<SEC-DOCUMENT>0001104659-20-064824.txt : 20200521
<SEC-HEADER>0001104659-20-064824.hdr.sgml : 20200521
<ACCEPTANCE-DATETIME>20200521165430
ACCESSION NUMBER:		0001104659-20-064824
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20200518
ITEM INFORMATION:		Material Modifications to Rights of Security Holders
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200521
DATE AS OF CHANGE:		20200521

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			First Internet Bancorp
		CENTRAL INDEX KEY:			0001562463
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				203489991
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35750
		FILM NUMBER:		20902607

	BUSINESS ADDRESS:	
		STREET 1:		11201 USA PARKWAY
		CITY:			FISHERS
		STATE:			IN
		ZIP:			46037
		BUSINESS PHONE:		317-532-7900

	MAIL ADDRESS:	
		STREET 1:		11201 USA PARKWAY
		CITY:			FISHERS
		STATE:			IN
		ZIP:			46037
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>tm2020354-1_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8</B>&#45;<B>K</B></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of report (Date of earliest event reported):
<B>May 18, 2020</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="5" STYLE="border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt; text-align: center"><FONT STYLE="font-size: 14pt"><B>First
    Internet Bancorp</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="5" STYLE="padding-top: 2pt; padding-bottom: 2pt; text-align: center">(Exact Name of Registrant as Specified in Its Charter)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 20%; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="width: 20%; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="width: 20%; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="width: 20%; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="width: 20%; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="5" STYLE="border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt; text-align: center"><B>Indiana</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="5" STYLE="padding-top: 2pt; padding-bottom: 2pt; text-align: center">(State or Other Jurisdiction of Incorporation)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt; text-align: center"><B>001-35750</B></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt; text-align: center"><B>20-3489991</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="padding-top: 2pt; padding-bottom: 2pt; text-align: center">(Commission File Number)</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-top: 2pt; padding-bottom: 2pt; text-align: center">(IRS Employer Identification No.)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="padding-top: 2pt; padding-bottom: 2pt; text-align: center"><B>11201 USA Parkway</B></TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" ROWSPAN="2" STYLE="border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt; text-align: center"><B>46037</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt; text-align: center"><B>Fishers, Indiana</B></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="padding-top: 2pt; padding-bottom: 2pt; text-align: center">(Address of Principal Executive Offices)</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-top: 2pt; padding-bottom: 2pt; text-align: center">(Zip Code)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="5" STYLE="border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt; text-align: center"><B>(317) 532-7900</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="5" STYLE="padding-top: 2pt; padding-bottom: 2pt; text-align: center">(Registrant&#8217;s Telephone Number, Including Area Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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
(<I>see </I>General Instruction A.2. below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"> <FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17&nbsp;CFR 240.14d-2(b))</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"> <FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17&nbsp;CFR 240.13e-4(c))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Securities registered pursuant to Section 12(b) of the Act:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 46%; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt; text-align: center">Title of each class</TD>
    <TD STYLE="width: 1%; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="width: 16%; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt; text-align: center">Trading Symbols</TD>
    <TD STYLE="width: 1%; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="width: 36%; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt; text-align: center">Name of each exchange on which registered</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt"><B>Common Stock, without par value</B></TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt; text-align: center"><B>INBK</B></TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt; text-align: center"><B>The Nasdaq Stock Market LLC</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt"><B>6.0% Fixed to Floating Subordinated Notes due 2026</B></TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt; text-align: center"><B>INBKL</B></TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt; text-align: center"><B>The Nasdaq Stock Market LLC</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt"><B>6.0% Fixed to Floating Subordinated Notes due 2029</B></TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt; text-align: center"><B>INBKZ</B></TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt; text-align: center"><B>The Nasdaq Stock Market LLC</B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: 5in">Emerging growth company <FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. <FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

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

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

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 3.03</B></TD><TD><B>Material Modification to Rights of Security Holders</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="background-color: white">Effective
May 19, 2020, the Articles of Incorporation and Bylaws of First Internet Bancorp (the &#8220;Company&#8221;) were amended to provide
shareholders with the ability to amend the Bylaws as further described in Item 5.03 below.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 5.02</B></TD><TD><B>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On May 18, 2020, the shareholders of the
Company elected Ana Dutra and Michael L. Smith, two new independent members to the Board of Directors (the &#8220;Board&#8221;)
to serve one-year terms expiring at the 2021 annual meeting of shareholders. Effective as of the same date, the Board, upon the
recommendation of its Nominating and Corporate Governance Committee, determined the committee assignments for Ms. Dutra and Mr.
Smith and the other independent directors. The committees of the Board are comprised as follows:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 22%; text-align: center"><FONT STYLE="font-size: 10pt; color: #212529"><B>Name of Director</B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; vertical-align: top; width: 1%; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 23%; text-align: center"><FONT STYLE="font-size: 10pt; color: #212529"><B>Audit Committee</B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; vertical-align: top; width: 1%; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 28%; text-align: center"><FONT STYLE="font-size: 10pt; color: #212529"><B>Compensation Committee</B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; vertical-align: top; width: 1%; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 24%; text-align: center"><FONT STYLE="font-size: 10pt; color: #212529"><B>Nominating and Corporate<BR>
 Governance Committee</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #212529">Ana Dutra</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt; color: #212529">Member</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt; color: #212529">Member</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #212529">John K. Keach, Jr.</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt; color: #212529">Member</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt; color: #212529">Member</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #212529">David R. Lovejoy</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt; color: #212529">Member</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt; color: #212529">Chair</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #212529">Michael L. Smith</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt; color: #212529">Member</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt; color: #212529">Member</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #212529">Ralph R. Whitney, Jr.</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt; color: #212529">Member</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt; color: #212529">Member</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #212529">Jerry Williams</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt; color: #212529">Chair</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #212529">Jean L. Wojtowicz</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt; color: #212529">Chair</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
</TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 5.03</B></TD><TD><B>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Company&#8217;s Articles of Incorporation
were amended upon the filing of articles of amendment with the Indiana Secretary of State on May 19, 2020. The amendment was approved
by shareholders in accordance with the Board&#8217;s recommendation pursuant to a proposal set forth in the Company&#8217;s proxy
statement for the 2020 annual meeting of shareholders, filed with the Securities and Exchange Commission on March&nbsp;31, 2020
(the &#8220;2020 Proxy Statement&#8221;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">At a meeting following the 2020 annual meeting
of shareholders, the Board separately approved amended and restated Articles of Incorporation (as so amended and restated, the
&#8220;Restated Articles&#8221;), which include all amendments to date, including the above-described amendment, and further revisions
to remove obsolete references to the initial registered agent, initial principal office, initial directors and incorporator. The
Restated Articles became effective upon their filing with the Indiana Secretary of State on May 20, 2020. <FONT STYLE="color: #212529">The
foregoing summary of the Restated Articles is qualified by reference to the full text of the Restated Articles, a copy of which
is filed as Exhibit 3.1 hereto and incorporated herein by reference.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="background-color: white">Pursuant
to an action by the Board at the same meeting, effective May&nbsp;19, 2020, the Company&#8217;s Amended and Restated Bylaws (the
&#8220;Bylaws&#8221;) were amended and restated to provide shareholders with the ability to amend the Bylaws in accordance with
the new authority granted under the Restated Articles. </FONT><FONT STYLE="color: #212529">The text of the Bylaws, as amended and
restated, is filed as Exhibit 3.2 hereto and incorporated herein by reference.</FONT></P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 5.07</B></TD><TD><B>Submission of Matters to a Vote of Security Holders</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white; color: #212529">The
Company held its annual meeting of shareholders on May&nbsp;18, 2020. Shareholders voted on the following proposals, each as described
further in the 2020 Proxy Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #212529">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #212529"><B>Proposal 1 &#8211;
Election of Directors</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #212529"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The shareholders elected each of the eight
nominees to serve as a director for a one-year term ending at the next annual meeting of shareholders, based on the votes listed
below.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt">Nominee</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: center">For</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: center">Withheld</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: center">Broker Non-Votes</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left">David B. Becker</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 20%; font-size: 10pt; text-align: center">6,719,303</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 20%; font-size: 10pt; text-align: center">523,313</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 20%; font-size: 10pt; text-align: center">1,400,295</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Ana Dutra</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">6,944,236</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">298,380</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">1,400,295</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; color: #212529; text-align: left">John K. Keach, Jr.</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">6,974,680</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">267,936</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">1,400,295</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; color: #212529; text-align: left">David R. Lovejoy</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">6,329,352</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">913,264</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">1,400,295</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; color: #212529; text-align: left">Michael L. Smith</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">6,950,446</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">292,170</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">1,400,295</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; color: #212529; text-align: left">Ralph R. Whitney, Jr.</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">6,717,869</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">524,747</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">1,400,295</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; color: #212529; text-align: left">Jerry Williams</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">6,686,569</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">556,047</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">1,400,295</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; color: #212529; text-align: left">Jean L. Wojtowicz</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">6,756,988</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">485,628</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">1,400,295</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #212529"><B>Proposal 2 &#8211;
Advisory Vote to Approve Executive Compensation (&#8220;Say-on-Pay Vote&#8221;)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #212529">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white; color: #212529">The
shareholders approved, on an advisory basis, the compensation of the Company&#8217;s named executive officers as disclosed in the
2020 Proxy Statement, based on the votes listed below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white; color: #212529">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font-size: 10pt; color: black; text-align: center; border-bottom: Black 1pt solid">For</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; color: black">&nbsp;</TD><TD STYLE="font-size: 10pt; color: black; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; color: black; text-align: center; border-bottom: Black 1pt solid">Against</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; color: black">&nbsp;</TD><TD STYLE="font-size: 10pt; color: black; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; color: black; text-align: center; border-bottom: Black 1pt solid">Abstained</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; color: black">&nbsp;</TD><TD STYLE="font-size: 10pt; color: black; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; color: black; text-align: center; border-bottom: Black 1pt solid">Broker Non-Votes</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; color: black">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 23%; font-size: 10pt; color: black; text-align: center">6,769,452</TD><TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; color: black">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; color: black; text-align: center">457,422</TD><TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; color: black">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; color: black; text-align: center">15,742</TD><TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; color: black">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; color: black; text-align: center">1,400,295</TD><TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #212529">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #212529"><B>Proposal 3 &#8211;
Ratification of Appointment of Independent Registered Public Accounting Firm</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #212529">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white; color: #212529">The
shareholders ratified the appointment of BKD, LLP to serve as the Company&#8217;s independent registered public accounting firm
for 2020, based on the votes listed below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white; color: #212529">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 80%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font-size: 10pt; color: black; text-align: center; border-bottom: Black 1pt solid">For</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; color: black">&nbsp;</TD><TD STYLE="font-size: 10pt; color: black; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; color: black; text-align: center; border-bottom: Black 1pt solid">Against</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; color: black">&nbsp;</TD><TD STYLE="font-size: 10pt; color: black; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; color: black; text-align: center; border-bottom: Black 1pt solid">Abstained</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; color: black">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 31%; font-size: 10pt; color: black; text-align: center">8,377,828</TD><TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; color: black">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 31%; font-size: 10pt; color: black; text-align: center">263,599</TD><TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; color: black">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 30%; font-size: 10pt; color: black; text-align: center">1,524</TD><TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #212529"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #212529"><B>Proposal 4 &#8211;
Approval of the Amendment to Articles of Incorporation to Allow Shareholders to Amend Bylaws</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #212529"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white; color: #212529">The
shareholders approved the amendment to the Articles of Incorporation based on the votes listed below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #212529"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font-size: 10pt; color: black; text-align: center; border-bottom: Black 1pt solid">For</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; color: black">&nbsp;</TD><TD STYLE="font-size: 10pt; color: black; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; color: black; text-align: center; border-bottom: Black 1pt solid">Against</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; color: black">&nbsp;</TD><TD STYLE="font-size: 10pt; color: black; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; color: black; text-align: center; border-bottom: Black 1pt solid">Abstained</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; color: black">&nbsp;</TD><TD STYLE="font-size: 10pt; color: black; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; color: black; text-align: center; border-bottom: Black 1pt solid">Broker Non-Votes</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; color: black">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 23%; font-size: 10pt; color: black; text-align: center">7,069,774</TD><TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; color: black">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; color: black; text-align: center">166,197</TD><TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; color: black">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; color: black; text-align: center">6,645</TD><TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; color: black">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; color: black; text-align: center">1,400,295</TD><TD STYLE="width: 1%; font-size: 10pt; color: black; text-align: left">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white; color: #212529"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 9.01</B></TD><TD><B>Financial Statements and Exhibits</B></TD></TR></TABLE>

