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<SEC-DOCUMENT>0000724910-07-000019.txt : 20071219
<SEC-HEADER>0000724910-07-000019.hdr.sgml : 20071219
<ACCEPTANCE-DATETIME>20071219161507
ACCESSION NUMBER:		0000724910-07-000019
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20071218
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
FILED AS OF DATE:		20071219
DATE AS OF CHANGE:		20071219

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NVE CORP /NEW/
		CENTRAL INDEX KEY:			0000724910
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				411424202
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-12196
		FILM NUMBER:		071316554

	BUSINESS ADDRESS:	
		STREET 1:		11409 VALLEY VIEW ROAD
		CITY:			EDEN PRAIRIE
		STATE:			MN
		ZIP:			55344
		BUSINESS PHONE:		9528299217

	MAIL ADDRESS:	
		STREET 1:		11409 VALLEY VIEW ROAD
		CITY:			EDEN PRAIRIE
		STATE:			MN
		ZIP:			55344

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PREMIS CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>bylaws8k.htm
<DESCRIPTION>CURRENT REPORT ON FORM 8-K
<TEXT>
<p align="center"> <font face="Times New Roman, Times, serif" size="5"><b>UNITED STATES<br>
  SECURITIES AND EXCHANGE COMMISSION</b></font><b><font face="Times New Roman, Times, serif" size="2"><br>
  Washington, D.C.&nbsp;&nbsp;20549</font></b>
<p align="center"><b><font face="Times New Roman, Times, serif" size="2"> <font size="5">FORM
  8-K</font></font></b>
<p align="center"><b><font face="Times New Roman, Times, serif" size="3">CURRENT
  REPORT<br>
  </font></b><font face="Times New Roman, Times, serif" size="3"><b>Pursuant to
  Section 13 OR 15(d) of The Securities Exchange Act of 1934</b></font></p>
<p><font face="Times New Roman, Times, serif" size="2"><br>
  Date of Report (Date of earliest event reported)&nbsp;&nbsp;<b><u>December 18, 2007</u></b><br>
  </font></p>
<div align="center"><b><font size="6" face="Arial, Helvetica, sans-serif"><img src="nve-logo.gif" width="276" height="55"><br>
  NVE Corporation</font></b><font face="Times New Roman, Times, serif" size="2"><br>
  (Exact name of registrant as specified in its charter)</font></div>
<font face="Times New Roman, Times, serif" size="2">
<div align="center">
  <p>&nbsp;</p>
</div>
</font>
<div align="center"></div>
<table border="0" cellspacing="0" cellpadding="0" width="100%">
  <tr>
    <td width="33%">
      <p align="center"><font face="Times New Roman, Times, serif"><b><font size="2" ><u>Minnesota</u></font></b></font></p>
    </td>
    <td width="33%">
      <div align="center"><font face="Times New Roman, Times, serif" size="2"><b><u>000-12196</u>
        </b> </font></div>
    </td>
    <td>
      <p align="center"><b><font size="2" face="Times New Roman"><u>41-1424202</u></font></b></p>
    </td>
  </tr>
  <tr>
    <td width="33%">
      <p align="center"><font size="2" face="Times New Roman, Times, serif">(State
        or other jurisdiction of incorporation)</font></p>
    </td>
    <td width="33%">
      <div align="center"><font face="Times New Roman, Times, serif" size="2">(Commission File Number) </font></div>
    </td>
    <td>
      <div align="center"><font size="2" face="Times New Roman, Times, serif">(IRS Employer Identification No.)</font></div>
    </td>
  </tr>
</table>
<br>
<br>
<table border="0" cellspacing="0" cellpadding="0" width="100%">
  <tr>
    <td width="25%">
      <p align="center"><font face="Times New Roman, Times, serif"><b><font size="2">&nbsp;</font></b></font></p>
    </td>
    <td width="50%">
      <p align="center"><font size="2"><b><u>11409 Valley View Road, Eden Prairie, Minnesota</u></b></font></p>
    </td>
    <td>
      <p align="center"><font size="2"><b><font face="Times New Roman" ><u>55344</u></font></b></font></p>
    </td>
  </tr>
  <tr>
    <td width="25%">
      <p align="center"><font size="2">&nbsp;</font></p>
    </td>
    <td width="50%">
      <p align="center"><font size="2" face="Times New Roman, Times, serif">(Address of principal executive offices)</font></p>
    </td>
    <td>
      <p align="center"><font size="2">(Zip Code)</font></p>
    </td>
  </tr>
</table>
<br>
<font size="2" face="Times New Roman, Times, serif"> Registrant&#146;s telephone
number, including area code <b><u>(952) 829-9217</u></b><br>
</font>
<p align="center"><font face="Times New Roman, Times, serif" size="2"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>
  </font><font face="Times New Roman, Times, serif" size="2">(Former name or former
  address, if changed since last report.)</font></p>
