<SEC-DOCUMENT>0000905729-21-000099.txt : 20210421
<SEC-HEADER>0000905729-21-000099.hdr.sgml : 20210421
<ACCEPTANCE-DATETIME>20210421160353
ACCESSION NUMBER:		0000905729-21-000099
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210421
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20210421
DATE AS OF CHANGE:		20210421

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHOICEONE FINANCIAL SERVICES INC
		CENTRAL INDEX KEY:			0000803164
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				382659066
		STATE OF INCORPORATION:			MI
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39209
		FILM NUMBER:		21841453

	BUSINESS ADDRESS:	
		STREET 1:		109 E DIVISION
		STREET 2:		P O BOX 186
		CITY:			SPARTA
		STATE:			MI
		ZIP:			49345-0186
		BUSINESS PHONE:		6168877366

	MAIL ADDRESS:	
		STREET 1:		109 EAST DIVISION
		STREET 2:		P O BOX 186
		CITY:			SPARTA
		STATE:			MI
		ZIP:			49345-0186

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	1ST COMMUNITY BANCORP INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>choice8k_042121.htm
<DESCRIPTION>CHOICEONE FORM 8-K
<TEXT>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
</B></FONT><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0 12pt; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0 12pt; text-align: center"><B>Pursuant to Section 13 OR 15(d) of the Securities
Exchange Act of 1934</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0 12pt; text-align: center">Date of Report (Date of earliest event reported):
<B>April 21, 2021</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0 12pt; text-align: center"><B>ChoiceOne Financial Services, Inc.</B><BR>
(Exact Name of Registrant as<BR>
Specified in its Charter)</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-top: 5pt; padding-bottom: 5pt">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-top: 5pt; padding-bottom: 12pt; text-align: center"><B>Michigan</B><BR>
(State or Other Jurisdiction<BR>
of Incorporation)</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif; padding-top: 5pt; padding-bottom: 5pt; text-align: center"><B>000-19202</B><BR>
(Commission<BR>
File Number)</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-top: 5pt; padding-bottom: 5pt; text-align: center"><B>38-2659066</B><BR>
(IRS Employer<BR>
Identification No.)</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-top: 5pt; padding-bottom: 5pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center"><B>109 East Division<BR>
Sparta, Michigan</B><BR>
(Address of Principal Executive Offices)</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-top: 5pt; padding-bottom: 5pt">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-top: 5pt; padding-bottom: 5pt; text-align: center"><B>49345</B><BR>
(Zip Code)</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-top: 5pt; padding-bottom: 5pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 29%">&nbsp;</TD>
    <TD STYLE="width: 15%">&nbsp;</TD>
    <TD STYLE="width: 20%">&nbsp;</TD>
    <TD STYLE="width: 25%">&nbsp;</TD>
    <TD STYLE="width: 7%">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: center">Registrant's telephone number, including area code:
<B>(616) 887-7366</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0">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 (<U>see</U> General Instruction
A.2. below):</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0"><FONT STYLE="font-family: Wingdings">o</FONT> Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0"><FONT STYLE="font-family: Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0"><FONT STYLE="font-family: Wingdings">o</FONT> Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0 0"><FONT STYLE="font-family: Wingdings">o</FONT> Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0 0">Securities registered pursuant to Section 12(b) of the Act:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 29%; border: Black 1pt solid; padding-top: 5pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Title of each class</TD>
    <TD STYLE="width: 23%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Trading symbol(s)</TD>
    <TD STYLE="width: 48%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Name of each exchange on which registered</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 5pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Common stock</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">COFS</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 5pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">NASDAQ Capital Market </TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 0 0">Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (&sect;240.12b-2 of this chapter).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: right">Emerging growth company <FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0">If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. <FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 16%; text-align: justify"><B>Item 5.03</B></TD>
    <TD STYLE="width: 84%; text-align: justify"><B>Amendments to Articles of Incorporation and Bylaws; Change in Fiscal Year.</B></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Effective April 21, 2021, the Bylaws of ChoiceOne
Financial Services, Inc. (the &quot;<U>Company</U>&quot;) were amended to (a) set forth the powers of the Chief Executive Officer of the
Company and (b)&nbsp;clarify that shares may, but need not, be certificated.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The Bylaws of the Company, as amended, are filed as
Exhibit 3.1 hereto and are incorporated herein by reference.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 18%; text-align: justify"><B>Item 9.01</B></TD>
    <TD STYLE="width: 82%; text-align: justify"><B>Financial Statements and Exhibits</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><B><U>Exhibit No.</U></B></TD>
    <TD STYLE="text-align: justify"><B><U>Exhibit</U></B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><A HREF="choiceex31_042121.htm">3.1</A></TD>
    <TD STYLE="text-align: justify"><A HREF="choiceex31_042121.htm">Bylaws of ChoiceOne Financial Services, Inc</A>.</TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: center">***</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: center"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: center"><BR STYLE="clear: both">
<B>SIGNATURES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0 12pt; text-align: justify; text-indent: 1in">Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 5pt; padding-bottom: 5pt">Dated:</TD>
    <TD STYLE="padding-top: 5pt; padding-bottom: 5pt">April 21, 2021</TD>
    <TD COLSPAN="2" STYLE="padding-top: 5pt; padding-bottom: 5pt">CHOICEONE FINANCIAL SERVICES, INC.<BR>
(Registrant)</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 11%; padding-top: 5pt; padding-bottom: 5pt">&nbsp;</TD>
    <TD STYLE="width: 38%; padding-top: 5pt; padding-bottom: 5pt">&nbsp;</TD>
    <TD STYLE="width: 7%; padding-top: 5pt; padding-bottom: 5pt">&nbsp;</TD>
    <TD STYLE="width: 44%; padding-top: 5pt; padding-bottom: 5pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 5pt; padding-bottom: 5pt">&nbsp;</TD>
    <TD STYLE="padding-top: 5pt; padding-bottom: 5pt">&nbsp;</TD>
    <TD STYLE="padding-top: 5pt; padding-bottom: 5pt">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-top: 5pt; padding-bottom: 5pt">/s/ Thomas Lampen</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 5pt; padding-bottom: 5pt">&nbsp;</TD>
    <TD STYLE="padding-top: 5pt; padding-bottom: 5pt">&nbsp;</TD>
    <TD STYLE="padding-top: 5pt; padding-bottom: 5pt">&nbsp;</TD>
    <TD STYLE="padding-top: 5pt; padding-bottom: 5pt">Thomas Lampen<BR>
Its Treasurer</TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 5pt; margin-bottom: 5pt; text-align: center">-3-</P>

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<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>choiceex31_042121.htm
<DESCRIPTION>BYLAWS
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EXHIBIT 3.1&nbsp;</B></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CHOICEONE FINANCIAL SERVICES, INC.<BR>
(As amended through April 21, 2021)</B></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;1.&nbsp;&nbsp;Time
and Place of Meetings.</B>&nbsp;&nbsp;Shareholder meetings shall be held at the Corporation's principal executive office during regular
business hours or at such other time and place as the Board of Directors determines.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;2.&nbsp;&nbsp;Annual
Meetings of Shareholders.</B>&nbsp;&nbsp;An annual meeting of shareholders shall, unless action to be taken at the meeting is instead
taken by written consent as permitted by law, be held on the fourth Tuesday of April (or the next business day if that Tuesday is a holiday)
after the end of the Corporation's fiscal year at the time designated in the notice of the meeting or at such other date and time as the
Board of Directors determines.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;3.&nbsp;&nbsp;Special
Meetings.</B>&nbsp;&nbsp;A special meeting of shareholders may be called by the Board of Directors, the Chairperson of the Board, the
Chief Executive Officer, the President or by shareholders holding, in the aggregate, not less than 10% of all shares entitled to vote
at a meeting. Upon delivery to the Chief Executive Officer, President or the Secretary of a written instrument setting forth the date
and purposes of the meeting, signed by an officer or director on behalf of the Board of Directors, the Chairperson, the Chief Executive
