<SUBMISSION>
<ACCESSION-NUMBER>0001157523-08-009084
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>5
<PERIOD>20081106
<ITEMS>1.01
<ITEMS>3.03
<ITEMS>8.01
<ITEMS>9.01
<FILING-DATE>20081107
<DATE-OF-FILING-DATE-CHANGE>20081107
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>LANDEC CORP \CA\
<CIK>0001005286
<ASSIGNED-SIC>2821
<IRS-NUMBER>943025618
<STATE-OF-INCORPORATION>CA
<FISCAL-YEAR-END>0525
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-27446
<FILM-NUMBER>081168970
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>3603 HAVEN AVE
<CITY>MENLO PARK
<STATE>CA
<ZIP>94025
<PHONE>6503061650
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>3603 HAVEN AVE
<CITY>MENLO PARK
<STATE>CA
<ZIP>94025
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a5824739.htm
<DESCRIPTION>LANDEC CORPORATION 8-K
<TEXT>
<html>
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    <title></title>
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    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 14pt"><b>UNITED
      STATES</b></font><b><font style="font-family: Times New Roman; font-size: 14pt"><br style="font-size: 14pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 14pt">SECURITIES
      AND EXCHANGE COMMISSION</font></b><br><font style="font-family: Times New Roman; font-size: 10pt">Washington,
      D.C. 20549</font><br><br><br><font style="font-family: Times New Roman; font-size: 14pt"><b>FORM
      8-K</b></font><br><br><font style="font-family: Times New Roman; font-size: 12pt"><b>CURRENT
      REPORT</b></font><br><font style="font-family: Times New Roman; font-size: 12pt">Pursuant
      to Section 13 or 15(d) of the</font><br><font style="font-family: Times New Roman; font-size: 12pt">Securities
      Exchange Act of 1934</font>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt">Date of
      Report (Date of earliest event reported): &#160;</font><font style="font-family: Times New Roman; font-size: 10pt"><b>November
      6, 2008</b></font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-family: Times New Roman; font-size: 10pt"></font><br><br><font style="font-size: 14pt"><b>LANDEC
      CORPORATION</b></font><br><font style="font-family: Times New Roman; font-size: 10pt">(Exact
      name of registrant as specified in its charter)</font><br><br>
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px; width: 100%">
      <tr>
        <td valign="bottom" style="text-align: center; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>California</b>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="bottom" style="text-align: center; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (State or other jurisdiction of incorporation or organization)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <div style="text-align:left">
    <table cellspacing="0" style="font-family: Times New Roman; font-size: 10pt; width: 100%; margin-bottom: 10.0px">
      <tr>
        <td valign="bottom" style="text-align: center; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 50%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>0-27446</b>
          </p>
        </td>
        <td valign="bottom" style="text-align: center; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 50%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>94-3025618</b>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="bottom" style="text-align: center; padding-left: 0.0px; width: 50%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Commission file number)
          </p>
        </td>
        <td valign="bottom" style="text-align: center; padding-left: 0.0px; width: 50%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (IRS Employer Identification No.)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <b>3603 Haven Avenue, Menlo Park, California 94025</b><br>(Address of
      principal executive offices and zip code)<br><br><b>(650) 306-1650<br></b>(Registrant's
      telephone number,<br>including area code)<br><br><b>Not Applicable<br></b>(Former
      name or former address, if changed from last report)<br><br>
    </p>
    <p>

    </p>
    <p>
      <font style="font-family: Times New Roman; font-size: 10pt">Check the
      appropriate box below if the Form 8-K filing is intended to
      simultaneously satisfy the filing obligation of the registrant under any
      of the following provisions:</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <div style="margin-right: 0pt; text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p>
      <font style="font-family: Times New Roman; font-size: 10pt"><b>Item
      1.01&#160;&#160;&#160;&#160;&#160;Entry into a Material Definitive Agreement.</b></font>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      As described under Item 8.01 below, on November 6, 2008, Landec
      Corporation, a California corporation (&quot;Landec California&quot;), consummated
      a merger (the &quot;Reincorporation&quot;) with and into its wholly owned
      subsidiary, Landec Corporation, a Delaware corporation (&quot;Landec
      Delaware&quot; or the &quot;Registrant&quot;), pursuant to the terms and conditions of
      an Agreement and Plan of Merger entered into by Landec Delaware and
      Landec California on November 6, 2008 (the &quot;Merger Agreement&quot;), which is
      attached hereto as Exhibit 2.1.&#160;&#160;As a result of the Reincorporation, the
      Registrant is now a Delaware corporation.&#160;&#160;
    </p>
    <p>
      <font style="font-family: Times New Roman; font-size: 10pt"><br style="font-family: Times New Roman; font-size: 10pt">
      </font><font style="font-family: Times New Roman; font-size: 10pt"><b>Item
      3.03&#160;&#160;&#160;&#160;&#160;Material Modification to Rights of Security Holders.</b></font>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      On November 6, 2008, Landec California consummated a merger with and
      into its wholly owned subsidiary, Landec Delaware.&#160;&#160;As a result of the
      Reincorporation, the Registrant is now a Delaware corporation.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      As provided by the Merger Agreement between Landec California and Landec
      Delaware, at the effective time of the Reincorporation, each outstanding
      share of Landec California common stock was automatically converted into
      one share of Landec Delaware common stock.&#160;&#160;Each stock certificate
      representing issued and outstanding shares of Landec California common
      stock continues to represent the same number of shares of Landec
      Delaware common stock.&#160;&#160;The constituent instruments defining the rights
      of holders of the Registrant&#8217;s common stock will now be governed by the
      Certificate of Incorporation and Bylaws of Landec Delaware, which are
      attached hereto as Exhibit 3.1 and Exhibit 3.2 respectively.&#160;&#160;Delaware
      corporate law will now be applicable in the determination of the rights
      of stockholders.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Following the Reincorporation, Landec Delaware common stock continues to
      be quoted on the NASDAQ Global Select Market under the same symbol
      (&quot;LNDC&quot;) as the shares of Landec California common stock had been
      traded. Stockholders do not need to exchange stock certificates based
      upon the Reincorporation.
    </p>
    <p>
      <font style="font-family: Times New Roman; font-size: 10pt"><br style="font-family: Times New Roman; font-size: 10pt">
      </font><font style="font-family: Times New Roman; font-size: 10pt"><b>Item
      8.01&#160;&#160;&#160;&#160;&#160;Other Events.</b></font>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      On November 7, 2008, Landec Delaware issued a press release announcing a
      change of corporate domicile of Landec California from California to
      Delaware. A copy of the press release is attached hereto as Exhibit 99.1
      and is incorporated herein by reference.&#160;&#160;
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Landec Delaware succeeded to the interests of Landec California
      following the Reincorporation effected pursuant the Merger Agreement.
      The Merger Agreement provides for, among other things, the merger of
      Landec California with and into Landec Delaware, a wholly owned
      subsidiary of Landec California.&#160;&#160;The Merger Agreement was approved by
      the shareholders of Landec California at a meeting for which proxies
      were solicited pursuant to Section 14(a) of the Securities Exchange Act
      of 1934, as amended (the &quot;Exchange Act&quot;), on October 16, 2008.
    </p>
    <div style="margin-right: 0pt; text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The information contained in this Form 8-K, including Exhibits 2.1, 3.1,
      3.2 and 99.1 attached hereto, shall be deemed &quot;filed&quot; for the purposes
      of the Exchange Act, as amended, and shall be incorporated by reference
      into filings of the Registrant under the Securities Act of 1933, as
      amended.
    </p>
    <p>
      <font style="font-family: Times New Roman; font-size: 10pt"><br style="font-family: Times New Roman; font-size: 10pt">
      </font><font style="font-family: Times New Roman; font-size: 10pt"><b>Item
      9.01&#160;&#160;&#160;&#160;&#160;Financial Statements and Exhibits.</b></font>
    </p>
    <p style="white-space: nowrap">
      (d)&#160;&#160;Exhibits
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="font-family: Times New Roman; font-size: 10pt; width: 100%; margin-bottom: 10.0px">
      <tr>
        <td valign="top" style="text-align: left; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 3%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            2.1
          </p>
        </td>
        <td style="width: 5%">
          &#160;
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 92%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Agreement and Plan of Merger
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 3%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            3.1
          </p>
        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 92%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Certificate of Incorporation of Landec Delaware
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 3%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            3.2
          </p>
        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 92%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Amended and Restated Bylaws of Landec Delaware
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 3%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            99.1
          </p>
        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 92%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Press Release Dated November 7, 2008.
          </p>
        </td>
      </tr>
    </table>
    </div>
    <div style="margin-right: 0pt; text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: left">
      <font style="font-family: Times New Roman; font-size: 10pt"><b>SIGNATURE</b></font>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt">
      <font style="font-family: Times New Roman; font-size: 10pt">Pursuant to
      the requirements of the Securities Exchange Act of 1934, as amended, the
      Registrant has duly caused this Report to be signed on its behalf by the
      undersigned hereunto duly authorized.</font>
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="font-family: Times New Roman; font-size: 10pt; width: 100%; margin-bottom: 10.0px">
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px" colspan="3">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>LANDEC CORPORATION</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px" colspan="3">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Registrant
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px" colspan="3">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px" colspan="3">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px" colspan="3">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-bottom: 2.0px; text-align: left; padding-left: 0.0px; width: 5%">
          Date:
        </td>
        <td valign="top" style="padding-bottom: 2.0px; text-align: left; padding-left: 0.0px; width: 45%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            November 7, 2008
          </p>
        </td>
        <td valign="top" style="padding-bottom: 2.0px; text-align: left; padding-left: 0.0px; width: 3%">
          By:
        </td>
        <td valign="top" style="text-align: right; padding-left: 0.0px; border-bottom: solid black 1.0pt; width: 4%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            /s/
          </p>
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; border-bottom: solid black 1.0pt; width: 43%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Gregory S. Skinner
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 3%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 4%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 43%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Gregory S. Skinner
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 3%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 4%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 43%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Vice President of Finance and
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 4%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 43%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Chief Financial Officer
          </p>
        </td>
      </tr>
    </table>
    </div>
    <div style="margin-right: 0pt; text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      <u>EXHIBIT INDEX</u><br>
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="font-family: Times New Roman; font-size: 10pt; width: 100%; margin-bottom: 10.0px">
      <tr>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 10%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Exhibit</b></u>
          </p>
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 2%">
          &#160;
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 88%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Description</b></u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 10%">

        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 88%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 10%">
          2.1
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 2%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 88%">
          Agreement and Plan of Merger
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 10%">
          3.1
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 2%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 88%">
          Certificate of Incorporation of Landec Delaware
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 10%">
          3.2
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 2%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 88%">
          Amended and Restated Bylaws of Landec Delaware
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 10%">
          99.1
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 2%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 88%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Press Release Dated November 7, 2008.
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="white-space: nowrap; margin-left: 120.0px">

    </p>
    <p>

    </p>
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<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>a5824739ex2-1.htm
<DESCRIPTION>EXHIBIT 2.1
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    <p style="text-align: right">
      <b>Exhibit 2.1</b>
    </p>
    <p>

    </p>
    <p style="text-align: center">
      <b>AGREEMENT AND PLAN OF MERGER</b>
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; This Agreement and Plan of Merger dated as of November 6, 2008
      (the &#8220;<u>Agreement</u>&#8221;) is between Landec Corporation, a
      California corporation (&#8220;<u>Landec California</u>&#8221;), and Landec
      Corporation, a Delaware corporation (&#8220;<u>Landec Delaware</u>&#8221;).
      Landec Delaware and Landec California are sometimes referred to in this
      Agreement as the &#8220;<u>Constituent Corporations</u>.&#8221;
    </p>
    <p style="text-align: center">
      <u><b>RECITALS</b></u>
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160;A. Landec Delaware is a corporation duly organized and existing
      under the laws of the State of Delaware and has an authorized capital of
      100&#160;shares designated as &#8220;<u>Common Stock</u>,&#8221; $0.001&#160;par
      value. As of the date of this Agreement, all shares of Landec Delaware
      Common Stock were issued and outstanding.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; B. Landec California is a corporation duly organized and existing
      under the laws of the State of California and has an authorized capital
      of 52,000,000&#160;shares, 50,000,000 of which are designated &#8220;<u>Common
      Stock</u>,&#8221; $0.001 par value and 2,000,000 of which are designated &#8220;<u>Preferred
      Stock</u>,&#8221; $0.001 par value. As of the date of this Agreement,
      26,175,069&#160;shares of Common Stock were issued and outstanding and no
      shares of Preferred Stock were issued and outstanding.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; C.&#160;The Board of Directors of Landec California has determined
      that, for the purpose of effecting the reincorporation of Landec
      California in the State of Delaware, as a reorganization within the
      provisions of Section 368(a)(1)(F) of the Internal Revenue Code of 1986,
      as amended and the regulations promulgated thereunder, it is advisable
      and in the best interests of Landec California that Landec California
      merge with and into Landec Delaware upon the terms and conditions
      provided in this Agreement.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; D.&#160;The respective Boards of Directors of Landec Delaware and
      Landec California have approved this Agreement and have directed that
      this Agreement be submitted to a vote of their respective stockholders
      and executed by the undersigned officers.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; E. The respective shareholders of Landec Delaware and Landec
      California have approved this Agreement at the 2008 annual shareholder
      meeting.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; F. The closing of the transactions contemplated by this Agreement
      will therefore take place after the Landec California shareholders
      approve the reincorporation and this Agreement and other conditions to
      closing are satisfied.
    </p>
    <p style="text-align: center">
      <u><b>AGREEMENT</b></u>
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; In consideration of the mutual agreements and covenants set forth
      herein, Landec Delaware and Landec California hereby agree, subject to
      the terms and conditions hereinafter set forth, as follows:
    </p>
    <p>