<p><font face="Times New Roman, Times, serif" size="2">Check the appropriate box
  below if the Form 8-K filing is intended to simultaneously satisfy the filing
  obligation of the registrant under any of the following provisions (see General
  Instruction A.2. below):</font></p>
<p><font face="Times New Roman, Times, serif" size="2">[&nbsp;&nbsp;] Written
  communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
<p><font face="Times New Roman, Times, serif" size="2">[&nbsp;&nbsp;] Soliciting
  material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
<p><font face="Times New Roman, Times, serif" size="2">[&nbsp;&nbsp;] Pre-commencement communications
  pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
<p><font face="Times New Roman, Times, serif" size="2">[&nbsp;&nbsp;] Pre-commencement communications
  pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
<hr><br clear="all" style="page-break-before:always;">
<p>
<p><font face="Times New Roman, Times, serif" size="2"> <b>Item 5.03 Amendments
  to Articles of Incorporation or By-laws; Change in Fiscal Year.</b><br>
  <br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On August 8, 2006, the Securities and Exchange
  Commission approved an amendment to Nasdaq Marketplace Rule 4350(l), which requires
  securities listed on the NASDAQ Stock Market, such as our common stock, to be
  eligible for a Direct Registration System, or DRS. A DRS permits an investor&#146;s
  ownership of listed companies&#146; equity securities to be recorded and maintained
  on the books of the issuers or their transfer agents without the physical issuance
  of a stock certificate. The new rule does not require companies to participate
  in a DRS, but it requires all NASDAQ-listed equity securities to be eligible
  to participate by January 1, 2008. </font></p>
<p><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font face="Times New Roman, Times, serif" size="2">In
  order to ensure that our common stock is DRS eligible, effective December 18,
  2007 our Board approved amendments to Article VII of our Bylaws to allow for
  issuance of shares in either certificated or book entry form. Our registered
  office and registered agent were also amended.</font>
<p><font face="Times New Roman, Times, serif" size="2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our
  Bylaws as amended are filed as Exhibit 3.<br>
</font>
<p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p align="center"><font face="Times New Roman, Times, serif" size="2">2</font>
<hr> <br clear="all" style="page-break-before:always;"><p align="center"><font face="Times New Roman, Times, serif" size="2"> <b>SIGNATURE</b></font></p>
<font face="Times New Roman, Times, serif" size="2">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.</font><p>
<table border="0" cellspacing="0" cellpadding="0" width="102%">
  <tr>
    <td width="25%">
      <p><font face="Times New Roman, Times, serif" size="2">Date&nbsp;&nbsp;<b><u>December 19, 2007</u></b></font>
    </td>
    <td>
      <p><font face="Times New Roman, Times, serif" size="2"><b><u>NVE
        CORPORATION</u></b></font>
    </td>
  </tr>
  <tr>
    <td width="25%">
      <p align="center"><font size="2">&nbsp;</font></p>
    </td>
    <td>
      <p><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Registrant)</font></p>
    </td>
  </tr>
  <tr>
    <td width="25%"></td>
    <td><font face="Times New Roman, Times, serif" size="2">&nbsp;</font></td>
  </tr>
  <tr>
    <td width="25%"></td>
    <td>
      <font face="Times New Roman, Times, serif" size="2"><u>/s/
        CURT A. REYNDERS&nbsp;</u></font>
    </td>
  </tr>
  <tr>
    <td width="25%"></td>
    <td> <font face="Times New Roman, Times, serif" size="2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Curt
      A. Reynders</font></td>
  </tr>
  <tr>
    <td width="25%"></td>
    <td> <font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;Chief
      Financial Officer</font></td>
  </tr>
</table>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p align="center"><font face="Times New Roman, Times, serif" size="2">3</font>
<hr> <br clear="all" style="page-break-before:always;"><p align="center"><font face="Times New Roman, Times, serif" size="2"><b>INDEX
  TO EXHIBITS</b></font></p>
<p><font face="Times New Roman, Times, serif" size="2"><b>Item 9.01 Financial
  Statements and Exhibits</b></font></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="8%">
      <div align="center"><font face="Times New Roman, Times, serif" size="2"><b><u>Exhibit