Officer, or the President, or by holders of a sufficient number of shares, notice of the meeting shall be given to each shareholder entitled
to vote at the meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;4.&nbsp;&nbsp;Notice
of Meetings.</B>&nbsp;&nbsp;Written notice of the date, time, place, and purposes of a shareholder meeting shall be given not less than
10 nor more than 60 days before the date of the meeting, either personally or by mail, to each shareholder of record entitled to vote
at the meeting. Notice of the purposes of the meeting shall include notice of any shareholder proposals that are proper subjects for shareholder
action and are intended to be presented by shareholders who have notified the Corporation in writing of their intention to present the
proposals at the meeting in accordance with these Bylaws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section 5.&nbsp;&nbsp;Shareholder
Proposals.</B>&nbsp;&nbsp;Except as otherwise provided by statute, the Articles of Incorporation, or these Bylaws:</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">No matter may be presented for shareholder action at an annual or special meeting of shareholders
unless such matter is: (i) specified in the notice of the meeting (or any supplement to the notice) given by or at the direction of the
Board of Directors; (ii) otherwise presented at the meeting by or at the direction of the Board of Directors; (iii) properly presented
for action at the meeting by a shareholder in accordance with the notice provisions set forth in this Section and any other applicable
requirements; or (iv) a procedural matter presented, or accepted for presentation, by the chairperson of the meeting in his or her sole
discretion.</FONT></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">For a matter to be properly presented by a shareholder, the shareholder must have given timely notice
of the matter in writing to the Secretary of the Corporation. To be timely, the notice must be delivered to or mailed to and received
at the principal executive offices of the Corporation not less than 120 calendar days prior to the date corresponding to the date of the
Corporation's proxy statement or notice of meeting released to shareholders in connection with the last preceding annual meeting of shareholders
in the case of an annual meeting (unless the Corporation did not hold an annual meeting within the last year, or if the date of the upcoming
annual meeting changed by more than 30 days from the date of the last preceding meeting, then the notice must be delivered or mailed and
received not more than seven days after the earlier of the date of the notice of the meeting or public disclosure of the date of the meeting),
and not more than seven days after the earlier of the date of the notice of the meeting or public disclosure of the date of the meeting
in the case of a special meeting. The notice by the shareholder must set forth: (i) a brief description of the matter the shareholder
desires to present for shareholder action; (ii) the name and record</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><FONT STYLE="font-size: 10pt">address of the shareholder proposing the matter for shareholder action;
(iii) the class and number of shares of capital stock of the Corporation that are beneficially owned by the shareholder; and (iv) any
material interest of the shareholder in the matter proposed for shareholder action.</FONT></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The shareholder proposal, together with any accompanying supporting statement, shall not in the aggregate
exceed 500 words. Except to the extent that a shareholder proposal submitted pursuant to this Section is not made available at the time
of mailing, the notice of the purposes of the meeting shall include the name and address of and the number of shares of the voting security
held by the proponent of each shareholder proposal.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
shareholder may submit matters and proposals for shareholder action at any annual or special shareholder meeting if the matters and proposals
are of general concern to, and are proper subjects for action by, the shareholders. A submitted proposal or matter may not be presented
for shareholder action if it: (i) relates to the enforcement of a personal claim or the redress of a personal grievance against the Corporation,
its management or any other person; (ii) consists of a recommendation, request or mandate that action be taken with respect to a matter,
including a general economic, political, racial, religious, social or similar cause, that is not significantly related to the Corporation's
business or is not within the Corporation's power to effectuate; (iii) has, at the shareholder's request, previously been submitted in
either of the last two annual shareholder meetings and the shareholder has failed to present the proposal, in person or by proxy, for
action at the meeting; (iv) is substantially similar to a matter or proposal presented within the preceding five calendar years: (x) if
it was submitted once during the past five annual meetings and it received less than 3% of the total votes cast, or (y) if it was submitted
twice during the past five annual meetings and it received less than 6% of the total votes cast at the time of its second submission,
or (z) if it was submitted three times during such period and it received less than 10% of the votes cast at the time of its third submission
(if any of (x), (y) or (z) apply, the proposal may not be submitted for three years after the latest previous submission); or (v)&nbsp;consists
of a recommendation or request that the management take action with respect to a matter relating to the conduct of the Corporation's ordinary
business operations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
the above, if the Corporation is subject to the solicitation rules and regulations of the Securities Exchange Act of 1934, as amended,
and the shareholder desires to require the Corporation to include the shareholder's proposal in the Corporation's proxy materials, matters
and proposals submitted for inclusion in the Corporation's proxy materials shall be governed by those rules and regulations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section 6.&nbsp;&nbsp;Adjournments.</B>&nbsp;&nbsp;If
a meeting is adjourned, it is not necessary to give notice of the adjourned meeting if (i)&nbsp;the date, time, and place to which the
meeting is adjourned are announced at the meeting at which the adjournment is&nbsp;taken, and (ii)&nbsp;at the adjourned meeting only
such business is transacted as might have been transacted at the original meeting. If after the adjournment the Board of Directors fixes
a new record date for the&nbsp;adjourned meeting, a notice of the adjourned meeting shall be given in accordance with Section 4 above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;7.&nbsp;&nbsp;Waiver
of Notice.</B>&nbsp;&nbsp;A shareholder or a shareholder's attorney-in-fact may waive the shareholder's right to notice before or after
a meeting by a signed waiver of notice. A shareholder's attendance at a meeting will result in a waiver of objection to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;lack
of notice or defective notice of the meeting, unless the shareholder at&nbsp;the beginning of the meeting objects to holding the meeting
or transacting business at the meeting; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;consideration
of a particular matter at the meeting that is not within the purposes described in the meeting notice, unless the shareholder objects
to considering the matter when it is presented.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;8.&nbsp;&nbsp;List
of Shareholders Entitled to Vote.</B>&nbsp;&nbsp;The officer or agent having charge of the stock transfer books for shares of the Corporation
shall make and certify a complete list of the shareholders entitled to vote at a shareholder meeting or any adjournment thereof. The list
shall be:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;arranged
alphabetically within each class and series, with the address of, and the number of shares held by, each shareholder;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;produced
at the time and place of the meeting;</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;subject
to inspection by any shareholder at any time during the meeting; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;prima
facie evidence as to who are the shareholders entitled to examine the list or to vote at the meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Failure to comply with the requirements of this Section
shall not affect the validity of an action taken at the meeting before a shareholder makes a demand to comply with the requirements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;9.&nbsp;&nbsp;Quorum.</B>&nbsp;&nbsp;Unless
a greater quorum is required by the Articles of Incorporation, these Bylaws or statute, shares entitled to cast a majority of the votes
at a&nbsp;shareholder meeting constitute a quorum at the meeting. The shareholders present in person or by proxy at the meeting are counted
for the purpose of determining a&nbsp;quorum. Once a quorum is present, business may be conducted until adjournment, notwithstanding the
withdrawal of enough shareholders to leave less than a quorum. Whether or not a quorum is present, the meeting may be adjourned by a vote
of the shares present. When the holders of a class or series of shares are entitled to vote separately on an item of business, each class