    </p>
    <p style="white-space: nowrap">
      1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u><i>Merger</i></u>
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 1.1&#160;&#160;&#160;&#160;&#160;<u><i>Merger</i></u><i>.</i>
      In accordance with the provisions of this Agreement, the General
      Corporation Law of Delaware and the California Corporations Code, Landec
      California shall be merged with and into Landec Delaware (the &#8220;<u>Merger</u>&#8221;),
      the separate existence of Landec California shall cease and Landec
      Delaware shall be, and is sometimes referred to below as, the &#8220;<u>Surviving
      Corporation</u>,&#8221; and the name of the Surviving Corporation shall be
      Landec Corporation.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 1.2&#160;&#160;&#160;&#160;&#160;<u><i>Filing
      and Effectiveness</i></u><i>.</i> The Merger shall become effective upon
      completion of the following actions:
    </p>
    <p style="margin-left: 30.0px; text-align: left">
      &#160;&#160;&#160;&#160;&#160; (a)&#160;Adoption and approval of this Agreement and the Merger by the
      stockholders of Landec Delaware and the shareholders of Landec
      California in accordance with the applicable requirements of the General
      Corporation Law of Delaware and the California Corporations Code;
    </p>
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    <p style="text-align: left; margin-left: 30.0px">
      &#160;&#160;&#160;&#160;&#160; (b)&#160;The satisfaction or waiver of all of the conditions precedent
      to the consummation of the Merger as specified in this Agreement;&#160;and
    </p>
    <p style="text-align: left; margin-left: 30.0px">
      &#160;&#160;&#160;&#160;&#160; (c)&#160;The filing with the Secretary of State of Delaware of an
      executed Certificate of Merger or an executed counterpart of this
      Agreement meeting the requirements of the General Corporation Law of
      Delaware.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; The date and time when the Merger becomes effective is referred to
      in this Agreement as the &#8220;<u>Effective Date of the Merger</u>.&#8221;
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 1.3&#160;&#160;&#160;&#160;&#160;<u><i>Effect
      of the Merger</i></u><i>.</i> Upon the Effective Date of the Merger, the
      separate existence of Landec California shall cease and Landec Delaware,
      as the Surviving Corporation, (a)&#160;shall continue to possess all of its
      assets, rights, powers and property as constituted immediately prior to
      the Effective Date of the Merger, (b)&#160;shall be subject to all actions
      previously taken by its and Landec California&#8217;s Board of Directors,
      (c)&#160;shall succeed, without other transfer, to all of the assets, rights,
      powers and property of Landec California in the manner more fully set
      forth in Section&#160;259 of the General Corporation Law of Delaware,
      (d)&#160;shall continue to be subject to all of the debts, liabilities and
      obligations of Landec Delaware as constituted immediately prior to the
      Effective Date of the Merger, and (e)&#160;shall succeed, without other
      transfer, to all of the debts, liabilities and obligations of Landec
      California in the same manner as if Landec Delaware had itself incurred
      them, all as more fully provided under the applicable provisions of the
      General Corporation Law of Delaware and the California Corporations Code.
    </p>
    <p style="white-space: nowrap">
      2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u><i>Charter Documents,
      Directors and Officers</i></u>
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 2.1&#160;&#160;&#160;&#160;&#160;<u><i>Certificate
      of Incorporation</i></u><i>.</i> The Certificate of Incorporation of
      Landec Delaware, attached hereto as <i>Exhibit A</i> (the &#8220;<u>Certificate
      of Incorporation</u>&#8221;), shall be the Certificate of Incorporation of the
      Surviving Corporation immediately following the Merger until duly
      amended in accordance with the provisions thereof and applicable law.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 2.2&#160;&#160;&#160;&#160;&#160;<u><i>Bylaws</i></u><i>.</i>
      The Amended and Restated Bylaws of Landec Delaware, attached hereto as <i>Exhibit
      B</i> (the &#8220;<u>Bylaws</u>&#8221;), shall be the Bylaws of the Surviving
      Corporation immediately following the Merger until duly amended in
      accordance with the provisions thereof and applicable law.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 2.3&#160;&#160;&#160;&#160;&#160;<u><i>Directors
      and Officers</i></u><i>.</i> The directors and officers of Landec
      California immediately prior to the Effective Date of the Merger shall
      be the directors and officers of the Surviving Corporation until their
      successors shall have been duly elected and qualified or as otherwise
      provided by law, the Certificate of Incorporation of the Surviving
      Corporation or the Bylaws of the Surviving Corporation.
    </p>
    <p style="text-align: left">
      3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u><i>Manner of Conversion
      of Stock</i></u>
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 3.1&#160;&#160;&#160;&#160; <u><i>Landec
      California Common Stock</i></u><i>.</i> Upon the Effective Date of the
      Merger, each one share of Landec California Common Stock issued and
      outstanding immediately prior thereto shall, by virtue of the Merger and
      without any action by the Constituent Corporations, the holder of such
      share or any other person, be converted into and exchanged for one fully
      paid and non-assessable share of Common Stock, $.001&#160;par value, of the
      Surviving Corporation.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 3.2&#160;&#160;&#160;&#160; <u><i>Landec
      California Options, Stock Purchase Rights and Convertible Securities</i></u><i>.</i>
    </p>
    <p style="text-align: left; margin-left: 30.0px">
      &#160;&#160;&#160;&#160;&#160; (a)&#160;Upon the Effective Date of the Merger, the Surviving
      Corporation shall assume and continue any and all stock option, stock
      incentive, employee benefit and other equity-based award plans
      heretofore adopted by Landec California (the &#8220;<u>Plans</u>&#8221;). Each
      outstanding and unexercised option, other right to purchase, or security
      convertible into, Landec California Common Stock (a &#8220;<u>Right</u>&#8221;)
      shall become an option, right to purchase, or a security convertible
      into the Surviving Corporation&#8217;s Common Stock, respectively, on the
      basis of one share of the Surviving Corporation&#8217;s Common Stock, as the
      case may be, for each one share of Landec California Common Stock,
      issuable pursuant to any such Right, on the same terms and conditions
      and at an exercise price equal to the exercise price applicable to any
      such Right at the Effective Date of the Merger.
    </p>
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    <p style="text-align: left; margin-left: 30.0px">
      &#160;&#160;&#160;&#160;&#160; (b)&#160;A number of shares of the Surviving Corporation&#8217;s Common Stock
      shall be reserved for issuance upon the exercise or conversion of Rights
      equal to the number of shares Landec California Common Stock so reserved
      immediately prior to the Effective Date of the Merger.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 3.3&#160;&#160;&#160;&#160; <u><i>Landec
      Delaware Common Stock</i></u><i>.</i> Upon the Effective Date of the
      Merger, each share of Landec Delaware Common Stock issued and
      outstanding immediately prior thereto shall, by virtue of the Merger and
      without any action by Landec Delaware, the holder of such shares or any
      other person, be canceled and returned to the status of authorized but
      unissued shares.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 3.4&#160;&#160;&#160;&#160;&#160;<u><i>Exchange
      of Certificates</i></u><i>.</i> After the Effective Date of the Merger,
      each holder of an outstanding certificate representing Landec California
      Common Stock may, at such holder&#8217;s option, surrender the same for
      cancellation to StockTrans, Inc. (the &#8220;<u>Exchange Agent</u>&#8221;),
      and each such holder shall be entitled to receive in exchange therefor a
      certificate or certificates representing the number of shares of the
      Surviving Corporation&#8217;s Common Stock into which the surrendered shares
      were converted as provided herein. Until so surrendered, each
      outstanding certificate theretofore representing shares of Landec
      California capital stock shall be deemed for all purposes to represent
      the number of whole shares of the appropriate class and series of the
      Surviving Corporation&#8217;s capital stock into which such shares of Landec
      California capital stock were converted in the Merger.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; The registered owner on the books and records of the Surviving
      Corporation or the Exchange Agent of any such outstanding certificate
      shall, until such certificate shall have been surrendered for transfer
      or conversion or otherwise accounted for to the Surviving Corporation or
      the Exchange Agent, have and be entitled to exercise any voting and
      other rights with respect to and to receive dividends and other
      distributions upon the shares of capital stock of the Surviving
      Corporation represented by such outstanding certificate as provided
      above.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; Each certificate representing capital stock of the Surviving
      Corporation so issued in the Merger shall bear the same legends, if any,
      with respect to the restrictions on transferability as the certificates
      of Landec California so converted and given in exchange therefor, unless
      otherwise determined by the Board of Directors of the Surviving
      Corporation in compliance with applicable laws.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; If any certificate for shares of the Surviving Corporation&#8217;s stock
      is to be issued in a name other than that in which the certificate
      surrendered in exchange therefor is registered, it shall be a condition
      of issuance thereof that the certificate so surrendered shall be
      properly endorsed and otherwise in proper form for transfer, that such
      transfer otherwise be proper and comply with applicable securities laws
      and that the person requesting such transfer pay to the Exchange Agent
      any transfer or other taxes payable by reason of the issuance of such
      new certificate in a name other than that of the registered holder of
      the certificate surrendered or establish to the satisfaction of the
      Surviving Corporation that such tax has been paid or is not payable.
    </p>
    <p style="text-align: left">
      4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u><i>General</i></u>
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 4.1&#160;&#160;&#160;&#160;&#160;<u><i>Covenants
      of Landec Delaware</i></u><i>.</i> Landec Delaware covenants and agrees
      that it will, on or before the Effective Date of the Merger:
    </p>
    <p style="text-align: left; margin-left: 30.0px">
      &#160;&#160;&#160;&#160;&#160; (a)&#160;Qualify to do business as a foreign corporation in the State
      of California and irrevocably appoint an agent for service of process as
      required under the provisions of Section&#160;2105 of the California
      Corporations Code.
    </p>
    <p style="text-align: left; margin-left: 30.0px">
      &#160;&#160;&#160;&#160;&#160; (b)&#160;File any and all documents with the California Franchise Tax
      Board necessary for the assumption by Landec Delaware of all of the
      franchise tax liabilities of Landec California;&#160;and
    </p>
    <p style="text-align: left; margin-left: 30.0px">
      &#160;&#160;&#160;&#160;&#160; (c)&#160;Take such other actions as may be required by the California
      Corporations Code.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 4.2&#160;&#160;&#160;&#160;&#160;<u><i>Further
      Assurances</i></u><i>.</i> From time to time, as and when required by
      Landec Delaware or by its successors or assigns, there shall be executed
      and delivered on behalf of Landec California such deeds and other
      instruments, and there shall be taken or caused to be taken by it such
      further and other actions, as shall be appropriate or necessary in order
      to vest or perfect in or conform of record or otherwise by Landec
      Delaware the title to and possession of all the property, interests,
      assets, rights, privileges, immunities, powers, franchises and authority
      of Landec California and otherwise to carry out the purposes of this
      Agreement, and the officers and directors of Landec Delaware are fully
      authorized in the name and on behalf of Landec California or otherwise
      to take any and all such action and to execute and deliver any and all
      such deeds and other instruments.
    </p>
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    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 4.3&#160;&#160;&#160;&#160;&#160;<u><i>Succession</i></u><i>.
      </i>Upon consummation of the Merger, the separate existence of Landec
      California will cease, and the Surviving Corporation will possess all
      the rights, privileges, immunities, powers and franchises of a public as
      well as of a private nature, and be subject to all of the restrictions,
      disabilities and duties, of Landec California; and all the rights,
      privileges, immunities, powers and franchises of Landec California, and
      all property, whether real, personal or mixed, all stock registered in
      the name of Landec California, and all debts due to Landec California on
      whatever account, and all subscriptions and all choses in action of or
      belonging to Landec California, will be vested in the Surviving
      Corporation; and all such property, rights, privileges, immunities,
      powers and franchises will be thereafter as effectually the property of
      the Surviving Corporation as they were of Landec California, and the
      title to any real estate vested by deed or otherwise in Landec
      California will not revert or be in any way impaired by reason of the
      Merger but will be vested in the Surviving Corporation; and all rights
      of creditors and all liens upon any property of Landec California will
      be preserved unimpaired, and all debts, liabilities and duties of Landec
      California will be preserved unimpaired, and all debts, liabilities and
      duties of Landec California will attach to the Surviving Corporation and
      may be enforced against it to the same extent as if said debts,
      liabilities and duties had been incurred or contracted by it, and any
      claim existing or action or proceeding pending by or against Landec
      California may be prosecuted against the Surviving Corporation. All
      acts, plans, policies, agreements, arrangements, approvals and
      authorizations of Landec California and its agents which were valid and
      effective immediately prior to consummation of the Merger will be taken
      for all purposes as the acts, plans, policies, agreements, arrangements,
      approvals and authorizations of the Surviving Corporation and will be as
      effective and binding thereon, in each case as the same were with
      respect to Landec California. The employees and agents of Landec
      California will become the employees and agents of the Surviving
      Corporation and will continue to be entitled to the same rights and
      benefits that they enjoyed as employees and agents of Landec California.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 4.4&#160;&#160;&#160;&#160;&#160;<u><i>Shareholder
      and Stockholder Approval</i></u>.&#160;&#160;&#160;This Agreement shall be submitted to
      a vote of the shareholders of Landec California and the sole stockholder
      of Landec Delaware in accordance with the laws of the State of
      California and the State of Delaware, respectively. In the event that
      this Agreement shall be not approved by the requisite vote of holders of
      a majority of Landec California Common Stock outstanding and entitled to
      vote at Landec California&#8217;s 2008 annual meeting or any adjournment
      thereof, this Agreement shall thereupon be terminated without further
      action of the parties hereto.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 4.5&#160;&#160;&#160;&#160;&#160;<u><i>Abandonment</i></u><i>.</i>
      At any time before the Effective Date of the Merger, this Agreement may
      be terminated and the Merger may be abandoned for any reason whatsoever
      by the Board of Directors of either Landec California or Landec
      Delaware, or both, notwithstanding the approval of this Agreement by the
      shareholders of Landec California or by the sole stockholder of Landec
      Delaware, or by both.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 4.6&#160;&#160;&#160;&#160;&#160;<u><i>Amendment</i></u><i>.</i>
      The Boards of Directors of the Constituent Corporations may amend this
      Agreement at any time prior to the filing of this Agreement (or
      certificate in lieu thereof) with the Secretary of State of the State of
      Delaware, provided that an amendment made subsequent to the adoption of
      this Agreement by the stockholders of either Constituent Corporation
      shall not: (a)&#160;alter or change the amount or kind of shares, securities,
      cash, property and/or rights to be received in exchange for or on
      conversion of all or any of the shares of any class or series thereof of
      such Constituent Corporation, (b)&#160;alter or change any term of the
      Certificate of Incorporation of the Surviving Corporation to be effected
      by the Merger, or (c)&#160;alter or change any of the terms and conditions of
      this Agreement if such alteration or change would adversely affect the
      holders of any class of shares or series of capital stock of such
      Constituent Corporation.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 4.7&#160;&#160;&#160;&#160;&#160;<u><i>Registered
      Office</i></u><i>.</i> The registered office of the Surviving
      Corporation in the State of Delaware is located at 2711&#160;Centerville
      Road, Suite&#160;400, in the City of Wilmington, County of New Castle, zip
      code 19808. Corporation Service Company is the registered agent of the
      Surviving Corporation at such address.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 4.8&#160;&#160;&#160;&#160;&#160;<u><i>Agreement
      Copies</i></u><i>.</i> Executed copies of this Agreement will be on file
      at the principal place of business of the Surviving Corporation at 3603
      Haven Avenue, Menlo Park, CA 94025 and copies thereof will be furnished
      to any stockholder of either Constituent Corporation, upon request and
      without cost.
    </p>
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    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 4.9&#160;&#160;&#160;&#160;&#160;<u><i>Governing
      Law</i></u><i>.</i> This Agreement and all acts and transactions
      pursuant hereto and the rights and obligations of the parties hereto
      shall be governed, construed and interpreted in accordance with the laws
      of the State of Delaware, without giving effect to principles of
      conflicts of law.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 4.10&#160;&#160;&#160;&#160;&#160;<u><i>Entire
      Agreement</i></u><i>.</i> This Agreement constitutes the entire
      agreement between the parties hereto pertaining to the subject matter
      hereof and supersedes all prior agreements, understandings, letters of
      intent, negotiations and discussions, whether oral or written, of the
      parties.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; 4.11&#160;&#160;&#160;&#160;&#160;<u><i>Counterparts</i></u><i>.</i>
      This Agreement may be executed in two or more counterparts, each of
      which shall be deemed an original and all of which together shall
      constitute one instrument.
    </p>
    <p style="text-align: center">
      <i>[Signature page immediately follows.]</i>
    </p>
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        </div>
      </div>
    </div>
    <p style="white-space: nowrap">
      &#160;&#160;&#160;&#160;&#160; The undersigned authorized representatives of the Constituent
      Corporation have executed and acknowledged this Agreement as of the date
      first set forth above.
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="font-family: Times New Roman; font-size: 10pt; width: 100%; margin-bottom: 10.0px">
      <tr>
        <td style="width: 60%">
          &#160;
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 40%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>Landec Corporation</b>, a Delaware corporation
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 60%">

