Indemnification of Directors and Officers</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The Corporation shall indemnify </font><font style="font-size: 10pt; font-family:
          'Times New Roman', Times, serif;">and hold harmless to the fullest extent permitted by applicable law as it presently exists or may hereafter be amended, any person who was or is made or is threatened to be made a party or is otherwise involved
          in any action, suit, or proceeding, whether civil, criminal, administrative, or investigative (a &#8220;</font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Proceeding</font></u><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">&#8221;), by reason of the fact that he or she, or a person for whom he or she is the legal representative,</font> is or was a director or officer<font style="font-size: 10pt; font-family: 'Times New
          Roman', Times, serif;"> 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, partnership, joint venture,
          trust, enterprise, or nonprofit entity, including service with respect to employee benefit plans, against all liability and loss suffered and expenses (including attorneys&#8217; fees) reasonably incurred by such person. Notwithstanding the preceding
          sentence, except for claims for indemnification (following the final disposition of such Proceeding), the Corporation shall be required to indemnify a person in connection with a Proceeding (or part thereof) commenced by such person only if the
          commencement of such Proceeding (or part thereof) by the person was authorized in the specific case by the Board of Directors</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 5.02</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Mandatory Advancement of Expenses for Directors and Officers</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The Corporation shall </font><font style="font-size:
          10pt; font-family: 'Times New Roman', Times, serif;">pay the expenses (including reasonable attorneys&#8217; fees) incurred by</font> a director or officer of the<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> Corporation
          in defending any Proceeding in advance of its final disposition, upon receipt of an undertaking by or on behalf of such person to repay all amounts advanced if it shall ultimately be determined by final judicial decision from which there is no
          further right to appeal that such person is not entitled to be indemnified for such expenses under this </font><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Section 5.02</font></u><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;"> or otherwise. Payment of such expenses incurred by such person, may be made by the Corporation to the fullest extent permitted by applicable law, subject to such terms and conditions as the Chief
          Legal Officer of the Corporation in his or her discretion deems appropriate.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 5.03<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Voluntary Indemnification of Agents and Employees Who Are Not Directors or Officers</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The Board of Directors may indemnify and advance
          expenses to any employee or agent of the Corporation who is not a director or officer of the Corporation to any extent consistent with public policy, as determined by the general or specific actions of the Board of Directors.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 5.04<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Insurance</font>. By action of the Board of Directors, notwithstanding any interest of the directors in such action, the Corporation may purchase and maintain liability insurance on behalf of a person who is or was a
        director, officer, employee, fiduciary or agent of the Corporation, against any liability and/or expenses that are incurred by such person in that capacity or arising from such person's status as a director, officer, employee, fiduciary or agent,
        whether or not the Corporation would have the power to indemnify such person under applicable law.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 5.05</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Non-Exclusivity of Rights</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The rights conferred on any person by this </font><u><font style="font-size: 10pt;
            font-family: 'Times New Roman', Times, serif;">Article V</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> will not be exclusive of any other right which such person may have or hereafter acquire under any
          statute, provision of</font> the Articles of Incorporation<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, these Bylaws, agreement, vote of shareholders or disinterested directors, or otherwise, both as to action in
          his or her official capacity and as to action in another capacity while holding office. The Corporation is specifically authorized to enter into individual contracts with any or all of its directors, officers, employees, or agents respecting
          indemnification and advances, to the fullest extent not prohibited by the Act.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 5.06<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Other Indemnification</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The Corporation&#8217;s obligation, if any, to indemnify any 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 person may collect as indemnification from such other corporation, partnership,
          joint venture, trust, enterprise, or nonprofit entity.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 5.07<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Survival of Indemnification and Advancement of Expenses</font>. The indemnification and, to the extent applicable, advancement of expenses provided by or granted pursuant to this <u><font style="font-size: 10pt;
            font-family: 'Times New Roman', Times, serif;">Article V</font></u> shall, unless otherwise provided when authorized or ratified, continue as to a person who has ceased to be a director, officer, employee, fiduciary or agent, and shall inure to
        the benefit of the heirs, executors and administrators of such person.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 5.08<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Repeal, Amendment, or Modification</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. Any amendment, repeal, or modification of this </font><u><font style="font-size: 10pt;
            font-family: 'Times New Roman', Times, serif;">Article V</font></u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> shall not adversely affect any right or protection hereunder of any person in respect of any act or
          omission occurring prior to the time of such repeal or modification.</font></font></div>
    <div>&#160;</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">11</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div> <br>
    </div>
    <div>&#160;</div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ARTICLE VI</font><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;"><br>
        </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">STOCK CERTIFICATES AND THEIR TRANSFER</font></font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 6.01</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Issuance of Shares</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">shares of stock of the Corporation shall be represented by certificates; provided that
          the Board of Directors may provide by resolution or resolutions that some or all of any class or series shall be uncertificated shares that may be evidenced by a book-entry system maintained by the registrar of such stock. If shares are
          represented by certificates, such certificates shall be in the form, other than bearer form, approved</font> by the Board of Directors<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The certificates representing
          shares of stock shall be signed by, or in the name of, the Corporation by any two authorized officers of the Corporation. Any or all such signatures may be facsimiles. Although any officer, transfer agent, or registrar whose manual or facsimile
          signature is affixed to such a certificate ceases to be such officer, transfer agent, or registrar before such certificate has been issued, it may nevertheless be issued by the Corporation with the same effect as if such officer, transfer agent,
