<SEC-DOCUMENT>0001161697-23-000302.txt : 20230517
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<ACCEPTANCE-DATETIME>20230517172243
ACCESSION NUMBER:		0001161697-23-000302
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		15
CONFORMED PERIOD OF REPORT:	20230516
ITEM INFORMATION:		Entry into a Material Definitive Agreement
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:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20230517
DATE AS OF CHANGE:		20230517

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KORU Medical Systems, Inc.
		CENTRAL INDEX KEY:			0000704440
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				133044880
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39086
		FILM NUMBER:		23932945

	BUSINESS ADDRESS:	
		STREET 1:		100 CORPORATE DRIVE
		CITY:			MAHWAH
		STATE:			NJ
		ZIP:			07430
		BUSINESS PHONE:		845-469-2042

	MAIL ADDRESS:	
		STREET 1:		100 CORPORATE DRIVE
		CITY:			MAHWAH
		STATE:			NJ
		ZIP:			07430

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	REPRO MED SYSTEMS INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>UNITED STATES</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Washington, DC 20549</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&#160;</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>FORM <span id="xdx_90D_edei--DocumentType_c20230516__20230516_z5MK8FumKmGj"><ix:nonNumeric contextRef="From2023-05-16to2023-05-16" name="dei:DocumentType">8-K</ix:nonNumeric></span></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&#160;</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>CURRENT REPORT</b></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of Report (Date of earliest event reported)&#160;&#160;&#160;<b><span style="text-decoration: underline"><span id="xdx_909_edei--DocumentPeriodEndDate_c20230516__20230516_zIqVO7HhbiF5"><ix:nonNumeric contextRef="From2023-05-16to2023-05-16" format="ixt:datemonthdayyearen" name="dei:DocumentPeriodEndDate">May 16, 2023</ix:nonNumeric></span></span></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its charter)</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&#160;</p>

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File Number)</span></td>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant&#8217;s telephone number, including area
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="text-decoration: underline">not applicable</span></p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Former name or former address, if changed since last report)</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 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 (see General Instruction
A.2. below):</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><span id="xdx_907_edei--WrittenCommunications_c20230516__20230516_zE3qqz0e1T73"><ix:nonNumeric contextRef="From2023-05-16to2023-05-16" format="ixt:booleanfalse" name="dei:WrittenCommunications">[_]</ix:nonNumeric></span> &#160;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: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><span id="xdx_906_edei--SolicitingMaterial_c20230516__20230516_zSFksaMUo6Z1"><ix:nonNumeric contextRef="From2023-05-16to2023-05-16" format="ixt:booleanfalse" name="dei:SolicitingMaterial">[_]</ix:nonNumeric></span> &#160;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: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><span id="xdx_908_edei--PreCommencementTenderOffer_c20230516__20230516_zBDBYXoEpHl"><ix:nonNumeric contextRef="From2023-05-16to2023-05-16" format="ixt:booleanfalse" name="dei:PreCommencementTenderOffer">[_]</ix:nonNumeric></span> &#160;Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><span id="xdx_90B_edei--PreCommencementIssuerTenderOffer_c20230516__20230516_zFh1kDKoI4rl"><ix:nonNumeric contextRef="From2023-05-16to2023-05-16" format="ixt:booleanfalse" name="dei:PreCommencementIssuerTenderOffer">[_]</ix:nonNumeric></span> &#160;Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Securities registered pursuant to Section 12(b) of
the Act:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

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    <td style="width: 1.5in; text-align: center"><span style="font-size: 10pt"><span style="text-decoration: underline">Trading symbol(s)</span></span></td>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Indicate by check mark whether the registrant is an
emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.3in; text-align: justify">Emerging growth company &#160;<span id="xdx_900_edei--EntityEmergingGrowthCompany_c20230516__20230516_zEKvHB1D5cY4"><ix:nonNumeric contextRef="From2023-05-16to2023-05-16" format="ixt:booleanfalse" name="dei:EntityEmergingGrowthCompany">[_]</ix:nonNumeric></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">If an emerging growth company, indicate by check mark
if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. &#160;[_]</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<hr style="border-width: 0; color: Gray; background-color: Gray; height: 2px; width: 100%" /><p style="break-before: always"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<table cellspacing="0" cellpadding="0" style="width: 7.5in; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
  <tr style="vertical-align: top">
    <td style="width: 1in; font-size: 10pt"><b>Item 1.01.</b></td>
    <td style="width: 6.5in; font-size: 10pt"><b>Entry into a Material Definitive Agreement.</b></td></tr>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><b>Reincorporation Merger</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">On May 16, 2023 (the &#8220;Effective
Date&#8221;), KORU Medical Systems, Inc., a New York corporation (&#8220;KORU Medical NY&#8221; or, prior to the Reincorporation (as defined
below), the &#8220;Company&#8221;), effected the change of the Company&#8217;s jurisdiction of incorporation from New York to Delaware
(the &#8220;Reincorporation&#8221;) by merging (the &#8220;Reincorporation Merger&#8221;) with a direct wholly owned subsidiary, KORU
Medical Systems, Inc., a Delaware corporation (&#8220;KORU Medical DE&#8221; or, following the Reincorporation, the &#8220;Company&#8221;),
pursuant to an Agreement and Plan of Merger (the &#8220;Reincorporation Merger Agreement&#8221;), dated as of May 12, 2023, by and between
KORU Medical NY and KORU Medical DE, which is attached hereto as Exhibit 2.1 and incorporated by reference herein. KORU Medical NY shareholders
approved the Reincorporation Merger to effect the Reincorporation at the Annual Meeting of Shareholders held on May 6, 2022 (the &#8220;2022
Annual Meeting&#8221;). As a result of the Reincorporation, (i) KORU Medical NY has ceased to exist, (ii) KORU Medical DE automatically
inherited the reporting obligations of KORU Medical NY under the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;),
and (iii) KORU Medical DE is deemed to be the successor issuer to KORU Medical NY.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The common stock, par value $0.01
per share, of KORU Medical NY (the &#8220;KORU Medical NY Common Stock&#8221;) was listed for trading on the NASDAQ Capital Market and
traded under the symbol &#8220;KRMD.&#8221; As of the Effective Date, this symbol, without interruption, represents shares of common stock,
par value $0.01 per share, of KORU Medical DE (the &#8220;KORU Medical DE Common Stock&#8221;). There was no change in the Exchange Act
File Number assigned by the Securities and Exchange Commission (the &#8220;Commission&#8221;) as a result of the Reincorporation.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">As of the Effective Date, the
rights of the Company&#8217;s stockholders began to be governed by the General Corporation Law of the State of Delaware (the &#8220;DGCL&#8221;),
the Certificate of Incorporation of KORU Medical DE attached hereto as Exhibit 3.1, which is incorporated by reference herein (the &#8220;Delaware
Certificate&#8221;) and the Bylaws of KORU Medical DE attached hereto as Exhibit 3.2, which is incorporated by reference herein (the &#8220;Delaware
Bylaws&#8221;).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Other than the change in corporate
domicile, the Reincorporation did not result in any change in the business, physical location, management or the financial condition of
the Company, nor did it result in any change in location of its current employees, including management. On the Effective Date, (i) the
board of directors of KORU Medical DE was reconstituted as described in Item 5.02 of this Current Report on Form 8-K, and the officers
of KORU Medical NY prior to the Reincorporation continued as the officers of KORU Medical DE after the Reincorporation, (ii) each outstanding
share of KORU Medical NY Common Stock was automatically converted into one share of KORU Medical DE Common Stock, and (iii) all of KORU
Medical NY&#8217;s employee benefit and compensation plans immediately prior to the Reincorporation were continued by KORU Medical DE,
and each outstanding equity award relating to shares of KORU Medical NY Common Stock was converted into an equity award relating to an
equivalent number of shares of KORU Medical DE Common Stock on the same terms and subject to the same conditions. Beginning at the effective
time of the Reincorporation, unless surrendered and exchanged for certificates representing shares of KORU Medical DE Common Stock, each
certificate representing KORU Medical NY Common Stock was deemed for all corporate purposes to evidence ownership of KORU Medical DE Common
Stock.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">With respect to the rights of
holders of KORU Medical DE Common Stock, the Delaware Certificate, the Delaware Bylaws and the DGCL provide for many of the same rights
and obligations as did the Restated Certificate of Incorporation, as amended, of KORU Medical NY, the Amended and Restated By-laws of
KORU Medical NY and the New York Business Corporation Law for the holders of KORU Medical NY Common Stock, although there are differences
in certain important respects. For a description of those differences, see the Company&#8217;s Definitive Proxy Statement for the 2022
Annual Meeting, filed with the Commission on March 18, 2022 (as supplemented or amended, the &#8220;Proxy Statement&#8221;). The sections
entitled &#8220;Significant Changes in the Company&#8217;s Charter and By-Laws to be Implemented by the Reincorporation&#8221; and &#8220;Comparative
Summary of Rights and Obligations Under New York and Delaware Law&#8221; set forth in the Proxy Statement are hereby incorporated by reference.
The foregoing descriptions of the KORU Medical DE Common Stock, the Delaware Certificate and the Delaware Bylaws are qualified in their
entirety by the full text of the Delaware Certificate and the Delaware Bylaws, which are attached hereto as Exhibits 3.1 and 3.2. The
foregoing description of the Reincorporation Merger Agreement is qualified in its entirety by the full text of the Reincorporation Merger
Agreement, which is attached hereto as Exhibit 2.1.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&#160;</p>

<table cellspacing="0" cellpadding="0" style="width: 7.5in; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
  <tr style="vertical-align: top">
    <td style="width: 1in; font-size: 10pt; text-align: justify"><b>Item 3.03.</b></td>
    <td style="width: 6.5in; font-size: 10pt; text-align: justify"><b>Material Modification to Rights of Security Holders.</b></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The information set forth in Item
1.01 of this Current Report on Form 8-K is incorporated by reference herein.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>


<p style="font: 10pt TIMES NEW ROMAN, TIMES, SERIF; margin: 0; text-align: center">- 2 -</p>


<hr style="border-width: 0; color: Gray; background-color: Gray; height: 2px; width: 100%" /><p style="break-before: always"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<table cellspacing="0" cellpadding="0" style="width: 7.5in; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
  <tr style="vertical-align: top">
    <td style="width: 1in; font-size: 10pt; text-align: justify"><b>Item 5.02.</b></td>
    <td style="width: 6.5in; font-size: 10pt; text-align: justify"><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="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><b>Directors and Officers of KORU Medical DE</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">At the Effective Date, the members
of the board of directors of KORU Medical DE were the same as the members of the board of directors of KORU Medical NY immediately prior
to the Reincorporation Merger. In addition, the standing committees of the board of directors of KORU Medical DE (Audit, Compensation
and Nominating and Corporate Governance) will consist of the same standing committees of the board of directors of KORU Medical NY.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The executive officers of KORU
Medical NY immediately prior to the Reincorporation Merger became the executive officers of KORU Medical DE immediately following the
Reincorporation Merger, and each executive officer has continued his or her employment with the Company under the same terms and position
or positions as his or her directorship or employment with KORU Medical NY immediately prior to the Effective Date.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<table cellspacing="0" cellpadding="0" style="width: 7.5in; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
  <tr style="vertical-align: top">
    <td style="width: 1in; font-size: 10pt; text-align: justify"><b>Item 5.03.</b></td>
    <td style="width: 6.5in; font-size: 10pt; text-align: justify"><b>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year</b></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The information set forth in Item
1.01 of this Current Report on Form 8-K is incorporated by reference herein.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<table cellspacing="0" cellpadding="0" style="width: 7.5in; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
  <tr style="vertical-align: top">
    <td style="width: 1in; font-size: 10pt; text-align: justify"><b>Item 5.07.</b></td>
    <td style="width: 6.5in; font-size: 10pt; text-align: justify"><b>Submission of Matters to a Vote of Security Holders.</b></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Set forth below are the voting results from the 2023
Annual Meeting of Shareholders held on May 17, 2023:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">Total shares voted<b>: </b>37,462,560</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><b>Proposal 1: Election of Directors</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">The nominees for director set forth under &#8220;Nominees&#8221; below
were elected to the Company&#8217;s board of directors.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 5in; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="white-space: nowrap">&#160;</td>
    <td colspan="3" style="border-bottom: Black 1pt solid; white-space: nowrap; text-align: center"><b>Number of Shares</b></td></tr>
  <tr style="vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; width: 1.5in"><b>Nominees</b></td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; width: 1in; text-align: center"><b>For</b></td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; width: 1in; text-align: center"><b>Withheld</b></td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; width: 1.5in; text-align: center"><b>Broker Non-Vote</b></td></tr>
  <tr style="vertical-align: bottom; background-color: #DCE6F1">
    <td style="white-space: nowrap">R. John Fletcher</td>
    <td style="white-space: nowrap; padding-right: 0.2in; text-align: right">23,280,983</td>
    <td style="white-space: nowrap; padding-right: 0.2in; text-align: right">2,802,820</td>
    <td style="white-space: nowrap; padding-right: 0.4in; text-align: right">11,378,757</td></tr>
  <tr style="vertical-align: bottom">
    <td style="white-space: nowrap">Robert A. Cascella</td>
    <td style="white-space: nowrap; padding-right: 0.2in; text-align: right">23,391,600</td>
    <td style="white-space: nowrap; padding-right: 0.2in; text-align: right">2,692,203</td>
    <td style="white-space: nowrap; padding-right: 0.4in; text-align: right">11,378,757</td></tr>
  <tr style="vertical-align: bottom; background-color: #DCE6F1">
    <td style="white-space: nowrap">Donna French</td>
    <td style="white-space: nowrap; padding-right: 0.2in; text-align: right">26,032,722</td>
    <td style="white-space: nowrap; padding-right: 0.2in; text-align: right">51,081</td>
    <td style="white-space: nowrap; padding-right: 0.4in; text-align: right">11,378,757</td></tr>
  <tr style="vertical-align: bottom">
    <td style="white-space: nowrap">Joseph M. Manko, Jr.</td>
    <td style="white-space: nowrap; padding-right: 0.2in; text-align: right">23,009,051</td>
    <td style="white-space: nowrap; padding-right: 0.2in; text-align: right">3,074,752</td>
    <td style="white-space: nowrap; padding-right: 0.4in; text-align: right">11,378,757</td></tr>
  <tr style="vertical-align: bottom; background-color: #DCE6F1">
    <td style="white-space: nowrap">Shahriar (Shar) Matin</td>
    <td style="white-space: nowrap; padding-right: 0.2in; text-align: right">26,032,222</td>
    <td style="white-space: nowrap; padding-right: 0.2in; text-align: right">51,581</td>
    <td style="white-space: nowrap; padding-right: 0.4in; text-align: right">11,378,757</td></tr>
  <tr style="vertical-align: bottom">
    <td style="white-space: nowrap">Linda Tharby</td>
    <td style="white-space: nowrap; padding-right: 0.2in; text-align: right">26,021,747</td>
    <td style="white-space: nowrap; padding-right: 0.2in; text-align: right">62,056</td>
    <td style="white-space: nowrap; padding-right: 0.4in; text-align: right">11,378,757</td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><b>Proposal 2: Approval, on an advisory basis, of the compensation of the
Company&#8217;s executive officers.</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">The Company&#8217;s shareholders, on an advisory basis, approved the compensation
of the company&#8217;s executive officers.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 6in; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="white-space: nowrap; width: 1.5in">&#160;</td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; width: 1in; text-align: center"><b>For</b></td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; width: 1in; text-align: center"><b>Against</b></td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; width: 1in; text-align: center"><b>Abstain</b></td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; width: 1.5in; text-align: center"><b>Broker Non-Vote</b></td></tr>
  <tr style="vertical-align: bottom; background-color: #DCE6F1">
    <td style="white-space: nowrap">Number of Shares</td>
    <td style="white-space: nowrap; text-align: center">25,941,889</td>
    <td style="white-space: nowrap; text-align: center">113,998</td>
    <td style="white-space: nowrap; text-align: center">27,916</td>
    <td style="white-space: nowrap; text-align: center">11,378,757</td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><b>Proposal 3: Ratification of the appointment of independent registered
accountants for the 2023 fiscal year.</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">The Company&#8217;s shareholders ratified the appointment of McGrail Merkel
Quinn &amp; Associates, P.C. as the company&#8217;s independent registered public accountants for the 2023 fiscal year.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 4.5in; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td style="white-space: nowrap; width: 1.5in">&#160;</td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; width: 1in; text-align: center"><b>For</b></td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; width: 1in; text-align: center"><b>Against</b></td>
    <td style="border-bottom: Black 1pt solid; white-space: nowrap; width: 1in; text-align: center"><b>Abstain</b></td></tr>
  <tr style="vertical-align: bottom; background-color: #DCE6F1">
    <td style="white-space: nowrap">Number of Shares</td>
    <td style="white-space: nowrap; text-align: center">34,150,506</td>
    <td style="white-space: nowrap; text-align: center">3,284,652</td>
    <td style="white-space: nowrap; text-align: center">27,402</td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>


<p style="font: 10pt TIMES NEW ROMAN, TIMES, SERIF; margin: 0; text-align: center">- 3 -</p>