        </td>
        <td style="width: 40%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 60%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 40%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            By: <u>/s/ Gary T. Steele</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 60%">

        </td>
        <td style="width: 40%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 60%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 40%">
          Name: Gary T. Steele
        </td>
      </tr>
      <tr>
        <td style="width: 60%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 40%">
          Title: President and Chief Executive Officer
        </td>
      </tr>
      <tr>
        <td style="width: 60%">

        </td>
        <td style="width: 40%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 60%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 40%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>Landec Corporation</b>, a California corporation
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 60%">

        </td>
        <td style="width: 40%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 60%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 40%">
          <p style="margin-bottom: 0px; margin-top: 0px">
            By: <u>/s/ Gary T. Steele</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 60%">

        </td>
        <td style="width: 40%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 60%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 40%">
          Name: Gary T. Steele
        </td>
      </tr>
      <tr>
        <td style="width: 60%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px; width: 40%">
          Title: President and Chief Executive Officer
        </td>
      </tr>
    </table>
    </div>
    <p style="white-space: nowrap">

    </p>
    <div style="margin-right: 0pt; text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="font-family: Times New Roman; text-align: center; font-size: 8pt">
          6
        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      EXHIBIT A
    </p>
    <p>

    </p>
    <p style="text-align: center">
      <b>CERTIFICATE OF INCORPORATION</b><br><b>OF</b><br><b>LANDEC CORPORATION</b>
    </p>
    <p style="text-align: center">

    </p>
    <div style="margin-right: 0pt; text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-align: center">

    </p>
    <p style="text-align: center">
      EXHIBIT B
    </p>
    <p>

    </p>
    <p style="text-align: center">
      <b>AMENDED AND RESTATED</b><br><b>BYLAWS</b><br><b>OF</b><br><b>LANDEC
      CORPORATION</b>
    </p>
    <p style="text-align: center">

    </p>
    <p style="text-align: center">

    </p>
  </body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>3
<FILENAME>a5824739ex3-1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2008 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-size: 8pt; font-family: Times New Roman">
    <p style="text-align: right">
      <b>Exhibit 3.1</b>
    </p>
    <p>

    </p>
    <p style="text-align: center">
      <b>CERTIFICATE OF INCORPORATION</b><br><b>OF</b><br><b>LANDEC CORPORATION</b>
    </p>
    <p style="text-align: center">

    </p>
    <p style="text-align: center">
      ARTICLE&#160;I
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The name of this corporation is Landec Corporation (the &#8220;<u><i><b>Corporation</b></i></u>&#8221;).
    </p>
    <p style="text-align: center">
      ARTICLE&#160;II
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The address of the Corporation&#8217;s registered office in the State of
      Delaware is 2711&#160;Centerville Road, Suite&#160;400, Wilmington, County of
      New&#160;Castle, 19808. The name of its registered agent at such address is
      Corporation Service Company.
    </p>
    <p style="text-align: center">
      ARTICLE&#160;III
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The purpose of the Corporation is to engage in any lawful act or
      activity for which corporations may be organized under the General
      Corporation Law of Delaware.
    </p>
    <p style="text-align: center">
      ARTICLE&#160;IV
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (A)&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Corporation is authorized to issue two classes of stock to
      be designated, respectively, &#8220;<u><i><b>Common Stock</b></i></u>&#8221;
      and &#8220;<u><i><b>Preferred Stock</b></i></u>.&#8221; The total number of
      shares which the Corporation is authorized to issue is Fifty Two Million
      (52,000,000) each with a par value of $0.001 per share.&#160; The number of
      shares of Preferred Stock authorized to be issued is Two Million
      (2,000,000), and the number of shares of Common Stock authorized to be
      issued is Fifty Million (50,000,000).
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (B)&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Preferred Stock may be issued from time to time in one or
      more series. The Board of Directors is hereby authorized, by filing a
      certificate pursuant to the applicable law of the State of Delaware and
      within the limitations and restrictions stated in this Certificate of
      Incorporation (the&#160;&#8220;<u><i><b>Certificate of Incorporation</b></i></u>&#8221;),
      to determine or alter the rights, preferences, privileges and
      restrictions granted to or imposed upon any wholly unissued series of
      Preferred Stock and the number of shares constituting any such series
      and the designation thereof, or any of them; and to increase or decrease
      the number of shares of any series subsequent to the issuance of shares
      of that series, but not below the number of shares of such series then
      outstanding. In case the number of shares of any series shall be so
      decreased, the shares constituting such decrease shall resume the status
      which they had prior to the adoption of the resolution originally fixing
      the number of shares of such series.
    </p>
    <p style="text-align: center">
      ARTICLE&#160;V
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The number of directors of the Corporation shall be determined in the
      manner set forth in the Bylaws.
    </p>
    <p style="text-align: center">
      ARTICLE&#160;VI
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Each director shall serve until his or her successor is duly elected and
      qualified or until his or her death, resignation, or removal. No
      decrease in the number of directors constituting the Board of Directors
      shall shorten the term of any incumbent director.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Board of Directors shall be divided into two classes (Class 1 and
      Class 2), as nearly equal in number as the then total number of
      directors constituting the whole Board of Directors permits. The
      directors shall serve staggered two-year terms with the term of office
      of one class expiring each year. In order to commence such staggered
      two-year terms, directors in Class 2 shall be initially appointed to
      hold office until the first annual meeting of stockholders, and
      directors in Class 1 shall be initially appointed to hold office until
      the second annual meeting of stockholders. Thereafter, the term of
      office for each class of directors elected at each annual meeting shall
      be two years from the date of their election.
    </p>
    <div style="margin-right: 0pt; text-indent: 0pt; margin-bottom: 10pt; width: 100%; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="font-family: Times New Roman; text-align: center; font-size: 8pt">
          1
        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-indent: 30.0px; text-align: left">
      Any director or the entire Board of Directors may be removed, with or
      without cause, by the holders of a majority of the shares then entitled
      to vote at an election of directors.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Any vacancies on the Board of Directors resulting from death,
      resignation, disqualification, removal, or other causes shall be filled
      by either (i)&#160;the affirmative vote of the holders of a majority of the
      voting power of the then-outstanding shares of voting stock of the
      Corporation entitled to vote generally in the election of directors (the
      &#8220;<u><i><b>Voting Stock</b></i></u>&#8221;) voting together as a single
      class; or (ii)&#160;by the affirmative vote of a majority of the remaining
      directors then in office, even though less than a quorum of the Board of
      Directors, or by a sole remaining director. Subject to the rights of any
      series of Preferred Stock then outstanding, newly created directorships
      resulting from any increase in the number of directors shall, unless the
      Board of Directors determines by resolution that any such newly created
      directorship shall be filled by the stockholders, be filled only by the
      affirmative vote of the directors then in office, even though less than
      a quorum of the Board of Directors, or by a sole remaining director. Any
      director elected in accordance with the preceding sentence shall hold
      office for the remainder of the full term of the class of directors in
      which the new directorship was created or the vacancy occurred and until
      such director&#8217;s successor shall have been elected and qualified.
    </p>
    <p style="text-align: center">
      ARTICLE&#160;VII
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      In the election of directors, each holder of shares of any class or
      series of capital stock of the Corporation shall be entitled to one vote
      for each share held. No stockholder will be permitted to cumulate votes
      at any election of directors.
    </p>
    <p style="text-align: center">
      ARTICLE&#160;VIII
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Corporation reserves the right to amend, alter, change or repeal any
      provision contained in this Certificate of Incorporation, in the manner
      now or hereafter prescribed by statute, and all rights conferred upon
      stockholders herein are granted subject to this reservation.
    </p>
    <p style="text-align: center">
      ARTICLE&#160;IX
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (A)&#160;&#160;&#160;&#160;&#160;&#160;&#160;Except as otherwise provided in the Bylaws, the Bylaws may be
      altered or amended or new Bylaws adopted by the affirmative vote of at
      least a majority of the voting power of all of the then-outstanding
      shares of the voting stock of the Corporation entitled to vote.
      Additionally, except as otherwise provided in the Bylaws, the Board of
      Directors of the Corporation is expressly authorized to adopt, amend or
      repeal Bylaws.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (B)&#160;&#160;&#160;&#160;&#160;&#160;&#160;The directors of the Corporation need not be elected by
      written ballot unless the Bylaws so provide.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (C)&#160;&#160;&#160;&#160;&#160;&#160;&#160;Advance notice of stockholder nominations for the election of
      directors or of business to be brought by the stockholders before any
      meeting of the stockholders of the Corporation shall be given in the
      manner provided in the Bylaws.
    </p>
    <p style="text-align: center">
      ARTICLE&#160;X
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Meetings of stockholders may be held within or without the State of
      Delaware, as the Bylaws may provide. The books of the Corporation may be
      kept (subject to any provision contained in the statutes) outside the
      State of Delaware at such place or places as may be designated from time
      to time by the Board of Directors or in the bylaws of the
      Corporation.&#160;&#160;No action shall be taken by the stockholders of the
      Corporation except at an annual or special meeting of the stockholders
      called in accordance with this Certificate of Incorporation or the
      Bylaws, and no action shall be taken by the stockholders by written
      consent.
    </p>
    <div style="margin-right: 0pt; text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="font-family: Times New Roman; text-align: center; font-size: 8pt">
          2
        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-align: center">
      ARTICLE&#160;XI
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Corporation shall have perpetual existence.
    </p>
    <p style="text-align: center">
      ARTICLE&#160;XII
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Corporation expressly elects not to be governed by Section 203 of
      the General Corporation Law of Delaware.
    </p>
    <p style="text-align: center">
      ARTICLE&#160;XIII
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (A)&#160;&#160;&#160;&#160;&#160;&#160;&#160;To the fullest extent permitted by the General Corporation Law
      of Delaware, as the same may be amended from time to time, a director of
      the Corporation shall not be personally liable to the Corporation or its
      stockholders for monetary damages for breach of fiduciary duty as a
      director. If the General Corporation Law of Delaware is hereafter
      amended to authorize, with the approval of a corporation&#8217;s stockholders,
      further reductions in the liability of a corporation&#8217;s directors for
      breach of fiduciary duty, then a director of the Corporation shall not
      be liable for any such breach to the fullest extent permitted by the
      General Corporation Law of Delaware, as so amended.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (B)&#160;&#160;&#160;&#160;&#160;&#160;&#160;Any repeal or modification of the foregoing provisions of this
      Article&#160;XIII shall not adversely affect any right or protection of a
      director of the Corporation with respect to any acts or omissions of
      such director occurring prior to such repeal or modification.
    </p>
    <p style="text-align: center">
      ARTICLE&#160;XIV
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (A)&#160;&#160;&#160;&#160;&#160;&#160;&#160;To the fullest extent permitted by applicable law, the
      Corporation is also authorized to provide indemnification of (and
      advancement of expenses to) such agents (and any other persons to which
      Delaware law permits the Corporation to provide indemnification) through
      Bylaw provisions, agreements with such agents or other persons, vote of
      stockholders or disinterested directors or otherwise, in excess of the
      indemnification and advancement otherwise permitted by Section&#160;145 of
      the General Corporation Law of Delaware, subject only to limits created
      by applicable Delaware law (statutory or non-statutory), with respect to
      actions for breach of duty to a corporation, its stockholders, and
      others.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (B)&#160;&#160;&#160;&#160;&#160;&#160;&#160;Any repeal or modification of any of the foregoing provisions
      of this Article&#160;XIV shall not adversely affect any right or protection
      of a director, officer, agent or other person existing at the time of,
      or increase the liability of any director of the Corporation with
      respect to any acts or omissions of such director, officer or agent
      occurring prior to such repeal or modification.
    </p>
    <p>