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


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
<TR STYLE="font-family: Times New Roman, Times, Serif; vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Number</FONT></TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">Description</FONT></TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">Method
    of Filing</FONT></TD></TR>
<TR STYLE="font-family: Times New Roman, Times, Serif; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 10%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><A HREF="tm2020354d1_ex3-1.htm" STYLE="-sec-extract: exhibit">3.1</A></FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><A HREF="tm2020354d1_ex3-1.htm" STYLE="-sec-extract: exhibit">Amended
    and Restated Articles of Incorporation of First Internet Bancorp</A></FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 20%; text-align: center; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><A HREF="tm2020354d1_ex3-1.htm" STYLE="-sec-extract: exhibit">Filed
    Electronically</A></FONT></TD></TR>
<TR STYLE="font-family: Times New Roman, Times, Serif; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><A HREF="tm2020354d1_ex3-2.htm" STYLE="-sec-extract: exhibit">3.2</A></FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><A HREF="tm2020354d1_ex3-2.htm" STYLE="-sec-extract: exhibit">Amended
    and Restated Bylaws of First Internet Bancorp</A></FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><A HREF="tm2020354d1_ex3-2.htm" STYLE="-sec-extract: exhibit">Filed
    Electronically</A></FONT></TD></TR>
</TABLE>