<hr style="border-width: 0; color: Gray; background-color: Gray; height: 2px; width: 100%" /><p style="break-before: always"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 7.5in; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="width: 1in"><b>Item 8.01.</b></td>
    <td style="width: 6.5in"><b>Other Events.</b></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">On May 17, 2023, KORU Medical DE filed a universal
shelf registration statement on Form S-3 with the Commission (the &#8220;2023 Registration Statement&#8221;). The 2023 Registration Statement
was filed as routine course of business due to the impending expiration of KORU Medical DE&#8217;s existing universal shelf registration
statement that, under SEC rules, would have expired on May 20, 2023 (the &#8220;2020 Registration Statement&#8221;). Upon effectiveness,
KORU Medical may use the 2023 Registration Statement to offer and sell common and preferred stock, debt securities and other securities
having an aggregate offering amount of no more than $71,250,000, which is the amount that was registered but not previously sold under
the 2020 Registration Statement. The 2023 Registration Statement, once it becomes effective, will continue to provide KORU Medical DE
with flexibility to access the public capital markets in response to financing and business opportunities that may arise from time to
time over its expected three-year term.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 7.5in; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="width: 1in"><b>Item 9.01</b></td>
    <td style="width: 6.5in"><b>Financial Statements and Exhibits.</b></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">(d) Exhibits. The following Exhibits are filed herewith as part of this
report:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 7.5in; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="width: 1in"><b><span style="text-decoration: underline">Exhibit No.</span></b></td>
    <td style="width: 6.5in"><b><span style="text-decoration: underline">Description</span></b></td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr style="vertical-align: top">
    <td>2.1</td>
    <td><a href="ex_2-1.htm">Agreement and Plan of Merger by and between KORU Medical Systems, Inc., a New York corporation, and KORU Medical Systems, Inc., a Delaware corporation</a>.</td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr style="vertical-align: top">
    <td>3.1</td>
    <td><a href="ex_3-1.htm">Certificate of Incorporation of KORU Medical Systems, Inc., a Delaware corporation</a>.</td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr style="vertical-align: top">
    <td>3.2</td>
    <td><a href="ex_3-2.htm">Bylaws of KORU Medical Systems, Inc., a Delaware corporation</a>.</td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr style="vertical-align: top">
    <td>104</td>
    <td>Cover Page Interactive Data File (embedded within the Inline XBRL document)</td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt TIMES NEW ROMAN, TIMES, SERIF; margin: 0; text-align: center">- 4 -</p>

<hr style="border-width: 0; color: Gray; background-color: Gray; height: 2px; width: 100%" /><p style="break-before: always"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>SIGNATURES</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 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: 0; text-align: justify">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 7.5in">
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td colspan="2">Koru Medical Systems, Inc.<br />
(Registrant)</td></tr>
  <tr style="vertical-align: top">
    <td style="width: 3.75in">&#160;</td>
    <td style="width: 0.25in">&#160;</td>
    <td style="width: 3.5in">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td>Date: &#160;<span style="text-decoration: underline">May 17, 2023</span></td>
    <td>By:</td>
    <td><span style="text-decoration: underline">/s/ Thomas Adams</span></td></tr>
  <tr style="vertical-align: top">
    <td colspan="2">&#160;</td>
    <td>Thomas Adams<br />
Interim Chief Financial Officer</td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">- 5 -</p>

<hr style="border-width: 0; color: Gray; background-color: Gray; height: 2px; width: 100%" />

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<TYPE>EX-2
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<DESCRIPTION>AGREEMENT AND PLAN OF MERGER - NEW YORK & DELAWARE CORPORATIONS
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Exhibit 2.1</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>AGREEMENT AND PLAN OF MERGER</U></B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">This AGREEMENT AND PLAN OF MERGER
(this &ldquo;<B><I>Merger Agreement</I></B>&rdquo;) is made and entered into as of the 12th day of May, 2023, by and between Koru Medical
Systems, Inc., a New York corporation (&ldquo;<B><I>KORU (NY)</I></B>&rdquo;), and Koru Medical Systems, Inc., a Delaware corporation
(&ldquo;<B><I>KORU (DE)</I></B>&rdquo;).</P>

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

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Board of Directors
of KORU (NY) and the Board of Directors of KORU (DE) deem it advisable and in the best interests of KORU (NY) and KORU (DE) (each of which
are sometimes referred to herein as a &ldquo;<B><I>Constituent Company</I></B>&rdquo; or together as the &ldquo;<B><I>Constituent Companies</I></B>&rdquo;)
and the requisite shareholders of each Constituent Company have approved, that KORU (NY) merge with and into KORU (DE) (the &ldquo;<B><I>Merger</I></B>&rdquo;),
pursuant to this Merger Agreement and the applicable provisions of the State of New York Business Corporation Law, as amended (the &ldquo;<B><I>NYBCL</I></B>&rdquo;),
and the Delaware General Corporation Law, as amended (the &ldquo;<B><I>DGCL</I></B>&rdquo;);</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">WHEREAS, immediately prior to
the Merger, the designation, number, and voting rights of each outstanding class and series of shares for each of the Constituent Companies
is as set forth on Schedule 1 attached hereto; and</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">WHEREAS, immediately prior to
the Merger, KORU (DE) has one (1) share of Common Stock, $0.01 par value per share, issued and outstanding and held in the name of KORU
(NY).</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in consideration
of the foregoing premises, and in reliance on the respective representations, warranties and covenants contained herein, and for other
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally
bound hereby, agree as follows:</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Merger</U>.
The Constituent Companies shall effect the Merger upon the terms and subject to the conditions set forth in this Merger Agreement.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>The
Merger</U>. At the Effective Time (as hereinafter defined), KORU (NY) shall be merged with and into KORU (DE) pursuant to this Merger
Agreement, the separate corporate existence of KORU (NY) shall cease and KORU (DE) shall continue as the surviving company under its corporate
name, all upon the terms and subject to the conditions provided for in this Merger Agreement and pursuant to the NYBCL and the DGCL. KORU
(DE), as it exists from and after the Effective Time, is sometimes hereinafter referred to as the &ldquo;<B><I>Surviving Corporation</I></B>&rdquo;.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Effect
of Merger</U>. The Merger shall have the effect provided therefor by the NYBCL and the DGCL. Without limiting the generality of the foregoing,
and subject thereto, at the Effective Time, (i) all of the rights, privileges, powers and franchises, of a public as well as of a private
nature, and all property, real, personal and mixed, and all debts due on whatever account, including without limitation subscriptions
to shares, and all other choses in</P>

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


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">action, and all and every other interest of or belonging
to or due to KORU (NY) shall be taken and deemed to be transferred to, and vested in, the Surviving Corporation without further act or
deed; and all property, rights and privileges, powers and franchises and all and every other interest shall be thereafter the property
of the Surviving Corporation, as they were of KORU (NY), and (ii)&nbsp;all debts, liabilities, duties and obligations of KORU (NY) shall
become the debts, liabilities, duties and obligations of the Surviving Corporation, and the Surviving Corporation shall thenceforth be
responsible and liable for all of the debts, liabilities, duties and obligations of KORU (NY), and neither the rights of creditors nor
any liens upon the property of KORU (NY) shall be impaired by the Merger, and such rights of creditors and liens upon the property of
KORU (NY) may be enforced against the Surviving Corporation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Consummation
of the Merger</U>. On the date hereof, a Certificate of Merger shall be filed with the Department of State of the State of New York (the
&ldquo;<B><I>NYDOS</I></B>&rdquo;) in accordance with the provisions of the NYBCL and a Certificate of Merger shall be filed with the
Secretary of State of the State of Delaware (the &ldquo;<B><I>DESOS</I></B>&rdquo;) in accordance with the provisions of the DGCL, and
the Merger shall become effective upon such filings or at such later time as may be specified in the filings with the NYDOS and DESOS
(the &ldquo;<B><I>Effective Time</I></B>&rdquo;). The Surviving Corporation, which shall continue to be governed by the laws of the State
of Delaware, hereby agrees that it may be served with process in the State of New York in any proceeding for enforcement of any obligation
of KORU (NY), as well as for enforcement of any obligation of the Surviving Corporation arising from the Merger.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certificate
of Incorporation; Bylaws; Directors and Officers</U>. The Certificate of Incorporation of the Surviving Corporation from and after the
Effective Time shall be the Certificate of Incorporation of KORU (DE), as set forth on <B><I><A HREF="#exhibit_a">Exhibit A</A></I></B> attached hereto, which
shall remain in effect until thereafter amended in accordance with the provisions therein and as provided by the DGCL. The Bylaws of the
Surviving Corporation from and after the Effective Time shall be the Bylaws of KORU (DE), as in effect immediately prior to the Effective
Time, as set forth on <B><I><A HREF="#exhibit_b">Exhibit B</A></I></B> attached hereto, continuing until thereafter amended in accordance with their terms and
the Certificate of Incorporation of the Surviving Corporation and as provided by the DGCL. The directors of the Surviving Corporation
shall be the directors of KORU (DE) immediately prior to the Effective Time until the earlier of their respective death, resignation or
removal or their respective successors are duly elected or appointed and qualified in the manner provided for in the Certificate of Incorporation
of the Surviving Corporation or as otherwise provided by the DGCL, and the officers of the Surviving Corporation shall be the officers
of KORU (DE) immediately prior to the Effective Time, and each shall hold office until the earlier of their respective death, resignation
or removal or their respective successors are duly elected or appointed and qualified in the manner provided for in the By-laws of the
Surviving Corporation or as otherwise provided by the DGCL.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conversion
and Cancellation of Securities</U>. At the Effective Time, by virtue of the Merger and without any further action on the part of KORU
(NY), KORU (DE) or any holder of any equity interests of KORU (NY) or KORU (DE):</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 2 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
outstanding common stock of KORU (NY) will automatically be canceled and will cease to exist, in consideration for common stock of the
Surviving Corporation on a 1:1 basis; and</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each
option, restricted stock unit or other security of KORU (NY) issued and outstanding immediately prior to the Effective Time shall be converted
into and shall be an identical security of the KORU (DE) and shares of common stock KORU (DE) shall be reserved for purposes of the exercise
of such options, restricted stock units or other securities for each share of common stock of KORU (NY) so reserved prior to the Effective
Time.;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">all of the outstanding certificates or other documents
that immediately prior to the Effective Time evidenced ownership of securities of KORU (NY) shall be deemed for all purposes to evidence
ownership of and to represent the securities of the KORU (DE) into which such securities of KORU (NY) have been converted, as herein provided,
and shall be so registered on the books and records of the KORU (DE) or its transfer agent. The registered owner of any such outstanding
certificate or other document evidencing ownership of securities of KORU (NY) shall, until such certificate or other document shall have
been surrendered for transfer or otherwise accounted for to KORU (DE) or its transfer agent, have and be entitled to exercise any voting
and other rights with respect to, and to receive any dividends and other distributions upon, the securities evidenced by such certificate
or other document, as above provided; and</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each
share of KORU (DE) common stock that is issued and outstanding immediately prior to the Effective Time shall be automatically cancelled
and will cease to exist.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">At the Effective Time, other than
those enumerated above, there shall not be any securities, rights, warrants, options or other instruments of KORU (NY) which, after consummation
of the Merger, would be convertible into or exercisable for securities of the Surviving Corporation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination</U>.
This Merger Agreement may be terminated at any time on or before the Effective Time by agreement of the Board of Directors of KORU (NY)
and the Board of Directors of KORU (DE).</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendment</U>.
This Merger Agreement may not be amended except by an instrument in writing signed on behalf of each of the parties hereto.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver</U>.
Any agreement on the part of a party hereto to any extension or waiver shall be valid if set forth in an instrument in writing signed
on behalf of such party by a duly authorized officer.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Further
Assurances</U>. If at any time the Surviving Corporation, or its successors or assigns, shall reasonably consider or be advised that any
further assignments or assurances in law or any other acts are necessary or desirable to (a) vest, perfect or confirm, of record or otherwise,
in the Surviving Corporation its right, title or interest in, to or under any of the rights, properties or assets of the Constituent Companies
acquired or to be acquired by the Surviving Corporation as a result of, or in connection with, the Merger, or (b) otherwise carry out
the purposes of this</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 3 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Agreement, each Constituent Company and its proper
officers, managers and directors shall be deemed to have granted to the Surviving Corporation an irrevocable power of attorney to execute
and deliver all such proper deeds, assignments and assurances in law and to do all acts necessary or proper to vest, perfect or confirm
title to and possession of such rights, properties or assets in the Surviving Corporation and otherwise to carry out the purposes of this
Agreement; and the proper officers and directors of the Surviving Corporation are fully authorized in the name of each Constituent Company
or otherwise to take any and all such action.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">[SIGNATURE PAGE FOLLOWS]</P>

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

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 4 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, the parties
have executed this Merger Agreement as of the date first above written.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">KORU MEDICAL SYSTEMS, INC.,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">a New York corporation</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">By:&nbsp;&nbsp;&nbsp;<U>/s/ Linda Tharby</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 243pt">Name:&nbsp;Linda Tharby</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 243pt">Title:&nbsp;&nbsp;&nbsp;President</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">KORU MEDICAL SYSTEMS, INC.,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">a Delaware corporation</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">By:&nbsp;&nbsp;&nbsp;<U>/s/ Linda Tharby</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 243pt">Name:&nbsp;Linda Tharby</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 243pt">Title:&nbsp;&nbsp;&nbsp;President</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">[Signature Page to Agreement and Plan of Merger &ndash;
KORU (NY) into KORU (DE)]</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 5 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SCHEDULE 1</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><B><U>Koru Medical Systems, Inc., a New York corporation</U></B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="border-collapse: collapse; font-family: Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border: Black 1pt solid; padding-right: 0.08in; width: 119.7pt; font-size: 12pt; text-align: center; padding-left: 0.08in"><B>Designation of each outstanding class and series of shares</B></TD>
    <TD STYLE="padding-right: 0.08in; width: 119.7pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 12pt; text-align: center; padding-left: 0.08in"><B>Number of outstanding shares</B></TD>
    <TD STYLE="padding-right: 0.08in; width: 119.7pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 12pt; text-align: center; padding-left: 0.08in"><B>Class and series of shares entitled to vote</B></TD>
    <TD STYLE="padding-right: 0.08in; width: 119.7pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 12pt; text-align: center; padding-left: 0.08in"><B>Class and series of shares entitled to vote as a class</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Common Stock</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">75,000,000</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Voting</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Voting</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Preferred Stock</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">2,000,000</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">N/A</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">N/A</P></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><B><U>Koru Medical Systems, Inc., a Delaware corporation</U></B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="border-collapse: collapse; font-family: Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.08in; width: 119.7pt; border: Black 1pt solid; font-size: 12pt; text-align: center; padding-left: 0.08in"><B>Designation of each outstanding class and series of shares</B></TD>
    <TD STYLE="padding-right: 0.08in; width: 119.7pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 12pt; text-align: center; padding-left: 0.08in"><B>Number of outstanding shares</B></TD>
    <TD STYLE="padding-right: 0.08in; width: 119.7pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 12pt; text-align: center; padding-left: 0.08in"><B>Class and series of shares entitled to vote</B></TD>
    <TD STYLE="padding-right: 0.08in; width: 119.7pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 12pt; text-align: center; padding-left: 0.08in"><B>Class and series of shares entitled to vote as a class</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Common Stock</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">75,000,000</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Voting</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Voting</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Preferred Stock</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">2,000,000</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">N/A</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">N/A</P></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 6 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><A NAME="exhibit_a"></A><B>EXHIBIT A</B></P>

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

<P STYLE="font: bold 16pt Times New Roman, Times, Serif; margin: 0; text-align: center">CERTIFICATE OF INCORPORATION</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 16pt Times New Roman, Times, Serif; margin: 0; text-align: center">OF</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">KORU MEDICAL SYSTEMS, INC.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE I<BR>
NAME OF THE CORPORATION</P>

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

<P STYLE="text-align: justify; font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The name of the corporation is Koru Medical Systems,
Inc. (the &ldquo;<B>Corporation</B>&rdquo;).</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE II</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">REGISTERED AGENT</P>

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

<P STYLE="text-align: justify; font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The address of the registered office of the Corporation
in the State of Delaware is 1675 South State Street, Suite B, Dover, Kent County, Delaware, 19901. The name of the registered agent of
the Corporation at such address is Capitol Services, Inc.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE III</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">BUSINESS PURPOSE</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">The nature of the business or purposes
to be conducted or promoted by the Corporation is to engage in any lawful act or activity for which corporations may be organized under
the General Corporation Law of the State of Delaware (the &ldquo;<B>DGCL</B>&rdquo;).</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE IV</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">CAPITAL STOCK</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.01&nbsp;&nbsp;&nbsp;Authorized
Classes of Stock.</B> The total number of shares of stock of all classes of capital stock that the Corporation is authorized to issue
is SEVENTY SEVEN MILLION (77,000,000), of which SEVENTY FIVE MILLION (75,000,000) shares shall be shares of common stock having a par
value of $0.01 per share (&ldquo;<B>Common Stock</B>&rdquo;) and TWO MILLION (2,000,000) shares shall be shares of preferred stock having
a par value of $0.01 per share (&ldquo;<B>Preferred Stock</B>&rdquo;).</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.02&nbsp;&nbsp;&nbsp;Common
Stock.</B> Except as otherwise required by law, as provided in this Certificate of Incorporation, and as otherwise provided in the resolution
or resolutions, if any, adopted by the board of directors of the Corporation (the &ldquo;<B>Board of Directors</B>&rdquo;) with respect
to any series of the Preferred Stock, the holders of the Common Stock shall exclusively possess all voting power. Each holder of shares
of Common Stock shall be entitled to one vote for each share held by them. Subject to the rights of holders of any series of outstanding
Preferred Stock, holders of shares of Common Stock shall have equal rights of participation in the dividends and other distributions in
cash, stock, or property of the Corporation when, as and if declared thereon by the Board of Directors from time to time out of assets
or funds of the Corporation legally available therefor and shall have equal rights to receive the assets and funds of the Corporation
available for distribution to stockholders in the event of any liquidation, dissolution, or winding up of the affairs of the Corporation,
whether voluntary or involuntary.</P>