    </p>
    <p>

    </p>
    <p style="text-align: center">
      3
    </p>
  </body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>4
<FILENAME>a5824739ex3-2.htm
<DESCRIPTION>EXHIBIT 3.2
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2008 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-size: 8pt; font-family: Times New Roman">
    <p style="text-align: right">
      <b>Exhibit 3.2</b>
    </p>
    <p>

    </p>
    <p>

    </p>
    <p style="text-align: center">
      <b>AMENDED AND RESTATED</b><br><b>BYLAWS</b><br><b>OF</b><br><b>LANDEC
      CORPORATION</b>
    </p>
    <p style="text-align: center">

    </p>
    <div style="margin-right: 0pt; text-indent: 0pt; margin-bottom: 10pt; width: 100%; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="font-family: Times New Roman; text-align: center; font-size: 8pt">
          1
        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-align: center">
      <b>AMENDED AND RESTATED</b><br><b>BYLAWS</b><br><b>OF</b><br><b>LANDEC
      CORPORATION</b>
    </p>
    <p style="text-align: center">
      <b>ARTICLE 1.<br><u>CORPORATE OFFICES</u></b>
    </p>
    <p style="white-space: nowrap">
      1.1.&#160;&#160;&#160;&#160;&#160;&#160;<i>Registered Office. </i>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The registered office of the Corporation shall be in the City of
      Wilmington, County of New Castle, State of Delaware. The name of the
      registered agent at such location is Corporation Service Company.
    </p>
    <p style="white-space: nowrap">
      1.2.&#160;&#160;&#160;&#160;&#160;&#160;<i>Other Offices. </i>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Board of Directors may at any time establish other offices at any
      place or places where the Corporation is qualified to do business.
    </p>
    <p style="text-align: center">
      <b>ARTICLE 2.<br><u>MEETINGS OF STOCKHOLDERS </u></b>
    </p>
    <p style="white-space: nowrap">
      2.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;<i>Place of Meetings. </i>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Meetings of stockholders shall be held at any place, within or outside
      the State of Delaware, designated by the Board of Directors. In the
      absence of any such designation, stockholders&#8217; meetings shall be held at
      the registered office of the Corporation.
    </p>
    <p style="white-space: nowrap">
      2.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;<i>Annual Meeting. </i>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (a)&#160;&#160;The annual meeting of stockholders shall be held each year on a
      date and at a time designated by resolution of the Board of Directors.
      At the meeting, directors shall be elected and any other proper business
      may be transacted.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (b)&#160;&#160;Nominations of persons for election to the Board of Directors and
      the proposal of business to be transacted by the stockholders may be
      made at an annual meeting of stockholders (i)&#160;pursuant to the
      Corporation&#8217;s notice with respect to such meeting, (ii)&#160;by or at the
      direction of the Board of Directors or (iii)&#160;by any stockholder of the
      Corporation who was a stockholder of record at the time of giving of the
      notice provided for in this Section&#160;2.2, who is entitled to vote at the
      meeting and who has complied with the notice procedures set forth in
      this Section&#160;2.2.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (c)&#160;&#160;For nominations or other business to be properly brought before an
      annual meeting by a stockholder pursuant to clause&#160;(iii) of
      paragraph&#160;(b) of this Section&#160;2.2, the stockholder must have given
      timely notice thereof in writing to the secretary of the Corporation, as
      provided in Section&#160;2.5, and such business must be a proper matter for
      stockholder action under the General Corporation Law of Delaware.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (d)&#160;&#160;Only such business shall be conducted at an annual meeting of
      stockholders as shall have been brought before the meeting in accordance
      with the procedures set forth in these Bylaws. The chairman of the
      meeting shall determine whether a nomination or any business proposed to
      be transacted by the stockholders has been properly brought before the
      meeting and, if any proposed nomination or business has not been
      properly brought before the meeting, the chairman shall declare that
      such proposed business or nomination shall not be presented for
      stockholder action at the meeting.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (e)&#160;&#160;Nothing in this Section&#160;2.2 shall be deemed to affect any rights of
      stockholders to request inclusion of proposals in the Corporation&#8217;s
      proxy statement pursuant to Rule&#160;14a-8 under the Exchange Act.
    </p>
    <div style="margin-right: 0pt; text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="font-family: Times New Roman; text-align: center; font-size: 8pt">
          2
        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="white-space: nowrap">
      2.3.&#160;&#160;&#160;&#160;&#160;&#160;<i>Special Meeting. </i>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (a)&#160;&#160;A special meeting of the stockholders may be called at any time by
      the Board of Directors, the chairman of the board, the president or by
      one or more stockholders holding shares in the aggregate entitled to
      cast not less than 10% of the votes at that meeting.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (b)&#160;&#160;Only such business shall be conducted at a special meeting of the
      stockholders as shall have been brought before the meeting pursuant to
      the Corporation&#8217;s notice of meeting.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (c)&#160;&#160;Notwithstanding the foregoing provisions of this Section&#160;2.3, a
      stockholder shall also comply with all applicable requirements of the
      Securities Exchange Act of 1934, as amended, and the rules and
      regulations thereunder with respect to matters set forth in this
      Section&#160;2.3.
    </p>
    <p style="white-space: nowrap">
      2.4.&#160;&#160;&#160;&#160;&#160;&#160;<i>Notice of Stockholders
      Meetings; Affidavit of Notice. </i>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (a)&#160;&#160;All notices of meetings of stockholders shall be in writing and
      shall be sent or otherwise given in accordance with this Section&#160;2.4 of
      these Bylaws not less than 10 nor more than 60&#160;days before the date of
      the meeting to each stockholder entitled to vote at such meeting (or
      such longer or shorter time as is required by Section&#160;2.5 of these
      Bylaws, if applicable). The notice shall specify the place (if any),
      date, and hour of the meeting, and, in the case of a special meeting,
      the purpose or purposes for which the meeting is called. Written notice
      of any meeting of stockholders, if mailed, is given when deposited in
      the United States mail, postage prepaid, directed to the stockholder at
      his address as it appears on the records of the Corporation. Without
      limiting the manner by which notice otherwise may be given effectively
      to stockholders, any notice to stockholders may be given by electronic
      mail or other electronic transmission, in the manner provided in
      Section&#160;232 of the General Corporation Law of Delaware. An affidavit of
      the secretary or an assistant secretary or of the transfer agent of the
      Corporation that the notice has been given shall, in the absence of
      fraud, be prima facie evidence of the facts stated therein.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (b)&#160;&#160;If a special meeting is called by stockholders representing the
      percentage of the total votes outstanding designated in Section&#160;2.3(a),
      the request shall be in writing, specifying the time of such meeting and
      the general nature of the business proposed to be transacted, and shall
      be delivered personally, or sent by registered mail or by facsimile
      transmission to the chairman of the board, the president, any vice
      president, or the secretary of the Corporation. No business may be
      transacted at such special meeting otherwise than specified in such
      request. The officer receiving the request shall cause notice to be
      promptly given to the stockholders entitled to vote, in accordance with
      the provisions of this Section&#160;2.4, that a meeting will be held at the
      time requested by the person or persons calling the meeting, not less
      than 35 nor more than 60&#160;days after the receipt of the request. If the
      notice is not given within 20&#160;days after the receipt of the request, the
      person or persons requesting the meeting may give the notice. Nothing
      contained in this Section&#160;2.4(b) shall be construed as limiting, fixing,
      or affecting the time when a meeting of stockholders called by action of
      the Board of Directors may be held.
    </p>
    <p style="white-space: nowrap">
      2.5.&#160;&#160;&#160;&#160;&#160;&#160;<i>Advance Notice of Stockholder
      Nominees and Other Stockholder Proposals.</i>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (a)&#160;&#160;At an annual meeting of the stockholders, only such business shall
      be conducted as shall have been properly brought before the meeting. To
      be properly brought before an annual meeting, business must be:
      (A)&#160;specified in the notice of meeting (or any supplement thereto) given
      by or at the direction of the Board of Directors, (B)&#160;otherwise properly
      brought before the meeting by or at the direction of the Board of
      Directors, or (C)&#160;otherwise properly brought before the meeting by a
      stockholder. For business to be properly brought before an annual
      meeting by a stockholder, the stockholder must have given timely notice
      thereof in writing to the secretary of the Corporation. To be timely, a
      stockholder&#8217;s notice must be delivered to or mailed and received at the
      principal executive offices of the Corporation not less than one hundred
      twenty (120)&#160;calendar days before the one year anniversary of the date
      on which the Corporation first mailed its proxy statement to
      stockholders in connection with the previous year&#8217;s annual meeting of
      stockholders; <i>provided</i>, <i>however</i>, that in the event that no
      annual meeting was held in the previous year or the date of the annual
      meeting has been changed by more than thirty (30)&#160;days from the date of
      the prior year&#8217;s meeting, notice by the stockholder to be timely must be
      so received not later than the close of business on the later of one
      hundred twenty (120)&#160;calendar days in advance of such annual meeting and
      ten (10)&#160;calendar days following the date on which public announcement
      of the date of the meeting is first made. A stockholder&#8217;s notice to the
      secretary shall set forth as to each matter the stockholder proposes to
      bring before the annual meeting: (i)&#160;a brief description of the business
      desired to be brought before the annual meeting and the reasons for
      conducting such business at the annual meeting, (ii)&#160;the name and
      address, as they appear on the Corporation&#8217;s books, of the stockholder
      proposing such business, (iii)&#160;the class and number of shares of the
      Corporation that are beneficially owned by the stockholder, (iv)&#160;any
      material interest of the stockholder in such business, and (v)&#160;any other
      information that is required to be provided by the stockholder pursuant
      to Regulation 14A under the Securities Exchange Act of 1934, as amended,
      in his capacity as a proponent to a stockholder proposal.
      Notwithstanding the foregoing, in order to include information with
      respect to a stockholder proposal in the proxy statement and form of
      proxy for a stockholders meeting, stockholders must provide notice as
      required by the regulations promulgated under the Securities Exchange
      Act of 1934, as amended. Notwithstanding anything in the Bylaws to the
      contrary, no business shall be conducted at any annual meeting except in
      accordance with the procedures set forth in this paragraph (a). The
      chairman of the annual meeting shall, if the facts warrant, determine
      and declare at the meeting that business was not properly brought before
      the meeting and in accordance with the provisions of this paragraph (a),
      and, if he should so determine, he shall so declare at the meeting that
      any such business not properly brought before the meeting shall not be
      transacted.
    </p>
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    <p style="text-indent: 30.0px; text-align: left">
      (b)&#160;&#160;Only persons who are nominated in accordance with the procedures
      set forth in this paragraph (b)&#160;shall be eligible for election as
      directors. Nominations of persons for election to the Board of Directors
      may be made at a meeting of stockholders by or at the direction of the
      Board of Directors or by any stockholder of the Corporation entitled to
      vote in the election of directors at the meeting who complies with the
      notice procedures set forth in this paragraph (b). Such nominations,
      other than those made by or at the direction of the Board of Directors,
      shall be made pursuant to timely notice in writing to the secretary of
      the Corporation in accordance with the provisions of paragraph (a)&#160;of
      this Section&#160;2.5. Such stockholder&#8217;s notice shall set forth (a)&#160;as to
      each person, if any, whom the stockholder proposes to nominate for
      election or re-election as a director: (A)&#160;the name, age, business
      address and residence address of such person, (B)&#160;the principal
      occupation or employment of such person, (C)&#160;the class and number of
      shares of the Corporation that are beneficially owned by such person,
      (D)&#160;a description of all arrangements or understandings between the
      stockholder and each nominee and any other person or persons (naming
      such person or persons) pursuant to which the nominations are to be made
      by the stockholder, and (E)&#160;any other information relating to such
      person that is required to be disclosed in solicitations of proxies for
      elections of directors, or is otherwise required, in each case pursuant
      to Regulation 14A under the Securities Exchange Act of 1934, as amended
      (including without limitation such person&#8217;s written consent to being
      named in the proxy statement, if any, as a nominee and to serving as a
      director if elected); and (b)&#160;as to such stockholder giving notice, the
      information required to be provided pursuant to paragraph (a)&#160;of this
      Section&#160;2.5. At the request of the Board of Directors, any person
      nominated by a stockholder for election as a director shall furnish to
      the secretary of the Corporation that information required to be set
      forth in the stockholder&#8217;s notice of nomination which pertains to the
      nominee. No person shall be eligible for election as a director of the
      Corporation unless nominated in accordance with the procedures set forth
      in this paragraph (b). The chairman of the meeting shall, if the facts
      warrant, determine and declare at the meeting that a nomination was not
      made in accordance with the procedures prescribed by these Bylaws, and
      if he should so determine, he shall so declare at the meeting, and the
      defective nomination shall be disregarded.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Notwithstanding anything in these Bylaws to the contrary, no business
      brought before a meeting by a stockholder shall be conducted at an
      annual meeting except in accordance with procedures set forth in this
      Section&#160;2.5.
    </p>
    <p style="white-space: nowrap">
      2.6.&#160;&#160;&#160;&#160;&#160;&#160;<i>Quorum.</i>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The holders of a majority of the shares of stock issued and outstanding
      and entitled to vote thereat, present in person or represented by proxy,
      shall constitute a quorum at all meetings of the stockholders for the
      transaction of business except as otherwise provided by statute or by
      the Certificate of Incorporation. If, however, such quorum is not
      present or represented at any meeting of the stockholders, then either
      (a)&#160;the chairman of the meeting or (b) holders of a majority of the
      shares of stock entitled to vote who are present, in person or by proxy,
      shall have power to adjourn the meeting to another place (if any), date
      or time.
    </p>
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        </div>
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    </div>
    <p style="white-space: nowrap">
      2.7.&#160;&#160;&#160;&#160;&#160;&#160;<i>Adjourned Meeting; Notice</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      When a meeting is adjourned to another place (if any), date or time,
      unless these Bylaws otherwise require, notice need not be given of the
      adjourned meeting if the time and place (if any), thereof and the means
      of remote communications, if any, by which stockholders and proxyholders
      may be deemed to be present and vote at such adjourned meeting, are
      announced at the meeting at which the adjournment is taken. At the
      adjourned meeting the Corporation may transact any business that might
      have been transacted at the original meeting. If the adjournment is for
      more than 30&#160;days, or if after the adjournment a new record date is
      fixed for the adjourned meeting, notice of the place (if any), date and
      time of the adjourned meeting and the means of remote communications, if
      any, by which stockholders and proxyholders may be deemed to be present
      in person and vote at such adjourned meeting shall be given to each
      stockholder of record entitled to vote at the meeting.
    </p>
    <p style="white-space: nowrap">
      2.8.&#160;&#160;&#160;&#160;&#160;&#160;<i>Organization; Conduct of
      Business</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (a)&#160;&#160;Such person as the Board of Directors may have designated or, in
      the absence of such a person, the President of the Corporation or, in
      his or her absence, such person as may be chosen by the holders of a
      majority of the shares entitled to vote who are present, in person or by
      proxy, shall call to order any meeting of the stockholders and act as
      Chairman of the meeting. In the absence of the Secretary of the
      Corporation, the Secretary of the meeting shall be such person as the
      Chairman of the meeting appoints.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (b)&#160;&#160;The Chairman of any meeting of stockholders shall determine the
      order of business and the procedure at the meeting, including the manner
      of voting and the conduct of business. The date and time of opening and
      closing of the polls for each matter upon which the stockholders will
      vote at the meeting shall be announced at the meeting.
    </p>
    <p style="white-space: nowrap">
      2.9.&#160;&#160;&#160;&#160;&#160;&#160;<i>Voting</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (a)&#160;&#160;The stockholders entitled to vote at any meeting of stockholders
      shall be determined in accordance with the provisions of Section&#160;2.11 of
      these Bylaws, subject to the provisions of Sections&#160;217 and 218 of the
      General Corporation Law of Delaware (relating to voting rights of
      fiduciaries, pledgors and joint owners of stock and to voting trusts and
      other voting agreements).
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (b)&#160;&#160;Except as may be otherwise provided in the Certificate of
      Incorporation, each stockholder shall be entitled to one vote for each
      share of capital stock held by such stockholder.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (c)&#160;&#160;The Corporation may, and to the extent required by law, shall, in
      advance of any meeting of stockholders, appoint one or more inspectors
      to act at the meeting and make a written report thereof. The Corporation
      may designate one or more alternate inspectors to replace any inspector
      who fails to act. If no inspector or alternate is able to act at a
      meeting of stockholders, the person presiding at the meeting may, and to
      the extent required by law, shall, appoint one or more inspectors to act
      at the meeting. Each inspector, before entering upon the discharge of
      his or her duties, shall take and sign an oath faithfully to execute the
      duties of inspector with strict impartiality and according to the best
      of his or her ability. Every vote taken by ballots shall be counted by
      an inspector or inspectors appointed by the chairman of the meeting.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (d)&#160;&#160;All elections shall be determined by a plurality of the votes cast,
      and except as otherwise required by law, all other matters shall be
      determined by a majority of the votes cast affirmatively or negatively.
    </p>
    <p style="white-space: nowrap">
      2.10.&#160;&#160;&#160;&#160;&#160;<i>Waiver of Notice</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Whenever notice is required to be given under any provision of the
      General Corporation Law of Delaware or of the Certificate of
      Incorporation or these Bylaws, a written waiver thereof, signed by the
      person entitled to notice, or waiver by electronic mail or other
      electronic transmission by such person, whether before or after the time
      stated therein, shall be deemed equivalent to notice. Attendance of a
      person at a meeting shall constitute a waiver of notice of such meeting,
      except when the person attends a meeting for the express purpose of
      objecting, at the beginning of the meeting, to the transaction of any
      business because the meeting is not lawfully called or convened. Neither
      the business to be transacted at, nor the purpose of, any regular or
      special meeting of the stockholders need be specified in any written
      waiver of notice, or any waiver of notice by electronic transmission,
      unless so required by the Certificate of Incorporation or these Bylaws.
    </p>
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    </div>
    <p style="text-align: left">
      2.11.&#160;&#160;&#160;&#160;&#160;<i>Stockholder Action By Written
      Consent Without A Meeting</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The stockholders shall not be entitled to act by written consent; all