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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt; width: 50%">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt; width: 7%">Dated:</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt; width: 43%">May 21, 2020</TD></TR>
</TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-top: 2pt; padding-bottom: 2pt">FIRST INTERNET BANCORP</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt; width: 50%">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt; width: 3%">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt; width: 47%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt">/s/ Kenneth J. Lovik</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2pt; padding-bottom: 2pt">Kenneth J. Lovik, Executive Vice President &amp; Chief <BR>
Financial Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>tm2020354d1_ex3-1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(As amended and restated through May 19,
2020)</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 1</U>. <U>Name</U>.</B> The
name of the corporation is First Internet Bancorp (the &ldquo;Corporation&rdquo;).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 1</U>. <U>Amount</U>.</B>
The Corporation has the authority to issue fifty million (50,000,000) shares, without par value.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 2</U>. <U>Preferred Stock</U>.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">A.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Corporation has the authority to issue up to 5,000,000 of the initial 50,000,000 shares as a separate and single class
of shares known as Preferred Stock, which may be issued in one or more series. The Board of Directors of the Corporation is vested
with the authority to determine and state the designations and the preferences, limitations, relative rights and voting rights,
if any, of each of such series by the adoption and filing in accordance with Indiana Business Corporation Law, as amended (the
&ldquo;Law&rdquo;), before the issuance of any shares of such series, of an amendment or amendments to these Articles determining
the terms of such series, which amendment need not be approved by the shareholders or the holders of any class or series of shares
except as provided by the Law (&ldquo;Preferred Stock Amendment&rdquo;). All shares of Preferred Stock of the same series shall
be identical with each other in all respects. Except as otherwise provided herein, the holders of shares of Preferred Stock have
the right, voting separately by class or by series to cast one vote for each duly authorized, issued and outstanding share of Preferred
Stock held by them upon each question or matter in respect of which, under the Law, such holders are entitled to vote by class
or by series. The holders of a series of Preferred Stock shall also have such other voting rights, if any, as may have been provided
for such series in a Preferred Stock Amendment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">B.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Non-Voting Common Shares</U>. The Corporation has the authority to issue up to 86,221 shares of the 5,000,000 shares
of Preferred Stock, to be designated &ldquo;Non-Voting Common Stock&rdquo; (&ldquo;Non-Voting Shares&rdquo;) with the preferences,
limitations, and relative rights set forth below.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Dividend Rights</U>. Subject to the rights of any class or series of shares having a preference over the Common Stock
with respect to dividends, if the Board of Directors of the Corporation shall elect to pay or declare and set apart for payment
any dividend or other distribution on any Common Stock out of any funds legally available therefor, the holder of each Non-Voting
Share shall be entitled at such time to receive a dividend out of such legally available funds equal to the dividend payable with
respect to each share of Common Stock.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">If the Board of Directors of the
Corporation shall elect to pay or declare and set apart for payment any dividend or other distribution on any Common Stock payable
in shares of Common Stock, then the shares of Common Stock so issued to the holders of Non-Voting Shares in any such dividend or
distribution, shall be Non-Voting Shares, and each holder of a Non-Voting Share shall be entitled to receive in any such dividend
or distribution the same number of shares of Common Stock as are received by each holder of a share of Common Stock and on the
same terms, except that the shares of Common Stock so issued or issuable to holders of Non-Voting Shares shall be Non-Voting Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Liquidation Rights</U>. Subject to the rights of any class or series of shares having a preference over the Common Stock
with respect to the distribution of the proceeds of the liquidation of the Corporation, in the event of a voluntary or involuntary
liquidation, dissolution, or winding up of the Corporation, the holders of the Common Stock and the holders of the Non-Voting Shares
shall share ratably, on a per share basis, in the assets of the Corporation legally available therefor, such that the holders of
Non-Voting Shares shall be entitled to receive, out of the assets of the Corporation legally available therefor, an amount per
Non-Voting Share equal to the amount distributed per share of Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(3)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conversion</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Definitions</U>.
The following terms shall have the following meanings:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.75in; text-indent: 0.5in">&ldquo;<U>Business Day</U>&rdquo;
means any day other than a Saturday or Sunday or a day on which commercial banks are not authorized or required to close in Indianapolis.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.75in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.75in; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo; means
any individual, corporation, partnership, limited liability company, joint venture, association, joint stock company, trust, estate,
unincorporated organization or government (or any agency or political subdivision thereof).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.75in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.75in; text-indent: 0.5in">&ldquo;<U>Securities Act</U>&rdquo;
means the Securities Act of 1933, as amended, or any successor statute.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.75in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Optional
Conversion of Non-Voting Common</U>. Each outstanding Non-Voting Share may be converted into one fully paid and nonassessable share
of Common Stock by any third party transferee of such Non-Voting Shares which acquires the shares in the following manner:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
a widely distributed public offering;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;pursuant
to Rule 144 of the Securities Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
blocks representing no more than two percent (2%) of the total voting interests of the Corporation to any single Person or related
Persons;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
a third party that has already acquired control of a majority of the voting interests of the Corporation without reliance upon
the transfer of the Non-Voting Shares; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
any transaction approved by the Federal Reserve.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice</U>.
The Non-Voting Shares shall be convertible into Common Shares by written notice to such effect from the transferee to the Corporation
specifying:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
name of the registered holder of the Non-Voting Shares to be converted;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
number of Non-Voting Shares to be converted;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
certificate number of the certificate representing such Non-Voting Shares (or, if no stock certificate has then been issued to
such holder, a statement that such notice is accompanied by a written statement pursuant to Section B(3)( d) below);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
date on which conversion is to take place (the &ldquo;Conversion Date&rdquo;), which shall be a Business Day at least two (2) Business
Days and not more than twenty (20) Business Days after the date of such notice;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
name(s) and addressees) of the Person(s) in whose name(s) the shares of Common Stock to be issued upon conversion are to be registered,
if other than such holder; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
denominations in which certificates for the shares of Common Stock to be issued are required to be issued.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">An election by a holder of Non-Voting
Shares to convert pursuant to Section B(3)(b) may be rescinded by written notice delivered to the Corporation at any time prior
to the Conversion Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Surrendered
Non-Voting Common Share Certificate</U>. On or prior to the Conversion Date, the holder of the Non-Voting Shares to be converted
hereunder shall surrender or deliver to the Corporation at its principal office, (i) the certificate(s) representing such Non-Voting
Shares (the &ldquo;Surrendered Non-Voting Share Certificate&rdquo;), or (ii) if no certificate(s) for such shares has at the time
been issued to such holder by the Corporation, a written statement of such holder to the effect that it has not yet received such
certificate and instructing the Corporation to treat such certificate, when and if issued, as a Surrendered Non-Voting Share Certificate
(the delivery of such statement to be deemed, for purposes of this Section B(3)(d), to constitute a surrender of the Surrendered
Non-Voting Share Certificate).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Effectiveness
of Conversion</U>. Subject to a rescission of the election to convert pursuant to Section B(3)(c) above, on the Conversion Date,
each Person to whom any shares of Common Stock are issuable upon conversion hereunder shall become the holder of record thereof
and the holder of the Non-Voting Shares then converted shall cease to be the holder of record of such shares, regardless of whether
certificates representing such shares of Common Stock have then been issued and delivered pursuant to Section B(3)(f) below or
the Surrendered Non-Voting Share Certificate has been delivered to the Corporation pursuant to Section B(3)(d) above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Delivery
of Stock Certificates</U>. As promptly as practicable after the Conversion Date, the Corporation at its expense will issue and
deliver to the holder of the shares of Common Stock issued upon a conversion of Non-Voting Shares hereunder, or as such holder
may direct, (a) a certificate or certificates for the number of shares of Common Stock issued upon such conversion and (b) in the
case of the conversion of less than all of the Non-Voting Shares represented by a Surrendered Non-Voting Share Certificate, a new
certificate for a number of Non-Voting Shares equal to the unconverted shares represented by the Surrendered Non-Voting Share Certificate
(such new certificate to be dated so that there will be no loss of dividends, whether then declared or undeclared, on the unconverted
Non-Voting Shares represented by such Surrendered Non-Voting Share Certificate); provided, however, that the Corporation shall
not be obligated to issue any certificate for shares of Common Stock and/or Non-Voting Shares pursuant to this Section B(3)(f)
unless and until the holder of Non-Voting Shares to be converted shall have delivered the Surrendered Non-Voting Share Certificate
to the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other
Provisions</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Stock
Reserved for Issuance</U>. The Corporation will at all times reserve and keep available out of its authorized but unissued shares
of Common Stock for the purpose of issuance upon the conversion of Non-Voting Shares as provided in this Section, such number of
shares of Common Stock as are then issuable pursuant to this Section upon the conversion of all then outstanding Non-Voting Shares
into shares of Common Stock hereunder. Notwithstanding the foregoing, if, at any time, there shall be an insufficient number of
authorized but unissued shares of Common Stock available for issuance upon conversion of Non- Voting Shares hereunder, the Corporation
will take all action necessary to propose and recommend to the shareholders of the Corporation that these Articles of Incorporation
be amended to authorize additional shares in an amount sufficient to provide adequate reserves of shares of Common Stock for issuance
upon such conversion, including the diligent solicitation of votes and proxies to vote in favor of such an amendment. All shares
of Common Stock which are issuable upon conversion hereunder will, when issued, be duly and validly issued, fully paid and nonassessable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Issuance
Expenses</U>. The issuance of certificates for shares of Common Stock upon conversion of Non-Voting Shares pursuant to this Section
will be made without charge to any original holder of any N on- Voting Shares for any issuance tax in respect thereof or any other
cost incurred by the Corporation in connection with such conversion and the related issuance of shares of Common Stock, provided
that the Corporation will not be required to pay any such taxes or costs which may be payable in respect of any such conversion
by any Person other than the record holder or in respect of any transfer involving the issuance and delivery of any certificate
in a name other than that of the registered holder of the shares so converted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Closing
of Books</U>. The Corporation will at no time close its transfer books against the transfer of any shares of Common Stock issued
or issuable upon the conversion pursuant to this Section in any manner which interferes with the timely conversion of Non-Voting
Shares hereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Voting
Rights</U>. The holders of Non-Voting Shares shall have no right to vote, except as otherwise required by the Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 3</U>. <U>Common Stock</U>.</B>
Of the 50,000,000 shares the Corporation has authority to issue, 45,000,000 constitute a separate class of shares known as Common
Stock, which shall have no par value, shall not be issued in series, and shall have the same preferences, limitations, and relative
rights. The class of Common Stock authorized hereby has unlimited voting rights and is entitled to receive the net assets of the
Corporation upon dissolution. The holders of shares of Common Stock have the right, voting separately by class, to cast one vote
for each duly authorized, issued and outstanding share of Common Stock held by them upon each question or matter in respect of
which, under the Law, such holders are entitled to vote by class. Such holders also have the right to cast one vote for each duly
authorized, issued and outstanding share of Common Stock held by them upon each question or matter submitted generally to the holders
of shares of the Corporation in respect of which, under the Law, voting by class or by series is not required (a &ldquo;General
Voting Matter&rdquo;). If and to the extent voting rights with respect to any General Voting Matter are provided in a Preferred
Stock Amendment to the holders of a series of Preferred Stock the holders of shares of Common Stock shall have the right to vote
on such General Voting Matter either in common with, or separately by class from, the holders of such series of Preferred Stock
depending on the provisions of such Preferred Stock Amendment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 4</U>. <U>Share Dividends</U>.</B>
Shares of one (1) series may be issued as a share dividend in respect of shares of another series.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 1</U>. <U>Purpose</U>.</B>
The purposes for which the Corporation is formed are to act as a holding company and to engage in any business or businesses permitted
by the Law, the Bank Holding Company Act of 1956, as amended, the regulations of the Board of Governors of the Federal Reserve
System, and the other laws of the United States of America applicable to bank holding companies.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 1</U>. <U>Number of Directors</U>.</B>
The number of Directors shall not be less than three (3) nor more than twenty-five (25). The actual number of Directors shall be
fixed from time to time by resolution of the Board of Directors. The By-laws may provide for staggered terms for the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 2</U>. <U>Qualifications</U>.</B>
Directors need not be shareholders of the Corporation.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 3</U>. <U>Removal of Directors</U>.</B>
Any or all of the Directors may be removed at any time for a specific cause found and determined by a vote of a majority of the
entire Board of Directors. Any or all of the Directors may be removed at any time with or without cause, at a meeting of the shareholders
called expressly for that proposal, only by a vote of the holders of a majority of the shares then entitled to vote.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 4</U>. <U>Vacancies on the
Board of Directors</U>.</B> If any vacancy or vacancies occurs on the Board of Directors, including a vacancy which occurs by reason
of an increase in the number of Directors, such vacancy shall be filled by majority vote of the Directors then in office.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 1</U>. <U>Right to Indemnity</U>.</B>
The Corporation shall indemnify each person who is or was a Director, officer, employee or agent of the Corporation, or a director,
officer, partner employee, trustee, member or agent of any other corporation, partnership, limited liability company, joint venture,
trust, employee benefit plan or other enterprise (collectively, &ldquo;Other Entities&rdquo;) which the individual is serving or
served in any capacity at the request of the Corporation, against any and all judgments, settlements, penalties, fines (including
excise taxes assessed with respect to employee benefit plans), other liabilities and reasonable expenses (including reasonable
attorneys&rsquo; fees) that may be incurred by the individual in connection with or resulting from any claim, actions, suit proceeding
or investigation (whether actual or threatened, whether formal or informal, whether brought by or in the right of the Corporation,
any such Other Entity, or otherwise, whether civil, criminal, administrative, or investigative, or whether or not in connection
with an appeal relating thereto), in which the individual may become involved, as a party or otherwise, by reason of the individual&rsquo;s
being or having been a Director, officer, employee or agent of the Corporation or a director, officer, partner, employee, trustee,
member or agent of any such Other Entity or by reason of any past or future action taken or not taken in the individual's capacity
as such director , officer, partner, employee, trustee, member or agent, whether or not the individual continues to be such at
the time such liability or expense is incurred, except only for matters as to which such individual is adjudged, in an action,
suit, or proceeding terminated against the individual by judgment, order, or conviction, to have committed gross misconduct or
fraud upon the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 2</U>. <U>Right to Expense
Advances</U>.</B> As used in this <U>Article V</U>, the tern &ldquo;expense&rdquo; shall include, but not be limited to, attorneys&rsquo;
fees and disbursements, incurred in connection with the claim, action, suit, proceeding or investigation. The Corporation shall
advance expenses to, or where appropriate and with the consent of such director, officer, employee, member, partner, trustee or
agent may at its expense undertake the defense of, any such person upon receipt of an undertaking by or on behalf of such person
to repay such advances if it should ultimately be determined that the person is not entitled to indemnification under this <U>Article
V</U> or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 3</U>. <U>Vested Right</U>.</B>
The provisions of this <U>Article V</U> shall be applicable to claims, actions, suits, proceedings or investigations made or commenced
before or after the adoption hereof, whether arising from acts or omissions to act occurring before or after the adoption hereof.
If several claims, issues or matters of action are involved, any such director, officer, partner employee, trustee, member or agent
may be entitled to indemnification as to some matters even though the individual is not so entitled as to others. The rights of
indemnification provided hereunder shall inure to the benefit of the heirs of any such person and the personal representatives,
executors and administrators of the estate any such person. Any repeal or modification of this <U>Article V</U> shall not adversely
affect any rights to indemnification and advancement of expenses existing pursuant to this <U>Article V</U> with respect to any
acts or omissions occurring prior to such repeal or modification.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 4</U>. <U>Not Exclusive</U>.</B>
The indemnification of a person provided for in this <U>Article V</U> shall be in addition to, and not in limitation of, any indemnification
rights such person may be entitled to by law (statutory, common law, or otherwise), contract or otherwise. To the extent allowable
under applicable law, the Corporation may supplement (not replace or limit) the indemnification of a person set forth in this <U>Article
V</U> in the Corporation&rsquo;s Bylaws or by resolution adopted by the directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE VI<BR>
<U>AMENDMENT OR REPEAL</U></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 1</U>. <U>Articles of Incorporation</U>.</B>
The Corporation reserves the right to amend or repeal any provision contained in these Articles of Incorporation, in the manner
now or hereafter prescribed by the Law, and all rights conferred on shareholders herein are granted subject to such reservation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B><U>Section 2</U>. <U>Bylaws</U>.</B>
Except as otherwise expressly provided by the Law, these Articles of Incorporation or the Bylaws of the Corporation, the Bylaws
of the Corporation may from time to time be amended or repealed, or new Bylaws may be adopted, by&nbsp;either (i)&nbsp;the Board
of Directors at any regular or special meeting of the Board of Directors, if such amendment, repeal or adoption is approved by
the affirmative vote of a majority of the entire Board of Directors; or (ii) the affirmative vote, at a meeting of the shareholders
of the Corporation, of at least a majority of the votes entitled to be cast by the holders of the outstanding shares of all classes
of stock of the Corporation entitled to vote generally in the election of directors, considered for purposes of this <U>Article
VI</U> as a single voting group.</P>