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


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.03&nbsp;&nbsp;&nbsp;Preferred
Stock, Preferences and Limitations.</B> Shares of the Preferred Stock may be issued from time to time in one or more series as may, from
time to time, be determined by the Board of Directors of the Corporation. &nbsp;Each series shall be distinctly designated. &nbsp;All
shares of any one series of the Preferred Stock shall be alike in every particular, except that there may be different dates from which
dividends (if any) thereon shall be cumulative, if made cumulative. &nbsp;The relative preferences, participating, optional and other
special rights in each such series,, and limitations thereof, if any, may differ from those of any and all other series at any time outstanding.
&nbsp;The Board of Directors of the Corporation is hereby expressly granted authority to fix by resolution or resolutions adopted prior
to the issuance of any shares of each particular series of the Preferred Stock, the designation, relative preferences, participating,
optional, and other special rights and limitations thereof, if any, of such series, including, but without limiting the generality of
the foregoing, the following:</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
distinctive designation of, and the number of shares of, the Preferred Stock which shall constitute the series, which number may be increased
(except as otherwise fixed by the Board of Directors) or decreased (but not below the number of shares thereof then outstanding) from
time to time by action of the Board of Directors;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
rate and times at which, and the terms and conditions upon which, dividends, if any, on shares of the series may be paid, the extent of
preferences or relation, if any, on such dividend to the dividends payable on any other class or classes of stock of the Corporation,
or on any series of the Preferred Stock or of any other class or classes of stock of the Corporation, and whether such dividends shall
be cumulative, partially cumulative, or non-cumulative;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
right, if any, of the holders of shares of the series to convert the same into, or exchange the same for, shares of any other class or
classes of stock of the Corporation, or of any series of the Preferred Stock or of any other class or classes of stock of the Corporation,
and the terms and conditions of such conversion or exchange;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>whether
shares of the series shall be subject to redemption and the redemption price or prices and the time or times at which, and the terms and
conditions upon which, shares of the series may be redeemed;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
rights, if any, of the holders of shares of the series upon voluntary or involuntary liquidation, merger, consolidation, distribution,
or sale of assets, dissolution, or winding up of the Corporation;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
terms of the sinking fund or redemption or purchase account, if any, to be provided for shares of the series; and</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
voting powers, if any, of the holders of shares of the series which may, without limiting the generality of the foregoing, including the
right, voting as a series by itself or together with other series of the Preferred Stock as a class, (i)&nbsp;to vote more or less than
one vote per share on any or all matters voted upon by the shareholders, (ii)&nbsp;to elect one or more Directors of the Corporation in
the event there shall have been a default in the payment of dividends on any one or more series of the Preferred Stock or upon such other
circumstances and upon such conditions as the Board of Directors may fix.;</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 2 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.04&nbsp;&nbsp;&nbsp;Other
Provisions.</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
relative preferences, rights, and limitations of each series of Preferred Stock in relation to the preferences, rights and limitations
of each other series of Preferred Stock shall, in each case, be as fixed, from time to time, by the Board of Directors in the resolution
or resolutions adopted pursuant to authority granted in this Article IV, and the consent by class or series vote or otherwise, of the
holders of the Preferred Stock of such of the series of the Preferred Stock as are, from time to time, outstanding shall not be required
for the issuance by the Board of Directors of any other series of Preferred Stock whether the preferences and rights of such other series
shall be fixed by the Board of Directors as senior to, or on a parity with, the preferences and rights of such outstanding series, or
any of them; provided, however, that the Board of Directors may provide in such resolution or resolutions adopted with respect to any
series of Preferred Stock that the consent of the holders of a majority (or such greater proportion as shall be therein fixed) of the
outstanding shares of such series voting thereon shall be required for the issuance of any or all other series of Preferred Stock.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the provisions of paragraph (a) of this Section 4.04, shares of any series of Preferred Stock may be issued, from time to time, as
the Board of Directors shall determine and on such terms and for such consideration, as shall be fixed by the Board of Directors.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.05&nbsp;&nbsp;&nbsp;Preferential
or Preemptive Rights.</B> No holder of shares of the Corporation of any class, now or hereafter authorized, shall have any preferential
or preemptive right to subscribe for, purchase or receive any shares of the corporation of any class, now or hereafter authorized, or
any options or warrants for such shares, or any securities convertible to or exchangeable for such shares, which may at any time be issued,
sold or offered for sale by the corporation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
4.06&nbsp;&nbsp;&nbsp;General Rights and Powers.</B> Except as may otherwise be specifically provided in this Certificate
of Incorporation, no provision of this Certificate of Incorporation is intended by the corporation to be construed as limiting, prohibiting,
denying, or abrogating any of the general or specific powers or rights conferred under the DGCL upon the Corporation, upon its shareholders,
bondholders, and security holders, and upon its directors, officers, and other corporate personnel, including, in particular, the power
of the corporation to furnish indemnification to directors and officers in the capacities defined and prescribed rights of said persons
to indemnification as the same are conferred by the DGCL.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE V</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">BOARD OF DIRECTORS</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.01&nbsp;&nbsp;&nbsp;General
Powers.</B> The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.02&nbsp;&nbsp;&nbsp;Number.</B>
Subject to any rights of the holders of any series of Preferred Stock to elect additional directors under specified circumstances, the
number of directors of the Corporation which shall constitute the entire Board of Directors shall be the number of directors as fixed
by, or in the manner provided in, the by-laws of the Corporation (the &ldquo;<B>By-Laws</B>&rdquo;).</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 3 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.03&nbsp;&nbsp;&nbsp;Written
Ballot.</B> Unless and except to the extent that the By-Laws shall so require, the election of directors of the Corporation need not be
by written ballot.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.04&nbsp;&nbsp;&nbsp;Voting.</B>
Subject to the following sentence and unless otherwise required by the by law or this Certificate of Incorporation, each director shall
have one vote on all matters presented to the Board of Directors for its consideration.&nbsp; If the Board of Directors considers any
action that results in an equal number of the directors at the meeting voting for and against the action and such action would be effective
if taken by a majority vote, then in such case the chairman of the board shall be entitled to cast a tie-breaking vote with respect to
such action.&nbsp; With respect to any committees established by the Board of Directors, subject to the following sentence and unless
otherwise required by law or this Certificate of Incorporation, each director serving on such committee shall have one vote on all matters
presented to such committee for its consideration.&nbsp; If such committee considers any action that results in an equal number of the
directors at the committee meeting voting for and against the action and such action would be effective if taken by a majority vote, then
in such case the chairman of such committee shall be entitled to cast a tie-breaking vote with respect to such action.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE VI</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">LIMITATION OF LIABILITY; INDEMNIFICATION</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 6.01&nbsp;&nbsp;&nbsp;Limitation
of Liability. </B>To the fullest extent permitted by the DGCL as it presently exists or may hereafter be amended, a director of the Corporation
shall not be personally liable to the Corporation or to its stockholders for monetary damages for any breach of fiduciary duty as a director.
No amendment to, modification of, or repeal of this Section 6.01 shall apply to or have any effect on the liability or alleged liability
of any director of the Corporation for or with respect to any acts or omissions of such director occurring prior to such amendment.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 6.02&nbsp;&nbsp;&nbsp;Indemnification.</B>
The corporation shall indemnify to the fullest extent permitted by law as it presently exists or may hereafter be amended any person made
or threatened to be made a party or is otherwise involved in any action, suit, or proceeding, whether criminal, civil, administrative,
or investigative, by reason of the fact that they, their testator, or intestate is or was a director or officer of the Corporation or
any predecessor of the Corporation, or serves or served at any other enterprise as a director or officer at the request of the Corporation
or any predecessor to the Corporation. Any amendment, repeal, or modification of this Section 6.02 shall not adversely affect any right
or protection hereunder of any person in respect of any act or omission occurring prior to the time of such repeal or modification.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE VII</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">STOCKHOLDER ACTION</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 7.01&nbsp;&nbsp;&nbsp;Stockholder
Consent Prohibition.</B> Any action required or permitted to be taken by the stockholders of the Corporation may be taken without a meeting
by written consent, setting forth the action so taken, signed by the holders of outstanding shares having not less than the minimum number
of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present
and voted.</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 4 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE VIII</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">BY-LAWS</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 8.01&nbsp;&nbsp;&nbsp;Board
of Directors.</B> In furtherance and not in limitation of the powers conferred by law, the Board of Directors is expressly authorized
and empowered to adopt, amend, alter, or repeal the By-Laws without any action on the part of the stockholders.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 8.02&nbsp;&nbsp;&nbsp;Stockholders.</B>
The stockholders shall also have the power to adopt, amend, alter, or repeal the By-Laws.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE IX</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">SECTION 203 OF THE DGCL OPT-OUT</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The corporation shall not be governed or subject to
Section 203 of the DGCL.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE X</P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The Corporation reserves the right
to amend, alter, or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by
the laws of the State of Delaware, and all rights conferred herein are granted subject to this reservation.</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 5 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><A NAME="exhibit_b"></A><B>EXHIBIT B</B></P>

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

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

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">KORU MEDICAL SYSTEMS, INC.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE I</P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 1.01&nbsp;&nbsp;&nbsp;Registered
Office.</B> The registered office of Koru Medical Systems, Inc. (the &ldquo;<B>Corporation</B>&rdquo;) will be fixed in the Certificate
of Incorporation of the Corporation (the &ldquo;<B>Certificate of Incorporation</B>&rdquo;).</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 1.02&nbsp;&nbsp;&nbsp;Other
Offices.</B> The Corporation may have other offices, either within or without the State of Delaware, as the board of directors of the
Corporation (the &ldquo;<B>Board of Directors</B>&rdquo;) from time to time shall determine or the business of the Corporation may require.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE II</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">MEETINGS OF THE STOCKHOLDERS</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
2.01&nbsp;&nbsp;&nbsp;Place of Meetings.</B> All meetings of the stockholders shall be held at such place, if any, either
within or without the State of Delaware, or by means of remote communication, as shall be designated from time to time by resolution of
the Board of Directors and stated in the notice of meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
2.02&nbsp;&nbsp;&nbsp;Annual Meeting.</B> The annual meeting of the stockholders for the election of directors and for the
transaction of such other business as may properly come before the meeting in accordance with these by-laws shall be held at such date,
time, and place, if any, as shall be determined by the Board of Directors and stated in the notice of the meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 2.03&nbsp;&nbsp;&nbsp;Special
Meetings.</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Purpose.</B>
Special meetings of stockholders for any purpose or purposes shall be called only:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
the Board of Directors, or the Chairman of the Board or Lead Director (each, a &ldquo;<B>Notified Officer</B>&rdquo;); or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
any Notified Officer, following receipt of one or more written demands to call a special meeting of the stockholders in accordance with,
and subject to, this Section 2.03 from stockholders of record who own, in the aggregate, at least 10% of the voting power of the outstanding
shares of the Corporation then entitled to vote on the matter or matters to be brought before the proposed special meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notice.</B>
A request pursuant to Section 2.03(a)(ii) shall be delivered to the Corporation&rsquo;s principal executive offices and signed by each
stockholder, or a duly authorized agent of such stockholder, requesting the special meeting and shall set forth:</P>