      actions of stockholders are required to be taken at an annual or special
      meeting.
    </p>
    <p style="white-space: nowrap">
      2.12.&#160;&#160;&#160;&#160;&#160;<i>Record Date for Stockholder
      Notice; Voting; Giving Consents</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      In order that the Corporation may determine the stockholders entitled to
      notice of or to vote at any meeting of stockholders or any adjournment
      thereof, or entitled to express consent to corporate action in writing
      without a meeting, or entitled to receive payment of any dividend or
      other distribution or allotment of any rights, or entitled to exercise
      any rights in respect of any change, conversion or exchange of stock or
      for the purpose of any other lawful action, the Board of Directors may
      fix, in advance, a record date, which shall not be more than 60 nor less
      than 10&#160;days before the date of such meeting, nor more than 60&#160;days
      prior to any other action. If the Board of Directors does not so fix a
      record date:
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (a)&#160;&#160;The record date for determining stockholders entitled to notice of
      or to vote at a meeting of stockholders shall be at the close of
      business on the day next preceding the day on which notice is given, or,
      if notice is waived, at the close of business on the day next preceding
      the day on which the meeting is held.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (b)&#160;&#160;The record date for determining stockholders entitled to consent to
      corporate action in writing without a meeting, when no prior action by
      the Board of Directors is necessary, shall be the day on which the first
      written consent (including consent by electronic mail or other
      electronic transmission as permitted by law) is delivered to the
      Corporation.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (c)&#160;&#160;The record date for determining stockholders for any other purpose
      shall be at the close of business on the day on which the Board of
      Directors adopts the resolution relating thereto.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      A determination of stockholders of record entitled to notice of or to
      vote at a meeting of stockholders shall apply to any adjournment of the
      meeting, if such adjournment is for thirty (30)&#160;days or less; provided,
      however, that the Board of Directors may fix a new record date for the
      adjourned meeting.
    </p>
    <p style="white-space: nowrap">
      2.13.&#160;&#160;&#160;&#160;&#160;<i>Proxies</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Each stockholder entitled to vote at a meeting of stockholders or to
      express consent or dissent to corporate action in writing without a
      meeting may authorize another person or persons to act for such
      stockholder by an instrument in writing or by an electronic transmission
      permitted by law filed with the secretary of the Corporation, but no
      such proxy shall be voted or acted upon after three years from its date,
      unless the proxy provides for a longer period. A proxy shall be deemed
      signed if the stockholder&#8217;s name is placed on the proxy (whether by
      manual signature, typewriting, electronic or telegraphic transmission or
      otherwise) by the stockholder or the stockholder&#8217;s attorney-in-fact. The
      revocability of a proxy that states on its face that it is irrevocable
      shall be governed by the provisions of Section&#160;212(e) of the General
      Corporation Law of Delaware.
    </p>
    <p style="white-space: nowrap">
      2.14.&#160;&#160;&#160;&#160;&#160;<i>Inspectors of Election</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Before any meeting of stockholders, the Board of Directors may appoint
      one or more inspectors of election to act at the meeting or any
      adjournment of the meeting. If no inspector of election is so appointed,
      then the chairman of the meeting may appoint one or more inspectors of
      election to act at the meeting. If any person appointed as inspector
      fails to appear or fails or refuses to act, then the chairman of the
      meeting may, and upon the request of any stockholder or a stockholder&#8217;s
      proxy shall, appoint a person to fill that vacancy.
    </p>
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        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-indent: 30.0px; text-align: left">
      Each inspector, before discharging the duties of inspector, shall take
      and sign an oath faithfully to execute the duties of inspector with
      strict impartiality and according to the best of such inspector&#8217;s
      ability.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Such inspectors shall:
    </p>
    <p style="text-indent: 30.0px; white-space: nowrap">
      (a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;ascertain the number of shares outstanding and the voting
      power of each;
    </p>
    <p style="text-indent: 30.0px; white-space: nowrap">
      (b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;determine the number of shares represented at the meeting and
      the validity of proxies and ballots;
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;count all votes and ballots;
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;determine and retain for a reasonable period a record of the
      disposition of any challenges made to any determination by the
      inspectors;
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;certify their determination of the number of shares
      represented at the meeting, and their count of all votes and ballots;&#160;and
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;do any other acts that may be proper to conduct the election
      or vote with fairness to all stockholders.
    </p>
    <p style="text-align: center">
      <b>ARTICLE 3.<br><u>DIRECTORS</u></b>
    </p>
    <p style="white-space: nowrap">
      3.1.&#160;&#160;&#160;&#160;&#160;&#160;<i>Powers</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Subject to the provisions of the General Corporation Law of Delaware and
      any limitations in the Certificate of Incorporation or these Bylaws
      relating to action required to be approved by the stockholders or by the
      outstanding shares, the business and affairs of the Corporation shall be
      managed and all corporate powers shall be exercised by or under the
      direction of the Board of Directors.
    </p>
    <p style="white-space: nowrap">
      3.2.&#160;&#160;&#160;&#160;&#160;&#160;<i>Number of Directors</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The authorized number of directors shall be no fewer than five (5)&#160;and
      no more than nine (9). Within this range, the authorized number of
      directors shall initially be eight (8), such number to be changed within
      such range from time to time by resolution of the Board.&#160;&#160;Any amendment
      to these Bylaws changing the authorized number of directors (except to
      fix the authorized number of directors within the range) may only be
      adopted by the affirmative vote of at least a majority of the voting
      power of all of the then-outstanding shares of the voting stock of the
      Corporation entitled to vote.
    </p>
    <p style="white-space: nowrap">
      3.3.&#160;&#160;&#160;&#160;&#160;&#160;<i>Election, Qualification and
      Term of Office of Directors</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (a)&#160;&#160;Except as provided in Section&#160;3.4 of these Bylaws, and unless
      otherwise provided in the Certificate of Incorporation, each director,
      including a director elected to fill a vacancy, shall hold office until
      the expiration of the term for which elected and until such director&#8217;s
      successor is elected and qualified or until such director&#8217;s earlier
      death, resignation or removal.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (b)&#160;&#160;Except as provided in Section 3.4 of these Bylaws, and unless
      otherwise provided in the Certificate of Incorporation, each director
      shall be elected by the vote of the majority of the votes cast with
      respect to the director at any meeting for the election of directors at
      which a quorum is present; provided that if as of a date that is
      fourteen (14) days in advance of the date the Corporation files its
      definitive proxy statement (regardless of whether or not thereafter
      revised or supplemented) with the Securities and Exchange Commission the
      number of nominees exceeds the number of directors to be elected, (a &#8220;<u><i><b>Contested
      Election</b></i></u>&#8221;), the directors shall be elected by the vote of a
      plurality of the shares represented in person or by proxy at any such
      meeting and entitled to vote on the election of directors. For purposes
      of this Section, a majority of the votes cast means that the number of
      shares voted &#8220;for&#8221; a director must exceed the number of votes cast
      against that director.&#160;&#160;If a nominee for director who is an incumbent
      director is not elected at any meeting for the election of directors at
      which a quorum is present and at which there was no Contested Election,
      the director shall promptly tender his or her resignation to the Board
      after certification of the election results of the stockholder vote,
      which resignation shall be contingent upon the Board&#8217;s acceptance of
      such resignation.&#160;&#160;The Nominating and Corporate Governance Committee
      will make a recommendation to the Board on whether to accept of reject
      the resignation, or whether other action should be taken.&#160;&#160;The Board
      will act on the Committee&#8217;s recommendation and publicly disclose its
      decision and the rationale behind it within ninety (90) days from the
      date of the certification of the election results.
    </p>
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    </div>
    <p style="text-indent: 30.0px; text-align: left">
      (c)&#160;&#160;Directors need not be stockholders unless so required by the
      Certificate of Incorporation or these Bylaws, wherein other
      qualifications for directors may be prescribed. The Certificate of
      Incorporation or these Bylaws may prescribe other qualifications for
      directors.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Unless otherwise specified in the Certificate of Incorporation,
      elections of directors need not be by written ballot.
    </p>
    <p style="white-space: nowrap">
      3.4.&#160;&#160;&#160;&#160;&#160;&#160;<i>Resignation and Vacancies.</i>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Any director may resign at any time upon written notice to the attention
      of the secretary of the Corporation. When one or more directors so
      resigns and the resignation is effective at a future date, a majority of
      the directors then in office, including those who have so resigned,
      shall have power to fill such vacancy or vacancies, the vote thereon to
      take effect when such resignation or resignations shall become
      effective, and each director so chosen shall hold office as provided in
      this section in the filling of other vacancies. Unless otherwise
      provided in the Certificate of Incorporation, and subject to the rights
      of the holders of any series of Preferred Stock that may then be
      outstanding, a vacancy created by the removal of a director by the vote
      of the stockholders or by court order may be filled by a majority of the
      directors then in office, not including those who have been so removed.
      Each director so chosen shall hold office until the next annual meeting
      of the stockholders and until a successor has been elected and qualified.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Unless otherwise provided in the Certificate of Incorporation or these
      Bylaws:
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (a)&#160;&#160;Vacancies and newly created directorships resulting from any
      increase in the authorized number of directors elected by all of the
      stockholders having the right to vote as a single class may be filled by
      a majority of the directors then in office, although less than a quorum,
      or by a sole remaining director.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (b)&#160;&#160;Whenever the holders of any class or classes of stock or series
      thereof are entitled to elect one or more directors by the provisions of
      the Certificate of Incorporation, vacancies and newly created
      directorships of such class or classes or series may be filled by a
      majority of the directors elected by such class or classes or series
      thereof then in office, or by a sole remaining director so elected.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      If at any time, by reason of death or resignation or other cause, the
      Corporation should have no directors in office, then any officer or any
      stockholder or an executor, administrator, trustee or guardian of a
      stockholder, or other fiduciary entrusted with like responsibility for
      the person or estate of a stockholder, may call a special meeting of
      stockholders in accordance with the provisions of the Certificate of
      Incorporation or these Bylaws, or may apply to the Court of Chancery for
      a decree summarily ordering an election as provided in Section&#160;211 of
      the General Corporation Law of Delaware.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      If, at the time of filling any vacancy or any newly created
      directorship, the directors then in office constitute less than a
      majority of the whole Board of Directors (as constituted immediately
      prior to any such increase), then the Court of Chancery may, upon
      application of any stockholder or stockholders holding at least 10% of
      the total number of the shares at the time outstanding having the right
      to vote for such directors, summarily order an election to be held to
      fill any such vacancies or newly created directorships, or to replace
      the directors chosen by the directors then in office as aforesaid, which
      election shall be governed by the provisions of Section&#160;211 of the
      General Corporation Law of Delaware as far as applicable.
    </p>
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        </div>
      </div>
    </div>
    <p style="white-space: nowrap">
      3.5.&#160;&#160;&#160;&#160;&#160;&#160;<i>Place of Meetings; Meetings
      by Telephone</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Board of Directors may hold meetings, both regular and special,
      either within or outside the State of Delaware. Unless otherwise
      restricted by the Certificate of Incorporation or these Bylaws, members
      of the Board of Directors, or any committee designated by the Board of
      Directors, may participate in a meeting of the Board of Directors, or
      any committee, by means of conference telephone or other communications
      equipment by means of which all persons participating in the meeting can
      hear each other, and such participation in a meeting shall constitute
      presence in person at the meeting.
    </p>
    <p style="white-space: nowrap">
      3.6.&#160;&#160;&#160;&#160;&#160;&#160;<i>Regular Meetings</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Regular meetings of the Board of Directors may be held without notice at
      such time and at such place as shall from time to time be determined by
      the Board of Directors.
    </p>
    <p style="white-space: nowrap">
      3.7.&#160;&#160;&#160;&#160;&#160;&#160;<i>Special Meetings; Notice</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Special meetings of the Board of Directors for any purpose or purposes
      may be called at any time by the chairman of the board, the president,
      any vice president, the secretary or any two directors.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Notice of the time and place of special meetings shall be delivered
      personally or by telephone to each director or sent by first-class mail,
      facsimile, electronic transmission or telegram, charges prepaid,
      addressed to each director at that director&#8217;s address as it is shown on
      the records of the Corporation. If the notice is mailed, it shall be
      deposited in the United States mail at least four (4)&#160;days before the
      time of the holding of the meeting. If the notice is delivered
      personally, or by facsimile, electronic transmission or telegram, it
      shall be delivered at least 24&#160;hours before the time of the holding of
      the meeting, or on such shorter notice as the person or persons calling
      such meeting may deem necessary and appropriate in the circumstances.
      Any oral notice given personally or by telephone may be communicated
      either to the director or to a person at the office of the director who
      the person giving the notice has reason to believe will promptly
      communicate it to the director. The notice need not specify the purpose
      of the meeting. The notice need not specify the place of the meeting, if
      the meeting is to be held at the principal executive office of the
      Corporation.
    </p>
    <p style="white-space: nowrap">
      3.8.&#160;&#160;&#160;&#160;&#160;&#160;<i>Quorum</i>.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; At all meetings of the Board of Directors, a majority of the total
      number of directors shall constitute a quorum for the transaction of
      business and the act of a majority of the directors present at any
      meeting at which there is a quorum shall be the act of the Board of
      Directors, except as may be otherwise specifically provided by statute
      or by the Certificate of Incorporation. If a quorum is not present at
      any meeting of the Board of Directors, then the directors present
      thereat may adjourn the meeting from time to time, without notice other
      than announcement at the meeting, until a quorum is present.
    </p>
    <p style="text-align: left">
      &#160;&#160;&#160;&#160;&#160; A meeting at which a quorum is initially present may continue to
      transact business notwithstanding the withdrawal of directors, if any
      action taken is approved by at least a majority of the required quorum
      for that meeting.
    </p>
    <p style="white-space: nowrap">
      3.9.&#160;&#160;&#160;&#160;&#160;&#160;<i>Waiver of Notice</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Whenever notice is required to be given under any provision of the
      General Corporation Law of Delaware or of the Certificate of
      Incorporation or these Bylaws, a written waiver thereof, signed by the
      person entitled to notice, or waiver by electronic mail or other
      electronic transmission by such person, whether before or after the time
      stated therein, shall be deemed equivalent to notice. Attendance of a
      person at a meeting shall constitute a waiver of notice of such meeting,
      except when the person attends a meeting for the express purpose of
      objecting, at the beginning of the meeting, to the transaction of any
      business because the meeting is not lawfully called or convened. Neither
      the business to be transacted at, nor the purpose of, any regular or
      special meeting of the directors, or members of a committee of
      directors, need be specified in any written waiver of notice unless so
      required by the Certificate of Incorporation or these Bylaws.
    </p>
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    </div>
    <p style="white-space: nowrap">
      3.10.&#160;&#160;&#160;&#160;&#160;<i>Board Action by Written Consent
      Without a Meeting</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Unless otherwise restricted by the Certificate of Incorporation or these
      Bylaws, any action required or permitted to be taken at any meeting of
      the Board of Directors, or of any committee thereof, may be taken
      without a meeting if all members of the Board of Directors or committee,
      as the case may be, consent thereto in writing and the writing or
      writings are filed with the minutes of proceedings of the Board of
      Directors or committee. Written consents representing actions taken by
      the board or committee may be executed by telex, telecopy or other
      facsimile transmission, or by electronic mail or other electronic
      transmission, and such facsimile or electronic transmission shall be
      valid and binding to the same extent as if it were an original. If the
      minutes of the board or committee are maintained in paper form, consents
      obtained by electronic transmission shall be reduced to written form and
      filed with such minutes.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Any copy, facsimile or other reliable reproduction of a consent in
      writing may be substituted or used in lieu of the original writing for
      any and all purposes for which the original writing could be used,
      provided that such copy, facsimile or other reproduction shall be a
      complete reproduction of the entire original writing.
    </p>
    <p style="white-space: nowrap">
      3.11.&#160;&#160;&#160;&#160;&#160;<i>Fees and Compensation of Directors</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Unless otherwise restricted by the Certificate of Incorporation or these
      Bylaws, the Board of Directors shall have the authority to fix the
      compensation of directors. No such compensation shall preclude any
      director from serving the Corporation in any other capacity and
      receiving compensation therefor.
    </p>
    <p style="white-space: nowrap">
      3.12.&#160;&#160;&#160;&#160;&#160;<i>Removal of Directors</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Any director or the entire Board of Directors may be removed, with or
      without cause, by the holders of a majority of the shares then entitled
      to vote at an election of directors; provided, however, that (i) unless
      the Certificate of Incorporation otherwise provides, if the Board of
      Directors is classified as provided under Section 141(d) of the General
      Corporation Law of Delaware, stockholders may effect such removal only
      for cause and (ii) if the stockholders of the Corporation are entitled
      to cumulative voting, if less than the entire Board of Directors is to
      be removed, no director may be removed without cause if the votes cast
      against his removal would be sufficient to elect him if then
      cumulatively voted at an election of the entire Board of Directors.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      No reduction of the authorized number of directors shall have the effect
      of removing any director prior to the expiration of such director&#8217;s term
      of office.
    </p>
    <p>