        #</u></b></font></div>
    </td>
    <td></td>
    <td width="88%">
      <div align="center"><font face="Times New Roman, Times, serif" size="2"><b><u>Description</u></b></font></div>
    </td>
  </tr>
  <tr>
    <td width="8%" valign="top">
      <div align="center"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font></div>
    </td>
    <td>
      <div align="center"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font></div>
    </td>
    <td width="88%" valign="top"></td>
  </tr>
  <tr>
    <td width="8%" valign="top">
      <div align="center"><font face="Times New Roman, Times, serif" size="2">3</font></div>
    </td>
    <td></td>
    <td width="88%" valign="top">
      <div align="left"><font face="Times New Roman, Times, serif" size="2">Bylaws
        of the company as amended by the Board of Directors effective December 18, 2007.</font></div>
    </td>
  </tr>
</table>
<font face="Times New Roman, Times, serif" size="2"><br>
</font>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p align="center"><font face="Times New Roman, Times, serif" size="2"><br>
  4</font>
<hr>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3
<SEQUENCE>2
<FILENAME>bylaws07.htm
<DESCRIPTION>BYLAWS OF NVE AS AMENDED BY THE BOARD OF DIRECTORS DECEMBER 18, 2007
<TEXT>
 <p>&nbsp;<hr color="#225EAC" noshade size="1">
  <table border="0" cellspacing="00" cellpadding="0">
    <tr>

    <td><font face="Times New Roman, Times, serif" size="2"><b><font size="3"><img src="sml-logo.gif" width="102" height="29" alt="Small NVE logo"></font></b></font></td>
    </tr>
  </table>
  <hr color="#225EAC" noshade size="1">
  <p align="center"><font size="2" face="Times New Roman, Times, serif"><b><font face="Times New Roman, Times, serif" size="2"><a name="TOC"></a></font>BYLAWS<br>
    OF<br>
    NVE CORPORATION <br>
  </b>(as amended by the Board of Directors effective Decemember 18, 2007)<b><br>
    </b></font></p>
  <p align="center"><font size="2" face="Times New Roman, Times, serif"><b>TABLE
    OF CONTENTS</b><br><br><br>
    </font></p>
  <table  border="0" cellpadding="0" cellspacing="0" width="100%">
  <tr>
    <td valign="bottom">
      <div><font face="Times New Roman, Times, serif" size="2">ARTICLE I. NAME
        AND ADDRESS</font></div>
    </td>
    <td valign="bottom">
      <div align="right"><font face="Times New Roman, Times, serif" size="2"><a href="#P1"><b>1</b></a></font></div>
    </td>
  </tr>
  <tr>
    <td colspan="2" valign="bottom">
      <div><font face="Times New Roman, Times, serif" size="2">&nbsp;</font></div>
    </td>
  </tr>
  <tr>
    <td valign="bottom">
      <div><font face="Times New Roman, Times, serif" size="2">ARTICLE II. FISCAL
        YEAR</font></div>
    </td>
    <td valign="bottom">
      <div align="right"><font face="Times New Roman, Times, serif" size="2"><a href="#P1"><b>1</b></a></font></div>
    </td>
  </tr>
  <tr>
    <td colspan="2" valign="bottom">
      <div><font face="Times New Roman, Times, serif" size="2">&nbsp;</font></div>
    </td>
  </tr>
  <tr>
    <td valign="bottom">
      <div><font face="Times New Roman, Times, serif" size="2">ARTICLE III. SHAREHOLDERS'
        MEETINGS</font></div>
    </td>
    <td valign="bottom">
      <div align="right"><font face="Times New Roman, Times, serif" size="2"><a href="#P1"><b>1</b></a></font></div>
    </td>
  </tr>
  <tr>
    <td colspan="2" valign="bottom"><font size="2" face="Times New Roman, Times, serif">&nbsp;
      </font></td>
  </tr>
  <tr>
    <td valign="bottom">
      <div><font face="Times New Roman, Times, serif" size="2">ARTICLE IV. THE
        BOARD OF DIRECTORS</font></div>
    </td>
    <td valign="bottom">
      <div align="right"><font face="Times New Roman, Times, serif" size="2"><a href="#P2"><b>2</b></a></font></div>
    </td>
  </tr>
  <tr>
    <td colspan="2" valign="bottom">
      <div><font face="Times New Roman, Times, serif" size="2">&nbsp;</font></div>
    </td>
  </tr>
  <tr>
    <td valign="bottom">
      <div><font face="Times New Roman, Times, serif" size="2">ARTICLE V. MEETINGS
        OF THE BOARD</font></div>
    </td>
    <td valign="bottom">
      <div align="right"><font face="Times New Roman, Times, serif" size="2"><a href="#P3"><b>3</b></a></font></div>
    </td>
  </tr>
  <tr>
    <td colspan="2" valign="bottom">
      <div><font face="Times New Roman, Times, serif" size="2">&nbsp;</font></div>
    </td>
  </tr>
  <tr>
    <td valign="bottom">
      <div><font face="Times New Roman, Times, serif" size="2">ARTICLE VI. THE
        OFFICERS</font></div>