or series must have a quorum, as determined by this Section, for the purpose of transacting the item of business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;10.&nbsp;&nbsp;Voting
Rights.</B>&nbsp;&nbsp;Except as otherwise provided by statute or the Articles of Incorporation, each share is entitled to one vote on
each matter submitted to a vote.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;11.&nbsp;&nbsp;Vote
Required.</B>&nbsp;&nbsp;An action, other than the election of directors, to be taken by shareholder vote shall be authorized by a majority
of the votes cast by shareholders entitled to vote on the action, unless a greater vote is required by statute, the Articles of Incorporation,
or these Bylaws. Unless the Articles of Incorporation provide otherwise, directors shall be elected by a plurality of votes cast. Shareholders
may not cumulate their votes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section 12.&nbsp;&nbsp;Class&nbsp;Voting.</B>&nbsp;&nbsp;If
the Articles of Incorporation provide that a class of shares or a series of&nbsp;a class shall vote as a class, either generally or to
authorize one or more specified actions, such voting as a class or series shall be in addition to any other required vote. Where voting
as a class or series is required on an action other than the election of directors, the action shall be authorized by a majority of the
votes cast by the holders of the class or series entitled to vote on the&nbsp;action, unless a greater vote is required by statute or
the Articles of Incorporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;13.&nbsp;&nbsp;Electronic
Participation in Meeting.</B>&nbsp;&nbsp;A shareholder may participate in a shareholder meeting by a conference telephone or by other
similar communications equipment through which all persons participating in the meeting may communicate with the other participants, if
all participants are advised of the communications equipment and the names of the participants in the meeting are disclosed to all participants.
Such participation in a meeting constitutes presence in person at the meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;14.&nbsp;&nbsp;Conduct
of Meetings.</B>&nbsp;&nbsp;Shareholder meetings shall be conducted as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
chairperson of the meeting shall determine the order of business and shall have the authority to establish rules for the conduct of the
meeting. Any rules adopted for, and the conduct of, the meeting shall be fair to shareholders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
chairperson of the meeting shall announce at the meeting when the polls close for each matter voted upon. If no announcement is made,
the polls shall close upon the final adjournment of the meeting. After the polls close, no ballots, proxies, or votes nor any revocations
or changes to ballots, proxies, or votes may be accepted.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
disorder arises that prevents the continuation of the business of the meeting, the chairperson may adjourn the meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
chairperson may require any person who is not a shareholder of record or holding a proxy to leave the meeting.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section 15. Business Transacted.</B>&nbsp;&nbsp;The
business effectively transacted at a shareholder meeting shall be confined to the following:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
matter specified in the notice or reasonably related to a matter specified in the notice; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
matter (i)&nbsp;the consideration of which is not objected to by any shareholder attending the meeting, and (ii)&nbsp;notice of which
is waived by all shareholders not attending the meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;16.&nbsp;&nbsp;Action
Without a Meeting.</B>&nbsp;&nbsp;Any action required or permitted to be taken at a shareholder meeting may be taken without a meeting,
without prior notice, and without a vote if, before or after the action, all the shareholders entitled to vote at the meeting consent
in writing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;17.&nbsp;&nbsp;Record
Date.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
the purpose of determining shareholders entitled to notice of and to vote at a shareholder meeting or an adjournment of a meeting, the
Board of Directors may fix a record date, which may not precede the date on which the Board adopts the resolution fixing the record date.
The date may not be more than 60 nor less than 10 days before the date of the meeting. If a record date is not fixed, the record date
for determination of&nbsp;shareholders entitled to notice of or to vote at a shareholder meeting shall be the close of business on the
day next preceding the day on which notice is given or, if no notice is given, the day next preceding the day on which the meeting is
held. When a determination of shareholders of record entitled to notice of or to vote at a shareholder meeting is made as provided in
this Section, the determination applies to any adjournment of the meeting, unless the Board of Directors fixes a new record date under
this Section for the adjourned meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
the purpose of determining shareholders entitled to express consent to or to dissent from a proposal without a meeting, the Board of Directors
may fix a record date, which may not be more than 60 days before effectuation of the action proposed to be taken. If a record date is
not fixed and prior action by the Board of Directors is required with respect to the corporate action to be taken without a meeting, the
record date is the close of business on the day on which the Board resolution is adopted. If a record date is not fixed and prior Board
action is not required, the record date is the first date on which a signed written consent is delivered to the Corporation as provided
in these Bylaws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
the purpose of determining shareholders entitled to receive payment of a share dividend or distribution, or allotment of a right, or for
the purpose of any other action, the Board of Directors may fix a record&nbsp;date, which may not precede the date on which the Board
adopts the resolution fixing the record date. The date may not be more than 60&nbsp;days before the payment of the share dividend or distribution,
allotment of a right, or other action. If a record date is not fixed, the record date is the close of business on the day on which the
Board resolution relating to the corporate action is adopted.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;18.&nbsp;&nbsp;Proxies.</B>&nbsp;&nbsp;A
shareholder entitled to vote at a shareholder meeting or to express consent or dissent without a meeting may authorize one or more other
persons to act for the shareholder by proxy only by the following methods:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
execution of a writing authorizing another person or persons to act for the shareholder as proxy. Execution may be accomplished by the
shareholder or by an authorized officer, director, employee, or agent of the shareholder by either signing the writing or causing his
or her signature to be affixed to the writing by any reasonable means including, without limitation, facsimile signature;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Transmitting
or authorizing the transmission of a telegram, cablegram, or other means of electronic transmission to the person who will hold the proxy
or to a proxy solicitation firm, proxy support service organization, or similar agent fully authorized by the person who will hold the
proxy to receive that transmission. Any telegram, cablegram, or other means of electronic transmission must either set forth or be submitted
with information from which it can be determined that the telegram, cablegram, or other electronic transmission was authorized by the
shareholder. If a telegram, cablegram, or other electronic transmission is determined to be valid, the inspectors, or, if there are no
inspectors, the persons making the determination shall specify the information upon which they relied.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">A copy, facsimile telecommunication,
or other reliable reproduction of the writing or transmission created pursuant to subsections (a) or (b) may be substituted or used in
lieu of the original writing or transmission for any purpose for which the original writing or transmission could be used, if the copy,
facsimile telecommunication, or other reproduction is a complete reproduction of the entire original writing or transmission.</P>

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

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">A proxy is not valid after
the expiration of three years from its date unless otherwise provided in the proxy. A proxy must be filed with the Corporation at or before
the meeting.</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE&nbsp;II</B></P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>DIRECTORS</B></P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;1.&nbsp;&nbsp;Number
and Term of Directors.</B>&nbsp;&nbsp;Except as otherwise provided in the Articles of Incorporation, the Board of Directors shall consist
of one or more directors as determined initially by the incorporator(s) and, thereafter, from time to time by the Board of Directors.