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

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

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<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>3
<FILENAME>tm2020354d1_ex3-2.htm
<DESCRIPTION>EXHIBIT 3.2
<TEXT>
<HTML>
<HEAD>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit
3.2&nbsp;</B></FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FIRST INTERNET BANCORP<BR>
</B>(As amended effective May 19, 2020)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE 1<BR>
MEETINGS OF SHAREHOLDERS </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 1.1.&nbsp;ANNUAL MEETINGS. </B>Annual
meetings of the shareholders of First Internet Bancorp (the &quot;Corporation&quot;) shall be held each year on such date, at such
hour and at such place, if any, within or without the State of Indiana as shall be designated by the Board of Directors.&nbsp;In
the absence of designation, the meeting shall be held at the principal office of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 1.2.&nbsp;SPECIAL MEETINGS. </B>Special
meetings of the shareholders of the Corporation may be called at any time only by the Board of Directors, the Chairman of the Board,
the Chief Executive Officer or the President.&nbsp;A special meeting of the shareholders may not be called by any other person
or persons. The Board of Directors, the Chairman of the Board, the Chief Executive Officer or the President, as the case may be,
calling a special meeting of shareholders shall set the date, time and place, if any, of such meeting, which may be held within
or without the State of Indiana.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 1.3.&nbsp;NOTICES. </B>A written
notice (as the term &quot;written&quot; is defined in Section 9.6 of these Bylaws), stating (a) the date, time, and place, if any,
of any meeting of the shareholders, (b) the means of remote communications, if any, by which shareholders and proxy holders may
be deemed to be present in person and vote at such meeting, and (c) in the case of a special meeting, the purpose or purposes for
which such meeting is called, shall be delivered or mailed by the Secretary of the Corporation to each shareholder of record of
the Corporation entitled to notice of or to vote at such meeting no fewer than ten (10)&nbsp;nor more than sixty (60)&nbsp;days
before the date of the meeting.&nbsp;Notice of shareholders' meetings, if mailed, shall be mailed, postage prepaid, to each shareholder
at his or her address shown in the Corporation's current record of shareholders; provided, that this requirement shall be satisfied
with respect to shareholders of record who share an address, and notice shall be deemed to have been given to all such shareholders,
if notice is given in accordance with the &quot;householding&quot; rules set forth in Rule 14a-3(e) under the Securities Exchange
Act of 1934, as amended (the &quot;Exchange Act&quot;), and the provisions of IC&nbsp;23-1-20-29 of the Indiana Business Corporation
Law. If mailed, notice shall be deemed to be delivered when deposited in the United States mail, addressed to the shareholder at
his, her or its address as it appears in the books of the Corporation, with postage thereon prepaid. If sent by electronic transmission,
notice shall be deemed to be delivered when sent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Notice of a meeting of shareholders shall
be given to shareholders not entitled to vote, but only if a purpose for the meeting is to vote on any amendment to the Corporation's
Articles of Incorporation, merger, or share exchange to which the Corporation would be a party, sale of the Corporation's assets,
dissolution of the Corporation, or consideration of voting rights to be accorded to shares acquired or to be acquired in a &quot;control
share acquisition&quot; (as such term is defined in the Indiana Business Corporation Law). Except as required by the foregoing
sentence or as otherwise required by the Indiana Business Corporation Law or the Corporation's Articles of Incorporation, notice
of a meeting of shareholders is required to be given only to shareholders entitled to vote at the meeting.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A shareholder or his proxy may at any
time waive notice of a meeting if the waiver is in writing, is signed by the shareholder entitled to the notice and is
delivered to the Corporation for inclusion in the minutes or filing with the Corporation's records.&nbsp;A shareholder's
attendance at a meeting or participation by remote communication in a meeting in accordance with these Bylaws, whether in
person or by proxy, (a)&nbsp;waives objection to lack of notice or defective notice of the meeting, unless the shareholder or
his proxy at the beginning of the meeting objects to holding the meeting or transacting business at the meeting, and
(b)&nbsp;waives objection to consideration of a particular matter at the meeting that is not within the purpose or purposes
described in the meeting notice, unless the shareholder or his proxy objects to considering the matter when it is
presented.&nbsp;Each shareholder who has, in the manner above provided, waived notice or objection to notice of a
shareholders' meeting shall be conclusively presumed to have been given due notice of such meeting, including the purpose or
purposes thereof.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">If an annual or special shareholders' meeting
is adjourned to a different date, time, or place, notice need not be given of the new date, time, or place, if any, if the new
date, time, or place and the means of remote communication, if any, by which shareholders may be deemed present in person and vote
at such meeting are announced at the meeting before adjournment, unless a new record date is or must be established for the adjourned
meeting.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 1.4.&nbsp;ADVANCE NOTICE PROCEDURES.
</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Advance Notice of Shareholder Business</U><I>. </I>At an annual meeting of the shareholders, 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 brought: (i)&nbsp;pursuant to the Corporation's proxy materials with respect to such meeting, (ii)&nbsp;by or at the direction
of the Board of Directors, or (iii)&nbsp;by a shareholder of the Corporation who is a shareholder of record at the time of the
giving of the notice required by this Section&nbsp;1.4(a) and on the record date for the determination of shareholders entitled
to vote at the annual meeting and has timely complied in proper written form with the notice procedures set forth in this Section
1.4(a). In addition, for business to be properly brought before an annual meeting by a shareholder, such business must be a proper
matter for shareholder action pursuant to these Bylaws and applicable law. Except for proposals properly made in accordance with
Rule&nbsp;14a-8 under the Exchange Act and the rules and regulations thereunder (as so amended and inclusive of such rules and
regulations), and included in the notice of meeting given by or at the direction of the Board of Directors, for the avoidance of
doubt, clause (iii)&nbsp;above shall be the exclusive means for a shareholder to bring business before an annual meeting of shareholders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>To
comply with clause (iii)&nbsp;of Section&nbsp;1.4(a) above, a shareholder's notice must set forth all information required
under this Section&nbsp;1.4(a) and must be timely received by the Secretary of the Corporation. To be timely, a shareholder's
notice must be received by the Secretary at the principal executive offices of the Corporation not later than the 45th day
nor earlier than the 75th day before the one-year anniversary of the date on which the Corporation first mailed its proxy
materials or a notice of availability of proxy materials (whichever is earlier) for the preceding year's annual meeting;
provided, however, that in the event that no annual meeting was held in the previous year or if the date of the annual
meeting is advanced by more than thirty (30)&nbsp;days prior to or delayed by more than sixty (60)&nbsp;days after the
one-year anniversary of the date of the previous year's annual meeting, then, for notice by the shareholder to be timely, it
must be so received by the Secretary not earlier than the close of business on the 120th day prior to such annual meeting and
not later than the close of business on the later of (A)&nbsp;the 90th day prior to such annual meeting, or (B)&nbsp;the 10th
day following the day on which Public Announcement (as defined below) of the date of such annual meeting is first made. In no
event shall any adjournment or postponement of an annual meeting or the announcement thereof commence a new time period for
the giving of a shareholder's notice as described in this Section&nbsp;1.4(a)(1). &quot;Public Announcement&quot; shall mean
disclosure in a press release reported by the Dow Jones News Service, Associated Press or a comparable national news service
or in a document publicly filed by the Corporation with the Securities and Exchange Commission pursuant to Section&nbsp;13,
14 or 15(d) of the Exchange Act, or any successor thereto.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To be in proper written form, a shareholder's notice to the Secretary must set forth as to each matter of business the shareholder
intends to bring before the annual meeting: (A)&nbsp;a brief description of the business intended to be brought before the annual
meeting and the reasons for conducting such business at the annual meeting, (B)&nbsp;the name and address, as they appear on the
Corporation's books, of the shareholder proposing such business and any Shareholder Associated Person (as defined below), (C)&nbsp;the
class and number of shares of the Corporation that are held of record or are beneficially owned by the shareholder or any Shareholder
Associated Person and any derivative positions held or beneficially held by the shareholder or any Shareholder Associated Person,
(D)&nbsp;whether and the extent to which any hedging or other transaction or series of transactions has been entered into by or
on behalf of such shareholder or any Shareholder Associated Person with respect to any securities of the Corporation, and a description
of any other agreement, arrangement or understanding (including any short position or any borrowing or lending of shares), the
effect or intent of which is to mitigate loss to, or to manage the risk or benefit from share price changes for, or to increase
or decrease the voting power of, such shareholder or any Shareholder Associated Person with respect to any securities of the Corporation,
(E)&nbsp;any material interest of the shareholder or a Shareholder Associated Person in such business, and (F)&nbsp;a statement
whether either such shareholder or any Shareholder Associated Person will deliver a proxy statement and form of proxy to holders
of at least the percentage of the Corporation's voting shares required under applicable law to carry the proposal (such information
provided and statements made as required by clauses (A)&nbsp;through (F), a &quot;Business Solicitation Statement&quot;). In addition,
to be in proper written form, a shareholder's notice to the Secretary must be supplemented not later than ten (10) days following
the record date for notice of the meeting to disclose the information contained in clauses (C)&nbsp;and (D)&nbsp;above as of the
record date for notice of the meeting. For purposes of this Section&nbsp;1.4, a &quot;Shareholder Associated Person&quot; of any
shareholder shall mean (I)&nbsp;any person controlling, directly or indirectly, or acting in concert with, such shareholder, (II)&nbsp;any
beneficial owner of shares of stock of the Corporation owned of record or beneficially by such shareholder and on whose behalf
the proposal or nomination, as the case may be, is being made, or (III)&nbsp;any person controlling, controlled by or under common
control with such person referred to in the preceding clauses (I)&nbsp;and (II).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(3)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Without exception, no business shall be conducted at any annual meeting except in accordance with the provisions set forth
in this Section&nbsp;1.4(a) and, if applicable, Section 1.4(b). In addition, business proposed to be brought by a shareholder may
not be brought before the annual meeting if such shareholder or a Shareholder Associated Person, as applicable, takes action contrary
to the representations made in the Business Solicitation Statement applicable to such business or if the Business Solicitation
Statement applicable to such business contains an untrue statement of a material fact or omits to state a material fact necessary
to make the statements therein not misleading. The chairman of the annual meeting shall, if the facts warrant, determine and declare
at the annual meeting that business was not properly brought before the annual meeting and in accordance with the provisions of
this Section&nbsp;1.4(a), and, if the chairman should so determine, he or she shall so declare at the annual meeting that any such
business not properly brought before the annual meeting shall not be conducted.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Advance Notice of Director Nominations at Annual Meetings</U><I>. </I>Notwithstanding anything in these Bylaws to the