    </td>
    <td valign="bottom">
      <div align="right"><font face="Times New Roman, Times, serif" size="2"><a href="#P4"><b>4</b></a></font></div>
    </td>
  </tr>
  <tr>
    <td height="16" colspan="2" valign="bottom">
      <div><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;</font></div>
    </td>
  </tr>
  <tr>
    <td valign="bottom">
      <div><font face="Times New Roman, Times, serif" size="2">ARTICLE VII. STOCK</font></div>
    </td>
    <td valign="bottom">
      <div align="right"><font face="Times New Roman, Times, serif" size="2"><a href="#P5"><b>5</b></a></font></div>
    </td>
  </tr>
  <tr>
    <td colspan="2" valign="bottom"><font face="Arial, Helvetica, sans-serif" size="2">&nbsp;&nbsp;</font></td>
  </tr>
  <tr>
    <td valign="bottom">
      <div><font face="Times New Roman, Times, serif" size="2">ARTICLE VIII. SPECIAL
        CORPORATE ACTS</font></div>
    </td>
    <td valign="bottom">
      <div align="right"><font face="Times New Roman, Times, serif" size="2"><a href="#P6"><b>6</b></a></font></div>
    </td>
  </tr>
  <tr>
    <td colspan="2" valign="bottom"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;</font></td>
  </tr>
  <tr>
    <td valign="bottom"><font face="Times New Roman, Times, serif" size="2">ARTICLE
      IX. AMENDMENTS</font></td>
    <td valign="bottom">
      <div align="right"><font face="Times New Roman, Times, serif" size="2"><a href="#P6"><b>6</b></a></font></div>
    </td>
  </tr>
</table>
<p>
<font size="2" face="Times New Roman, Times, serif">
<hr>
<div align="center"><br clear="all" style="page-break-before:always;">
</div>
</font>
<font face="Times New Roman, Times, serif" size="2"><b><a href="#TOC">Table of
Contents</a></b></font> <a name="P1"></a><p align="center"><font size="2" face="Times New Roman, Times, serif"><b>BYLAWS<br>
  OF<br>
  NVE CORPORATION</b></font>
<p align="center"><font size="2" face="Times New Roman, Times, serif"> <b><br>
  ARTICLE I<br>
  NAME AND ADDRESS</b></font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION
  1. NAME.</b> The name of the Corporation is NVE Corporation.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 2. REGISTERED
  OFFICE AND AGENT.</b> The address of the registered office is 11409 Valley View Road, Eden Prairie,
  Minnesota 55344; and the name of the registered agent at this address is Curt
  A. Reynders.</font></p>
<p align="center"><font size="2" face="Times New Roman, Times, serif"> <b><br>
  ARTICLE II<br>
  FISCAL YEAR</b></font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 1. FISCAL YEAR.</b>
  The fiscal year of this Corporation shall begin on April 1 and end on March
  31.</font></p>
<p align="center"><font size="2" face="Times New Roman, Times, serif"> <b><br>
  ARTICLE III<br>
  SHAREHOLDERS' MEETINGS</b></font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 1. PLACE OF
  MEETINGS.</b> Meetings of the shareholders shall be held at the registered office
  of the Corporation or at any other place the Board of Directors may from time
  to time select.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 2. SHAREHOLDERS
  MEETINGS.</b> Regular meetings of the shareholders may beheld at the discretion
  of the Board of Directors on an annual or less frequent periodic basis. The
  date, time, and place of such meetings may be designated by the Board of Directors
  in the notices of meeting. At regular meetings the shareholders shall elect
  a Board of Directors and transact such other business as may be appropriate
  for action by shareholders. If a regular meeting of shareholders has not been
  held for a period of fifteen (15) months, one or more shareholders holding not
  less than three percent (3%) of the voting power of all shares of the corporation
  entitled to vote may call a regular meeting of shareholders by delivering to
  the chief executive officer or chief financial officer a written demand for
  a regular meeting. Within thirty (30) days after the receipt of such written
  demand by the chief executive officer or chief financial officer, the Board
  of Directors shall cause a regular meeting of shareholders to be called. Such
  a meeting shall be held on notice no later than ninety (90) days after the receipt
  of such written demand, all at the expense of the corporation.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 3. SPECIAL MEETINGS.</b>
  Special meetings of the shareholders may be called by the president, the Board
  of Directors, or the holders of not less than three percent of the shares outstanding