Except as otherwise provided in the Articles of Incorporation, a number of directors equal to the number whose term expires at the time
of the meeting shall be elected at each annual shareholder meeting and each director shall hold office until the third succeeding annual
shareholder meeting and until a successor is elected and qualified. If shareholders of any class or series of&nbsp;shares have the exclusive
right to elect one or more directors, those directors may be elected only by the vote of those shareholders.</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;2.&nbsp;&nbsp;Mandatory
Retirement.</B>&nbsp;No director may continue to serve on the Board of Directors after reaching 70 years of age; provided, however, that
any individual serving as a director on December 16, 2020 who is older than 70 years of age but younger than 72 years of age may continue
to serve as a director until reaching 72 years of age.</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;3.&nbsp;&nbsp;Resignation.</B>&nbsp;&nbsp;A
director may resign by written notice to the Corporation. A resignation is effective upon its receipt by the Corporation or at a later
time specified in the notice.</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;4.&nbsp;&nbsp;Powers.</B>&nbsp;&nbsp;The
Corporation's business and affairs shall be managed by or under the direction of the Board of Directors, except as otherwise provided
by statute or the Articles of Incorporation.</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;5.&nbsp;&nbsp;Directors'
Compensation.</B>&nbsp;&nbsp;The Board of Directors, by affirmative vote of a majority of directors in office and irrespective of any
personal interest of any of them, may establish reasonable compensation for a director's services to the Corporation as a director or
officer. Directors may also be&nbsp;reimbursed for their expenses, if any, of attendance at each meeting of the Board or a committee.</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;6.&nbsp;&nbsp;Regular
Meetings.</B>&nbsp;&nbsp;Regular meetings of the Board of Directors shall be held at the date, time, and place that the Board determines.
A notice to directors is not required for a regular meeting, except that, when the Board establishes or thereafter changes the schedule
of regular meetings, or changes the date, time, or place of a previously scheduled regular meeting, notice of the action shall be given
to each director who was absent from the meeting at which the action was taken.</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;7.&nbsp;&nbsp;Special
Meetings.</B>&nbsp;&nbsp;The Chairperson, the Chief Executive Officer, the President, or directors constituting at least one-third of
the directors then in office may call a special meeting of the Board of Directors by giving notice to each director.</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;8.&nbsp;&nbsp;Notice
of Meetings.</B>&nbsp;&nbsp;Except as otherwise provided by these Bylaws, notice of the date, time, and place of each meeting of the Board
of Directors shall be given to each director by either of the following methods:</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
mailing a written notice of the meeting to the address that the director designates or, in the absence of designation, to the last known
address of the director, at least five days before the date of the meeting; or</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
delivering a written notice of the meeting to the director at least one full business day before the meeting, personally or by
electronic transmission, to the director's last known office or home.</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;9.&nbsp;&nbsp;Waiver
of Notice.</B>&nbsp;&nbsp;A director's attendance at or participation in a meeting waives any required notice to the director of the meeting,
unless, at the beginning of the meeting or promptly upon the director's</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt/11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">arrival, the director objects to holding the meeting or transacting
business at the meeting and does not thereafter vote for or assent to any action taken at the meeting. A director&nbsp;may waive notice
in writing before or after a meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;10.&nbsp;&nbsp;Purpose
of Meetings.</B>&nbsp;&nbsp;Neither the business to be transacted nor the purpose of a regular or special meeting need be specified in
the notice or waiver of notice of the meeting. If the purpose is stated in the notice, the business transacted at the meeting is not limited
to the purpose stated.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;11.&nbsp;&nbsp;Quorum
and Required Vote.</B>&nbsp;&nbsp;A majority of the directors then in office, or of the members of a committee of the Board of Directors,
constitutes a quorum for the transaction of business, unless the Articles of Incorporation, these Bylaws or, in the case of a committee,
the Board resolution establishing the committee, provide for a larger or smaller number. The vote of the majority of members present at
a meeting at which a quorum is present constitutes the action of the Board or of the committee, unless the vote of a larger number is
required by statute, the Articles of Incorporation, these Bylaws, or, in the case of a committee, the Board resolution establishing the
committee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;12.&nbsp;&nbsp;Action
by Written Consent.</B>&nbsp;&nbsp;Action required or permitted to be taken under authorization voted at a meeting of the Board of Directors
or a committee of the Board may be taken without a meeting if, before or after the action, all members of the Board then in office or
of the committee consent to the action in writing. The written consents shall be filed with the minutes of the Board or committee. The
consent has the same effect as a vote of the Board or committee for all purposes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;13.&nbsp;&nbsp;Electronic
Participation in Meeting.</B>&nbsp;&nbsp;A member of the Board of Directors or of a committee of the Board may participate in a meeting
by means of conference telephone or similar communications equipment through which all persons participating in the meeting can communicate
with each other. Such participation in a meeting constitutes presence in person at the meeting. A director must be permitted to participate
in a meeting by such means if the director so requests.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;14.&nbsp;&nbsp;Committees
of Directors.</B>&nbsp;&nbsp;The Board of Directors may designate one or more committees consisting of one or more directors. The Board
may designate one or more directors as alternate members of a committee, who may replace an absent or disqualified member at a meeting
of the committee. Unless prohibited by the Board resolution creating the committee, in the absence or disqualification of a committee
member, the committee members present at a meeting and not disqualified from voting, whether or&nbsp;not they constitute a quorum, may
unanimously appoint another director to act at the meeting in the place of the absent or disqualified member. A committee, to the extent
provided in the Board resolution creating the committee, may exercise all of the Board's power and authority in the management of the
business and affairs of the Corporation, except that a committee may not: (i)&nbsp;amend the Articles of Incorporation, except that a
committee may prescribe the relative rights and preferences of a series of a class of shares for which the Board of Directors has such
authority under the Articles of Incorporation; (ii)&nbsp;adopt an agreement&nbsp;of merger or consolidation; (iii)&nbsp;recommend to shareholders&nbsp;the
sale, lease, or exchange of all or substantially all of the Corporation's property and assets; (iv)&nbsp;recommend to the shareholders
a dissolution of the Corporation or a revocation of&nbsp;a&nbsp;dissolution; (v)&nbsp;amend the&nbsp;Bylaws of the Corporation; or (vi)&nbsp;fill
vacancies in the Board of Directors.&nbsp; Unless a resolution of the Board of Directors expressly so provides, a committee may not declare
a distribution or dividend or authorize the issuance of stock. A committee exists, and each member serves, at the pleasure of the Board.