contrary, only persons who are nominated in accordance with the procedures set forth in this Section&nbsp;1.4(b) shall be eligible
for election or re-election as Directors at an annual meeting of shareholders. Nominations of persons for election or re-election
to the Board of Directors of the Corporation shall be made at an annual meeting of shareholders only (i)&nbsp;by or at the direction
of the Board of Directors or (ii)&nbsp;by a shareholder of the Corporation who was a shareholder of record at the time of the giving
of the notice required by this Section&nbsp;1.4(b) and on the record date for the determination of shareholders entitled to vote
at the annual meeting and has complied with the notice procedures set forth in this Section 1.4(b). In addition to any other applicable
requirements, for a nomination to be made by a shareholder, the shareholder must have given timely notice thereof in proper written
form to the Secretary of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To comply with clause (ii)&nbsp;of Section&nbsp;1.4(b) above, a nomination to be made by a shareholder must set forth all
information required under this Section&nbsp;1.4(b) and must be received by the Secretary of the Corporation at the principal executive
offices of the Corporation at the time set forth in, and in accordance with, the final three sentences of Section&nbsp;1.4(a)(1)
above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To be in proper written form, such shareholder's notice to the Secretary must set forth:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">(A)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>as to each person (a &quot;nominee&quot;) whom the shareholder proposes to nominate for election or re-election as a Director:
(I)&nbsp;the name, age, business address and residence address of the nominee, (II)&nbsp;the principal occupation or employment
of the nominee, (III)&nbsp;the class and number of shares of the Corporation that are held of record or are beneficially owned
by the nominee and any derivative positions held or beneficially held by the nominee, (IV)&nbsp;whether and the extent to which
any hedging or other transaction or series of transactions has been entered into by or on behalf of the nominee with respect to
any securities of the Corporation, and a description of any other agreement, arrangement or understanding (including any short
position or any borrowing or lending of shares), the effect or intent of which is to mitigate loss to, or to manage the risk or
benefit of share price changes for, or to increase or decrease the voting power of the nominee, (V)&nbsp;a description of all arrangements
or understandings between the shareholder 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 shareholder, (VI)&nbsp;a written statement executed by the nominee acknowledging
that as a Director of the Corporation, the nominee will owe a fiduciary duty under Indiana law with respect to the Corporation
and its shareholders, and (VII)&nbsp;any other information relating to the nominee that would be required to be disclosed about
such nominee if proxies were being solicited for the election or re-election of the nominee as a Director, or that is otherwise
required, in each case pursuant to Regulation&nbsp;14A under the Exchange Act (including without limitation the nominee's written
consent to being named in the proxy statement, if any, as a nominee and to serving as a Director if elected or re-elected, as the
case may be); and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: 0.5in">(B)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>as
to such shareholder giving notice, (I)&nbsp;the information required to be provided pursuant to clauses (B)&nbsp;through
(E)&nbsp;of Section&nbsp;1.4(a)(2) above, and the supplement referenced in the second sentence of Section&nbsp;1.4(a)(2)
above (except that the references to &quot;business&quot; in such clauses shall instead refer to nominations of Directors for
purposes of this paragraph), and (II)&nbsp;a statement whether either such shareholder or Shareholder Associated Person will
deliver a proxy statement and form of proxy to holders of a number of the Corporation's voting shares reasonably believed by
such shareholder or Shareholder Associated Person to be necessary to elect or re-elect such nominee(s) (such information
provided and statements made as required by clauses (I)&nbsp;and (II)&nbsp;above, a &quot;Nominee Solicitation
Statement&quot;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(3)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At the request of the Board of Directors, any person nominated by a shareholder for election or re-election as a Director
must furnish to the Secretary of the Corporation (A)&nbsp;that information required to be set forth in the shareholder's notice
of nomination of such person as a Director as of a date subsequent to the date on which the notice of such person's nomination
was given, (B)&nbsp;such other information as may reasonably be required by the Corporation to determine the eligibility of such
proposed nominee to serve as a director of a regulated financial institution or subsidiary under applicable banking laws and regulations
and as an independent Director or audit committee financial expert of the Corporation under applicable law, securities exchange
rule or regulation, or any publicly-disclosed corporate governance guideline or committee charter of the Corporation and (C)&nbsp;additional
information that could be material to a reasonable shareholder's understanding of the independence, or lack thereof, of such nominee;
in the absence of the furnishing of such information if requested, such shareholder's nomination shall not be considered in proper
form pursuant to this Section&nbsp;1.4(b).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(4)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>&nbsp;</B>Without exception, no person shall be eligible for election or re-election as a Director of the Corporation
at an annual meeting of shareholders unless nominated in accordance with the provisions set forth in this Section 1.4(b). In addition,
a nominee shall not be eligible for election or re-election if a shareholder or Shareholder Associated Person, as applicable, takes
action contrary to the representations made in the Nominee Solicitation Statement applicable to such nominee or if the Nominee
Solicitation Statement applicable to such nominee contains an untrue statement of a material fact or omits to state a material
fact necessary to make the statements therein not misleading. The chairman of the annual meeting shall, if the facts warrant, determine
and declare at the annual meeting that a nomination was not made in accordance with the provisions prescribed by these Bylaws,
and if the chairman should so determine, he or she shall so declare at the annual meeting, and the defective nomination shall be
disregarded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Advance Notice of Director Nominations for Special Meetings</U><I>.</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>For
a special meeting of shareholders at which Directors are to be elected or re-elected, nominations of persons for election or
re-election to the Board of Directors shall be made only (A) by or at the direction of the Board of Directors or (B)&nbsp;by
any shareholder of the Corporation who (I)&nbsp;is a shareholder of record at the time of the giving of the notice required
by this Section 1.4(c) and on the record date for the determination of shareholders entitled to vote at the special meeting
and (II)&nbsp;delivers a timely written notice of the nomination to the Secretary of the Corporation that includes the
information set forth in Sections&nbsp;1.4(b)(2) and (b)(3) above. To be timely, such notice must be received by the
Secretary at the principal executive offices of the Corporation not later than the close of business on the later of the 90th
day prior to such special meeting or the 10th day following the day on which Public Announcement is first made of the date of
the special meeting and of the nominees proposed by the Board of Directors to be elected or re-elected at such meeting. A
person shall not be eligible for election or re-election as a Director at a special meeting unless the person is nominated by
or at the direction of the Board of Directors or by a shareholder in accordance with the notice procedures set forth in this
Section&nbsp;1.4(c). In addition, a nominee shall not be eligible for election or re-election if a shareholder or Shareholder
Associated Person, as applicable, takes action contrary to the representations made in the Nominee Solicitation Statement
applicable to such nominee or if the Nominee Solicitation Statement applicable to such nominee contains an untrue statement
of a material fact or omits to state a material fact necessary to make the statements therein not misleading.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The chairman of the special meeting shall, if the facts warrant, determine and declare at the meeting that a nomination
or business was not made in accordance with the procedures prescribed by these Bylaws, and if the chairman should so determine,
he or she shall so declare at the meeting, and the defective nomination or business shall be disregarded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Other Requirements and Rights</U><I>. </I>In addition to the foregoing provisions of this Section 1.4, a shareholder
must also comply with all applicable requirements of state law and of the Exchange Act and the rules and regulations thereunder
with respect to the matters set forth in this Section 1.4. Nothing in this Section&nbsp;1.4 shall be deemed to affect any rights
of:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a shareholder to request inclusion of proposals in the Corporation's proxy statement pursuant to Rule&nbsp;14a-8 (or any
successor provision) under the Exchange Act; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Corporation to omit a proposal from the Corporation's proxy statement pursuant to Rule 14a-8 (or any successor provision)
under the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 1.5.&nbsp;VOTING. </B>Except
as otherwise provided by the Indiana Business Corporation Law or the Corporation's Articles of Incorporation, each share of stock
of the Corporation, regardless of class, that is outstanding at the record date established for any annual or special meeting of
shareholders and is outstanding at the time of and represented in person or by proxy at the annual or special meeting, shall entitle
the record holder thereof, or his proxy, to one (1)&nbsp;vote on each matter voted on at the meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 1.6.&nbsp;QUORUM. </B>Unless
the Corporation's Articles of Incorporation or the Indiana Business Corporation Law provide otherwise, at all meetings of shareholders,
a majority of the votes entitled to be cast on a matter, represented in person or by proxy, constitutes a quorum for action on
the matter.&nbsp;Action may be taken at a shareholders' meeting only on matters with respect to which a quorum exists; provided,
however, that any meeting of shareholders, including annual and special meetings and any adjournments thereof, may be adjourned
to a later date although less than a quorum is present.&nbsp;Once a share is represented for any purpose at a meeting, it is deemed
present for quorum purposes for the remainder of the meeting and for any adjournment of that meeting unless a new record date is
or must be set for that adjourned meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 1.7.&nbsp;VOTE REQUIRED TO TAKE
ACTION. </B>If a quorum exists as to a matter to be considered at a meeting of shareholders, action on such matter (other than
the election of Directors) is approved if the votes properly cast favoring the action exceed the votes properly cast opposing the
action, except as the Corporation's Articles of Incorporation or the Indiana Business Corporation Law require a greater number
of affirmative votes.&nbsp;Directors shall be elected by a plurality of the votes properly cast.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 1.8.&nbsp;RECORD DATE.</B> Only
such persons shall be entitled to notice of or to vote, in person or by proxy, at any shareholders' meeting as shall appear as
shareholders upon the books of the Corporation as of such record date as the Board of Directors shall determine, which date may
not be earlier than the date seventy (70)&nbsp;days immediately preceding the meeting.&nbsp;In the absence of such determination,
the record date shall be the fiftieth (50th)&nbsp;day immediately preceding the date of such meeting.&nbsp;Unless otherwise provided
by the Board of Directors, shareholders of record shall be determined on the record date as of the close of trading on the principal
securities exchange on which the Company's common stock is traded.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 1.9.&nbsp;PROXIES.</B> A shareholder
may vote his shares either in person or by proxy.&nbsp;A shareholder may appoint a proxy to vote or otherwise act for the shareholder
(including authorizing the proxy to receive, or to waive, notice of any shareholders' meeting within the effective period of such