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


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
brief description of each matter of business desired to be brought before the special meeting;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
reasons for conducting such business at the special meeting;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
text of any proposal or business to be considered at the special meeting (including the text of any resolutions proposed to be considered
and in the event that such business includes a proposal to amend these by-laws, the language of the proposed amendment); and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
information required in Section 2.12 of these by-laws for stockholder nomination demands or for all other stockholder proposal demands,
as applicable.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Business.</B>
Business transacted at a special meeting requested by stockholders shall be limited to the matters described in the special meeting request;
<I>provided, however,</I> that nothing herein shall prohibit the Board of Directors from submitting matters to the stockholders at any
special meeting requested by stockholders.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Time
and Date.</B> A special meeting requested by stockholders shall be held at such date and time as may be fixed by the Board of Directors;
<I>provided, however,</I> that the date of any such special meeting shall be not more than 90 days after the request to call the special
meeting is received by the Notified Officer. Notwithstanding the foregoing, a special meeting requested by stockholders shall not be held
if:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Board of Directors has called or calls for an annual or special meeting of the stockholders to be held within 90 days after the Notified
Officer receives the request for the special meeting and the Board of Directors determines in good faith that the business of such meeting
includes (among any other matters properly brought before the meeting) the business specified in the request;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
stated business to be brought before the special meeting is not a proper subject for stockholder action under applicable law;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;an
identical or substantially similar item (a &ldquo;<B>Similar Item&rdquo;</B>) was presented at any meeting of stockholders held within
120 days prior to the receipt by the Notified Officer of the request for the special meeting (and, for purposes of this Section 2.03(d)(iii),
the election of directors shall be deemed a Similar Item with respect to all items of business involving the election or removal of directors);
or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
special meeting request was made in a manner that involved a violation of Regulation 14A under the Securities Exchange Act of 1934, as
amended and the rules and regulations promulgated thereunder (the &ldquo;<B>Exchange Act</B>&rdquo;).</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 2 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Revocation.</B>
A stockholder may revoke a request for a special meeting at any time by written revocation delivered to the Notified Officer at the Corporation&rsquo;s
principal executive offices, and if, following such revocation, there are unrevoked requests from stockholders holding in the aggregate
less than the requisite number of shares entitling the stockholders to request the calling of a special meeting, the Board of Directors,
in its discretion, may cancel the special meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
2.04&nbsp;&nbsp;&nbsp;Adjournments.</B> Any meeting of the stockholders, annual or special, may be adjourned from time to
time to reconvene at the same or some other place, if any, and notice need not be given of any such adjourned meeting if the time, place,
if any, thereof and the means of remote communication, if any, are announced at the meeting at which the adjournment is taken. At the
adjourned meeting, the Corporation may transact any business which might have been transacted at the original meeting. If the adjournment
is for more than 30 days, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.
If after the adjournment a new record date is fixed for stockholders entitled to vote at the adjourned meeting, the Board of Directors
shall fix a new record date for notice of the adjourned meeting and shall give notice of the adjourned meeting to each stockholder of
record entitled to vote at the adjourned meeting as of the record date fixed for notice of the adjourned meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
2.05&nbsp;&nbsp;&nbsp;Notice of Meetings.</B> Notice of the place (if any), date, hour, the record date for determining
the stockholders entitled to vote at the meeting (if such date is different from the record date for stockholders entitled to notice of
the meeting), and means of remote communication, if any, of every meeting of stockholders shall be given by the Corporation not less than
ten days nor more than 60 days before the meeting (unless a different time is specified by law) to every stockholder entitled to vote
at the meeting as of the record date for determining the stockholders entitled to notice of the meeting. Notices of special meetings shall
also specify the purpose or purposes for which the meeting has been called. Notices of meetings to stockholders may be given by mailing
the same, addressed to the stockholder entitled thereto, at such stockholder&rsquo;s mailing address as it appears on the records of the
corporation and such notice shall be deemed to be given when deposited in the U.S. mail, postage prepaid. Without limiting the manner
by which notices of meetings otherwise may be given effectively to stockholders, any such notice may be given by electronic transmission
in the manner provided in Section 232 of the Delaware General Corporation Law. Notice of any meeting need not be given to any stockholder
who shall, either before or after the meeting, submit a waiver of notice or who shall attend such meeting, except when the stockholder
attends for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting
is not lawfully called or convened. Any stockholder so waiving notice of the meeting shall be bound by the proceedings of the meeting
in all respects as if due notice thereof had been given.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 2.06&nbsp;&nbsp;&nbsp;List
of Stockholders.</B> The Corporation shall prepare a complete list of the stockholders entitled to vote at any meeting of stockholders
(<I>provided, however,</I> if the record date for determining the stockholders entitled to vote is less than ten days before the date
of the meeting, the list shall reflect the stockholders entitled to vote as of the tenth day before the meeting date), arranged in alphabetical
order, and showing the address of each stockholder and the number of shares of capital stock of the Corporation registered in the name
of each stockholder at least ten days before any meeting of the stockholders. Such list shall be open to the examination of any stockholder,
for any purpose germane to the meeting for a period of at least ten days before the meeting: (a) on a reasonably accessible electronic
network, provided</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 3 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">that the information required to
gain access to such list was provided with the notice of the meeting; or (b) during ordinary business hours, at the principal place of
business of the Corporation. If the meeting is to be held at a place, the list shall also be produced and kept at the time and place of
the meeting the whole time thereof and may be inspected by any stockholder who is present. If the meeting is held solely by means of remote
communication, the list shall also be open for inspection by any stockholder during the whole time of the meeting as provided by applicable
law. Except as provided by applicable law, the stock ledger of the Corporation shall be the only evidence as to who are the stockholders
entitled to examine the stock ledger and the list of stockholders or to vote in person or by proxy at any meeting of stockholders.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
2.07&nbsp;&nbsp;&nbsp;Quorum.</B> Unless otherwise required by law, the Certificate of Incorporation or these by-laws, at
each meeting of the stockholders, a majority in voting power of the shares of the Corporation entitled to vote at the meeting, present
in person or represented by proxy, shall constitute a quorum. If, however, such quorum shall not be present or represented at any meeting
of the stockholders, the chair of the meeting or the stockholders entitled to vote at the meeting, present in person or represented by
proxy, shall have power, by the affirmative vote of a majority in voting power thereof, to adjourn the meeting from time to time, in the
manner provided in Section 2.04, until a quorum shall be present or represented. A quorum, once established, shall not be broken by the
subsequent withdrawal of enough votes to leave less than a quorum. At any such adjourned meeting at which there is a quorum, any business
may be transacted that might have been transacted at the meeting originally called.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 2.08&nbsp;&nbsp;&nbsp;Organization.</B>
The Board of Directors may adopt by resolution such rules and regulations for the conduct of the meeting of the stockholders as it shall
deem appropriate. At every meeting of the stockholders, the Chairman of the Board or Lead Director, as applicable, or in their absence
or inability to act, the Chief Executive Officer, or, in their absence or inability to act, the officer or director whom the Board of
Directors shall appoint, shall act as chair of, and preside at, the meeting. The person whom the chair of the meeting shall appoint secretary
of the meeting, shall act as secretary of the meeting and keep the minutes thereof. Except to the extent inconsistent with such rules
and regulations as adopted by the Board of Directors, the chair of any meeting of the stockholders shall have the right and authority
to prescribe such rules, regulations, and procedures and to do all such acts as, in the judgment of such chair, are appropriate for the
proper conduct of the meeting. Such rules, regulations, or procedures, whether adopted by the Board of Directors or prescribed by the
chair of the meeting, may include, without limitation, the following:</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
establishment of an agenda or order of business for the meeting;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
determination of when the polls shall open and close for any given matter to be voted on at the meeting;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>rules
and procedures for maintaining order at the meeting and the safety of those present;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>limitations
on attendance at or participation in the meeting to stockholders of record of the corporation, their duly authorized and constituted proxies,
or such other persons as the chair of the meeting shall determine;</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 4 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>restrictions
on entry to the meeting after the time fixed for the commencement thereof; and</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>limitations
on the time allotted to questions or comments by participants.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 2.09&nbsp;&nbsp;&nbsp;Voting;
Proxies.</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;General.
</B>Unless otherwise required by law or provided in the Certificate of Incorporation, each stockholder shall be entitled to one vote,
in person or by proxy, for each share of capital stock held by such stockholder.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Election
of Directors. </B>Unless otherwise required by the Certificate of Incorporation, the election of directors shall not be by ballot unless
the person presiding at such meeting shall so direct or any shareholder, present in person or by proxy and entitled to vote thereon, shall
so demand. If authorized by the Board of Directors, such requirement of a written ballot shall be satisfied by a ballot submitted by electronic
transmission, provided that any such electronic transmission must either set forth or be submitted with information from which it can
be determined that the electronic transmission was authorized by the stockholder or proxy holder. Unless otherwise required by law, the
Certificate of Incorporation, or these by-laws, the election of directors shall be decided by a majority of the votes cast at a meeting
of the stockholders by the holders of stock entitled to vote in the election; <I>provided, however,</I> that, if the Chairman of the Board
determines that the number of nominees for director exceeds the number of directors to be elected, directors shall be elected by a plurality
of the votes of the shares represented in person or by proxy at any meeting of stockholders held to elect directors and entitled to vote
on such election of directors. For purposes of this Section 2.09(b), a majority of the votes cast means that the number of shares voted
&ldquo;for&rdquo; a nominee must exceed the votes cast &ldquo;against&rdquo; such nominee&rsquo;s election. If a nominee for director
who is not an incumbent director does not receive a majority of the votes cast, the nominee shall not be elected. The Board of Directors
has established procedures under which a director standing for reelection in an uncontested election must tender a resignation conditioned
on the incumbent director&rsquo;s failure to receive a majority of the votes cast. In the event of an uncontested election of directors,
if an incumbent director who is standing for re-election does not receive a majority of the votes cast, the independent members of the
Board of Directors, in accordance with the procedures established by the Board of Directors, shall decide whether or not to accept such
resignation within ninety (90) days after the date the results of the election are certified and the Corporation shall promptly disclose
and explain such decision in a document furnished or filed with the United States Securities and Exchange Commission (&ldquo;<B>SEC</B>&rdquo;).
&nbsp;The independent members of the Board of Directors in making their decision, may consider any factors or other information that they
consider appropriate and relevant, including the recommendation of a committee established for the purposes thereof. &nbsp;The director
who tenders their resignation shall not participate in the decision of the Board of Directors or the recommendation of any committee with
respect to their resignation. &nbsp;If such director&rsquo;s resignation is rejected by the Board of Directors, such director shall continue
to serve until the next annual meeting and until their successor is duly elected, or their earlier resignation or removal. &nbsp;If a
director&rsquo;s resignation is accepted by the Board</P>

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<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0in">of Directors pursuant
to this Article II, Section 9(b), then the Board of Directors, in its sole discretion, may fill any resulting vacancy pursuant to the
provisions of Article III, Section 3.03 or may decrease the size of the Board of Directors pursuant to the provisions of Article III,
Section 3.02.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other
Matters.</B> Unless otherwise required by law, the Certificate of Incorporation, or these by-laws, any matter, other than the election
of directors, brought before any meeting of stockholders shall be decided by the affirmative vote of the majority of shares present in
person or represented by proxy at the meeting and entitled to vote on the matter.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proxies.</B>
Each stockholder entitled to vote at a meeting of stockholders may authorize another person or persons to act for such stockholder by
proxy, but no such proxy shall be voted or acted upon after three years from its date, unless the proxy provides for a longer period.
Such authorization may be a document executed by the stockholder or their authorized officer, director, employee, or agent. To the extent
permitted by law, a stockholder may authorize another person or persons to act for them as proxy by transmitting or authorizing the transmission
of an electronic transmission to the person who will be the holder of the proxy or to a proxy solicitation firm, proxy support service
organization, or like agent duly authorized by the person who will be the holder of the proxy to receive such transmission, provided that
the electronic transmission either sets forth or is submitted with information from which it can be determined that the electronic transmission
was authorized by the stockholder. A copy, facsimile transmission, or other reliable reproduction (including any electronic transmission)
of the proxy authorized by this Section 2.09(d) may be substituted for or used in lieu of the original document for any and all purposes
for which the original document could be used, provided that such copy, facsimile transmission, or other reproduction shall be a complete
reproduction of the entire original document. A proxy shall be irrevocable if it states that it is irrevocable and if, and only as long
as, it is coupled with an interest sufficient in law to support an irrevocable power. A stockholder may revoke any proxy that is not irrevocable
by attending the meeting and voting in person or by delivering to the Chairman of the Board a revocation of the proxy or a new proxy bearing
a later date.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 2.10&nbsp;&nbsp;&nbsp;Inspectors
at Meetings of Stockholders.</B> In advance of any meeting of the stockholders, the Board of Directors shall, appoint one or more inspectors,
who may be employees of the Corporation, to act at the meeting or any adjournment thereof and make a written report thereof. The Board
of Directors may designate one or more persons as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate
is able to act at a meeting, the person presiding at the meeting shall appoint one or more inspectors to act at the meeting. Each inspector,
before entering upon the discharge of their duties, shall take and sign an oath faithfully to execute the duties of inspector with strict
impartiality and according to the best of their ability. The inspector or inspectors may appoint or retain other persons or entities to
assist the inspector or inspectors in the performance of their duties. In determining the validity and counting of proxies and ballots
cast at any meeting of stockholders, the inspector or inspectors may consider such information as is permitted by applicable law. No person
who is a candidate for office at an election may serve as an inspector at such election. When executing the duties of inspector, the inspector
or inspectors shall:</P>

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<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 6 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>ascertain
the number of shares outstanding and the voting power of each;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>determine
the shares represented at the meeting and the validity of proxies and ballots;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>count
all votes and ballots;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>determine
and retain for a reasonable period a record of the disposition of any challenges made to any determination by the inspectors; and</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>certify
their determination of the number of shares represented at the meeting and their count of all votes and ballots.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
2.11&nbsp;&nbsp;&nbsp;Fixing the Record Date.&nbsp;</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>In
order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment
thereof, the Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the
record date is adopted by the Board of Directors, and which record date shall not be more than 60 nor less than ten days before the date
of such meeting. If no record date is fixed by the Board of Directors, the record date for determining stockholders entitled to notice
of or to vote at a meeting of stockholders shall be at the close of business on the day next preceding the day on which notice is given,
or, if notice is waived, at the close of business on the day next preceding the day on which the meeting is held. A determination of stockholders
of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; <I>provided, however,</I>
that the Board of Directors may fix a new record date for the determination of stockholders entitled to notice of or to vote at the adjourned
meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>In
order that the Corporation may determine the stockholders entitled to receive payment of any dividend or other distribution or allotment
of any rights or the stockholders entitled to exercise any rights in respect of any change, conversion, or exchange of stock, or for the
purpose of any other lawful action, the Board of Directors may fix a record date, which record date shall not precede the date upon which
the resolution fixing the record date is adopted, and which record date shall be not more than 60 days prior to such action. If no record
date is fixed, the record date for determining stockholders for any such purpose shall be at the close of business on the day on which
the Board of Directors adopts the resolution relating thereto.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
2.12&nbsp;&nbsp;&nbsp;Advance Notice of Stockholder Nominations and Proposals.</B> At an annual or special meeting of the shareholders,
only such business shall be conducted as shall have been properly brought before the meeting.</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 7 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Matters
Properly Brought</B>. &nbsp;To be properly brought before a meeting, business must be: (i) specified in the notice of the meeting, (ii)
brought by or at the direction of the Board of Directors, or (iii) brought by a shareholder of the Corporation who was a shareholder of
record at the time the notice provided for in this Article II, Section 2.12 is delivered to the Chairman of the Board, who is entitled
to vote at the meeting and who complied with the notice and other procedures set forth in this Article II, Section 2.12.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Advance
Notice Requirements</B>. &nbsp;For business to be properly brought before a meeting of shareholders pursuant to clause (iii) of Section
2.12(a) above, the shareholder must have given timely notice of such business and provided timely updates and supplements to such notice,
in writing, to the Chairman of the Board of Directors and such business must be a proper matter for shareholder action.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><B>(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>To
be timely, a shareholder&rsquo;s notice shall:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in"><B>(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>(1)
with respect to the annual meeting of shareholders, be delivered to the Chairman of the Board at the principal executive offices of the
Corporation not later than the close of business on the ninetieth (90th) day nor earlier than the one hundred twentieth (120th) day prior
to the one (1)-year anniversary of the preceding year&rsquo;s annual meeting of shareholders; provided, however, that if the date of the
annual meeting is more than thirty (30) days before or more than sixty (60) days after such anniversary date, notice by the shareholder
to be timely must be so delivered not earlier than the close of business on the one hundred twentieth (120th) day prior to such annual
meeting and not later than the close of business on the ninetieth (90th) day prior to such annual meeting or, if later, the tenth (10th)
day following the day on which public disclosure of the date of such annual meeting was first made; and (2) with respect to any special
meeting of shareholders, be delivered not later than the close of business on the tenth (10th) day following the date such special meeting
is first publicly announced or disclosed. &nbsp;In no event shall the announcement of an adjournment of an annual meeting or special meeting
of shareholders commence a new time period for the giving of a shareholder&rsquo;s notice as described above; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in"><B>(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>be
further updated and supplemented, if necessary, so that the information provided or required to be provided in such notice shall be true
and correct as of the record date for the meeting and as of the date that is ten (10) business days prior to the meeting or any adjournment
or postponement thereof. &nbsp;The update and supplement shall be delivered to the Chairman of the Board at the principal executive offices
of the Corporation not later than the following dates: (1) five (5) business days after the record date for the meeting in the case of
the update and supplement required to be made as of the record date, and (2) eight (8) business days prior to the date for the meeting
or any adjournment or postponement thereof in the case of the update and supplement to be made as of ten (10) business days prior to the
meeting or any adjournment or postponement thereof.</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 8 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><B>(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>To
be in proper form, such shareholder&rsquo;s notice must include the following, as applicable:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in"><B>(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>As
to the shareholder giving the notice, the notice shall set forth:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
name and business address of the shareholder;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
name and address of the shareholder, as they appear on the Corporation&rsquo;s books (if they so appear); and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
class and number of shares of the Corporation beneficially owned by the shareholder; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
other information relating to such shareholder and beneficial owners, if any, that would be required to be disclosed in a proxy statement
or other filings required to be made in connection with solicitations of proxies for, as applicable, the proposal and/or for the election
of directors in a contested election pursuant to Section 14 of the Exchange Act and the rules and regulations promulgated thereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in"><B>(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>If
the notice relates to any business other than a nomination of a director or directors that the shareholder proposes to bring before the
meeting, the notice must, in addition to matters set forth in Section 2.12(b)(ii)(A) above, also set forth: (1) a brief description of
the business desired to be brought before the meeting; (2) the reasons for conducting such business at the meeting; (3) any material interest
of the shareholder in such business; (4) the text of the proposal or business (including the text of any resolutions proposed for consideration);
(5) a description of all agreements, arrangements and understandings between such shareholder and the beneficial owner, if any, and any
other person or persons (including their names) in connection with the matters set forth in the notice by such shareholder; and (6) such
other information as the Board of Directors reasonably determines is necessary or appropriate to enable the Board of Directors and shareholders
of the Corporation to consider the proposal.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in"><B>(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>As
to each person whom the shareholder proposes to nominate for election or reelection to the Board of Directors, a shareholder&rsquo;s notice
must, in addition to the matters set forth in Section 2.12(b)(ii)(A) above, also set forth: (1) all information relating to such nominee
that would be required to be disclosed in a proxy statement or other filings required to be made in connection with solicitations of</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 9 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0in">proxies for the election
of directors in a contested election pursuant to Section 14 of the Exchange Act and the rules and regulations promulgated thereunder (including
the nominee&rsquo;s written consent to being named in the proxy statement as a nominee and to serving as a director if elected) and (2)
a description of all direct and indirect compensation and other monetary agreements, arrangements and understandings during the past three
(3) years, and any other relationships, between or among such shareholder and beneficial owners, if any, and their respective affiliates
and associates, on the one hand, and each proposed nominee, and his or her respective affiliates and associates, on the other hand, including,
without limitation all information that would be required to be disclosed pursuant to Rule 404 (or any successor rule) promulgated under
SEC Regulation S-K if the shareholder making the nomination and any beneficial owner, if any, on whose behalf the nomination is made,
or any affiliate or associate thereof, were the &ldquo;registrant&rdquo; for purposes of such rule and the nominee were a director or
executive officer of such registrant.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in"><B>(D)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>With
respect to each person whom the shareholder proposes to nominate for election or reelection to the Board of Directors, a shareholder&rsquo;s
notice must, in addition to the matters set forth in Sections 2.12(b)(ii)(A) and (C) above, also include a completed and signed questionnaire,
representation and agreement required by Section 2.12(b)(ii)(E) below. The Corporation may require any proposed nominee to furnish such
other information as may reasonably be required by the Corporation to determine the eligibility of such proposed nominee to serve as an
independent director of the Corporation or that could be material to a reasonable shareholder&rsquo;s understanding of the independence,
or lack thereof, of such nominee, or to determine whether any of the matters contemplated by Section 2.12(b)(ii)(E) of this Article II
apply to such proposed nominee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in"><B>(E)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>To
be eligible to be a nominee of any shareholder for election or reelection as a director of the Corporation, a person must deliver (in
accordance with the time periods prescribed for delivery of notice under Article II, Section 2.12 of these By-laws) to the Chairman of
the Board at the principal executive offices of the Corporation a written questionnaire with respect to the background and qualification
of such individual and the background of any other person or entity on whose behalf, directly or indirectly, the nomination is being made
(which questionnaire shall be provided by the Chairman of the Board upon written request), and a written representation and agreement
(in the form provided by the Chairman of the Board upon written request) that such individual (A) is not and will not become a party to
(1) any agreement, arrangement or understanding with, and has not given any commitment or assurance to, any person or entity as to how
such person, if elected as a director of the Corporation, will act or vote on any issue or question (a</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 10 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0in">&ldquo;<B>Voting Commitment</B>&rdquo;)
that has not been disclosed to the Corporation and (2) any Voting Commitment that could limit or interfere with such individual&rsquo;s
ability to comply, if elected as a director of the Corporation, with such individual&rsquo;s fiduciary duties under applicable law, (B)
is not and will not become a party to any agreement, arrangement or understanding with any person or entity other than the Corporation
with respect to any direct or indirect compensation, reimbursement or indemnification in connection with service or action as a director
that has not been disclosed therein, (C) in such individual&rsquo;s personal capacity and on behalf of any person or entity on whose behalf,
directly or indirectly, the nomination is being made, would be in compliance, if elected as a director of the Corporation, and will comply,
with all applicable corporate governance, conflict of interest, confidentiality and stock ownership and trading policies and guidelines
of the Corporation publicly disclosed from time to time, and (D) agrees to serve if elected as a director.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0in">The person presiding at
the meeting shall, if the facts warrant, determine and declare to the meeting that business was not properly brought before the meeting
in accordance with the provisions of this Article II, Section 2.12 and, he or she shall declare to the meeting that any business not properly
brought before the meeting shall not be transacted.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Rule
14a-8. </B>This Section 2.12 shall not apply to a proposal proposed to be made by a stockholder if the stockholder has notified the Corporation
of the stockholder&rsquo;s intention to present the proposal at an annual or special meeting only pursuant to and in compliance with Rule
14a-8 under the Exchange Act and such proposal has been included in a proxy statement that has been prepared by the Corporation to solicit
proxies for such meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 2.13&nbsp;&nbsp;&nbsp;Action
by Stockholder Consent in Lieu of a Meeting.</B> Unless otherwise provided in the Certificate of Incorporation or by law, any action required
by law to be taken at any annual or special meeting of stockholders of the Corporation, or any action which may be taken at any annual
or special meeting of such stockholders, may be taken without a meeting, without prior notice and without a vote, if a consent or consents
in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number
of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present
and voted and shall be delivered to the Corporation by delivery to (a) its registered office in the State of Delaware by hand or by certified
mail or registered mail, return receipt requested, (b) its principal place of business, or (c) an officer or agent of the Corporation
having custody of the book in which proceedings of meetings of stockholders are recorded. Every written consent shall bear the date of
signature of each stockholder who signs the consent and no written consent shall be effective to take the corporate action referred to
therein unless, within sixty (60) days of the earliest dated consent delivered in the manner required by this Section 2.13 to the Corporation,
written consents signed by a sufficient number of holders to take action are delivered to the Corporation by delivery to (a) its registered
office in the State of Delaware by hand or by certified or registered mail, return receipt requested, (b) its principal place of business,
or (c) an officer or agent of the Corporation having custody of the book in which proceedings of meetings of stockholders are recorded.
Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to those stockholders
who have not consented in writing.</P>