A committee may establish a time and place for regular meetings, for which no notice is required, except that, if the committee changes
the date, time, or place of a regular meeting, notice of the change shall be given to each member who was absent from the meeting at which
the change was made. Otherwise, a notice of a committee meeting shall be given in the same manner as a notice of a Board meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section 15.&nbsp;&nbsp;Miscellaneous
Powers of the Directors.</B>&nbsp;&nbsp;Unless the Articles of Incorporation provide otherwise, the Board of Directors may adopt one or
more of the following amendments to the Corporation's Articles of Incorporation without shareholder action:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Extend
the duration of the Corporation if it was incorporated at a time when limited duration was required by law;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delete
the names and addresses of the initial directors;</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delete
the name and address of the initial resident agent or registered office, if a statement of change is on file with the administrator;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Change
each issued and unissued authorized share of an outstanding class into a greater number of whole shares if the Corporation has only shares
of that class outstanding;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Adopt
and file an amendment of the Articles of Incorporation eliminating a series of shares if there are no outstanding shares of the series,
no outstanding shares or bonds convertible into shares of the series, or other rights, options, or warrants issued by the Corporation
that could require issuing shares of the series;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Change
the Corporation name by substituting the word &quot;corporation,&quot; &quot;incorporation,&quot; &quot;company,&quot; &quot;limited,&quot;
or the abbreviation &quot;corp.,&quot; &quot;inc.,&quot; &quot;co.,&quot; or &quot;ltd.,&quot; for a similar word or abbreviation in the
corporate name, or by adding, deleting, or changing a geographical attribution for the Corporation name.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
other change that the Michigan Business Corporation Act expressly permits the Board of Directors to make without shareholder action.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section 16.&nbsp;&nbsp;Director
Nomination.&nbsp;&nbsp;</B>The Corporation entered into an Agreement and Plan of Merger with County Bank Corp. (&quot;County&quot;), dated
as of March 22, 2019, pursuant to which County merged with and into the Corporation (the &quot;Merger&quot;). As of the Effective Time
of the Merger, the Board consists of seven directors designated by County (the &quot;County Designees&quot;) and seven directors designated
by the Corporation (the &quot;ChoiceOne Designees&quot;). From the effective time of the Merger until the completion of the third (3rd)
annual shareholder meeting of the Corporation thereafter (the&nbsp;&quot;Designation Period&quot;), the Board will nominate for election
to the Board at each shareholder meeting the County Designees and the ChoiceOne Designees, or such replacement designees as selected by
the remaining County Designees (in the case of a vacancy caused by departure of a County Designee) or ChoiceOne Designees (in the case
of a vacancy caused by departure of a ChoiceOne Designee), as applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section 17.</B>&nbsp;&nbsp;<B>Director
Vacancies.&nbsp;&nbsp;</B>During the Designation Period, any vacancy in the Board shall be filled as set forth in subsection (a) below.
After the Designation Period, subsection (a) will cease to have any force or effect, and any vacancy in the Board shall be filled as set
forth in subsection (b) below.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;During
the Designation Period, if there is any vacancy on the Board, whether caused by the death, disability, resignation, or removal of a director,
such vacancy will be filled by the remaining County Designees (in the case of a vacancy caused by departure of a County Designee) or the
remaining ChoiceOne Designees (in the case of a vacancy caused by departure of a ChoiceOne Designee).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After
the Designation Period has expired, all vacancies in the membership of the Board shall be filled by appointment made by a majority vote
of the remaining directors. Any vacancy resulting from the removal of a director for cause shall be filled solely by appointment made
by a majority of the Continuing Directors (as defined in the Articles of Incorporation). Each person so appointed to fill a vacancy shall
remain a director until the next election of the class for which that director shall have been chosen and until that director's successor
shall be elected by the shareholders.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;1.&nbsp;&nbsp;Appointment.</B>&nbsp;&nbsp;The
Board of Directors, at its first meeting following the annual shareholder meeting, shall appoint a Chairperson, Chief Executive Officer,
President, Secretary, and Treasurer and may elect from their number one or more Vice Chairpersons. The Chairperson, the Chief Executive
Officer, and the President shall be members of the Board. The Board may also appoint one or more Vice Presidents, Assistant Secretaries,
Assistant Treasurers and&nbsp;other officers and agents that it deems necessary. The Board of Directors need not appoint or elect an officer
to an office that is&nbsp;already filled and whose specified term has not expired. The same person may hold two or more offices, but an
officer may not execute, acknowledge or verify an instrument in more than one capacity if the instrument is required by law, the Articles
of Incorporation, or these Bylaws to be executed, acknowledged, or verified by two or more officers.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;2.&nbsp;&nbsp;Term,
Removal, and Vacancies.</B>&nbsp;&nbsp;An officer shall hold office for the term the Board specifies upon election or appointment and
until a successor is elected or appointed and qualified, or until the officer's death, resignation, or removal. The Board may remove an
officer with or without cause. An officer may resign by written notice to the Corporation. The resignation is effective upon its receipt
by the Corporation or at a later date specified in the notice.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;3.&nbsp;&nbsp;Chairperson
of the Board.</B>&nbsp;&nbsp;The Chairperson of the&nbsp;Board shall preside when present at all meetings of the shareholders and the
Board of Directors. The Chairperson shall perform any other duties and exercise any other authority that the Board prescribes and, unless
otherwise provided by Board resolution, is an&nbsp;<I>ex officio</I>&nbsp;member of all committees. Except where by law the signature
of the Chief Executive Officer or the President is required, the Chairperson possesses the same power and authority as the Chief Executive
Officer and President to make and execute contracts, instruments, papers, and&nbsp;documents of every kind in the name of and on behalf
of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;4.&nbsp;&nbsp;Vice
Chairperson of the Board.</B>&nbsp;&nbsp;During the unavailability or disability of the Chairperson, or while that office is vacant, the
Vice Chairpersons, in the order the Board designates, may exercise all of the powers and discharge all of the duties of the Chairperson.