          or registrar were still such at the date of its issue</font>.</font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 6.02<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160; </font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
            inline-block;"></font>Transfers of Stock</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. Stock of the Corporation shall be transferable in the manner prescribed by law and in these Bylaws. Transfers of stock
          shall be made on the books administered by or on behalf of the Corporation only by the direction of the registered holder thereof or such person&#8217;s attorney, lawfully constituted in writing, and, in the case of certificated shares, upon the
          surrender to the Company or its transfer agent or other designated agent of the certificate thereof, which shall be cancelled before a new certificate or uncertificated shares shall be issued.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 6.03</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Transfer Agents and Registrars</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The Board of Directors may appoint, or authorize any officer or officers to appoint,
          one or more transfer agents and one or more registrars.</font></font></div>
    <div>&#160; <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 6.04<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Lost, Stolen, or Destroyed Certificates</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The Board of Directors or the Secretary may direct a new certificate or uncertificated shares
          to be issued in place of any certificate theretofore issued by the Corporation alleged to have been lost, stolen, or destroyed upon the making of an affidavit of that fact by the owner of the allegedly lost, stolen, or destroyed certificate. When
          authorizing such issue of a new certificate or uncertificated shares, the Board of Directors or the Secretary may, in its discretion and as a condition precedent to the issuance thereof, require the owner of the lost, stolen, or destroyed
          certificate, or the owner&#8217;s legal representative to give the Corporation a bond sufficient to indemnify it against any claim that may be made against the Corporation with respect to the certificate alleged to have been lost, stolen, or destroyed
          or the issuance of such new certificate or uncertificated shares.</font></font></div>
    <div> <br>
    </div>
    <div> <br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ARTICLE VII</font><font style="font-size:
          10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">GENERAL PROVISIONS</font></font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 7.01</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Corporate Seal</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The Board of Directors may provide a corporate seal which may be circular in form and shall have
          inscribed thereon any designation including the name of the Corporation, the state of incorporation, and the words</font>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8220;</font><font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif;">Corporate Seal</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#8221;</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 7.02<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Amendments</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. The Board of Directors may amend or repeal these Bylaws at any time. Any amendment which changes the voting or quorum
          requirement for </font>the <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Board of Directors</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> must meet the same quorum requirement
          and be adopted by the same vote and voting groups required to take action under the quorum and voting requirements then in effect or proposed to be adopted, whichever are greater. Subject to the provisions of the Articles of Incorporation, these
          Bylaws may be amended, altered, or repealed by the affirmative vote of the holders of at least two-thirds of the voting power of all shares of capital stock of the Corporation then entitled to vote generally in the election of directors, either
          by written consent or at an annual meeting of the shareholders, or at a special meeting of the shareholders, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">provided</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, that notice of such amendment, alteration, or repeal shall have been stated in the notice of such annual or special meeting.</font></font></div>
    <div>&#160;</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">12</font></div>
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    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 7.03</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Fiscal Year</font>. The fiscal year of the Corporation shall be established by the Board of Directors.</font></div>
    <div>&#160; <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 7.04</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display:
        inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times
          New Roman', Times, serif; font-weight: bold;">Conflict with Applicable Law or Articles of Incorporation</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. These Bylaws are adopted subject to any applicable law
          and the Articles of Incorporation. Whenever these Bylaws may conflict with any applicable law or the Articles of Incorporation, such conflict shall be resolved in favor of such law or the Articles of Incorporation.</font></font></div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 7.05<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">Books and Records</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">. Any records administered by or on behalf of the Corporation in the regular course of its business, including its
          stock ledger, books of account, and minute books, may be maintained on any information storage device, method, or one or more electronic networks or databases (including one or more distributed electronic networks or databases); provided that the
          records so kept can be converted into clearly legible paper form within a reasonable time, and, with respect to the stock ledger, the records so kept comply with Section 16-10a-1601 of the Act. The Corporation shall so convert any records so kept
          upon the request of any person entitled to inspect such records pursuant to Section 16-10a-1602 of the Act.</font></font></div>
    <div>&#160;</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">13</font></div>
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      </font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">I hereby certify that the above Amended and Restated Bylaws
                  were adopted and executed by the Corporation as of the date first written above.</font></font></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" colspan="2" style="vertical-align: middle;">&#160;</td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">USANA Health Sciences, Inc.,</font></font></div>
          </td>
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          <td colspan="2" style="vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">a Utah corporation</font></font></div>
          </td>
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          <td colspan="2" style="vertical-align: bottom;">&#160;</td>
        </tr>
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          <td colspan="2" style="vertical-align: bottom;">&#160;</td>
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          <td colspan="2" style="vertical-align: bottom;">&#160;</td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></font></div>
          </td>
          <td style="width: 90%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: bottom;">&#160;</td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name: Joshua Foukas</font></font></div>
          </td>
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          <td style="width: 10%; vertical-align: bottom;">&#160;</td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title: Chief Legal Officer and Secretary</font></font></div>
          </td>
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