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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE III</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">BOARD OF DIRECTORS</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.01&nbsp;&nbsp;&nbsp;General Powers.</B> The business and affairs of the Corporation shall be managed by or under the direction
of the Board of Directors. The Board of Directors may adopt such rules and procedures, not inconsistent with the Certificate of Incorporation,
these by-laws, or applicable law, as it may deem proper for the conduct of its meetings and the management of the Corporation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.02&nbsp;&nbsp;&nbsp;Number; Term of Office.</B> The Board of Directors shall consist of not less than five (5) and not
more than nine (9) directors as fixed from time to time by resolution of a majority of the total number of directors that the Corporation
would have if there were no vacancies. The number of directors may be increased to more than nine (9) or decreased to less than five (5)
only by action of the shareholders. No reduction of the authorized number of directors shall have the effect of removing any director
before that director&rsquo;s term of office expires. Each director shall hold office until a successor is duly elected and qualified or
until the director&rsquo;s earlier death, resignation, disqualification, or removal. A director need not be a shareholder of the Corporation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.03&nbsp;&nbsp;&nbsp;Newly Created Directorships and Vacancies.</B> Unless otherwise provided in the Certificate of Incorporation
or in Section 3.05, vacancies occurring in the membership of the Board of Directors, from whatever cause arising (including vacancies
occurring by reason of the removal of directors without cause and newly created directorships resulting from any increase in the authorized
number of directors), may be filled by a majority vote of the remaining directors, though less than a quorum, or such vacancies may be
filled by the shareholders.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.04&nbsp;&nbsp;&nbsp;Resignation.</B> Any director may resign at any time by notice given in writing or by electronic transmission
to the Corporation. Such resignation shall take effect at the date of receipt of such notice by the Corporation or at such later effective
date or upon the happening of an event or events as is therein specified. A resignation that is conditioned on a director failing to receive
a specified vote for reelection as a director may provide that it is irrevocable. A verbal resignation shall not be deemed effective until
confirmed by the director in writing or by electronic transmission to the Corporation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 3.05&nbsp;&nbsp;&nbsp;Removal.</B>
Unless the Certificate of Incorporation provides for cumulative voting or the election of one or more directors by class or their election
by holders of bonds, or requires all action by shareholders to be by a greater vote, any one or more of the directors may be removed,
(a) with or without cause, at any time, by vote of the shareholders holding a majority of the outstanding shares entitled to vote at any
special meeting of the shareholders, present in person or by proxy, or, (b) for cause, by action of the Board of Directors at any regular
or special meeting of the Board. &nbsp;A vacancy or vacancies occurring from such removal may be filled at the special meeting of shareholders
or at a regular or special meeting of the Board of Directors.</P>

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


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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.06&nbsp;&nbsp;&nbsp;Regular Meetings.</B> Regular meetings of the Board of Directors may be held without notice at such
times and at such places as may be determined from time to time by the Board of Directors. The Board of Directors may hold an annual meeting,
without notice, immediately after the annual meeting of shareholders.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.07&nbsp;&nbsp;&nbsp;Special Meetings.</B> Special meetings of the Board of Directors may be held at such times and at
such places as may be determined by the Chairman of the Board or Lead Director on at least two days&rsquo; notice to each director given
by one of the means specified in Section 3.10 hereof other than by mail or on at least five days&rsquo; notice if given by mail. Special
meetings shall be called by the Chairman of the Board, Lead Director or Chief Executive Officer in like manner and on like notice on the
written request of any two or more directors. The notice need not state the purposes of the special meeting and, unless indicated in the
notice thereof, any and all business may be transacted at a special meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.08&nbsp;&nbsp;&nbsp;Telephone Meetings.</B> Board of Directors or Board of Directors committee meetings may be held by
means of telephone conference or other communications equipment by means of which all persons participating in the meeting can hear each
other and be heard. Participation by a director in a meeting pursuant to this Section 3.08 shall constitute presence in person at such
meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.09&nbsp;&nbsp;&nbsp;Adjourned Meetings.</B> A majority of the directors present at any meeting of the Board of Directors,
including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place.
At least 24 hours&rsquo; notice of any adjourned meeting of the Board of Directors shall be given to each director whether or not present
at the time of the adjournment, if such notice shall be given by one of the means specified in Section 3.10 hereof other than by mail,
or at least five days&rsquo; notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted
at the meeting as originally called.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.10&nbsp;&nbsp;&nbsp;Notices.</B> Subject to Section 3.07, Section 3.09, and Section 3.11 hereof, whenever notice is required
to be given to any director by applicable law, the Certificate of Incorporation, or these by-laws, such notice shall be deemed given effectively
if given in person or by telephone, mail addressed to such director at such director&rsquo;s address as it appears on the records of the
Corporation, facsimile, e-mail, or by other means of electronic transmission.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.11&nbsp;&nbsp;&nbsp;Waiver of Notice.</B> Whenever notice to directors is required by applicable law, the Certificate
of Incorporation, or these by-laws, a waiver thereof, in writing signed by, or by electronic transmission by, the director entitled to
the notice, whether before or after such notice is required, shall be deemed equivalent to notice. Attendance by a director at a meeting
shall constitute a waiver of notice of such meeting except when the director attends a meeting for the express purpose of objecting, at
the beginning of the meeting, to the transaction of any business on the ground that the meeting was not lawfully called or convened. Neither
the business to be transacted at, nor the purpose of, any regular or special Board of Directors or committee meeting need be specified
in any waiver of notice.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 3.12&nbsp;&nbsp;&nbsp;Organization.</B>
At each regular or special meeting of the Board of Directors, the Chairman of the Board or, in their absence, Lead Director or, in their
absence, Chief Executive Officer or, in their absence, another director or officer selected by the Board of Directors shall preside. The
person presiding over the meeting shall appoint a secretary of the meeting, who shall act as secretary of the meeting and keep the minutes
thereof and shall perform all of the other duties of secretary at such meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.13&nbsp;&nbsp;&nbsp;Quorum of Directors.</B> Except as otherwise provided by these by-laws, the Certificate of Incorporation,
or required by applicable law, the presence of a majority of the total number of directors on the Board of Directors shall be necessary
and sufficient to constitute a quorum for the transaction of business at any meeting of the Board of Directors.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.14&nbsp;&nbsp;&nbsp;Action by Majority Vote.</B> Except as otherwise provided by these by-laws, the Certificate of Incorporation,
or required by applicable law, the vote of a majority of the directors present at a meeting at which a quorum is present shall be the
act of the Board of Directors.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.15&nbsp;&nbsp;&nbsp;Directors&rsquo; Action Without Meeting.</B> Unless otherwise restricted by the Certificate of Incorporation
or these by-laws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may
be taken without a meeting if all directors or members of such committee, as the case may be, consent thereto in writing or by electronic
transmission and evidence of the same is filed with the minutes of the meeting of the Board of Directors or such committee.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 3.16&nbsp;&nbsp;&nbsp;Lead
Director.</B> If the offices of the Chief Executive Officer and Chairman of the Board are not separate, or if the Chairman of the Board
is not considered by the Board of Directors to be an independent director, the independent directors will elect one of their number to
serve as Lead Director. &nbsp;The Lead Director, if any, will chair meetings of independent directors, will facilitate communications
between other members of the Board of Directors and the Chief Executive Officer and the Chairman of the Board, and will assume other duties
which the independent directors as a whole may designate from time to time.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 3.17&nbsp;&nbsp;&nbsp;Committees
of the Board of Directors.</B> The Board of Directors may, by resolution passed by a majority of the entire Board, designate one or more
committees, each committee to consist of three or more of the directors of the Corporation. The Board may designate one or more directors
as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. In the absence
or disqualification of a member of a committee, the member or members thereof present at any meeting and not disqualified from voting,
whether or not such member or members constitute a quorum, may unanimously appoint another member of the Board to act at the meeting in
the place of any such absent or disqualified member. Any such committee, to the extent provided in the resolution of the Board of Directors
or in these bylaws, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business
and affairs of the Corporation; but no such committee shall have the power or authority in reference to (i) approving or adopting, or
recommending to the stockholders, any action or matter expressly required by the Delaware General Corporation Law (or any successor statute)
to be submitted to stockholders for approval, or (ii) adopting, amending or repealing these bylaws.</P>

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


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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 3.18&nbsp;&nbsp;&nbsp;Committee
Rules.</B> Unless the Board of Directors otherwise provides, each committee designated by the Board may adopt, amend and repeal rules
for the conduct of its business. In the absence of a provision by the Board or a provision in the rules of such committee to the contrary,
a majority of the entire authorized number of members of such committee shall constitute a quorum for the transaction of business, the
vote of a majority of the members present at a meeting at the time of such vote if a quorum is then present shall be the act of such committee,
and in all other respects each committee shall conduct its business in the same manner as the Board conducts its business pursuant to
this Article III of these bylaws.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.19&nbsp;&nbsp;&nbsp;Compensation of Directors.</B> Unless otherwise restricted by the Certificate of Incorporation or
these bylaws, the Board of Directors shall have the authority to fix the compensation of directors.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE IV</P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
4.01&nbsp;&nbsp;&nbsp;Positions and Election.</B> As soon as practicable after the annual meeting of stockholders in each year,
the Board of Directors shall elect a chairman of the Board (the &ldquo;<B>Chairman of the Board</B>&rdquo;), chief executive officer (the
&ldquo;<B>Chief Executive Officer&rdquo;</B>) and a treasurer (the &ldquo;<B>Treasurer</B>&rdquo;). The Board of Directors, in its discretion,
may also elect one or more vice presidents, assistant treasurers, assistant secretaries, and other officers in accordance with these by-laws.
Any two or more offices may be held by the same person.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
4.02&nbsp;&nbsp;&nbsp;Term.</B> Each officer of the Corporation shall hold office until such officer&rsquo;s successor is
elected and qualified or until such officer&rsquo;s earlier death, resignation, or removal. Any officer elected or appointed by the Board
of Directors may be removed by the Board of Directors at any time with or without cause by the majority vote (unless the Certificate of
Incorporation provides otherwise) of the directors present at a regular meeting of directors or at a special meeting of directors called
for that purpose. The election or appointment of an officer shall not of itself create contract rights. Any officer of the Corporation
may resign at any time by giving notice of their resignation in writing, or by electronic transmission, to the Board of Directors. Any
such resignation shall take effect at the time specified therein or, if the time when it shall become effective shall not be specified
therein, immediately upon its receipt. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to
make it effective. Should any vacancy occur among the officers, the position shall be filled for the unexpired portion of the term by
appointment made by the Board of Directors.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.03&nbsp;&nbsp;&nbsp;Chairman
of the Board.</B> The Chairman of the Board shall preside at all meetings of the Board of Directors and shareholders, when present, and
perform other such duties as the Board may designate. &nbsp;In the absence or inability to act of the Chief Executive Officer, the Chairman
of the Board shall perform the duties and may exercise the powers of the Chief Executive Officer.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.04&nbsp;&nbsp;&nbsp;Chief
Executive Officer.</B> The Chief Executive Officer shall, subject to the provisions of these by-laws and the control of the Board of Directors,
have general supervision, direction, and control over the business of the Corporation and over its officers. The Chief Executive Officer
shall perform all duties incident to the office of the Chief Executive Officer,</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 15 -</P>