A Vice Chairperson shall perform any other duties that the Board prescribes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;5.&nbsp;&nbsp;Chief
Executive Officer.</B>&nbsp;&nbsp;The Chief Executive Officer shall have the general control and management of the Corporation's business,
under the direction of the Board. The Chief Executive Officer shall ensure that all&nbsp;orders and resolutions of the Board are carried
into effect. Unless the Board specifically provides otherwise, the Chief Executive Officer shall be an&nbsp;<I>ex officio</I>&nbsp;member
of all committees. The Chief Executive Officer shall perform all duties incident to the office of Chief Executive Officer and other duties
that the Board prescribes. The Chief Executive Officer may make and execute contracts, instruments, papers, and documents of every kind
in the name and on behalf of the Corporation, except when the&nbsp;Board specifies the same to be done by another officer or agent. During
the absence or disability of the Chairperson and the Vice Chairpersons, or while those offices are vacant, the Chief Executive Officer
shall preside over all meetings of the Board of Directors and the shareholders and perform all of the duties and have all of the power
and authority of the Chairperson.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;6.&nbsp;&nbsp;President.</B>&nbsp;&nbsp;The
President, if not the same person as the Chief Executive Officer, shall perform the duties and exercise the authority of the Chief Executive
Officer during the Chief Executive Officer's absence or disability. The President shall perform such other duties that the Chief Executive
Officer assigns or the Board prescribes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;7.&nbsp;&nbsp;Vice
Presidents.</B>&nbsp;&nbsp;The Board may designate one or more Vice Presidents to perform the duties and exercise the authority of the
President during the President's absence or disability. Each Vice President shall perform other duties that the Chief Executive Officer
or President assigns or the Board prescribes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;8.&nbsp;&nbsp;Secretary.</B>&nbsp;&nbsp;The
Secretary shall cause to be recorded and maintained minutes of all meetings of the Board, Board committees, and shareholders. The Secretary
shall cause to be given all notices required by law, these Bylaws, or resolution of&nbsp;the Board and shall perform other duties that
the Chief Executive Officer or President assigns or the Board prescribes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;9.&nbsp;&nbsp;Treasurer.</B>&nbsp;&nbsp;The
Treasurer shall cause to be kept in books belonging to the Corporation a full and accurate account of all receipts, disbursements, and
other financial transactions of the Corporation. The Treasurer shall perform other duties that the Chief Executive Officer or President
assigns or the Board prescribes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;10.&nbsp;&nbsp;Assistant
Secretaries and Assistant Treasurers.</B>&nbsp;&nbsp;An Assistant Secretary or an Assistant Treasurer may perform any duty or exercise
any authority of the Secretary or Treasurer, respectively. An Assistant Secretary or Assistant Treasurer also shall perform duties that
the Secretary or the Treasurer, respectively, or the Chief Executive Officer or President assigns or that the Board prescribes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;11.&nbsp;&nbsp;Other
Officers.</B>&nbsp;&nbsp;The Board of Directors may appoint other officers to perform duties and exercise authority that the Chief Executive
Officer or President assigns or the Board prescribes.</P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section 1.&nbsp;&nbsp;Divisional
Officers.</B>&nbsp;&nbsp;The Board of Directors or the Chief Executive Officer may appoint divisional officers. The Board of Directors
or the Chief Executive Officer may withdraw a divisional officer's title at any time and without cause. A divisional officer may, but
need not, be a director or an executive officer of the Corporation. A divisional officer shall perform duties and exercise authority that
the Chief Executive Officer assigns or the Board prescribes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section 2.&nbsp;&nbsp;Subsidiary
Directors.</B>&nbsp;&nbsp;The Corporation may cause to be elected to the board of directors of a subsidiary corporation such persons as
it determines, any of whom may, but need not, be directors, executive officers, or other employees or agents of the Corporation. The Board
of Directors or the Chief Executive Officer may instruct the directors of a subsidiary corporation as to the manner in which they are
to vote upon any issue properly coming before them as the directors of the subsidiary corporation, and such directors shall have no liability
to the Corporation as&nbsp;the result of any action taken in accordance with those instructions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section 3.&nbsp;&nbsp;Divisional
and Subsidiary Officers Not Executive Officers.</B>&nbsp;&nbsp;A divisional officer or officer of a subsidiary corporation shall not,
by virtue of holding office, be deemed to be an executive officer of the Corporation, nor shall a divisional officer or officer of a subsidiary
corporation (unless also a director or executive officer of the Corporation) be entitled to have access to any files, records, or other
information relating to the Corporation or its business and finances or to attend or receive the minutes of meetings of the Board of Directors
or a committee of the Corporation, except as and to the extent that the Board of Directors or the Chief Executive Officer expressly authorize.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;1.&nbsp;&nbsp;Indemnification
in Action by Third Party.</B>&nbsp;&nbsp;The Corporation may indemnify any person who was or is a party or is threatened to be made a
party to any threatened, pending, or completed action, suit, or proceeding (other than an action by or in the right of the Corporation),
whether civil, criminal, administrative, or investigative and whether formal or informal, by reason of the fact that the person is or
was a director, officer, employee, or agent of the Corporation or is or was serving at the&nbsp;request of the Corporation as a director,
officer, partner, trustee, employee, or agent of another foreign or domestic corporation, partnership, joint venture, trust, or other
enterprise, whether for profit or not for profit, against expenses (including attorney fees), judgments, penalties, fines, and amounts
paid in settlement actually and reasonably incurred by the person in connection with such action, suit, or proceeding if the person acted
in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the Corporation or its shareholders
and, with respect to a criminal action or proceeding, the person had no reasonable cause to believe his or her conduct was unlawful. The
termination of an action, suit, or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent,
does not, of itself, create a presumption that the person did not act in good faith and in a manner that the person reasonably believed
to be in or&nbsp;not opposed to&nbsp;the best interests of the Corporation or its shareholders and, with respect to a criminal action
or proceeding, had reasonable cause to believe that his or her conduct was unlawful.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;2.&nbsp;&nbsp;Indemnification
in Action by or in Right of the Corporation.</B>&nbsp;&nbsp;The Corporation may indemnify any person who was or is a party or is threatened
to be made a party to any threatened, pending, or completed action or suit by or in the right of the Corporation to procure a judgment
in its favor by reason of the fact that the person is or was a director, officer, employee, or&nbsp;agent of the Corporation or is or
was serving at the request of&nbsp;the Corporation as a director, officer, partner, trustee, employee, or agent of another foreign or
domestic corporation, partnership, joint venture, trust, or other enterprise, whether for profit or not for profit, against expenses,
including attorney fees and amounts paid in settlement actually and reasonably incurred by the person in connection with the action or
suit, if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of
the Corporation or its shareholders. Indemnification shall not be made for a claim, issue, or matter in which the person shall have been
found liable to the Corporation except to the extent authorized by statute.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;3.&nbsp;&nbsp;Expenses.</B>&nbsp;&nbsp;To
the extent that a director, officer, employee, or agent of the Corporation has been successful on&nbsp;the merits or otherwise in defense
of an action, suit, or proceeding referred to in Section&nbsp;1 or 2 of this Article, or in defense of a claim, issue, or matter in the
action, suit, or proceeding, the Corporation shall indemnify that person against actual and reasonable expenses, including attorney fees
that person incurred in connection with the action, suit, or proceeding and an action, suit, or proceeding brought to enforce the mandatory