proxy) by signing an appointment form, either personally or by the shareholder's attorney-in-fact.&nbsp;An appointment of a proxy
is effective when received by the Secretary or other officer or agent authorized to tabulate votes and is effective for eleven
(11)&nbsp;months unless a shorter or longer period is expressly provided in the appointment form.&nbsp;The proxy's authority may
be limited to a particular meeting or may be general and authorize the proxy to represent the shareholder at any meeting of shareholders
held within the time provided in the appointment form.&nbsp;Subject to the Indiana Business Corporation Law and to any express
limitation on the proxy's authority appearing on the face of the appointment form, the Corporation is entitled to accept the proxy's
vote or other action as that of the shareholder making the appointment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 1.10.&nbsp;PARTICIPATION IN MEETINGS
BY REMOTE COMMUNICATION. </B>The Board of Directors, acting in its sole discretion, may establish guidelines and procedures in
accordance with applicable provisions of the Indiana Business Corporation Law, as amended from time to time, and any other applicable
law for the participation by shareholders in a meeting of shareholders by means of remote communication, and may determine that
any meeting of shareholders will not be held at any place but will instead be held solely by means of remote communication. Shareholders
complying with such procedures and guidelines and otherwise entitled to vote at a meeting of shareholders shall be deemed present
in person and entitled to vote at a meeting of shareholders, whether such meeting is to be held at a designated place or solely
by means of remote communication.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 1.11.&nbsp;ORGANIZATION AND CONDUCT
OF THE MEETING</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At each meeting of the shareholders of the Corporation, the Chairman of the Board, or, in the absence of the Chairman of
the Board, a person designated by the Chairman of the Board, or, in the absence of such designation, a person chosen by the Board
of Directors, shall call the meeting to order and shall act as the chairman of such meeting. The Secretary of the Corporation shall
act as secretary of such meeting or, in the Secretary's absence, the chairman of the meeting shall appoint a secretary.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At each meeting of the shareholders of the Corporation, the Chairman of the Board (or, in the absence of the Chairman of
the Board, such person designated as chairman of the meeting pursuant to Section&nbsp;1.11(a) of these Bylaws) shall prescribe
the order of business to be conducted at the meeting and establish procedures incident thereto. The Board of Directors of the Corporation
may adopt by resolution such rules or regulations for the conduct of meetings of shareholders as it shall deem appropriate. Except
to the extent inconsistent with such rules and regulations as adopted by the Board of Directors, the Chairman of the Board or the
designated chairman of any meeting of shareholders shall have the right and authority to prescribe such rules, regulations and
procedures and to do all such acts as, in the judgment of the Chairman of the Board or such chairman, are appropriate for the proper
conduct of the meeting.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 1.12.&nbsp;VOTING LISTS. </B>At
least five (5) business days before each meeting of shareholders, the officer or agent having charge of the stock transfer books
shall make a complete list of the shareholders entitled to notice of a shareholders' meeting, arranged in alphabetical order, with
the address and number of shares so entitled to vote held by each, which list shall be on file at the principal office of the Corporation
and subject to inspection by any shareholder entitled to vote at the meeting, or such shareholder's agent or attorney authorized
in writing. Such list shall be produced and kept open at the time and place of the meeting and subject to the inspection of any
shareholder, or the shareholder's agent or attorney authorized in writing, during the holding of such meeting. Unless otherwise
required by law, the Corporation need not include electronic mail addresses or other electronic contact information on such list.
Unless otherwise required by law, the list prepared in accordance with this Section&nbsp;1.12 shall be the only evidence as to
who are the shareholders entitled to examine such list or to vote at any meeting of the shareholders. If the meeting is held solely
by means of remote communication, the list shall be open to examination by any shareholder at any time during the meeting on a
reasonably accessible electronic network, and information required to access this list shall be provided with the notice of the
meeting. Refusal or failure to prepare or make available the shareholders' list does not affect the validity of action taken at
the meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE 2<BR>
DIRECTORS </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 2.1.&nbsp;NUMBER AND TERMS. </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The business and affairs of the Corporation shall be managed under the direction of a Board of Directors consisting of at
least three (3)&nbsp;Directors, but not more than eleven (11)&nbsp;Directors, with the actual number of Directors being fixed from
time to time by resolution of the Board of Directors, subject to the requirements of the Articles of Incorporation. A Director
need not be a resident of the State of Indiana or a shareholder of the Corporation. The number of Directors may be increased or
decreased from time to time by vote or resolution of the Board of Directors, but no decrease shall have the effect of shortening
the term of any incumbent Director. Directors are elected at each annual meeting of the shareholders and shall be elected to serve
for a term which shall expire at the next annual meeting of the shareholders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Despite the expiration of a Director's term, the Director shall continue to serve until his or her successor is elected
and qualified, or until the earlier of his or her death, resignation, disqualification or removal, or until there is a decrease
in the number of Directors.&nbsp;Any vacancy occurring in the Board of Directors, from whatever cause arising including a vacancy
resulting from an increase in the number of Directors, shall be filled by selection of a successor by a majority vote of the remaining
members of the Board of Directors (although less than a quorum); provided, however, that if such vacancy or vacancies leave the
Board of Directors with no members or if the remaining members of the Board are unable to agree upon a successor or determine not
to select a successor, such vacancy may be filled by a vote of the shareholders at a special meeting called for that purpose or
at the next annual meeting of shareholders.&nbsp;The term of a Director elected or selected to fill a vacancy shall expire at the
end of the term for which such Director's predecessor was elected, or if the vacancy arises because of an increase in the size
of the Board of Directors, at the end of the term specified at the time of election or selection. A vacancy that will occur at
a specific later date (by reason of a resignation effective at a later date), may be filled before the vacancy occurs but the new
Director may not take office until the vacancy occurs.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Directors and each of them shall have no authority to bind the Corporation except when acting as a Board.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The provisions of IC 23-1-33-6(c) regarding the requirement for corporations whose voting shares are registered under the
Exchange Act to have a staggered Board of Directors shall not apply to the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 2.2.&nbsp;RESIGNATION. </B>A
Director may resign at any time by delivering a written resignation to the Board of Directors, the Chairman of the Board, the President
or the Secretary of the Corporation. A resignation is effective when the notice is delivered unless the notice specifies a later
effective date or an effective date determined upon the happening of an event.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 2.3.&nbsp;QUORUM AND VOTE REQUIRED
TO TAKE ACTION.</B> A majority of the whole Board of Directors shall be necessary to constitute a quorum for the transaction of
any business, except the filling of vacancies.&nbsp;If a quorum is present when a vote is taken, the affirmative vote of a majority
of the Directors present shall be the act of the Board of Directors, unless the act of a greater number is required by the Indiana
Business Corporation Law, the Corporation's Articles of Incorporation or these Bylaws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 2.4.&nbsp;ANNUAL AND REGULAR
MEETINGS. </B>The Board of Directors shall meet annually, without notice, immediately following the annual meeting of the shareholders,
for the purpose of transacting such business as properly may come before the meeting.&nbsp;Other regular meetings of the Board
of Directors, in addition to said annual meeting, shall be held on such dates, at such times and at such places as shall be fixed
by resolution adopted by the Board of Directors and specified in a notice of each such regular meeting, or otherwise communicated
to the Directors.&nbsp;The Board of Directors may at any time alter the date for the next regular meeting of the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 2.5.&nbsp;SPECIAL MEETINGS. </B>Special
meetings of the Board of Directors may be called by any one of the Chairman of the Board, the Chief Executive Officer or a majority
of the entire Board of Directors upon not less than two (2) days' notice given to each Director of the date, time, and place of
the meeting, which notice need not specify the purpose or purposes of the special meeting.&nbsp;Such notice may be communicated
in person (either by hand delivery of such notice or orally), by telephone, telegraph, teletype or other form of wire or wireless
communication, by mail, or electronically, and shall be effective at the earlier of the time of its receipt or, if mailed, five
(5)&nbsp;days after its mailing.&nbsp;Notice of any meeting of the Board may be waived in writing at any time if the waiver is
in writing, is signed by the Director entitled to the notice and is filed with the minutes or corporate records.&nbsp;A Director's
attendance at or participation in a meeting waives any required notice to the Director of the meeting, unless the Director at the
beginning of the meeting (or promptly upon the Director's arrival) objects to holding the meeting or transacting business at the
meeting and does not thereafter vote for or assent to action taken at the meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 2.6.&nbsp;WRITTEN CONSENTS.</B>
Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if the action
is taken by all members of the Board.&nbsp;The action must be evidenced by one (1)&nbsp;or more written consents, in one or more
counterparts, describing the action taken, signed by each Director, delivered to the Secretary of the Corporation and included
in the minutes or filed with the corporate records reflecting the action taken.&nbsp;Action taken under this Section&nbsp;2.6 is
effective when the last Director signs the consent, unless (a)&nbsp;the consent specifies a different prior or subsequent effective
date, in which case the action is effective on or as of the specified date, or (b) the action taken under this Section 2.6 is taken
electronically as contemplated by IC 26-2-8, in which case the effective date is determined in accordance with IC 26-2-8. A consent
signed under this Section&nbsp;2.6 shall have the same effect as a unanimous meeting vote of all members of the Board and may be
described as such in any document.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 2.7.&nbsp;PARTICIPATION OTHER
THAN IN PERSON. </B>The Board of Directors may permit any or all Directors to participate in a regular or special meeting by, or
through the use of, any means of communication, such as conference telephone or webcast, by which all Directors participating may
simultaneously hear each other during the meeting.&nbsp;A Director participating in a meeting by such means shall be deemed to
be present in person at the meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 2.8.&nbsp;COMMITTEES OF THE BOARD.
</B>The Board of Directors may create one (1)&nbsp;or more committees and appoint members of the Board of Directors to serve on
them by resolution of the Board of Directors adopted by a majority of all the Directors in office when the resolution is adopted.
Each committee may exercise the authority of the Board of Directors to the extent specified in the resolution.&nbsp;Each committee
may have one (1)&nbsp;or more members, and all the members of such committee shall serve at the pleasure of the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 2.9.&nbsp;EXECUTIVE COMMITTEE.
</B>The Board of Directors may appoint three (3)&nbsp;members to an Executive Committee.&nbsp;The Executive Committee shall, subject