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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">and any other duties as may be from
time to time assigned to the Chief Executive Officer by the Board of Directors, in each case subject to the control of the Board of Directors
and shall see that all orders and resolutions of the Board of Directors are carried into effect, and shall have the power to execute in
the name of the Corporation all authorized deeds, mortgages, bonds, contracts or other instruments, except in cases in which the signing
and execution thereof shall have been expressly delegated to some other officer or agent of the Corporation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.05&nbsp;&nbsp;&nbsp;Treasurer.</B>
The treasurer of the Corporation shall have the custody of the Corporation&rsquo;s funds and securities, except as otherwise provided
by the Board of Directors, and shall keep full and accurate accounts of receipts and disbursements in records belonging to the Corporation
and shall deposit all moneys and other valuable effects in the name and to the credit of the Corporation in such depositories as may be
designated by the Board of Directors. The treasurer shall disburse the funds of the Corporation as may be ordered by the Board of Directors,
taking proper vouchers for such disbursements, and shall render to the Chief Executive Officer and the directors, at the regular meetings
of the Board of Directors, or whenever they may require it, an account of all their transactions as treasurer and of the financial condition
of the Corporation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
4.06&nbsp;&nbsp;&nbsp; Compensation of Officers.</B> The compensation of all officers shall be fixed by the Board of Directors,
and the fact that any officer is a director shall not preclude him/her from receiving compensation as an officer, or from voting upon
the resolution so providing.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE V</P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.01&nbsp;&nbsp;&nbsp;Indemnification.</B>
The Corporation shall indemnify and hold harmless to the fullest extent permitted by applicable law as it presently exists or may hereafter
be amended, any person who was or is made or is threatened to be made a party or is otherwise involved in any action, suit, or proceeding,
whether civil, criminal, administrative, or investigative (a &ldquo;<B>Proceeding</B>&rdquo;), by reason of the fact that they, or a person
for whom they are the legal representative, is or was a director or officer of the Corporation or, while a director or officer of the
Corporation, is or was serving at the request of the Corporation as a director, officer, employee, or agent of another corporation, partnership,
joint venture, trust, enterprise, or nonprofit entity, including service with respect to employee benefit plans, against all liability
and loss suffered and expenses (including attorneys&rsquo; fees) actually and reasonably incurred by such person. Notwithstanding the
preceding sentence, the Corporation shall be required to indemnify a person in connection with a Proceeding (or part thereof) commenced
by such person only if the commencement of such Proceeding (or part thereof) by the person was authorized in the specific case by the
Board of Directors.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.02&nbsp;&nbsp;&nbsp;Advancement
of Expenses. </B>The Corporation shall pay the expenses (including attorneys&rsquo; fees) actually and reasonably incurred by a director
or officer of the Corporation in defending any Proceeding in advance of its final disposition, upon receipt of an undertaking by or on
behalf of such person to repay all amounts advanced if it shall ultimately be determined by final judicial decision from which there is
no further right to appeal that such person is not entitled to be indemnified for such expenses under this Section 5.02 or otherwise</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 16 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.03&nbsp;&nbsp;&nbsp;Non-Exclusivity
of Rights. </B>The rights conferred on any person by this Article V will not be exclusive of any other right which such person may have
or hereafter acquire under any statute, provision of the Certificate of Incorporation, these by-laws, agreement, vote of stockholders
or disinterested directors, or otherwise, both as to action in their official capacity and as to action in another capacity while holding
office. The Corporation is specifically authorized to enter into individual contracts with any or all of its directors, officers, employees,
or agents respecting indemnification and advances, to the fullest extent not prohibited by the DGCL.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.04&nbsp;&nbsp;&nbsp;Other
Indemnification. </B>The Corporation&rsquo;s obligation, if any, to indemnify any person who was or is serving at its request as a director
or officer of another corporation, partnership, joint venture, trust, enterprise, or nonprofit entity shall be reduced by any amount such
person may collect as indemnification from such other corporation, partnership, joint venture, trust, enterprise, or nonprofit entity.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.05&nbsp;&nbsp;&nbsp;Insurance.
</B>The Corporation may purchase and maintain insurance on behalf of any person who is or was a director, officer, employee, or agent
of the Corporation, or is or was serving at the request of Corporation as a director, officer, employee, or agent of another corporation,
partnership, joint venture, trust, enterprise, or nonprofit entity against any liability asserted against them and incurred by them in
any such capacity, or arising out of their status as such, whether or not the Corporation would have the power to indemnify them against
such liability under the provisions of the DGCL.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.06&nbsp;&nbsp;&nbsp;Repeal,
Amendment, or Modification.</B> Any amendment, repeal, or modification of this Article V shall not adversely affect any right or protection
hereunder of any person in respect of any act or omission occurring prior to the time of such repeal or modification.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE VI</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">STOCK CERTIFICATES AND THEIR TRANSFER</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 6.01&nbsp;&nbsp;&nbsp;Certificates
Representing Shares.</B> The shares of stock of the Corporation shall be represented by certificates; provided that the Board of Directors
may provide by resolution or resolutions that some or all of any class or series shall be uncertificated shares that may be evidenced
by a book-entry system maintained by the registrar of such stock. If shares are represented by certificates, such certificates shall be
in the form, other than bearer form, approved by the Board of Directors. The certificates representing shares of stock shall be signed
by, or in the name of, the Corporation by any two authorized officers of the Corporation. Any or all such signatures may be facsimiles.
In case any officer, transfer agent, or registrar who has signed such a certificate ceases to be an officer, transfer agent, or registrar
before such certificate has been issued, it may nevertheless be issued by the Corporation with the same effect as if the signatory were
still such at the date of its issue.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Except as otherwise expressly
provided by law, the rights and obligations of the holders of uncertificated shares and the rights and obligations of the holders of certificates
representing stock of the same class and series shall be identical.</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 17 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
6.02&nbsp;&nbsp;&nbsp;Transfers of Stock.</B> Stock of the Corporation shall be transferable in the manner prescribed by
law and in these by-laws. Transfers of stock shall be made on the books administered by or on behalf of the Corporation only by the direction
of the registered holder thereof or such person&rsquo;s attorney, lawfully constituted in writing, and, in the case of certificated shares,
upon the surrender to the Corporation or its transfer agent or other designated agent of the certificate thereof, which shall be cancelled
before a new certificate or uncertificated shares shall be issued.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
6.03&nbsp;&nbsp;&nbsp;Transfer Agents and Registrars.</B> The Board of Directors may appoint, or authorize any officer or
officers to appoint, one or more transfer agents and one or more registrars.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
6.04&nbsp;&nbsp;&nbsp;Lost, Stolen, or Destroyed Certificates.</B> The Board of Directors may direct a new certificate or
uncertificated shares to be issued in place of any certificate theretofore issued by the Corporation alleged to have been lost, stolen,
or destroyed upon the making of an affidavit of that fact by the owner of the allegedly lost, stolen, or destroyed certificate. When authorizing
such issue of a new certificate or uncertificated shares, the Board of Directors may, in its discretion and as a condition precedent to
the issuance thereof, require the owner of the lost, stolen, or destroyed certificate, or the owner&rsquo;s legal representative to give
the Corporation a bond sufficient to indemnify it against any claim that may be made against the Corporation with respect to the certificate
alleged to have been lost, stolen, or destroyed or the issuance of such new certificate or uncertificated shares.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE VII</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">GENERAL PROVISIONS</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
7.01&nbsp;&nbsp;&nbsp;Seal.</B> The Corporation may adopt a seal of the Corporation in such form as shall be approved by
the Board of Directors. If adopted, the seal may be used by causing it or a facsimile thereof to be impressed or affixed or reproduced
or otherwise, as may be prescribed by law or custom or by the Board of Directors.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
7.02&nbsp;&nbsp;&nbsp;Fiscal Year.</B> The fiscal year of the Corporation shall be determined by the Board of Directors
and, in the absence of such determination, shall be the calendar year.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
7.03&nbsp;&nbsp;&nbsp;Checks, Notes, Drafts, Etc.</B> All checks, notes, drafts, or other orders for the payment of money
of the Corporation shall be signed, endorsed, or accepted in the name of the Corporation by such officer, officers, person, or persons
as from time to time may be designated by the Board of Directors or by an officer or officers authorized by the Board of Directors to
make such designation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
7.04&nbsp;&nbsp;&nbsp;Conflict with Applicable Law or Certificate of Incorporation.</B> These by-laws are adopted subject
to any applicable law and the Certificate of Incorporation. Whenever these by-laws may conflict with any applicable law or the Certificate
of Incorporation, such conflict shall be resolved in favor of such law or the Certificate of Incorporation.</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 18 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 7.05&nbsp;&nbsp;&nbsp;Books
and Records.</B> Any records administered by or on behalf of the Corporation in the regular course of its business, including its stock
ledger, books of account, and minute books, may be maintained on any information storage device, method, or one or more electronic networks
or databases (including one or more distributed electronic networks or databases); provided that the records so kept can be converted
into clearly legible paper form within a reasonable time, and, with respect to the stock ledger, the records so kept comply with Section
224 of the DGCL. The Corporation shall so convert any records so kept upon the request of any person entitled to inspect such records
pursuant to applicable law.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 7.06&nbsp;&nbsp;&nbsp;Interested
Directors; Quorum.</B> No contract or transaction between the Corporation and one or more of its directors or officers, or between the
Corporation and any other corporation, partnership, association or other organization in which one or more of its directors or officers
are directors or officers, or have a financial interest, shall be void or voidable solely for this reason, or solely because the director
or officer is present at or participates in the meeting of the Board of Directors or committee thereof which authorizes the contract or
transaction, or solely because their or their votes are counted for such purpose, if: (1) the material facts as to their relationship
or interest and as to the contract or transaction are disclosed or are known to the Board of Directors or the committee, and the Board
of Directors or committee in good faith authorizes the contract or transaction by the affirmative votes of a majority of the disinterested
directors, even though the disinterested directors be less than a quorum; or (2) the material facts as to their relationship or interest
and as to the contract or transaction are disclosed or are known to the stockholders entitled to vote thereon, and the contract or transaction
is specifically approved in good faith by vote of the stockholders; or (3) the contract or transaction is fair as to the Corporation as
of the time it is authorized, approved or ratified, by the Board of Directors, a committee thereof or the stockholders. Common or interested
directors may be counted in determining the presence of a quorum at a meeting of the Board of Directors or of a committee which authorizes
the contract or transaction.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><B>Section 7.07&nbsp;&nbsp;&nbsp;Forum for Adjudication
of Disputes.</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Unless
the Corporation consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware (or, if the
Court of Chancery does not have jurisdiction, the federal district court for the District of Delaware) shall be the sole and exclusive
forum for:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
derivative action or proceeding brought on behalf of the Corporation;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
action asserting a claim for breach of a fiduciary duty owed by any director, officer, employee, or agent of the Corporation to the Corporation
or the Corporation&rsquo;s stockholders;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
action asserting a claim arising pursuant to any provision of the Delaware General Corporation Law, the Certificate of Incorporation,
or these by-laws; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
action asserting a claim governed by the internal affairs doctrine;</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 19 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">in each case, subject
to said court having personal jurisdiction over the indispensable parties named as defendants therein. If any action the subject matter
of which is within the scope of this Section 7.06 is filed in a court other than a court located within the State of Delaware (a &ldquo;<B>Foreign
Action</B>&rdquo;) in the name of any stockholder, such stockholder shall be deemed to have consented to: (i) the personal jurisdiction
of the state and federal courts located within the State of Delaware in connection with any action brought in any such court to enforce
this Section 7.06 (an &ldquo;<B>Enforcement Action</B>&rdquo;); and (ii) having service of process made upon such stockholder in any such
Enforcement Action by service upon such stockholder&rsquo;s counsel in the Foreign Action as agent for such stockholder. Any person or
entity purchasing or otherwise acquiring any interest in shares of capital stock of the Corporation shall be deemed to have notice of
and consented to the provisions of this Section 7.06(a).</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Unless
the Corporation consents in writing to the selection of an alternative forum, the federal district courts of the United States of America
shall be the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act of 1933.
Any person or entity purchasing or otherwise acquiring any interest in shares of capital stock of the Corporation shall be deemed to have
notice of and consented to the provisions of this Section 7.06(b).</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE VIII</P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><B>Section 8.01&nbsp;&nbsp;&nbsp;By Shareholders.</B>
These By-laws may be amended at any shareholders&rsquo; meeting by vote of the shareholders holding a majority (unless the Certificate
of Incorporation requires a larger vote) of the outstanding shares entitled to vote thereat, present either in person or by proxy, provided
notice of the amendment is included in the notice or waiver of notice of such meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 8.02&nbsp;&nbsp;&nbsp;By
Directors. </B>The Board of Directors may also amend these By-laws at any regular or special meeting of the Board by a majority (unless
the Certificate of Incorporation requires a larger vote) vote of the entire Board, but any By-laws so made by the Board may be altered
or repealed by the shareholders.</P>

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

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

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

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

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

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

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

<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 20 -</P>

<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%">

</DIV>
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</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3
<SEQUENCE>3
<FILENAME>ex_3-1.htm
<DESCRIPTION>CERTIFICATE OF INCORPORATION - DELAWARE CORPORATION
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<DIV STYLE="width: 6.5in">

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: right">Exhibit 3.1</P>

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

<P STYLE="font: bold 16pt Times New Roman, Times, Serif; margin: 0; text-align: center">CERTIFICATE OF INCORPORATION</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 16pt Times New Roman, Times, Serif; margin: 0; text-align: center">OF</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">KORU MEDICAL SYSTEMS, INC.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE I<BR>
NAME OF THE CORPORATION</P>

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

<P STYLE="text-align: justify; font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The name of the corporation is Koru Medical Systems,
Inc. (the &ldquo;<B>Corporation</B>&rdquo;).</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE II</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">REGISTERED AGENT</P>

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

<P STYLE="text-align: justify; font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The address of the registered office of the Corporation
in the State of Delaware is 1675 South State Street, Suite B, Dover, Kent County, Delaware, 19901. The name of the registered agent of
the Corporation at such address is Capitol Services, Inc.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE III</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">BUSINESS PURPOSE</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">The nature of the business or purposes
to be conducted or promoted by the Corporation is to engage in any lawful act or activity for which corporations may be organized under
the General Corporation Law of the State of Delaware (the &ldquo;<B>DGCL</B>&rdquo;).</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE IV</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">CAPITAL STOCK</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.01&nbsp;&nbsp;&nbsp;Authorized
Classes of Stock.</B> The total number of shares of stock of all classes of capital stock that the Corporation is authorized to issue
is SEVENTY SEVEN MILLION (77,000,000), of which SEVENTY FIVE MILLION (75,000,000) shares shall be shares of common stock having a par
value of $0.01 per share (&ldquo;<B>Common Stock</B>&rdquo;) and TWO MILLION (2,000,000) shares shall be shares of preferred stock having
a par value of $0.01 per share (&ldquo;<B>Preferred Stock</B>&rdquo;).</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.02&nbsp;&nbsp;&nbsp;Common
Stock.</B> Except as otherwise required by law, as provided in this Certificate of Incorporation, and as otherwise provided in the resolution
or resolutions, if any, adopted by the board of directors of the Corporation (the &ldquo;<B>Board of Directors</B>&rdquo;) with respect
to any series of the Preferred Stock, the holders of the Common Stock shall exclusively possess all voting power. Each holder of shares
of Common Stock shall be entitled to one vote for each share held by them. Subject to the rights of holders of any series of outstanding
Preferred Stock, holders of shares of Common Stock shall have equal rights of participation in the dividends and other distributions in
cash, stock, or property of the Corporation when, as and if declared thereon by the Board of Directors from time to time out of assets
or funds of the Corporation legally available therefor and shall have equal rights to receive the assets and funds of the Corporation
available for distribution to stockholders in the event of any liquidation, dissolution, or winding up of the affairs of the Corporation,
whether voluntary or involuntary.</P>

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


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.03&nbsp;&nbsp;&nbsp;Preferred
Stock, Preferences and Limitations.</B> Shares of the Preferred Stock may be issued from time to time in one or more series as may, from
time to time, be determined by the Board of Directors of the Corporation. &nbsp;Each series shall be distinctly designated. &nbsp;All
shares of any one series of the Preferred Stock shall be alike in every particular, except that there may be different dates from which
dividends (if any) thereon shall be cumulative, if made cumulative. &nbsp;The relative preferences, participating, optional and other
special rights in each such series,, and limitations thereof, if any, may differ from those of any and all other series at any time outstanding.
&nbsp;The Board of Directors of the Corporation is hereby expressly granted authority to fix by resolution or resolutions adopted prior
to the issuance of any shares of each particular series of the Preferred Stock, the designation, relative preferences, participating,
optional, and other special rights and limitations thereof, if any, of such series, including, but without limiting the generality of
the foregoing, the following:</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
distinctive designation of, and the number of shares of, the Preferred Stock which shall constitute the series, which number may be increased
(except as otherwise fixed by the Board of Directors) or decreased (but not below the number of shares thereof then outstanding) from
time to time by action of the Board of Directors;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
rate and times at which, and the terms and conditions upon which, dividends, if any, on shares of the series may be paid, the extent of
preferences or relation, if any, on such dividend to the dividends payable on any other class or classes of stock of the Corporation,
or on any series of the Preferred Stock or of any other class or classes of stock of the Corporation, and whether such dividends shall
be cumulative, partially cumulative, or non-cumulative;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
right, if any, of the holders of shares of the series to convert the same into, or exchange the same for, shares of any other class or
classes of stock of the Corporation, or of any series of the Preferred Stock or of any other class or classes of stock of the Corporation,
and the terms and conditions of such conversion or exchange;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>whether
shares of the series shall be subject to redemption and the redemption price or prices and the time or times at which, and the terms and
conditions upon which, shares of the series may be redeemed;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
rights, if any, of the holders of shares of the series upon voluntary or involuntary liquidation, merger, consolidation, distribution,
or sale of assets, dissolution, or winding up of the Corporation;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
terms of the sinking fund or redemption or purchase account, if any, to be provided for shares of the series; and</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
voting powers, if any, of the holders of shares of the series which may, without limiting the generality of the foregoing, including the
right, voting as a series by itself or together with other series of the Preferred Stock as a class, (i)&nbsp;to vote more or less than
one vote per share on any or all matters voted upon by the shareholders, (ii)&nbsp;to elect one or more Directors of the Corporation in
the event there shall have been a default in the payment of dividends on any one or more series of the Preferred Stock or upon such other
circumstances and upon such conditions as the Board of Directors may fix.;</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 2 -</P>


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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.04&nbsp;&nbsp;&nbsp;Other
Provisions.</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
relative preferences, rights, and limitations of each series of Preferred Stock in relation to the preferences, rights and limitations
of each other series of Preferred Stock shall, in each case, be as fixed, from time to time, by the Board of Directors in the resolution
or resolutions adopted pursuant to authority granted in this Article IV, and the consent by class or series vote or otherwise, of the
holders of the Preferred Stock of such of the series of the Preferred Stock as are, from time to time, outstanding shall not be required
for the issuance by the Board of Directors of any other series of Preferred Stock whether the preferences and rights of such other series
shall be fixed by the Board of Directors as senior to, or on a parity with, the preferences and rights of such outstanding series, or
any of them; provided, however, that the Board of Directors may provide in such resolution or resolutions adopted with respect to any
series of Preferred Stock that the consent of the holders of a majority (or such greater proportion as shall be therein fixed) of the
outstanding shares of such series voting thereon shall be required for the issuance of any or all other series of Preferred Stock.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the provisions of paragraph (a) of this Section 4.04, shares of any series of Preferred Stock may be issued, from time to time, as
the Board of Directors shall determine and on such terms and for such consideration, as shall be fixed by the Board of Directors.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.05&nbsp;&nbsp;&nbsp;Preferential
or Preemptive Rights.</B> No holder of shares of the Corporation of any class, now or hereafter authorized, shall have any preferential
or preemptive right to subscribe for, purchase or receive any shares of the corporation of any class, now or hereafter authorized, or
any options or warrants for such shares, or any securities convertible to or exchangeable for such shares, which may at any time be issued,
sold or offered for sale by the corporation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
4.06&nbsp;&nbsp;&nbsp;General Rights and Powers.</B> Except as may otherwise be specifically provided in this Certificate
of Incorporation, no provision of this Certificate of Incorporation is intended by the corporation to be construed as limiting, prohibiting,
denying, or abrogating any of the general or specific powers or rights conferred under the DGCL upon the Corporation, upon its shareholders,
bondholders, and security holders, and upon its directors, officers, and other corporate personnel, including, in particular, the power
of the corporation to furnish indemnification to directors and officers in the capacities defined and prescribed rights of said persons
to indemnification as the same are conferred by the DGCL.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE V</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">BOARD OF DIRECTORS</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.01&nbsp;&nbsp;&nbsp;General
Powers.</B> The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.02&nbsp;&nbsp;&nbsp;Number.</B>
Subject to any rights of the holders of any series of Preferred Stock to elect additional directors under specified circumstances, the
number of directors of the Corporation which shall constitute the entire Board of Directors shall be the number of directors as fixed
by, or in the manner provided in, the by-laws of the Corporation (the &ldquo;<B>By-Laws</B>&rdquo;).</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 3 -</P>