  and entitled to vote.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 4. NOTICE OF
  MEETINGS &amp; WAIVER.</b> Written notice stating the place, day, hour of the
  meeting, and the purpose or purposes for which the meeting is called, shall
  be delivered not less than 10 nor more than 60 days before the date of an annual
  meeting and not less than 3 nor more than 60 days before the date of a special
  meeting, either personally or by mail, by or at the direction of the President,
  or other officer or persons calling the meeting, to each registered holder entitled
  to vote at such meeting.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 5. PROXIES.</b>
  A shareholder entitled to vote may cast or authorize the casting of a vote by
  filing a written appointment of a proxy with an officer of the Corporation on
  or before the meeting at which the appointment is to be effective. A proxy shall
  not be valid after 11 months from the date of its execution.</font></p>
<p> <font size="2" face="Times New Roman, Times, serif"><hr><br clear="all" style="page-break-before:always;"></font>
<font face="Times New Roman, Times, serif" size="2"><b><a href="#TOC">Table of
Contents</a></b></font> <a name="P2"></a>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 6. QUORUM.</b>
  A majority of the shares entitled to vote, represented in person or by proxy,
  shall constitute a quorum at a meeting of shareholders. If a quorum is present
  the affirmative votes of a majority of the shareholders in attendance shall
  approve the action. The shareholders present at a duly organized meeting may
  continue to do business until adjournment, notwithstanding the withdrawal of
  enough shareholders to leave less than a quorum.</font>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 7. CLOSING OF
  TRANSFER BOOKS AND FIXING RECORD DATE.</b> For the purpose of determining shareholders
  entitled to notice of or to vote at any meeting of shareholders, or any adjournment
  thereof, or entitled to receive payment of any dividend, or in order to make
  a determination of shareholders for any other proper purpose, the Board of Directors
  of the Corporation may provide that the stock transfer book shall be closed
  for a stated period but not to exceed, in any case, 50 days. If the stock transfer
  books shall be closed for the purpose of determining shareholders entitled to
  notice of or to vote at a meeting of shareholders, the books shall be closed
  for at least 10 days immediately preceding the meeting. If the stock transfer
  books are not closed and no record date is fixed for the determination of shareholders
  entitled to notice or to vote at a meeting of shareholders or shareholders entitled
  to receive payment of a dividend, the date on which notice of the meeting is
  mailed or the date on which the resolution of the Board of Directors declaring
  the dividend is adopted, as the case may be, shall be the record date for the
  determination of shareholders.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 8. ACTION WITHOUT
  A MEETING.</b> An action required, or permitted to be taken at a meeting of
  the shareholders may be taken without a meeting by written action signed by
  all of the shareholders entitled to vote on that action. The written action
  is effective when it has been signed by all of those shareholders, unless a
  different effective time is provided in the written action.</font></p>
<p align="center"><font size="2" face="Times New Roman, Times, serif"> <b><br>
  ARTICLE&nbsp;IV<br>
  THE BOARD OF DIRECTORS</b></font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 1. NUMBER AND
  QUALIFICATIONS.</b> The businesses and affairs of the Corporation shall be managed
  by a Board of Directors initially comprised of five members, who need not be
  residents of the State of Minnesota or shareholders of the Corporation.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 2. ELECTION.</b>
  Members of the initial Board of Directors shall hold office until the first
  annual meeting of shareholders and until their successors shall have been elected
  and qualified. At the first annual meeting of shareholders, and at each annual
  meeting thereafter, the shareholders shall elect Directors to hold office until
  the next succeeding annual meeting. Each Director shall hold office for the
  term for which he is elected and until his successor shall be elected and qualified.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 3. VACANCIES.