to the restrictions of Section&nbsp;2.13, be authorized to exercise the authority of the full Board of Directors at any times other
than during regular or special meetings of the Board of Directors.&nbsp;All actions taken by the Executive Committee shall be reported
at the first regular meeting of the Board of Directors following such actions.&nbsp;Members of the Executive Committee shall serve
at the pleasure of the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 2.10.&nbsp;COMPENSATION COMMITTEE.
</B>The Board of Directors shall appoint two (2)&nbsp;or more members to a Compensation Committee.&nbsp;The duties of the Compensation
Committee shall be as set forth in the written charter of such committee adopted by the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 2.11.&nbsp;AUDIT COMMITTEE. </B>The
Board of Directors shall appoint three (3)&nbsp;or more members to an Audit Committee.&nbsp;The duties of the Audit Committee shall
be as set forth in the written charter of such committee adopted by the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 2.12.&nbsp;NOMINATING AND CORPORATE
GOVERNANCE COMMITTEE. </B>The Board of Directors shall appoint two (2) or more members to a Nominating and Corporate Governance
Committee. The duties of the Nominating and Corporate Governance Committee shall be as set forth in the written charter of such
committee adopted by the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;<B>SECTION 2.13.&nbsp;LIMITATIONS
ON COMMITTEES; NOTICE, QUORUM AND VOTING. </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No committee established in these Bylaws or any other committee hereafter established may:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>authorize dividends or other distributions, except a committee (or an executive officer of the Corporation designated by
the Board of Directors) may authorize or approve a reacquisition of shares or other distribution if done according to a formula
or method, or within a range, prescribed by the Board of Directors;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>approve or propose to shareholders action that is required to be approved by shareholders;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(3)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>fill vacancies on the Board of Directors or on any of its committees;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(4)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>except as permitted under Section&nbsp;2.13(a)(7) below, amend the Corporation's Articles of Incorporation under IC 23-1-38-2;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(5)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>adopt, amend or repeal provisions of these Bylaws;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(6)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>approve a plan of merger not requiring shareholder approval; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(7)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>authorize or approve the issuance or sale or a contract for sale of shares, or determine the designation and relative rights,
preferences, and limitations of a class or series of shares, except the Board of Directors may authorize a committee (or an executive
officer of the Corporation designated by the Board of Directors) to take the action described in this Section&nbsp;2.13(a)(7) within
limits prescribed by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
to the extent inconsistent with the resolutions creating a committee, Sections 2.1 through 2.7 of these Bylaws, which govern meetings,
action without meetings, notice and waiver of notice, quorum and voting requirements and participation in meetings of the Board
of Directors other than in person, apply to each committee and its members as well.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE 3<BR>
OFFICERS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 3.1.&nbsp;DESIGNATION, SELECTION
AND TERMS. </B>The officers of the Corporation shall consist of a Chairman of the Board, a Chief Executive Officer, a President
and a Secretary, and may also consist of one or more Vice Presidents, a Chief Financial Officer, and any other officers or assistant
officers as it may from time to time determine by resolution creating the office and defining the duties thereof.&nbsp; In addition,
the Chief Executive Officer may, by a certificate of appointment creating the office and defining the duties and term thereof delivered
to the Secretary for inclusion with the corporate records, from time to time create and appoint such Vice Presidents or assistant
officers as he or she deems desirable.&nbsp;The officers of the Corporation shall be elected by the Board of Directors (or appointed
by the Chief Executive Officer as provided above) and need not be selected from among the members of the Board of Directors, except
for the Chairman of the Board, who shall be a member of the Board of Directors.&nbsp;Any two (2)&nbsp;or more offices may be held
by the same person.&nbsp;All officers shall serve at the pleasure of the Board of Directors and, with respect to officers appointed
by the Chief Executive Officer, also at the pleasure of such officer.&nbsp;The election or appointment of an officer does not itself
create contract rights.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 3.2.&nbsp;RESIGNATION, REMOVAL
AND VACANCIES. </B>An officer may resign at any time by delivering written notice to the Board of Directors, the Chairman of the
Board, the Chief Executive Officer, the President or the Secretary of the Corporation. A resignation is effective when the notice
is delivered unless the notice specifies a later effective date. If a resignation is made effective at a later date and the Corporation
accepts the future effective date, the Board of Directors may fill the pending vacancy before the effective date if the Board of
Directors provides that the successor does not take office until the effective date. The Board of Directors may remove any officer
at any time with or without cause.&nbsp;An officer appointed by the Chief Executive Officer may also be removed at any time, with
or without cause, by such officer.&nbsp;Vacancies in such offices, however occurring, may be filled by the Board of Directors at
any meeting of the Board of Directors (or by appointment by the Chief Executive Officer, to the extent provided in Section&nbsp;3.1
of these Bylaws). An officer's resignation or removal will not affect the officer's contract rights, if any, with the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 3.3.&nbsp;CHAIRMAN OF THE BOARD.
</B>The Chairman of the Board shall be chosen from among the members of the Board of Directors, shall preside at all meetings of
the Board of Directors and the shareholders and shall perform such other duties as the Board of Directors may from time to time
assign.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 3.4.&nbsp;CHIEF EXECUTIVE OFFICER.
</B>The Chief Executive Officer, subject to the authority of the Board of Directors, shall have overall responsibility for the
affairs of the Corporation, including responsibility for developing and attaining major corporate goals and implementing policies
approved by the Board of Directors. In general, the Chief Executive Officer shall perform the duties and exercise the powers incident
to the office of Chief Executive Officer and all such other duties and powers as, from time to time, may be assigned by the Board
of Directors. In the absence of the Chairman of the Board, the Chief Executive Officer shall preside at all meetings of the shareholders
and, if he or she is a Director, at all meetings of the Board of Directors at which the Chief Executive Officer is in attendance.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Chief Executive Officer, or in the Chief
Executive Officer's absence, the President, shall have full authority to execute proxies on behalf of the Corporation, to vote
shares owned by it in any other corporation, and to execute, with the Secretary, powers of attorney appointing other corporations,
partnerships, or individuals the agent of the Corporation, all subject to the provisions of the Indiana Business Corporation Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 3.5.&nbsp;PRESIDENT. </B>The
President shall perform the duties and exercise the powers incident to the office of President and all such other duties and powers
as, from time to time, may be prescribed by the Board of Directors, the Chief Executive Officer or these Bylaws. Subject to the
authority and direction of the Board of Directors and the Chief Executive Officer, the President may enter into, execute and deliver
any agreement, instrument or document in the name and on behalf of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 3.6.&nbsp;VICE PRESIDENTS. </B>Each
Vice President shall have such powers and perform such duties as the Board of Directors may, from time to time, prescribe and as
the Chairman of the Board, the Chief Executive Officer or the President may, from time to time, delegate to him or her.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 3.7.&nbsp;SECRETARY. </B> The
Secretary shall have the custody and care of the corporate seal, if any, records, minutes and share books of the Corporation. The
Secretary shall keep, or cause to be kept in a book provided for the purpose, a true and complete record of the proceedings of
all meetings of the shareholders and of the Board of Directors, and shall perform a like duty for all standing committees appointed
by the Board of Directors, when required. The Secretary shall authenticate records, attend to the giving and serving of all notices
of the Corporation, file and take charge of all papers and documents belonging to the Corporation and perform such other duties
as these Bylaws may require or the Board of Directors or the Chief Executive Officer may prescribe or as are usual to such office.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 3.8.&nbsp;CHIEF FINANCIAL OFFICER.
</B>The Chief Financial Officer shall be the financial officer of the Corporation and shall keep correct and complete records of
account, showing accurately at all times the financial condition of the Corporation. The Chief Financial Officer shall be the legal
custodian of all moneys, notes, security and other valuables which may, from time to time, come into the possession of the Corporation.
The Chief Financial Officer shall immediately deposit all funds of the Corporation received by the Chief Financial Officer in a
reliable bank or other depository to be designated by the Board of Directors, and shall keep such bank account in the name of the
Corporation. The Chief Financial Officer shall perform such other duties as these Bylaws may require, as the Board of Directors
or Chief Executive Officer may prescribe, or as are customary to the office.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE 4<BR>
CHECKS </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">All checks, drafts, or other orders for
payment of money shall be signed in the name of the Corporation by such officers or persons as shall be designated from time to
time by resolution adopted by the Board of Directors and included in the minute book of the Corporation; and in the absence of
such designation, such checks, drafts, or other orders for payment shall be signed by the Chief Executive Officer, the President,
the Chief Financial Officer or the Secretary.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE 5<BR>
LOANS </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Such of the officers of the Corporation
as shall be designated from time to time by resolution adopted by the Board of Directors and included in the minute book of the
Corporation shall have the power, with such limitations thereon as may be fixed by the Board of Directors, to borrow money on the
Corporation's behalf, to establish credit, to discount bills and papers, to pledge collateral, and to execute such notes, bonds,
debentures, or other evidences of indebtedness, and such mortgages, trust indentures, and other instruments in connection therewith,
as may be authorized from time to time by the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE 6<BR>
EXECUTION OF DOCUMENTS </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Chief Executive Officer, the President,
the Chief Financial Officer, the Secretary or any other officer authorized by the Board of Directors may, in the Corporation's
name, acting singly, sign all deeds, leases, contracts, or similar documents unless otherwise directed by the Board of Directors
or otherwise provided herein or in the Corporation's Articles of Incorporation, or as otherwise required by law.&nbsp;Only one
signature is required, unless otherwise provided by a resolution of the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE 7<BR>
STOCK </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 7.1.&nbsp;CERTIFICATES FOR SHARES.
</B>Unless the Board of Directors has authorized or directed that any shares of the Corporation of any class or series may be issued
without a certificate, each shareholder of the Corporation, upon request to the transfer agent or registrar of the Corporation,
shall be entitled to a certificate for shares of the Corporation, signed by the Chairman of the Board, the Chief Executive Officer
or the President and by the Secretary or any Assistant Secretary and the seal of the Corporation (or a facsimile thereof), if any,