indemnification provided in this Section.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;4.&nbsp;&nbsp;Determination,
Evaluation, and Authorization of Indemnification.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as otherwise provided in Subsection (e) or unless ordered by a court, the Corporation shall make an indemnification under Section&nbsp;1
or 2 of this Article only upon a determination that indemnification of the director, officer, employee, or agent is proper in the circumstances
because he or she has met the applicable standard of conduct set forth in Section&nbsp;1 or 2 of this Article and upon an evaluation of
the reasonableness of expenses and amounts paid in settlement. This determination and evaluation may be made in any of the following ways:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 1in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By
a majority vote of a quorum of the Board of Directors consisting of directors who are not parties or threatened to be made parties to
the action, suit, or proceeding.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 1in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
a quorum cannot be obtained under Subsection&nbsp;(1) above, by majority vote of a committee duly designated by the Board and consisting
solely of two or more directors not at the time parties or threatened to be made parties to the action, suit, or proceeding.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 1in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By
independent legal counsel in a written opinion, which counsel shall be selected in one of the following ways:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By
the Board or its committee in the manner prescribed in Subsections&nbsp;(1) or (2) above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
a quorum of the Board cannot be obtained under Subsection&nbsp;(1) above and a committee cannot be designated under Subsection&nbsp;(2)
above, by the Board.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 1in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By
all independent directors (as that term is defined in the Michigan Business Corporation Act) who are not parties or threatened to be made
parties to the action, suit, or proceeding.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 1in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By
the shareholders, but shares held by directors, officers, employees, or agents who are parties or threatened to be made parties to the
action, suit, or proceeding may not be voted.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 67.5pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the designation of a committee under Subsection&nbsp;(a)(2) or in the selection of independent legal counsel under Subsection&nbsp;(a)(3)(B),
all directors may participate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 67.5pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
a person is entitled to indemnification under Section&nbsp;1 or 2 for a portion of expenses, including reasonable attorney fees, judgments,
penalties, fines, and amounts paid in settlement, but not for the total amount, the&nbsp;Corporation may indemnify the person for the
portion of&nbsp;the expenses, judgments, penalties, fines, or amounts paid&nbsp;in settlement for which the person is entitled to be indemnified.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 67.5pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Corporation shall authorize payment of indemnification under this Section in one of the following ways:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 1in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By
the Board in one of the following ways:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
there are two or more directors who are not parties or threatened to be made parties to the action, suit, or proceeding, by a majority
vote of all directors who are not parties or threatened to be made parties, a majority of whom shall constitute a quorum for this purpose.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By
a majority of the members of a committee of two or more directors who are not parties or threatened to be made parties to the action,
suit, or proceeding.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Corporation has one or more independent directors who are not parties or threatened to be made parties to the action, suit, or proceeding,
by a majority vote of all independent directors who are not parties or are threatened to be made parties, a majority of whom shall constitute
a quorum for this purpose.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">(D)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
there are no independent directors and less than two directors who are not parties or threatened to be made parties to the action, suit,
or proceedings, by the vote necessary for action by the Board in accordance with Section&nbsp;523 of the Michigan Business Corporation
Act, in which authorization all directors may participate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 1in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By
the shareholders, but shares held by directors, officers, employees, or agents who are parties or threatened to be made parties to the
action, suit, or proceeding may not be voted on the authorization.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
the extent that the Articles of Incorporation include a provision eliminating or limiting the liability of a director pursuant to Section
209(1)(c) of the Michigan Business Corporation Act, the Corporation may indemnify a director for the expenses and liabilities described
in this Subsection without a determination that the director has met the standard of conduct set forth in Sections&nbsp;1 or 2 of this
Article, but no indemnification shall be made except to the extent authorized in Section 564c of the Michigan Business Corporation Act
if the director received a financial benefit to which he or she was not entitled, intentionally inflicted harm on the Corporation or its
shareholders, violated Section&nbsp;551 of the Michigan Business Corporation Act, or intentionally committed a criminal act. In connection
with an action or suit by or in the right of the Corporation as described in Section&nbsp;2 of this Article, indemnification under this
Subsection shall be for expenses, including attorneys' fees, actually and reasonably incurred. In connection with an action, suit, or
proceeding other than an action, suit, or proceeding by or in the right of the Corporation, as described in Section&nbsp;1 of this Article,
indemnification under this Subsection shall be for expenses, including attorneys' fees, actually and reasonably incurred, and for judgments,
penalties, fines, and amounts paid in settlement actually and reasonably incurred.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;5.&nbsp;&nbsp;Advances.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Corporation may pay or reimburse the reasonable expenses incurred by a director, officer, employee, or agent who is a party or threatened
to be made a party to an action, suit, or proceeding before final disposition of the proceeding if both of the following apply:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 1in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
person furnishes the Corporation a written affirmation of the person's good faith belief that he or she has met the applicable standard
of conduct set forth in Section&nbsp;1 or 2 of this Article.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 1in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
person furnishes the Corporation a written undertaking, executed personally or on the person's behalf, to repay the advance if it is ultimately
determined that the person did not meet the standard of conduct set forth in Section&nbsp;1 or 2 of this Article.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undertaking required by Subsection&nbsp;(a)(2) above must be an unlimited general obligation of the person, but need not be secured and
may be accepted without reference to the financial ability of the person to make repayment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Determinations
and evaluations under this Section shall be made in the manner specified in Section 4(a) above, and authorizations shall be made in the
manner specified in Section 4(d) above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
provision in the Articles of Incorporation or Bylaws, a resolution of the Board or shareholders, or an agreement making indemnification
mandatory shall also make the advancement of expenses mandatory unless the provision, resolution, or agreement specifically provides otherwise.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;6.&nbsp;&nbsp;Other
Indemnification Agreements.</B>&nbsp;&nbsp;The indemnification or advancement of expenses provided by this Article is not exclusive of
any other rights to which a person seeking indemnification or advancement of expenses may be entitled under the Articles of Incorporation,