  </b>Any vacancy occurring in the Board of Directors may be filled by the affirmative
  vote of a majority of the remaining Directors though less than a quorum of the
  Board of Directors. A Director elected to fill a vacancy shall be elected for
  the unexpired term of his predecessor in office.</font></p>
<p align="center"><font face="Times New Roman, Times, serif" size="2">2</font>
<hr><br clear="all" style="page-break-before:always;">
<font face="Times New Roman, Times, serif" size="2"><b><a href="#TOC">Table of
Contents</a></b></font> <a name="P3"></a>
<p><font size="2" face="Times New Roman, Times, serif">
  <b>SECTION 4. COMPENSATION.</b> The Board of Directors may fix the compensation
  of directors. A director may serve the Corporation in a capacity other than
  that of director and receive compensation for the services rendered in that
  other capacity.</font>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 5. REMOVAL.</b>
  Any one or all of the directors may be removed at any time, with or without
  cause, by the vote of a majority of the shares entitled to vote at an election
  of directors.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 6. RESIGNATION.</b>
  A director may resign at any time by giving written notice to the Corporation.
  The resignation is effective without acceptance when the notice is given to
  the Corporation, unless a later effective time is specified in the notice.</font></p>
<p align="center"><font size="2" face="Times New Roman, Times, serif"> <b><br>
  ARTICLE V<br>
  MEETINGS OF THE BOARD</b></font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 1. PLACE OF
  MEETINGS.</b> Meetings of the Board of Directors may be held at the registered
  office of the Corporation or at any other place the board may select.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 2. ANNUAL MEETING.</b>
  The Board of Directors shall meet each year immediately after the annual meeting
  of the officers and conduct other business.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 3. SPECIAL MEETINGS.</b>
  Special meetings of the Board of Directors may be called at any time by the
  president or by any two (2) members of the board.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 4. NOTICE OF
  MEETINGS.</b> Notice of the annual meeting of the Board of Directors need not
  be given. Written notice of each special meeting, setting forth the time and
  place of the meeting shall be given to each director at least 10 days before
  the meeting. This notice may be given either personally, or by sending a copy
  of the notice through the United States mail or by telegram, charges prepaid,
  to the address of each director appearing on the books of the Corporation.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 5. WAIVER OF
  NOTICE.</b> A director may waive in writing notice of a special meeting of the
  board either before or after the meeting; and his waiver shall be deemed the
  equivalent of giving notice. Attendance of a director at a meeting shall constitute
  waiver of notice of that meeting unless he attends for the express purpose of
  objecting to the transaction of business because the meeting has not been lawfully
  called or convened.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 6. QUORUM.</b>
  At meetings of the Board of Directors a majority of the directors in office
  shall be necessary to constitute a quorum for the transaction of business. If
  a quorum is present, the acts of a majority of the directors in attendance shall
  be the acts of the board.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 7. ACTION WITHOUT
  A MEETING.</b> Any action that may be taken at a meeting of the directors may
  be taken without a meeting if a consent in writing, setting forth the action
  so to be taken, shall be signed by all directors.</font></p>
<p align="center"><font face="Times New Roman, Times, serif" size="2">3</font>
<hr><br clear="all" style="page-break-before:always;">
<font face="Times New Roman, Times, serif" size="2"><b><a href="#TOC">Table of
Contents</a></b></font> <a name="P4"></a><p align="center">
  <font size="2" face="Times New Roman, Times, serif"> <b>ARTICLE VI<br>
  THE OFFICERS</b></font>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 1. OFFICERS.
  </b>The executive officers of the Corporation shall be chosen by the Board of
  Directors and shall consist of a President, who is the Chief Executive Officer
  and a Chief Financial Officer. Two or more offices may be held by the same person.