    </p>
    <p style="text-align: center">
      <b>ARTICLE 4.<br><u>COMMITTEES</u> </b>
    </p>
    <p style="white-space: nowrap">
      4.1.&#160;&#160;&#160;&#160;&#160;&#160;<i>Committees of Directors</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Board of Directors may designate one or more committees, each
      committee to consist of one or more of the directors of the Corporation.
      The Board may designate 1 or more directors as alternate members of any
      committee, who may replace any absent or disqualified member at any
      meeting of the committee. In the absence or disqualification of a member
      of a committee, the member or members present at any meeting and not
      disqualified from voting, whether or not such member or members
      constitute a quorum, may unanimously appoint another member of the Board
      of Directors to act at the meeting in the place of any such absent or
      disqualified member. Any such committee, to the extent provided in the
      resolution of the Board of Directors, or in these Bylaws, shall have and
      may exercise all the powers and authority of the Board of Directors in
      the management of the business and affairs of the Corporation, and may
      authorize the seal of the Corporation to be affixed to all papers which
      may require it; but no such committee shall have the power or authority
      in reference to the following matters: (i)&#160;approving or adopting, or
      recommending to the stockholders, any action or matter expressly
      required by the General Corporate Law of Delaware to be submitted to
      stockholders for approval or (ii)&#160;adopting, amending or repealing any
      Bylaw of the Corporation.
    </p>
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    </div>
    <p style="white-space: nowrap">
      4.2.&#160;&#160;&#160;&#160;&#160;&#160;<i>Committee Minutes</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Each committee shall keep regular minutes of its meetings and report the
      same to the Board of Directors when required.
    </p>
    <p style="white-space: nowrap">
      4.3.&#160;&#160;&#160;&#160;&#160;&#160;<i>Meetings and Action of
      Committees</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Meetings and actions of committees shall be governed by, and held and
      taken in accordance with, the provisions of Section&#160;3.5 (place of
      meetings and meetings by telephone), Section&#160;3.6 (regular meetings),
      Section&#160;3.7 (special meetings and notice), Section&#160;3.8 (quorum),
      Section&#160;3.9 (waiver of notice), and Section&#160;3.10 (action without a
      meeting) of these Bylaws, with such changes in the context of such
      provisions as are necessary to substitute the committee and its members
      for the Board of Directors and its members; provided, however, that the
      time of regular meetings of committees may be determined either by
      resolution of the Board of Directors or by resolution of the committee,
      that special meetings of committees may also be called by resolution of
      the Board of Directors and that notice of special meetings of committees
      shall also be given to all alternate members, who shall have the right
      to attend all meetings of the committee. The Board of Directors may
      adopt rules for the government of any committee not inconsistent with
      the provisions of these Bylaws.
    </p>
    <p>