these Bylaws, or a contractual agreement. The total amount of expenses advanced or indemnified from all sources combined may not exceed
the amount of actual expenses incurred by the person seeking indemnification or advancement of expenses. The indemnification provided
in Sections&nbsp;1 to 6 of this Article continues as to a person who ceases to be a director, officer, employee, or agent and shall inure
to the benefit of the person's heirs, executors, and administrators.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;7.&nbsp;&nbsp;Insurance.</B>&nbsp;&nbsp;The
Corporation may purchase and maintain insurance on behalf of any person who is or was a director, officer, employee, or agent of the Corporation,
or is or was serving at the request of the Corporation as a director, officer, partner, trustee, employee, or agent of another corporation,
partnership, joint venture, trust, or other enterprise against any liability asserted against the person and incurred by the person in
any such capacity or arising out of the person's status as such, whether or not the Corporation would have power to indemnify the person
against the liability under Sections&nbsp;1 to 6 of this Article. To the extent that the Articles of Incorporation include a provision
eliminating or limiting the liability of a director pursuant to Section 209(1)(c) of the Michigan Business Corporation Act, the Corporation
may purchase insurance on behalf of a director from an insurer owned by the Corporation, but insurance purchased from that insurer may
insure a director against monetary liability to the Corporation or its shareholders only to the extent that the Corporation could indemnify
the director under Section 4(e).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;8.&nbsp;&nbsp;Constituent
Corporation.</B>&nbsp;&nbsp;For the purposes of this Article, &quot;Corporation&quot; includes all constituent corporations absorbed in
a consolidation or merger and the resulting or surviving corporation, so that a person who is or was a director, officer, employee, or
agent of the constituent corporation or is&nbsp;or was serving at the request of the constituent corporation as a&nbsp;director, officer,
partner, trustee, employee, or agent of another foreign or domestic corporation, partnership, joint venture, trust, or other enterprise
whether for profit or not shall stand in the same position under the provisions of this Article with respect to the resulting&nbsp;or
surviving corporation as the person&nbsp;would if the person had&nbsp;served the resulting or surviving corporation in the same capacity.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;1.&nbsp;&nbsp;Share
Certificates: Required Signatures.</B>&nbsp;&nbsp;Shares of the Corporation's stock may be represented by certificates. Each certificate
must be signed by one of the following: the Chairperson, a&nbsp;Vice Chairperson, the Chief Executive Officer, the President, or a Vice
President. Share certificates may be sealed with the seal of the Corporation or a&nbsp;facsimile of the seal. The signatures of the officers
may be facsimiles if the certificate is countersigned by a transfer agent or registered by a registrar other than the Corporation itself
or its employee. The Corporation may issue a certificate even though the officer who has signed or whose facsimile signature has been
placed upon the certificate ceases to be an officer before the certificate is issued.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;2.&nbsp;&nbsp;Replacement
of Certificates.</B>&nbsp;&nbsp;The Corporation shall issue a new certificate for shares in place of a certificate alleged to have been
lost or destroyed. The Board of Directors may require the owner of the lost or destroyed certificate, or his legal representative, to
give the Corporation a bond or other security and/or execute an indemnity agreement sufficient to indemnify the Corporation against any
claim that may be made against it on account of the lost or&nbsp;destroyed certificate or the issuance of a replacement certificate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;3.&nbsp;&nbsp;Registered
Shareholders.</B>&nbsp;&nbsp;The Corporation may treat the registered holder of a share as the absolute owner of the share and shall not
be bound to recognize any equitable interest in or other claim to the share by any other person, whether or not the Corporation has actual
notice of the interest or claim, except as otherwise provided by law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;4.&nbsp;&nbsp;Transfer
Agent and Registrar.</B>&nbsp;&nbsp;The Board of Directors may appoint a transfer agent and a registrar for the transfer and registration
of its securities.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;5.&nbsp;&nbsp;Transfer
of Shares.</B>&nbsp;&nbsp;A sale, assignment, exchange, conveyance, gift, pledge, hypothecation, or other transfer&nbsp;of shares of the
Corporation's stock, whether by operation of law&nbsp;or otherwise, shall not be effective as to the Corporation until recorded on the
Corporation's stock transfer books.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;1.&nbsp;&nbsp;Dividends
or Other Distributions.</B>&nbsp;&nbsp;By action of the Board of Directors, the Corporation may declare and pay dividends or make other
distributions as permitted by law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;2.&nbsp;&nbsp;Voting
of Securities.</B>&nbsp;&nbsp;Unless the Board directs otherwise, the Chairperson or the Chief Executive Officer, or, during their absence
or disability, the President and Vice Presidents in the order that the Board designates, may on behalf of the Corporation attend and vote
(or execute in the name or on behalf of the Corporation a consent in writing in lieu of a meeting of shareholders or a proxy authorizing
an agent or attorney-in-fact for the Corporation to attend and vote) at any meeting of security holders of any corporation in&nbsp;which
the Corporation holds securities. At such meetings such person may exercise all rights incident to the ownership of such securities which
the Corporation might exercise if present. The Board may confer this voting power upon any other person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;3.&nbsp;&nbsp;Checks.</B>&nbsp;&nbsp;The
Corporation's checks, drafts, and orders for the payment of money shall be signed in the name of the Corporation in the manner and by
the persons that the Board of Directors designates.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;4.&nbsp;&nbsp;Signing
of Instruments.</B>&nbsp;&nbsp;When the Board or these Bylaws authorize the signing of a contract, conveyance, or other instrument without
specification of the signing officer, the Chairperson, the Chief Executive Officer, the President, any Vice President, the Secretary,
or&nbsp;the Treasurer may sign in the name and on behalf of the Corporation and may affix the corporate seal to the instrument. The Board
may authorize other officers and agents to sign instruments in the name and on behalf of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;5.&nbsp;&nbsp;Corporate
Books and Records.</B>&nbsp;&nbsp;The Corporation shall keep books and records of account and minutes of the proceedings of its shareholders,
Board of Directors, and executive committee, if any. The books, records, and minutes may be kept outside the State of Michigan. The Corporation
shall keep at its registered office, or at the office of its transfer agent within or without the State of Michigan, records containing
the names and addresses of all shareholders, the number, class and series of shares held by each, and the dates when they respectively
became holders of record. Any of the books, records, or minutes may be in written form or in any other form capable of being converted
into written form within a reasonable time. The Corporation shall convert into written form without charge any record not in written form,
unless otherwise requested by a person entitled to inspect the record.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><B>Section&nbsp;6.&nbsp;&nbsp;Seal.</B>&nbsp;&nbsp;The
Corporation may have a seal in the form that the Board of Directors determines. The seal may be used&nbsp;by causing it or a facsimile
to be affixed, impressed, or reproduced.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">The shareholders or the Board of
Directors may amend or repeal these Bylaws or adopt new bylaws, unless the Articles of Incorporation or these Bylaws provide that the
power to adopt new bylaws is reserved exclusively to the shareholders or that the Board may not alter or repeal these Bylaws or any particular
bylaw. Amendment of these Bylaws by the Board requires the vote of a majority of the directors then in office. Notwithstanding the foregoing,
Article II, Section 16 and Section 17 (excluding subsection (b)) may be amended during the Designation Period only by the vote of two-thirds
of the total number of authorized directorships of the Board of Directors, regardless of any vacancies.</P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">13</P>

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