  Other officers, assistant officers, agents and employees that the Board of Directors
  from time to time may deem necessary may be elected or appointed by the board.</font></p>
<p><font size="2" face="Times New Roman, Times, serif">Officers shall hold office
  until their successors are chosen and have qualified, unless they are sooner
  removed from office as provided in these bylaws.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 2. VACANCIES.</b>
  Whenever vacancies shall occur in any office by death, resignation, increase
  in the number of offices of the Corporation, or otherwise, the same shall be
  filled by the Board of Directors and the officer so elected shall hold office
  until his successor is chosen and qualified.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 3. SALARIES.</b>
  The Board of Directors shall fix the salaries of the officers of the Corporation.
  The salaries of other agents and employees of the Corporation may be fixed by
  the Board of Directors or by an officer to whom that function has been delegated
  by the board.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 4. REMOVAL OF
  OFFICERS AND AGENTS.</b> An officer or agent of the Corporation may be removed
  by a majority vote of the Board of Directors whenever in their judgment the
  best interests of the Corporation will be served by the removal. The removal
  shall be without prejudice to the contract rights, if any, of the person so
  removed.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 5. THE PRESIDENT
  (CHIEF EXECUTIVE OFFICER).</b> The president shall: </font></p>
<table border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="40"></td>
    <td><p style="text-indent: 40px;"><font size="2" face="Times New Roman, Times, serif">(a) Have general
        active management of the business of the Corporation;</font></p>
      <p style="text-indent: 40px;"><font size="2" face="Times New Roman, Times, serif"> (b) When present,
        preside at all meetings of the board and of the shareholders;</font></p>
      <p style="text-indent: 40px;"><font size="2" face="Times New Roman, Times, serif"> (c) See that all
        orders and resolutions of the board are carried into effect;</font></p>
      <p style="text-indent: 40px;"><font size="2" face="Times New Roman, Times, serif"> (d) Sign and deliver
        in the name of the Corporation any deeds, mortgages, bonds, contracts
        or other instruments pertaining to the business of the Corporation, except
        in cases in which the authority to sign and deliver is required by law
        to be exercised by another person or is expressly delegated by the articles
        or bylaws or by the board to some other officer or agent of the Corporation;</font></p>
      <p style="text-indent: 40px;"><font size="2" face="Times New Roman, Times, serif"> (e) Maintain records
        of and, whenever necessary, certify all proceedings of the board and the
        shareholders; and</font></p>
      <p style="text-indent: 40px;"><font size="2" face="Times New Roman, Times, serif"> (f) Perform other
        duties prescribed by the board.</font></p>
    </td>
  </tr>
</table>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 6. CHIEF FINANCIAL
  OFFICER.</b> The chief financial officer shall: </font></p>
<table border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="40"></td>
    <td>
      <p style="text-indent: 40px;"><font size="2" face="Times New Roman, Times, serif">(a)
        Keep accurate financial records for the Corporation;</font></p>
      </td>
  </tr>
</table>
<p align="center"><font face="Times New Roman, Times, serif" size="2">4</font>
<hr><br clear="all" style="page-break-before:always;">
<font face="Times New Roman, Times, serif" size="2"><b><a href="#TOC">Table of
Contents</a></b></font> <a name="P5"></a><p><table border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="40"></td>
    <td><font size="2" face="Times New Roman, Times, serif"> </font>
      <p style="text-indent: 40px;"><font face="Times New Roman, Times, serif" size="2">(b) Deposit all money,
        drafts, and checks in the name of and to the credit of the Corporation
        in the banks and depositories designated by the board;</font> </p>
      <p style="text-indent: 40px;"><font size="2" face="Times New Roman, Times, serif"> (c) Endorse for
        deposit all notes, checks, and drafts received by the Corporation as ordered
        by the board, making proper vouchers therefor;</font></p>
      <p style="text-indent: 40px;"><font size="2" face="Times New Roman, Times, serif"> (d) Disburse corporate
        funds and issue checks and drafts in the name of the Corporation, as ordered
        by the board;</font></p>
      <p style="text-indent: 40px;"><font size="2" face="Times New Roman, Times, serif"> (e) Render to the
        chief executive officer and the board, whenever requested, an account
        of all transactions by the chief financial officer and of the financial