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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.03&nbsp;&nbsp;&nbsp;Written
Ballot.</B> Unless and except to the extent that the By-Laws shall so require, the election of directors of the Corporation need not be
by written ballot.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.04&nbsp;&nbsp;&nbsp;Voting.</B>
Subject to the following sentence and unless otherwise required by the by law or this Certificate of Incorporation, each director shall
have one vote on all matters presented to the Board of Directors for its consideration.&nbsp; If the Board of Directors considers any
action that results in an equal number of the directors at the meeting voting for and against the action and such action would be effective
if taken by a majority vote, then in such case the chairman of the board shall be entitled to cast a tie-breaking vote with respect to
such action.&nbsp; With respect to any committees established by the Board of Directors, subject to the following sentence and unless
otherwise required by law or this Certificate of Incorporation, each director serving on such committee shall have one vote on all matters
presented to such committee for its consideration.&nbsp; If such committee considers any action that results in an equal number of the
directors at the committee meeting voting for and against the action and such action would be effective if taken by a majority vote, then
in such case the chairman of such committee shall be entitled to cast a tie-breaking vote with respect to such action.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE VI</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">LIMITATION OF LIABILITY; INDEMNIFICATION</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 6.01&nbsp;&nbsp;&nbsp;Limitation
of Liability. </B>To the fullest extent permitted by the DGCL as it presently exists or may hereafter be amended, a director of the Corporation
shall not be personally liable to the Corporation or to its stockholders for monetary damages for any breach of fiduciary duty as a director.
No amendment to, modification of, or repeal of this Section 6.01 shall apply to or have any effect on the liability or alleged liability
of any director of the Corporation for or with respect to any acts or omissions of such director occurring prior to such amendment.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 6.02&nbsp;&nbsp;&nbsp;Indemnification.</B>
The corporation shall indemnify to the fullest extent permitted by law as it presently exists or may hereafter be amended any person made
or threatened to be made a party or is otherwise involved in any action, suit, or proceeding, whether criminal, civil, administrative,
or investigative, by reason of the fact that they, their testator, or intestate is or was a director or officer of the Corporation or
any predecessor of the Corporation, or serves or served at any other enterprise as a director or officer at the request of the Corporation
or any predecessor to the Corporation. Any amendment, repeal, or modification of this Section 6.02 shall not adversely affect any right
or protection hereunder of any person in respect of any act or omission occurring prior to the time of such repeal or modification.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE VII</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">STOCKHOLDER ACTION</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 7.01&nbsp;&nbsp;&nbsp;Stockholder
Consent Prohibition.</B> Any action required or permitted to be taken by the stockholders of the Corporation may be taken without a meeting
by written consent, setting forth the action so taken, signed by the holders of outstanding shares having not less than the minimum number
of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present
and voted.</P>

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


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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE VIII</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">BY-LAWS</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 8.01&nbsp;&nbsp;&nbsp;Board
of Directors.</B> In furtherance and not in limitation of the powers conferred by law, the Board of Directors is expressly authorized
and empowered to adopt, amend, alter, or repeal the By-Laws without any action on the part of the stockholders.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 8.02&nbsp;&nbsp;&nbsp;Stockholders.</B>
The stockholders shall also have the power to adopt, amend, alter, or repeal the By-Laws.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE IX</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">SECTION 203 OF THE DGCL OPT-OUT</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The corporation shall not be governed or subject to
Section 203 of the DGCL.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE X</P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The Corporation reserves the right
to amend, alter, or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by
the laws of the State of Delaware, and all rights conferred herein are granted subject to this reservation.</P>

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

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<DOCUMENT>
<TYPE>EX-3
<SEQUENCE>4
<FILENAME>ex_3-2.htm
<DESCRIPTION>BYLAWS - DELAWARE CORPORATION
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: right">Exhibit 3.2</P>

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

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

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">KORU MEDICAL SYSTEMS, INC.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE I</P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 1.01&nbsp;&nbsp;&nbsp;Registered
Office.</B> The registered office of Koru Medical Systems, Inc. (the &ldquo;<B>Corporation</B>&rdquo;) will be fixed in the Certificate
of Incorporation of the Corporation (the &ldquo;<B>Certificate of Incorporation</B>&rdquo;).</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 1.02&nbsp;&nbsp;&nbsp;Other
Offices.</B> The Corporation may have other offices, either within or without the State of Delaware, as the board of directors of the
Corporation (the &ldquo;<B>Board of Directors</B>&rdquo;) from time to time shall determine or the business of the Corporation may require.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE II</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">MEETINGS OF THE STOCKHOLDERS</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
2.01&nbsp;&nbsp;&nbsp;Place of Meetings.</B> All meetings of the stockholders shall be held at such place, if any, either
within or without the State of Delaware, or by means of remote communication, as shall be designated from time to time by resolution of
the Board of Directors and stated in the notice of meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
2.02&nbsp;&nbsp;&nbsp;Annual Meeting.</B> The annual meeting of the stockholders for the election of directors and for the
transaction of such other business as may properly come before the meeting in accordance with these by-laws shall be held at such date,
time, and place, if any, as shall be determined by the Board of Directors and stated in the notice of the meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 2.03&nbsp;&nbsp;&nbsp;Special
Meetings.</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Purpose.</B>
Special meetings of stockholders for any purpose or purposes shall be called only:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
the Board of Directors, or the Chairman of the Board or Lead Director (each, a &ldquo;<B>Notified Officer</B>&rdquo;); or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
any Notified Officer, following receipt of one or more written demands to call a special meeting of the stockholders in accordance with,
and subject to, this Section 2.03 from stockholders of record who own, in the aggregate, at least 10% of the voting power of the outstanding
shares of the Corporation then entitled to vote on the matter or matters to be brought before the proposed special meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notice.</B>
A request pursuant to Section 2.03(a)(ii) shall be delivered to the Corporation&rsquo;s principal executive offices and signed by each
stockholder, or a duly authorized agent of such stockholder, requesting the special meeting and shall set forth:</P>

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


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
brief description of each matter of business desired to be brought before the special meeting;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
reasons for conducting such business at the special meeting;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
text of any proposal or business to be considered at the special meeting (including the text of any resolutions proposed to be considered
and in the event that such business includes a proposal to amend these by-laws, the language of the proposed amendment); and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
information required in Section 2.12 of these by-laws for stockholder nomination demands or for all other stockholder proposal demands,
as applicable.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Business.</B>
Business transacted at a special meeting requested by stockholders shall be limited to the matters described in the special meeting request;
<I>provided, however,</I> that nothing herein shall prohibit the Board of Directors from submitting matters to the stockholders at any
special meeting requested by stockholders.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Time
and Date.</B> A special meeting requested by stockholders shall be held at such date and time as may be fixed by the Board of Directors;
<I>provided, however,</I> that the date of any such special meeting shall be not more than 90 days after the request to call the special
meeting is received by the Notified Officer. Notwithstanding the foregoing, a special meeting requested by stockholders shall not be held
if:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Board of Directors has called or calls for an annual or special meeting of the stockholders to be held within 90 days after the Notified
Officer receives the request for the special meeting and the Board of Directors determines in good faith that the business of such meeting
includes (among any other matters properly brought before the meeting) the business specified in the request;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
stated business to be brought before the special meeting is not a proper subject for stockholder action under applicable law;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;an
identical or substantially similar item (a &ldquo;<B>Similar Item&rdquo;</B>) was presented at any meeting of stockholders held within
120 days prior to the receipt by the Notified Officer of the request for the special meeting (and, for purposes of this Section 2.03(d)(iii),
the election of directors shall be deemed a Similar Item with respect to all items of business involving the election or removal of directors);
or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
special meeting request was made in a manner that involved a violation of Regulation 14A under the Securities Exchange Act of 1934, as
amended and the rules and regulations promulgated thereunder (the &ldquo;<B>Exchange Act</B>&rdquo;).</P>

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


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<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Revocation.</B>
A stockholder may revoke a request for a special meeting at any time by written revocation delivered to the Notified Officer at the Corporation&rsquo;s
principal executive offices, and if, following such revocation, there are unrevoked requests from stockholders holding in the aggregate
less than the requisite number of shares entitling the stockholders to request the calling of a special meeting, the Board of Directors,
in its discretion, may cancel the special meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
2.04&nbsp;&nbsp;&nbsp;Adjournments.</B> Any meeting of the stockholders, annual or special, may be adjourned from time to
time to reconvene at the same or some other place, if any, and notice need not be given of any such adjourned meeting if the time, place,
if any, thereof and the means of remote communication, if any, are announced at the meeting at which the adjournment is taken. At the
adjourned meeting, the Corporation may transact any business which might have been transacted at the original meeting. If the adjournment
is for more than 30 days, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.
If after the adjournment a new record date is fixed for stockholders entitled to vote at the adjourned meeting, the Board of Directors
shall fix a new record date for notice of the adjourned meeting and shall give notice of the adjourned meeting to each stockholder of
record entitled to vote at the adjourned meeting as of the record date fixed for notice of the adjourned meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
2.05&nbsp;&nbsp;&nbsp;Notice of Meetings.</B> Notice of the place (if any), date, hour, the record date for determining
the stockholders entitled to vote at the meeting (if such date is different from the record date for stockholders entitled to notice of
the meeting), and means of remote communication, if any, of every meeting of stockholders shall be given by the Corporation not less than
ten days nor more than 60 days before the meeting (unless a different time is specified by law) to every stockholder entitled to vote
at the meeting as of the record date for determining the stockholders entitled to notice of the meeting. Notices of special meetings shall
also specify the purpose or purposes for which the meeting has been called. Notices of meetings to stockholders may be given by mailing
the same, addressed to the stockholder entitled thereto, at such stockholder&rsquo;s mailing address as it appears on the records of the
corporation and such notice shall be deemed to be given when deposited in the U.S. mail, postage prepaid. Without limiting the manner
by which notices of meetings otherwise may be given effectively to stockholders, any such notice may be given by electronic transmission
in the manner provided in Section 232 of the Delaware General Corporation Law. Notice of any meeting need not be given to any stockholder
who shall, either before or after the meeting, submit a waiver of notice or who shall attend such meeting, except when the stockholder
attends for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting
is not lawfully called or convened. Any stockholder so waiving notice of the meeting shall be bound by the proceedings of the meeting
in all respects as if due notice thereof had been given.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 2.06&nbsp;&nbsp;&nbsp;List
of Stockholders.</B> The Corporation shall prepare a complete list of the stockholders entitled to vote at any meeting of stockholders
(<I>provided, however,</I> if the record date for determining the stockholders entitled to vote is less than ten days before the date
of the meeting, the list shall reflect the stockholders entitled to vote as of the tenth day before the meeting date), arranged in alphabetical
order, and showing the address of each stockholder and the number of shares of capital stock of the Corporation registered in the name
of each stockholder at least ten days before any meeting of the stockholders. Such list shall be open to the examination of any stockholder,
for any purpose germane to the meeting for a period of at least ten days before the meeting: (a) on a reasonably accessible electronic
network, provided</P>

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


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<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">that the information required to
gain access to such list was provided with the notice of the meeting; or (b) during ordinary business hours, at the principal place of
business of the Corporation. If the meeting is to be held at a place, the list shall also be produced and kept at the time and place of
the meeting the whole time thereof and may be inspected by any stockholder who is present. If the meeting is held solely by means of remote
communication, the list shall also be open for inspection by any stockholder during the whole time of the meeting as provided by applicable
law. Except as provided by applicable law, the stock ledger of the Corporation shall be the only evidence as to who are the stockholders
entitled to examine the stock ledger and the list of stockholders or to vote in person or by proxy at any meeting of stockholders.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
2.07&nbsp;&nbsp;&nbsp;Quorum.</B> Unless otherwise required by law, the Certificate of Incorporation or these by-laws, at
each meeting of the stockholders, a majority in voting power of the shares of the Corporation entitled to vote at the meeting, present
in person or represented by proxy, shall constitute a quorum. If, however, such quorum shall not be present or represented at any meeting
of the stockholders, the chair of the meeting or the stockholders entitled to vote at the meeting, present in person or represented by
proxy, shall have power, by the affirmative vote of a majority in voting power thereof, to adjourn the meeting from time to time, in the
manner provided in Section 2.04, until a quorum shall be present or represented. A quorum, once established, shall not be broken by the
subsequent withdrawal of enough votes to leave less than a quorum. At any such adjourned meeting at which there is a quorum, any business
may be transacted that might have been transacted at the meeting originally called.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 2.08&nbsp;&nbsp;&nbsp;Organization.</B>
The Board of Directors may adopt by resolution such rules and regulations for the conduct of the meeting of the stockholders as it shall
deem appropriate. At every meeting of the stockholders, the Chairman of the Board or Lead Director, as applicable, or in their absence
or inability to act, the Chief Executive Officer, or, in their absence or inability to act, the officer or director whom the Board of
Directors shall appoint, shall act as chair of, and preside at, the meeting. The person whom the chair of the meeting shall appoint secretary
of the meeting, shall act as secretary of the meeting and keep the minutes thereof. Except to the extent inconsistent with such rules
and regulations as adopted by the Board of Directors, the chair of any meeting of the stockholders shall have the right and authority
to prescribe such rules, regulations, and procedures and to do all such acts as, in the judgment of such chair, are appropriate for the
proper conduct of the meeting. Such rules, regulations, or procedures, whether adopted by the Board of Directors or prescribed by the
chair of the meeting, may include, without limitation, the following:</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
establishment of an agenda or order of business for the meeting;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>the
determination of when the polls shall open and close for any given matter to be voted on at the meeting;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>rules
and procedures for maintaining order at the meeting and the safety of those present;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>limitations
on attendance at or participation in the meeting to stockholders of record of the corporation, their duly authorized and constituted proxies,
or such other persons as the chair of the meeting shall determine;</P>

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<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 4 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>restrictions
on entry to the meeting after the time fixed for the commencement thereof; and</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>limitations
on the time allotted to questions or comments by participants.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 2.09&nbsp;&nbsp;&nbsp;Voting;
Proxies.</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;General.
</B>Unless otherwise required by law or provided in the Certificate of Incorporation, each stockholder shall be entitled to one vote,
in person or by proxy, for each share of capital stock held by such stockholder.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Election
of Directors. </B>Unless otherwise required by the Certificate of Incorporation, the election of directors shall not be by ballot unless
the person presiding at such meeting shall so direct or any shareholder, present in person or by proxy and entitled to vote thereon, shall
so demand. If authorized by the Board of Directors, such requirement of a written ballot shall be satisfied by a ballot submitted by electronic
transmission, provided that any such electronic transmission must either set forth or be submitted with information from which it can
be determined that the electronic transmission was authorized by the stockholder or proxy holder. Unless otherwise required by law, the
Certificate of Incorporation, or these by-laws, the election of directors shall be decided by a majority of the votes cast at a meeting
of the stockholders by the holders of stock entitled to vote in the election; <I>provided, however,</I> that, if the Chairman of the Board
determines that the number of nominees for director exceeds the number of directors to be elected, directors shall be elected by a plurality
of the votes of the shares represented in person or by proxy at any meeting of stockholders held to elect directors and entitled to vote
on such election of directors. For purposes of this Section 2.09(b), a majority of the votes cast means that the number of shares voted
&ldquo;for&rdquo; a nominee must exceed the votes cast &ldquo;against&rdquo; such nominee&rsquo;s election. If a nominee for director
who is not an incumbent director does not receive a majority of the votes cast, the nominee shall not be elected. The Board of Directors
has established procedures under which a director standing for reelection in an uncontested election must tender a resignation conditioned
on the incumbent director&rsquo;s failure to receive a majority of the votes cast. In the event of an uncontested election of directors,
if an incumbent director who is standing for re-election does not receive a majority of the votes cast, the independent members of the
Board of Directors, in accordance with the procedures established by the Board of Directors, shall decide whether or not to accept such
resignation within ninety (90) days after the date the results of the election are certified and the Corporation shall promptly disclose
and explain such decision in a document furnished or filed with the United States Securities and Exchange Commission (&ldquo;<B>SEC</B>&rdquo;).
&nbsp;The independent members of the Board of Directors in making their decision, may consider any factors or other information that they
consider appropriate and relevant, including the recommendation of a committee established for the purposes thereof. &nbsp;The director
who tenders their resignation shall not participate in the decision of the Board of Directors or the recommendation of any committee with
respect to their resignation. &nbsp;If such director&rsquo;s resignation is rejected by the Board of Directors, such director shall continue
to serve until the next annual meeting and until their successor is duly elected, or their earlier resignation or removal. &nbsp;If a
director&rsquo;s resignation is accepted by the Board</P>