    </p>
    <p style="text-align: center">
      <b>ARTICLE 5.<br><u>OFFICERS</u> </b>
    </p>
    <p style="white-space: nowrap">
      5.1.&#160;&#160;&#160;&#160;&#160;&#160;<i>Officers</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The officers of the Corporation shall be a chairman, a chief executive
      officer, a president, a secretary, and a chief financial officer. The
      Corporation may also have, at the discretion of the Board of Directors,
      one or more vice presidents, one or more assistant secretaries, one or
      more assistant treasurers, and any such other officers as may be
      appointed in accordance with the provisions of Section&#160;5.3 of these
      Bylaws. Any number of offices may be held by the same person.
    </p>
    <p style="white-space: nowrap">
      5.2.&#160;&#160;&#160;&#160;&#160;&#160;<i>Appointment of Officers</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The officers of the Corporation, except such officers as may be
      appointed in accordance with the provisions of Sections&#160;5.3 or 5.5 of
      these Bylaws, shall be appointed by the Board of Directors, subject to
      the rights, if any, of an officer under any contract of employment.
    </p>
    <p style="white-space: nowrap">
      5.3.&#160;&#160;&#160;&#160;&#160;&#160;<i>Subordinate Officers</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Board of Directors may appoint, or empower the chief executive
      officer or the president to appoint, such other officers and agents as
      the business of the Corporation may require, each of whom shall hold
      office for such period, have such authority, and perform such duties as
      are provided in these Bylaws or as the Board of Directors may from time
      to time determine.
    </p>
    <p style="white-space: nowrap">
      5.4.&#160;&#160;&#160;&#160;&#160;&#160;<i>Removal and Resignation of
      Officers</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Subject to the rights, if any, of an officer under any contract of
      employment, any officer may be removed, either with or without cause, by
      an affirmative vote of the majority of the Board of Directors at any
      regular or special meeting of the Board of Directors or, except in the
      case of an officer chosen by the Board of Directors, by any officer upon
      whom such power of removal may be conferred by the Board of Directors.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Any officer may resign at any time by giving written notice to the
      attention of the secretary of the Corporation. Any resignation shall
      take effect at the date of the receipt of that notice or at any later
      time specified in that notice; and, unless otherwise specified in that
      notice, the acceptance of the resignation shall not be necessary to make
      it effective. Any resignation is without prejudice to the rights, if
      any, of the Corporation under any contract to which the officer is a
      party.
    </p>
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    </div>
    <p style="white-space: nowrap">
      5.5.&#160;&#160;&#160;&#160;&#160;&#160;<i>Vacancies in Offices</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Any vacancy occurring in any office of the Corporation shall be filled
      by the Board of Directors or by the chief executive officer or the
      president in accordance with the provisions of Section 5.3 of these
      Bylaws.
    </p>
    <p style="white-space: nowrap">
      5.6.&#160;&#160;&#160;&#160;&#160;&#160;<i>Chairman of the Board</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Chairman of the Board of Directors, if there be one, shall have the
      power to preside at all meetings of the Board of Directors and shall
      have such other powers and shall be subject to such other duties as the
      Board of Directors may from time to time prescribe.
    </p>
    <p style="text-align: left">
      5.7.&#160;&#160;&#160;&#160;&#160;&#160;<i>Chief Executive Officer</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Subject to such supervisory powers, if any, as may be given by the Board
      of Directors to the chairman of the board, if any, the chief executive
      officer of the Corporation shall, subject to the control of the Board of
      Directors, have general supervision, direction, and control of the
      business and the officers of the Corporation. He or she shall preside at
      all meetings of the stockholders and, in the absence or nonexistence of
      a chairman of the board, at all meetings of the Board of Directors and
      shall have the general powers and duties of management usually vested in
      the office of chief executive officer of a corporation and shall have
      such other powers and duties as may be prescribed by the Board of
      Directors or these Bylaws.
    </p>
    <p style="white-space: nowrap">
      5.8.&#160;&#160;&#160;&#160;&#160;&#160;<i>President</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Subject to such supervisory powers, if any, as may be given by the Board
      of Directors to the chairman of the board (if any) or the chief
      executive officer, the president shall have general supervision,
      direction, and control of the business and other officers of the
      Corporation. He or she shall have the general powers and duties of
      management usually vested in the office of president of a corporation
      and such other powers and duties as may be prescribed by the Board of
      Directors or these Bylaws.
    </p>
    <p style="white-space: nowrap">
      5.9.&#160;&#160;&#160;&#160;&#160;&#160;<i>Vice Presidents</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      In the absence or disability of the chief executive officer and
      president, the vice presidents, if any, in order of their rank as fixed
      by the Board of Directors or, if not ranked, a vice president designated
      by the Board of Directors, shall perform all the duties of the president
      and when so acting shall have all the powers of, and be subject to all
      the restrictions upon, the president. The vice presidents shall have
      such other powers and perform such other duties as from time to time may
      be prescribed for them respectively by the Board of Directors, these
      Bylaws, the president or the chairman of the board.
    </p>
    <p style="white-space: nowrap">
      5.10.&#160;&#160;&#160;&#160;&#160;<i>Secretary</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The secretary shall keep or cause to be kept, at the principal executive
      office of the Corporation or such other place as the Board of Directors
      may direct, a book of minutes of all meetings and actions of directors,
      committees of directors, and stockholders. The minutes shall show the
      time and place of each meeting, the names of those present at directors&#8217;
      meetings or committee meetings, the number of shares present or
      represented at stockholders&#8217; meetings, and the proceedings thereof.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The secretary shall keep, or cause to be kept, at the principal
      executive office of the Corporation or at the office of the
      Corporation&#8217;s transfer agent or registrar, as determined by resolution
      of the Board of Directors, a share register, or a duplicate share
      register, showing the names of all stockholders and their addresses, the
      number and classes of shares held by each, the number and date of
      certificates evidencing such shares, and the number and date of
      cancellation of every certificate surrendered for cancellation. &#160;&#160;&#160;&#160;&#160;
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The secretary shall give, or cause to be given, notice of all meetings
      of the stockholders and of the Board of Directors required to be given
      by law or by these Bylaws. He or she shall keep the seal of the
      Corporation, if one be adopted, in safe custody and shall have such
      other powers and perform such other duties as may be prescribed by the
      Board of Directors or by these Bylaws.
    </p>
    <div style="margin-right: 0pt; text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-left: 0pt">
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        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="white-space: nowrap">
      5.11.&#160;&#160;&#160;&#160;&#160;<i>Chief Financial Officer.</i>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The chief financial officer shall keep and maintain, or cause to be kept
      and maintained, adequate and correct books and records of accounts of
      the properties and business transactions of the Corporation, including
      accounts of its assets, liabilities, receipts, disbursements, gains,
      losses, capital retained earnings, and shares. The books of account
      shall at all reasonable times be open to inspection by any director.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The chief financial officer shall deposit all moneys and other valuables
      in the name and to the credit of the Corporation with such depositories
      as may be designated by the Board of Directors. He or she shall disburse
      the funds of the Corporation as may be ordered by the Board of
      Directors, shall render to the president, the chief executive officer,
      or the directors, upon request, an account of all his or her
      transactions as chief financial officer and of the financial condition
      of the Corporation, and shall have other powers and perform such other
      duties as may be prescribed by the Board of Directors or the Bylaws.
    </p>
    <p style="white-space: nowrap">
      5.12.&#160;&#160;&#160;&#160;&#160;<i>Representation of Shares of Other
      Corporations</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The chairman of the board, the chief executive officer, the president,
      any vice president, the chief financial officer, the secretary or
      assistant secretary of this Corporation, or any other person authorized
      by the Board of Directors or the chief executive officer or the
      president or a vice president, is authorized to vote, represent, and
      exercise on behalf of this Corporation all rights incident to any and
      all shares of any other corporation or corporations standing in the name
      of this Corporation. The authority granted herein may be exercised
      either by such person directly or by any other person authorized to do
      so by proxy or power of attorney duly executed by the person having such
      authority.
    </p>
    <p style="white-space: nowrap">
      5.13.&#160;&#160;&#160;&#160;&#160;<i>Authority and Duties of Officers</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      In addition to the foregoing authority and duties, all officers of the
      Corporation shall respectively have such authority and perform such
      duties in the management of the business of the Corporation as may be
      designated from time to time by the Board of Directors or the
      stockholders.
    </p>
    <p>

    </p>
    <p style="text-align: center">
      <b>ARTICLE 6.<br>INDEMNIFICATION OF DIRECTORS, OFFICERS, EMPLOYEES,<br><u>AND
      OTHER AGENTS</u></b>
    </p>
    <p style="white-space: nowrap">
      6.1.&#160;&#160;&#160;&#160;&#160;&#160;<i>Indemnification of Directors
      and Officers</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Corporation shall, to the maximum extent and in the manner permitted
      by the General Corporation Law of Delaware, indemnify each of its
      directors and officers against expenses (including attorneys&#8217; fees),
      judgments, fines, settlements and other amounts actually and reasonably
      incurred in connection with any proceeding, arising by reason of the
      fact that such person is or was an agent of the Corporation. For
      purposes of this Section&#160;6.1, a &#8220;director&#8221; or &#8220;officer&#8221; of the
      Corporation includes any person (a)&#160;who is or was a director or officer
      of the Corporation, (b)&#160;who is or was serving at the request of the
      Corporation as a director or officer of another corporation,
      partnership, joint venture, trust or other enterprise, or (c)&#160;who was a
      director or officer of a Corporation which was a predecessor corporation
      of the Corporation or of another enterprise at the request of such
      predecessor corporation.
    </p>
    <p style="white-space: nowrap">
      6.2.&#160;&#160;&#160;&#160;&#160;&#160;<i>Indemnification of Others</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Corporation shall have the power, to the maximum extent and in the
      manner permitted by the General Corporation Law of Delaware, to
      indemnify each of its employees and agents (other than directors and
      officers) against expenses (including attorneys&#8217; fees), judgments,
      fines, settlements and other amounts actually and reasonably incurred in
      connection with any proceeding, arising by reason of the fact that such
      person is or was an agent of the Corporation. For purposes of this
      Section&#160;6.2, an &#8220;employee&#8221; or &#8220;agent&#8221; of the Corporation (other than a
      director or officer) includes any person (a)&#160;who is or was an employee
      or agent of the Corporation, (b)&#160;who is or was serving at the request of
      the Corporation as an employee or agent of another corporation,
      partnership, joint venture, trust or other enterprise, or (c)&#160;who was an
      employee or agent of a corporation which was a predecessor corporation
      of the Corporation or of another enterprise at the request of such
      predecessor corporation.
    </p>
    <div style="margin-right: 0pt; text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
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          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="white-space: nowrap">
      6.3.&#160;&#160;&#160;&#160;&#160;&#160;<i>Payment of Expenses in Advance</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Expenses incurred in defending any action or proceeding for which
      indemnification is required pursuant to Section&#160;6.1 or for which
      indemnification is permitted pursuant to Section&#160;6.2 following
      authorization thereof by the Board of Directors shall be paid by the
      Corporation in advance of the final disposition of such action or
      proceeding upon receipt of an undertaking by or on behalf of the
      indemnified party to repay such amount if it shall ultimately be
      determined, by final judicial decision from which there is no further
      right to appeal, that the indemnified party is not entitled to be
      indemnified as authorized in this Article&#160;VI.
    </p>
    <p style="white-space: nowrap">
      6.4.&#160;&#160;&#160;&#160;&#160;&#160;<i>Indemnity Not Exclusive</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The indemnification provided by this Article&#160;6 shall not be deemed
      exclusive of any other rights to which those seeking indemnification may
      been titled under any Bylaw, agreement, vote of stockholders or
      disinterested directors or otherwise, both as to action in an official
      capacity and as to action in another capacity while holding such office,
      to the extent that such additional rights to indemnification are
      authorized in the Certificate of Incorporation.
    </p>
    <p style="text-align: left">
      6.5.&#160;&#160;&#160;&#160;&#160;&#160;<i>Insurance</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      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, employee or agent of another corporation,
      partnership, joint venture, trust or other enterprise against any
      liability asserted against him or her and incurred by him or her in any
      such capacity, or arising out of his or her status as such, whether or
      not the Corporation would have the power to indemnify him or her against
      such liability under the provisions of the General Corporation Law of
      Delaware.
    </p>
    <p style="white-space: nowrap">
      6.6.&#160;&#160;&#160;&#160;&#160;&#160;<i>Conflicts</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      No indemnification or advance shall be made under this Article&#160;6, except
      where such indemnification or advance is mandated by law or the order,
      judgment or decree of any court of competent jurisdiction, in any
      circumstance where it appears:
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (a)&#160;&#160;That it would be inconsistent with a provision of the Certificate
      of Incorporation, these Bylaws, a resolution of the stockholders or an
      agreement in effect at the time of the accrual of the alleged cause of
      the action asserted in the proceeding in which the expenses were
      incurred or other amounts were paid, which prohibits or otherwise limits
      indemnification;&#160;or
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      (b)&#160;&#160;That it would be inconsistent with any condition expressly imposed
      by a court in approving a settlement.
    </p>
    <p style="text-align: center">
      <b>ARTICLE 7.<br><u>RECORDS AND REPORTS</u> </b>
    </p>
    <p style="white-space: nowrap">
      7.1.&#160;&#160;&#160;&#160;&#160;&#160;<i>Maintenance and Inspection of
      Records</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Corporation shall, either at its principal executive offices or at
      such place or places as designated by the Board of Directors, keep a
      record of its stockholders listing their names and addresses and the
      number and class of shares held by each stockholder, a copy of these
      Bylaws as amended to date, accounting books, and other records.
    </p>
    <div style="margin-right: 0pt; text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-left: 0pt">
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        <div style="text-align: left">