        condition of the Corporation; and</font></p>
      <p style="text-indent: 40px;"><font size="2" face="Times New Roman, Times, serif">
        (f) Perform other duties prescribed by the board or by the chief executive
        officer.</font></p>
      </td>
  </tr>
</table>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 7. DELEGATION
  OF DUTIES.</b> Whenever an officer is absent or whenever for any reason the
  Board of Directors may deem it desirable, the board may delegate the powers
  and duties of an officer to any other officer or officers or to any director
  or directors.</font></p>
<p align="center"><font size="2" face="Times New Roman, Times, serif"> <b><br>
  ARTICLE VII<br>
  STOCK</b></font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 1. SHARE CERTIFICATES.</b>
  Shares of stock of the Corporation shall be represented by certificates, or
  shall be uncertificated shares that may be evidenced by a book-entry system
  maintained by the registrar of such stock, or a combination of both. To the
  extent that shares are represented by certificates, such certificates shall
  be in a form approved by the Board of Directors. Each certificate shall be signed
  by the president.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 2. REGISTERED
  SHAREHOLDERS.</b> The Corporation shall be entitled to treat the holder of record
  of shares as the holder in fact and, except as otherwise provided by the laws
  of Minnesota, shall not be bound to recognize any equitable or other claim to
  or interest in the shares.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 3. TRANSFER
  OF SHARES.</b> Certificated shares of the Corporation shall only be transferred
  on its books upon the surrender to the Corporation of the share certificates
  duly endorsed or accompanied by proper evidence of succession, assignment or
  authority to transfer. In that event, the surrendered certificates shall be
  canceled, new certificates issued to the person entitled to them, and the transaction
  recorded on the books of the Corporation. Uncertificated shares will only be
  transferred on the books of the Corporation upon the written instruction from
  the registered owner of such uncertificated shares, or from a duly authorized
  attorney or from an individual presenting proper evidence of succession, assignment
  or authority to transfer the stock.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 4. LOST CERTIFICATES.</b>
  The Board of Directors may direct a new certificate to be issued in place of
  a certificate alleged to have been destroyed or lost if the owner makes an affidavit
  that it is destroyed or lost. The board, in its discretion, may as a condition
  precedent to issuing the new certificate, require the owner to give the Corporation
  a bond as indemnity against any claim that may be made against the Corporation
  on the certificate allegedly destroyed or lost.</font></p>
<p align="center"><font face="Times New Roman, Times, serif" size="2">5</font>
<hr><br clear="all" style="page-break-before:always;">
<font face="Times New Roman, Times, serif" size="2"><b><a href="#TOC">Table of
Contents</a></b></font> <a name="P6"></a><p align="center"><b><font size="2" face="Times New Roman, Times, serif">ARTICLE
  VIII<br>
  SPECIAL CORPORATE ACTS</font></b>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 1. EXECUTION
  OF WRITTEN INSTRUMENTS.</b> Contracts, deeds, documents and instruments shall
  be executed by the president unless the Board of Directors shall in a particular
  situation designate another procedure for their execution.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 2. SIGNING OF
  CHECKS AND NOTES.</b> Checks, notes, drafts, and demands for money shall be
  signed by the officer or officers from time to time designated by the Board
  of Directors.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 3. VOTING SHARES
  HELD IN OTHER CORPORATIONS.</b> In the absence of other arrangement by the Board
  of Directors, shares of stock issued by any other corporation and owned or controlled
  by this Corporation may be voted at any shareholders' meeting of the Corporation
  by the president of this Corporation or, if he is not present at the meeting,
  by such person as the president of the Corporation shall by duly executed proxy
  designate to represent the Corporation at the meeting.</font></p>
<p align="center"><font size="2" face="Times New Roman, Times, serif"> <b><br>
  ARTICLE IX<br>
  AMENDMENTS</b></font></p>
<p><font size="2" face="Times New Roman, Times, serif"><b>SECTION 1. AMENDMENTS.</b>
  The power to alter, amend, or repeal the Bylaws, or to adopt new Bylaws is vested
  in the Board of Directors. The Bylaws may contain any provision for the regulations
  and management of the affairs of the Corporation not prohibited by law or the
  Articles of Incorporation.<br>
  </font></p>
<p>&nbsp;</p>
<p align="center"><font face="Times New Roman, Times, serif" size="2"><br>
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