affixed thereto.&nbsp;Where any such certificate is also signed by a transfer agent or a registrar, or both, the signatures of
the officers of the Corporation may be facsimiles.&nbsp;The Corporation may issue and deliver any such certificate notwithstanding
that any such officer who shall have signed, or whose facsimile signature shall have been imprinted on, such certificate shall
have ceased to be such officer.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Secretary shall ensure that records
of issuance of all uncertificated shares and the transfer, exchange, conversion, surrender or redemption thereof, shall be maintained
at all times by the duly appointed transfer agent or agents of the Corporation, through a direct registration system or other book-entry
record keeping system as the Secretary may approve.&nbsp;Any direction of the Board of Directors that any shares of any class or
series shall be issued in uncertificated form shall not affect shares already represented by certificates until they are surrendered
to the Corporation.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 7.2.&nbsp;CONTENTS. </B>Each
certificate issued shall state on its face the name of the Corporation and that it is organized under the laws of the State of
Indiana, the name of the person to whom it is issued, the number and class of shares and the designation of the series, if any,
the certificate represents, and any restrictions on the transfer or registration of such shares of stock imposed by the Corporation's
Articles of Incorporation, these Bylaws, any agreement among shareholders or any agreement between shareholders and the Corporation
and such other information as may be required under Indiana law.&nbsp;Each certificate shall state conspicuously on its front or
back that the Corporation will furnish the shareholder, upon his written request and without charge, a summary of the designations,
relative rights, preferences, and limitations applicable to each class and the variations in rights, preferences, and limitations
determined for each series (and the authority of the Board of Directors to determine variations for future series).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Within a reasonable time after the issuance
or transfer of uncertificated stock, the Corporation shall send to the registered owner thereof a written notice that shall set
forth the name of the Corporation and that it is organized under the laws of the State of Indiana, the name of the person to whom
the shares have been issued, the number and class of shares and the designation of the series, if any, of the shares represented,
and any restrictions on the transfer or registration of such shares of stock imposed by the Corporation's Articles of Incorporation,
these Bylaws, any agreement among shareholders or any agreement between shareholders and the Corporation and such other information
as may be required under Indiana law.&nbsp;The written notice shall further state that the Corporation will furnish the shareholder,
upon his written request and without charge, a summary of the designations, relative rights, preferences, and limitations applicable
to each class and the variations in rights, preferences, and limitations determined for each series (and the authority of the Board
of Directors to determine variations for future series).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 7.3.&nbsp;TRANSFERS. </B>Except
as otherwise provided by law or by resolution of the Board of Directors, transfers of shares of the Corporation shall be made only
on the books of the Corporation by the holder thereof, in person or by duly authorized attorney, on payment of all taxes thereon
and, in the case of certificated shares, on surrender for cancellation of the certificate or certificates for such shares (except
as hereinafter provided in the case of loss, destruction, or mutilation of certificates) properly endorsed by the holder thereof,
or if such shares are uncertificated, upon receipt of proper transfer instructions from the registered owner of such shares, in
each case accompanied by the proper evidence of succession, assignment, or authority to transfer.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 7.4.&nbsp;STOCK TRANSFER RECORDS.
</B>There shall be entered upon the stock records of the Corporation the number of each certificate issued, if applicable, the
number, kind, and class of shares issued, the name and address of the registered holder of such shares, the date of issue, whether
the shares are originally issued or transferred, the registered holder from whom transferred, and such other information as is
commonly required to be shown by such records.&nbsp;The stock records of the Corporation shall be kept at its principal office,
unless the Corporation appoints a transfer agent or registrar, in which case the Corporation shall keep at its principal office
a complete and accurate shareholders' list giving the names and addresses of all shareholders and the number and class of shares
held by each, which shall be updated periodically as determined by the Secretary, but not less frequently than quarterly, and which
shall be updated as of each record date established with respect to a meeting of shareholders or other shareholder action.&nbsp;If
a transfer agent is appointed by the Corporation, shareholders shall give written notice of any changes in their addresses from
time to time to the transfer agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 7.5.&nbsp;TRANSFER AGENTS AND
REGISTRARS. </B>The Board of Directors may appoint one or more transfer agents and one or more registrars and may require each
stock certificate to bear the signature of either or both. &nbsp;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 7.6.&nbsp;LOSS, DESTRUCTION,
OR MUTILATION OF CERTIFICATES. </B>The holder of any shares of the Corporation shall immediately notify the Corporation of any
loss, destruction, or mutilation of the certificate therefor, and the Board of Directors may, in its discretion, cause to be issued
to him (a)&nbsp;a new certificate or certificates or (b)&nbsp;uncertificated shares in place of any certificate of certificates
previously issued by the Corporation, upon the surrender of the mutilated certificate, or, in the case of loss or destruction,
upon satisfactory proof of such loss or destruction.&nbsp;The Board of Directors may, in its discretion, require the holder of
the lost or destroyed certificate or his legal representative to give the Corporation a bond in such sum and in such form, and
with such surety or sureties as it may direct, to indemnify the Corporation, its transfer agents and registrars, if any, against
any claim that may be made against them or any of them with respect to the shares represented by the certificate or certificates
alleged to have been lost or destroyed, but the Board of Directors may, in its discretion, refuse to issue a new certificate or
certificates or uncertificated shares, save upon the order of a court having jurisdiction in such matters.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 7.7.&nbsp;FORM OF CERTIFICATES.
</B>The form of certificates for shares of the Corporation, if any, shall conform to the requirements of Section&nbsp;7.2 of these
Bylaws and be in such printed form as shall from time to time be approved by resolution of the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE 8<BR>
CORPORATE BOOKS, RECORDS AND SEAL </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 8.1. CORPORATE BOOKS AND RECORDS.</B>
The Corporation shall keep as permanent records minutes of all meetings of its shareholders and Board of Directors, a record of
all actions taken by the shareholders or Board of Directors without a meeting, and a record of all actions taken by a committee
of the Board of Directors in place of the Board of Directors on behalf of the Corporation. The Corporation shall also maintain
appropriate accounting records and a record of its shareholders, in a form that permits preparation of a list of the names and
addresses of all shareholders, in alphabetical order by class of shares showing the number and class of shares held by each shareholder.
The Corporation shall maintain its records in written form or in another form capable of conversion into written form and shall
keep a copy of the following records at its principal office:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Articles of Incorporation and all amendments to them currently in effect;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Bylaws and all amendments to them currently in effect;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Resolutions adopted by the Board of Directors with respect to one (1) or more classes or series of shares and fixing their
relative rights, preferences and limitations, if shares issued pursuant to those resolutions are outstanding;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The minutes of all shareholders' meetings, and records of all action taken by shareholders without a meeting, for the past
three (3) years;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All written communications to shareholders generally within the past three (3) years, including the financial statements
furnished for the past three (3) years;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>A list of the names and business addresses of its current Directors and officers; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The most recent annual report delivered to the Indiana Secretary of State.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Except as otherwise provided by the laws of the State of Indiana,
the books and records of the Corporation may be kept at such place or places within or without the State of Indiana, as the Board
of Directors may from time to time by resolution determine; but that absent such resolution, the books and records of this Corporation
shall be kept at the principal office of the Corporation.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 8.2. SEAL. </B>The corporate
seal of the Corporation shall, if the Corporation elects to have one, be in the form of a disc, with the name of the Corporation
and &quot;INDIANA&quot; on the periphery thereof and the word &quot;SEAL&quot; in the center.&nbsp;The Corporation shall not be
required to have a seal.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE 9<BR>
MISCELLANEOUS </B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 9.1.&nbsp;INDIANA BUSINESS CORPORATION
LAW. </B>The provisions of the Indiana Business Corporation law, as amended, applicable to all matters relevant to, but not specifically
covered by, these Bylaws are hereby, by reference, incorporated in and made a part of these Bylaws.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 9.2.&nbsp;FISCAL YEAR. </B>The
fiscal year of the Corporation shall begin on the first day of January and shall end on the last day of December&nbsp;in each year.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 9.3.&nbsp;ELECTION TO BE GOVERNED
BY INDIANA CODE SECTION 23-1-43. </B>Effective upon the registration of any class of the Corporation's shares under Section&nbsp;12
of the Exchange Act, the Corporation shall be governed by the provisions of IC 23-1-43 regarding business combinations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 9.4.&nbsp;CONTROL SHARE ACQUISITION
STATUTE. </B>The provisions of IC 23-1-42 shall apply to the acquisition of shares of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 9.5.&nbsp;AMENDMENTS. </B>Except
as otherwise expressly provided by the Indiana Business Corporation Law or the Corporation&#8217;s Articles of Incorporation, these
Bylaws may from time to time be amended or repealed, or new Bylaws may be adopted, by&nbsp;either (i)&nbsp;the Board of Directors
at any regular or special meeting of the Board of Directors, if such amendment, repeal or adoption is approved by the affirmative
vote of a majority of the entire Board of Directors; or (ii) the affirmative vote, at a meeting of the shareholders of the Corporation,
of at least a majority of the votes entitled to be cast by the holders of the outstanding shares of all classes of stock of the
Corporation entitled to vote generally in the election of directors, considered for purposes of this Section 9.5 as a single voting
group.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 9.6. ELECTRONIC TRANSMISSION.</B>
When used in these Bylaws, the terms &quot;written&quot; and &quot;in writing&quot; shall include any &quot;electronic transmission&quot;
as defined in IC 23-1-20-8.5, including, without limitation, any telegraph, teletype, telegram, cablegram, facsimile or other form
of wire or wireless communication and communication by electronic mail.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 9.7.&nbsp;DEFINITION OF ARTICLES
OF INCORPORATION. </B>The term &quot;Articles of Incorporation&quot; as used in these Bylaws means the articles of incorporation
of the Corporation as from time to time are in effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECTION 9.8. MANDATORY CLASSIFIED BOARD
STRUCTURE. </B>The provisions of IC&nbsp;23-1-33-6(c) shall not apply to the Corporation.</P>

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

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

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