        </div>
      </div>
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        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-indent: 30.0px; text-align: left">
      Any stockholder of record, in person or by attorney or other agent,
      shall, upon written demand under oath stating the purpose thereof, have
      the right during the usual hours for business to inspect for any proper
      purpose the Corporation&#8217;s stock ledger, a list of its stockholders, and
      its other books and records and to make copies or extracts therefrom. A
      proper purpose shall mean a purpose reasonably related to such person&#8217;s
      interest as a stockholder. In every instance where an attorney or other
      agent is the person who seeks the right to inspection, the demand under
      oath shall be accompanied by a power of attorney or such other writing
      that authorizes the attorney or other agent to so act on behalf of the
      stockholder. The demand under oath shall be directed to the Corporation
      at its registered office in Delaware or at its principal place of
      business.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      A complete list of stockholders entitled to vote at any meeting of
      stockholders, arranged in alphabetical order for each class of stock and
      showing the address of each such stockholder and the number of shares
      registered in each such stockholder&#8217;s name, shall be open to the
      examination of any such stockholder for a period of at least ten
      (10)&#160;days prior to the meeting in the manner provided by law. The stock
      list shall also be open to the examination of any stockholder during the
      whole time of the meeting as provided by law. This list shall
      presumptively determine the identity of the stockholders entitled to
      vote at the meeting and the number of shares held by each of them.
    </p>
    <p style="white-space: nowrap">
      7.2.&#160;&#160;&#160;&#160;&#160;&#160;<i>Inspection by Directors</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Any director shall have the right to examine the Corporation&#8217;s stock
      ledger, a list of its stockholders, and its other books and records for
      a purpose reasonably related to his or her position as a director. The
      Court of Chancery is hereby vested with the exclusive jurisdiction to
      determine whether a director is entitled to the inspection sought. The
      Court may summarily order the Corporation to permit the director to
      inspect any and all books and records, the stock ledger, and the stock
      list and to make copies or extracts therefrom. The Court may, in its
      discretion, prescribe any limitations or conditions with reference to
      the inspection, or award such other and further relief as the Court may
      deem just and proper.
    </p>
    <p style="text-align: center">
      <b>ARTICLE 8.<br>GENERAL MATTERS </b>
    </p>
    <p style="white-space: nowrap">
      8.1.&#160;&#160;&#160;&#160;&#160;&#160;<i>Checks</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      From time to time, the Board of Directors shall determine by resolution
      which person or persons may sign or endorse all checks, drafts, other
      orders for payment of money, notes or other evidences of indebtedness
      that are issued in the name of or payable to the Corporation, and only
      the persons so authorized shall sign or endorse those instruments.
    </p>
    <p style="white-space: nowrap">
      8.2.&#160;&#160;&#160;&#160;&#160;&#160;<i>Execution of Corporate
      Contracts and Instruments</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Board of Directors, except as otherwise provided in these Bylaws,
      may authorize any officer or officers, or agent or agents, to enter into
      any contract or execute any instrument in the name of and on behalf of
      the Corporation; such authority may be general or confined to specific
      instances. Unless so authorized or ratified by the Board of Directors or
      within the agency power of an officer, no officer, agent or employee
      shall have any power or authority to bind the Corporation by any
      contract or engagement or to pledge its credit or to render it liable
      for any purpose or for any amount.
    </p>
    <p style="white-space: nowrap">
      8.3.&#160;&#160;&#160;&#160;&#160;&#160;<i>Stock Certificates; Partly
      Paid Shares</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The shares of the Corporation shall be represented by certificates,
      provided that the Board of Directors may provide by resolution or
      resolutions that some or all of any or all classes or series of its
      stock shall be uncertificated shares. Any such resolution shall not
      apply to shares represented by a certificate until such certificate is
      surrendered to the Corporation. Notwithstanding the adoption of such a
      resolution by the Board of Directors, every holder of stock represented
      by certificates and upon request every holder of uncertificated shares
      shall be entitled to have a certificate signed by, or in the name of the
      Corporation by the chairman or vice-chairman of the Board of Directors,
      or the president or vice-president, and by the treasurer or an assistant
      treasurer, or the secretary or an assistant secretary of the Corporation
      representing the number of shares registered in certificate form. Any or
      all of the signatures on the certificate may be a facsimile. In case any
      officer, transfer agent or registrar who has signed or whose facsimile
      signature has been placed upon a certificate has ceased to be such
      officer, transfer agent or registrar before such certificate is issued,
      it may be issued by the Corporation with the same effect as if he or she
      were such officer, transfer agent or registrar at the date of issue.
    </p>
    <div style="margin-right: 0pt; text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-left: 0pt">
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        </div>
      </div>
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          15
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          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-indent: 30.0px; text-align: left">
      The Corporation may issue the whole or any part of its shares as partly
      paid and subject to call for the remainder of the consideration to be
      paid therefor. Upon the face or back of each stock certificate issued to
      represent any such partly paid shares, upon the books and records of the
      Corporation in the case of uncertificated partly paid shares, the total
      amount of the consideration to be paid therefor and the amount paid
      thereon shall be stated. Upon the declaration of any dividend on fully
      paid shares, the Corporation shall declare a dividend upon partly paid
      shares of the same class, but only upon the basis of the percentage of
      the consideration actually paid thereon.
    </p>
    <p style="white-space: nowrap">
      8.4.&#160;&#160;&#160;&#160;&#160;&#160;<i>Special Designation on
      Certificates</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      If the Corporation is authorized to issue more than one class of stock
      or more than one series of any class, then the powers, the designations,
      the preferences, and the relative, participating, optional or other
      special rights of each class of stock or series thereof and the
      qualifications, limitations or restrictions of such preferences and/or
      rights shall be set forth in full or summarized on the face or back of
      the certificate that the Corporation shall issue to represent such class
      or series of stock; provided, however, that, except as otherwise
      provided in Section&#160;202 of the General Corporation Law of Delaware, in
      lieu of the foregoing requirements there may be set forth on the face or
      back of the certificate that the Corporation shall issue to represent
      such class or series of stock a statement that the Corporation will
      furnish without charge to each stockholder who so requests the powers,
      the designations, the preferences, and the relative, participating,
      optional or other special rights of each class of stock or series
      thereof and the qualifications, limitations or restrictions of such
      preferences and/or rights.
    </p>
    <p style="white-space: nowrap">
      8.5.&#160;&#160;&#160;&#160;&#160;&#160;<i>Lost Certificates</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Except as provided in this Section&#160;8.5, no new certificates for shares
      shall be issued to replace a previously issued certificate unless the
      latter is surrendered to the Corporation and canceled at the same time.
      The Corporation may issue a new certificate of stock or uncertificated
      shares in the place of any certificate previously issued by it, alleged
      to have been lost, stolen or destroyed, and the Corporation may require
      the owner of the lost, stolen or destroyed certificate, or the owner&#8217;s
      legal representative, to give the Corporation a bond sufficient to
      indemnify it against any claim that may be made against it on account of
      the alleged loss, theft or destruction of any such certificate or the
      issuance of such new certificate or uncertificated shares.
    </p>
    <p style="white-space: nowrap">
      8.6.&#160;&#160;&#160;&#160;&#160;&#160;<i>Construction; Definitions</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Unless the context requires otherwise, the general provisions, rules of
      construction, and definitions in the General Corporation Law of Delaware
      shall govern the construction of these Bylaws. Without limiting the
      generality of this provision, the singular number includes the plural,
      the plural number includes the singular, and the term &#8220;person&#8221; includes
      both a corporation and a natural person.
    </p>
    <p style="white-space: nowrap">
      8.7.&#160;&#160;&#160;&#160;&#160;&#160;<i>Dividends</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The directors of the Corporation, subject to any restrictions contained
      in (a)&#160;the General Corporation Law of Delaware or (b)&#160;the Certificate of
      Incorporation, may declare and pay dividends upon the shares of its
      capital stock. Dividends may be paid in cash, in property, or in shares
      of the Corporation&#8217;s capital stock.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The directors of the Corporation may set apart out of any of the funds
      of the Corporation available for dividends a reserve or reserves for any
      proper purpose and may abolish any such reserve. Such purposes shall
      include but not be limited to equalizing dividends, repairing or
      maintaining any property of the Corporation, and meeting contingencies.
    </p>
    <div style="margin-right: 0pt; text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-left: 0pt">
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        <div style="text-align: left">

        </div>
      </div>
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          16
        </div>
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          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="white-space: nowrap">
      8.8.&#160;&#160;&#160;&#160;&#160;&#160;<i>Fiscal Year</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The fiscal year of the Corporation shall be fixed by resolution of the
      Board of Directors and may be changed by the Board of Directors.
    </p>
    <p style="white-space: nowrap">
      8.9.&#160;&#160;&#160;&#160;&#160;&#160;Seal.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Corporation may adopt a corporate seal, which may be altered at
      pleasure, and may use the same by causing it or a facsimile thereof, to
      be impressed or affixed or in any other manner reproduced.
    </p>
    <p style="white-space: nowrap">
      8.10.&#160;&#160;&#160;&#160;&#160;<i>Transfer of Stock</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      Upon surrender to the Corporation or the transfer agent of the
      Corporation of a certificate for shares duly endorsed or accompanied by
      proper evidence of succession, assignation or authority to transfer, it
      shall be the duty of the Corporation to issue a new certificate to the
      person entitled thereto, cancel the old certificate, and record the
      transaction in its books.
    </p>
    <p style="white-space: nowrap">
      8.11.&#160;&#160;&#160;&#160;&#160;<i>Stock Transfer Agreements</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Corporation shall have power to enter into and perform any agreement
      with any number of stockholders of any one or more classes of stock of
      the Corporation to restrict the transfer of shares of stock of the
      Corporation of any one or more classes owned by such stockholders in any
      manner not prohibited by the General Corporation Law of Delaware.
    </p>
    <p style="white-space: nowrap">
      8.12.&#160;&#160;&#160;&#160;&#160;<i>Registered Stockholders</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Corporation shall be entitled to recognize the exclusive right of a
      person registered on its books as the owner of shares to receive
      dividends and to vote as such owner, shall be entitled to hold liable
      for calls and assessments the person registered on its books as the
      owner of shares, and shall not be bound to recognize any equitable or
      other claim to or interest in such share or shares on the part of
      another person, whether or not it shall have express or other notice
      thereof, except as otherwise provided by the laws of Delaware.
    </p>
    <p style="white-space: nowrap">
      8.13.&#160;&#160;&#160;&#160;&#160;<i>Facsimile Signatures</i>.
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      In addition to the provisions for use of facsimile signatures elsewhere
      specifically authorized in these Bylaws, facsimile signatures of any
      officer or officers of the Corporation may be used whenever and as
      authorized by the Board of Directors or a committee thereof.
    </p>
    <p>

    </p>
    <p style="text-align: center">
      <b>ARTICLE 9.<br><u>AMENDMENTS</u> </b>
    </p>
    <p style="text-indent: 30.0px; text-align: left">
      The Bylaws of the Corporation may be adopted, amended or repealed by the
      stockholders entitled to vote; provided, however, that the Corporation
      may, in its Certificate of Incorporation, confer the power to adopt,
      amend or repeal Bylaws upon the directors. The fact that such power has
      been so conferred upon the directors shall not divest the stockholders
      of the power, nor limit their power to adopt, amend or repeal Bylaws.
    </p>
    <p style="text-align: center">

    </p>
    <p style="text-align: center">
      17
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>5
<FILENAME>a5824739ex991.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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    <title></title>
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    <p style="text-align: right">
      <b>Exhibit 99.1</b>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 12pt"><b>Landec
      Corporation Announces Reincorporation as a Delaware Corporation</b></font>
    </p>
    <p>
      MENLO PARK, Calif.--(BUSINESS WIRE)--November 7, 2008--Landec
      Corporation (Nasdaq:LNDC) today announced that effective November 6,
      2008, Landec completed its reincorporation in the State of Delaware by
      merging into a wholly-owned Delaware subsidiary. The reincorporation was
      approved by the shareholders of Landec at the annual meeting of
      shareholders held on October 16, 2008.
    </p>
    <p>
      In the merger, each outstanding share of Landec's common stock was
      converted into one share of common stock of the surviving Delaware
      corporation. Following the reincorporation, holders of common stock of
      Landec own the same number of shares of common stock in the surviving
      Delaware corporation as they owned prior to the reincorporation.
      Shareholders of Landec do not need to exchange their stock certificates
      for stock certificates of the Delaware corporation. The reincorporation
      did not result in any change in Landec's name, ticker symbol, Nasdaq
      Global Select Market listing, CUSIP number, business, assets, operations
      or liabilities. The management and Board of Directors of Landec continue
      as the management and Board of Directors of the Delaware corporation.
      The corporate headquarters of Landec will not be moved from the present
      site and no employees or management personnel will be relocated.
    </p>
    <p>
      Landec Corporation designs, develops, manufactures and sells
      temperature-activated and other specialty polymer products for a variety
      of food, agricultural and licensed partner applications. The Company&#8217;s
      temperature-activated polymer products are based on its proprietary
      Intelimer&#174; polymers which differ from other polymers in that they can be
      customized to abruptly change their physical characteristics when heated
      or cooled through a pre-set temperature switch. For more information
      about the Company visit Landec&#8217;s website at <u>www.landec.com</u>.
    </p>
    <p>

    </p>
    <p>
      CONTACT:<br>Landec Corporation<br>Gregory S. Skinner, 650-261-3677<br>Vice
      President Finance and CFO<br>or<br>EAS &amp; Associates<br>Liz Saghi,
      805-967-0161
    </p>
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