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<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0in">of Directors pursuant
to this Article II, Section 9(b), then the Board of Directors, in its sole discretion, may fill any resulting vacancy pursuant to the
provisions of Article III, Section 3.03 or may decrease the size of the Board of Directors pursuant to the provisions of Article III,
Section 3.02.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other
Matters.</B> Unless otherwise required by law, the Certificate of Incorporation, or these by-laws, any matter, other than the election
of directors, brought before any meeting of stockholders shall be decided by the affirmative vote of the majority of shares present in
person or represented by proxy at the meeting and entitled to vote on the matter.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proxies.</B>
Each stockholder entitled to vote at a meeting of stockholders may authorize another person or persons to act for such stockholder by
proxy, but no such proxy shall be voted or acted upon after three years from its date, unless the proxy provides for a longer period.
Such authorization may be a document executed by the stockholder or their authorized officer, director, employee, or agent. To the extent
permitted by law, a stockholder may authorize another person or persons to act for them as proxy by transmitting or authorizing the transmission
of an electronic transmission to the person who will be the holder of the proxy or to a proxy solicitation firm, proxy support service
organization, or like agent duly authorized by the person who will be the holder of the proxy to receive such transmission, provided that
the electronic transmission either sets forth or is submitted with information from which it can be determined that the electronic transmission
was authorized by the stockholder. A copy, facsimile transmission, or other reliable reproduction (including any electronic transmission)
of the proxy authorized by this Section 2.09(d) may be substituted for or used in lieu of the original document for any and all purposes
for which the original document could be used, provided that such copy, facsimile transmission, or other reproduction shall be a complete
reproduction of the entire original document. A proxy shall be irrevocable if it states that it is irrevocable and if, and only as long
as, it is coupled with an interest sufficient in law to support an irrevocable power. A stockholder may revoke any proxy that is not irrevocable
by attending the meeting and voting in person or by delivering to the Chairman of the Board a revocation of the proxy or a new proxy bearing
a later date.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 2.10&nbsp;&nbsp;&nbsp;Inspectors
at Meetings of Stockholders.</B> In advance of any meeting of the stockholders, the Board of Directors shall, appoint one or more inspectors,
who may be employees of the Corporation, to act at the meeting or any adjournment thereof and make a written report thereof. The Board
of Directors may designate one or more persons as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate
is able to act at a meeting, the person presiding at the meeting shall appoint one or more inspectors to act at the meeting. Each inspector,
before entering upon the discharge of their duties, shall take and sign an oath faithfully to execute the duties of inspector with strict
impartiality and according to the best of their ability. The inspector or inspectors may appoint or retain other persons or entities to
assist the inspector or inspectors in the performance of their duties. In determining the validity and counting of proxies and ballots
cast at any meeting of stockholders, the inspector or inspectors may consider such information as is permitted by applicable law. No person
who is a candidate for office at an election may serve as an inspector at such election. When executing the duties of inspector, the inspector
or inspectors shall:</P>

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<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 6 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>ascertain
the number of shares outstanding and the voting power of each;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>determine
the shares represented at the meeting and the validity of proxies and ballots;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>count
all votes and ballots;</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>determine
and retain for a reasonable period a record of the disposition of any challenges made to any determination by the inspectors; and</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>certify
their determination of the number of shares represented at the meeting and their count of all votes and ballots.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
2.11&nbsp;&nbsp;&nbsp;Fixing the Record Date.&nbsp;</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>In
order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment
thereof, the Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the
record date is adopted by the Board of Directors, and which record date shall not be more than 60 nor less than ten days before the date
of such meeting. If no record date is fixed by the Board of Directors, the record date for determining stockholders entitled to notice
of or to vote at a meeting of stockholders shall be at the close of business on the day next preceding the day on which notice is given,
or, if notice is waived, at the close of business on the day next preceding the day on which the meeting is held. A determination of stockholders
of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; <I>provided, however,</I>
that the Board of Directors may fix a new record date for the determination of stockholders entitled to notice of or to vote at the adjourned
meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>In
order that the Corporation may determine the stockholders entitled to receive payment of any dividend or other distribution or allotment
of any rights or the stockholders entitled to exercise any rights in respect of any change, conversion, or exchange of stock, or for the
purpose of any other lawful action, the Board of Directors may fix a record date, which record date shall not precede the date upon which
the resolution fixing the record date is adopted, and which record date shall be not more than 60 days prior to such action. If no record
date is fixed, the record date for determining stockholders for any such purpose shall be at the close of business on the day on which
the Board of Directors adopts the resolution relating thereto.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
2.12&nbsp;&nbsp;&nbsp;Advance Notice of Stockholder Nominations and Proposals.</B> At an annual or special meeting of the shareholders,
only such business shall be conducted as shall have been properly brought before the meeting.</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 7 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Matters
Properly Brought</B>. &nbsp;To be properly brought before a meeting, business must be: (i) specified in the notice of the meeting, (ii)
brought by or at the direction of the Board of Directors, or (iii) brought by a shareholder of the Corporation who was a shareholder of
record at the time the notice provided for in this Article II, Section 2.12 is delivered to the Chairman of the Board, who is entitled
to vote at the meeting and who complied with the notice and other procedures set forth in this Article II, Section 2.12.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Advance
Notice Requirements</B>. &nbsp;For business to be properly brought before a meeting of shareholders pursuant to clause (iii) of Section
2.12(a) above, the shareholder must have given timely notice of such business and provided timely updates and supplements to such notice,
in writing, to the Chairman of the Board of Directors and such business must be a proper matter for shareholder action.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><B>(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>To
be timely, a shareholder&rsquo;s notice shall:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in"><B>(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>(1)
with respect to the annual meeting of shareholders, be delivered to the Chairman of the Board at the principal executive offices of the
Corporation not later than the close of business on the ninetieth (90th) day nor earlier than the one hundred twentieth (120th) day prior
to the one (1)-year anniversary of the preceding year&rsquo;s annual meeting of shareholders; provided, however, that if the date of the
annual meeting is more than thirty (30) days before or more than sixty (60) days after such anniversary date, notice by the shareholder
to be timely must be so delivered not earlier than the close of business on the one hundred twentieth (120th) day prior to such annual
meeting and not later than the close of business on the ninetieth (90th) day prior to such annual meeting or, if later, the tenth (10th)
day following the day on which public disclosure of the date of such annual meeting was first made; and (2) with respect to any special
meeting of shareholders, be delivered not later than the close of business on the tenth (10th) day following the date such special meeting
is first publicly announced or disclosed. &nbsp;In no event shall the announcement of an adjournment of an annual meeting or special meeting
of shareholders commence a new time period for the giving of a shareholder&rsquo;s notice as described above; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in"><B>(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>be
further updated and supplemented, if necessary, so that the information provided or required to be provided in such notice shall be true
and correct as of the record date for the meeting and as of the date that is ten (10) business days prior to the meeting or any adjournment
or postponement thereof. &nbsp;The update and supplement shall be delivered to the Chairman of the Board at the principal executive offices
of the Corporation not later than the following dates: (1) five (5) business days after the record date for the meeting in the case of
the update and supplement required to be made as of the record date, and (2) eight (8) business days prior to the date for the meeting
or any adjournment or postponement thereof in the case of the update and supplement to be made as of ten (10) business days prior to the
meeting or any adjournment or postponement thereof.</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 8 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><B>(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>To
be in proper form, such shareholder&rsquo;s notice must include the following, as applicable:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in"><B>(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>As
to the shareholder giving the notice, the notice shall set forth:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
name and business address of the shareholder;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
name and address of the shareholder, as they appear on the Corporation&rsquo;s books (if they so appear); and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
class and number of shares of the Corporation beneficially owned by the shareholder; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 2.5in; text-align: justify; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
other information relating to such shareholder and beneficial owners, if any, that would be required to be disclosed in a proxy statement
or other filings required to be made in connection with solicitations of proxies for, as applicable, the proposal and/or for the election
of directors in a contested election pursuant to Section 14 of the Exchange Act and the rules and regulations promulgated thereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in"><B>(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>If
the notice relates to any business other than a nomination of a director or directors that the shareholder proposes to bring before the
meeting, the notice must, in addition to matters set forth in Section 2.12(b)(ii)(A) above, also set forth: (1) a brief description of
the business desired to be brought before the meeting; (2) the reasons for conducting such business at the meeting; (3) any material interest
of the shareholder in such business; (4) the text of the proposal or business (including the text of any resolutions proposed for consideration);
(5) a description of all agreements, arrangements and understandings between such shareholder and the beneficial owner, if any, and any
other person or persons (including their names) in connection with the matters set forth in the notice by such shareholder; and (6) such
other information as the Board of Directors reasonably determines is necessary or appropriate to enable the Board of Directors and shareholders
of the Corporation to consider the proposal.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in"><B>(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>As
to each person whom the shareholder proposes to nominate for election or reelection to the Board of Directors, a shareholder&rsquo;s notice
must, in addition to the matters set forth in Section 2.12(b)(ii)(A) above, also set forth: (1) all information relating to such nominee
that would be required to be disclosed in a proxy statement or other filings required to be made in connection with solicitations of</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 9 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0in">proxies for the election
of directors in a contested election pursuant to Section 14 of the Exchange Act and the rules and regulations promulgated thereunder (including
the nominee&rsquo;s written consent to being named in the proxy statement as a nominee and to serving as a director if elected) and (2)
a description of all direct and indirect compensation and other monetary agreements, arrangements and understandings during the past three
(3) years, and any other relationships, between or among such shareholder and beneficial owners, if any, and their respective affiliates
and associates, on the one hand, and each proposed nominee, and his or her respective affiliates and associates, on the other hand, including,
without limitation all information that would be required to be disclosed pursuant to Rule 404 (or any successor rule) promulgated under
SEC Regulation S-K if the shareholder making the nomination and any beneficial owner, if any, on whose behalf the nomination is made,
or any affiliate or associate thereof, were the &ldquo;registrant&rdquo; for purposes of such rule and the nominee were a director or
executive officer of such registrant.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in"><B>(D)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>With
respect to each person whom the shareholder proposes to nominate for election or reelection to the Board of Directors, a shareholder&rsquo;s
notice must, in addition to the matters set forth in Sections 2.12(b)(ii)(A) and (C) above, also include a completed and signed questionnaire,
representation and agreement required by Section 2.12(b)(ii)(E) below. The Corporation may require any proposed nominee to furnish such
other information as may reasonably be required by the Corporation to determine the eligibility of such proposed nominee to serve as an
independent director of the Corporation or that could be material to a reasonable shareholder&rsquo;s understanding of the independence,
or lack thereof, of such nominee, or to determine whether any of the matters contemplated by Section 2.12(b)(ii)(E) of this Article II
apply to such proposed nominee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0.5in"><B>(E)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>To
be eligible to be a nominee of any shareholder for election or reelection as a director of the Corporation, a person must deliver (in
accordance with the time periods prescribed for delivery of notice under Article II, Section 2.12 of these By-laws) to the Chairman of
the Board at the principal executive offices of the Corporation a written questionnaire with respect to the background and qualification
of such individual and the background of any other person or entity on whose behalf, directly or indirectly, the nomination is being made
(which questionnaire shall be provided by the Chairman of the Board upon written request), and a written representation and agreement
(in the form provided by the Chairman of the Board upon written request) that such individual (A) is not and will not become a party to
(1) any agreement, arrangement or understanding with, and has not given any commitment or assurance to, any person or entity as to how
such person, if elected as a director of the Corporation, will act or vote on any issue or question (a</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 10 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: 0in">&ldquo;<B>Voting Commitment</B>&rdquo;)
that has not been disclosed to the Corporation and (2) any Voting Commitment that could limit or interfere with such individual&rsquo;s
ability to comply, if elected as a director of the Corporation, with such individual&rsquo;s fiduciary duties under applicable law, (B)
is not and will not become a party to any agreement, arrangement or understanding with any person or entity other than the Corporation
with respect to any direct or indirect compensation, reimbursement or indemnification in connection with service or action as a director
that has not been disclosed therein, (C) in such individual&rsquo;s personal capacity and on behalf of any person or entity on whose behalf,
directly or indirectly, the nomination is being made, would be in compliance, if elected as a director of the Corporation, and will comply,
with all applicable corporate governance, conflict of interest, confidentiality and stock ownership and trading policies and guidelines
of the Corporation publicly disclosed from time to time, and (D) agrees to serve if elected as a director.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0in">The person presiding at
the meeting shall, if the facts warrant, determine and declare to the meeting that business was not properly brought before the meeting
in accordance with the provisions of this Article II, Section 2.12 and, he or she shall declare to the meeting that any business not properly
brought before the meeting shall not be transacted.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Rule
14a-8. </B>This Section 2.12 shall not apply to a proposal proposed to be made by a stockholder if the stockholder has notified the Corporation
of the stockholder&rsquo;s intention to present the proposal at an annual or special meeting only pursuant to and in compliance with Rule
14a-8 under the Exchange Act and such proposal has been included in a proxy statement that has been prepared by the Corporation to solicit
proxies for such meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 2.13&nbsp;&nbsp;&nbsp;Action
by Stockholder Consent in Lieu of a Meeting.</B> Unless otherwise provided in the Certificate of Incorporation or by law, any action required
by law to be taken at any annual or special meeting of stockholders of the Corporation, or any action which may be taken at any annual
or special meeting of such stockholders, may be taken without a meeting, without prior notice and without a vote, if a consent or consents
in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number
of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present
and voted and shall be delivered to the Corporation by delivery to (a) its registered office in the State of Delaware by hand or by certified
mail or registered mail, return receipt requested, (b) its principal place of business, or (c) an officer or agent of the Corporation
having custody of the book in which proceedings of meetings of stockholders are recorded. Every written consent shall bear the date of
signature of each stockholder who signs the consent and no written consent shall be effective to take the corporate action referred to
therein unless, within sixty (60) days of the earliest dated consent delivered in the manner required by this Section 2.13 to the Corporation,
written consents signed by a sufficient number of holders to take action are delivered to the Corporation by delivery to (a) its registered
office in the State of Delaware by hand or by certified or registered mail, return receipt requested, (b) its principal place of business,
or (c) an officer or agent of the Corporation having custody of the book in which proceedings of meetings of stockholders are recorded.
Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to those stockholders
who have not consented in writing.</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 11 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE III</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">BOARD OF DIRECTORS</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.01&nbsp;&nbsp;&nbsp;General Powers.</B> The business and affairs of the Corporation shall be managed by or under the direction
of the Board of Directors. The Board of Directors may adopt such rules and procedures, not inconsistent with the Certificate of Incorporation,
these by-laws, or applicable law, as it may deem proper for the conduct of its meetings and the management of the Corporation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.02&nbsp;&nbsp;&nbsp;Number; Term of Office.</B> The Board of Directors shall consist of not less than five (5) and not
more than nine (9) directors as fixed from time to time by resolution of a majority of the total number of directors that the Corporation
would have if there were no vacancies. The number of directors may be increased to more than nine (9) or decreased to less than five (5)
only by action of the shareholders. No reduction of the authorized number of directors shall have the effect of removing any director
before that director&rsquo;s term of office expires. Each director shall hold office until a successor is duly elected and qualified or
until the director&rsquo;s earlier death, resignation, disqualification, or removal. A director need not be a shareholder of the Corporation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.03&nbsp;&nbsp;&nbsp;Newly Created Directorships and Vacancies.</B> Unless otherwise provided in the Certificate of Incorporation
or in Section 3.05, vacancies occurring in the membership of the Board of Directors, from whatever cause arising (including vacancies
occurring by reason of the removal of directors without cause and newly created directorships resulting from any increase in the authorized
number of directors), may be filled by a majority vote of the remaining directors, though less than a quorum, or such vacancies may be
filled by the shareholders.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.04&nbsp;&nbsp;&nbsp;Resignation.</B> Any director may resign at any time by notice given in writing or by electronic transmission
to the Corporation. Such resignation shall take effect at the date of receipt of such notice by the Corporation or at such later effective
date or upon the happening of an event or events as is therein specified. A resignation that is conditioned on a director failing to receive
a specified vote for reelection as a director may provide that it is irrevocable. A verbal resignation shall not be deemed effective until
confirmed by the director in writing or by electronic transmission to the Corporation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 3.05&nbsp;&nbsp;&nbsp;Removal.</B>
Unless the Certificate of Incorporation provides for cumulative voting or the election of one or more directors by class or their election
by holders of bonds, or requires all action by shareholders to be by a greater vote, any one or more of the directors may be removed,
(a) with or without cause, at any time, by vote of the shareholders holding a majority of the outstanding shares entitled to vote at any
special meeting of the shareholders, present in person or by proxy, or, (b) for cause, by action of the Board of Directors at any regular
or special meeting of the Board. &nbsp;A vacancy or vacancies occurring from such removal may be filled at the special meeting of shareholders
or at a regular or special meeting of the Board of Directors.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.06&nbsp;&nbsp;&nbsp;Regular Meetings.</B> Regular meetings of the Board of Directors may be held without notice at such
times and at such places as may be determined from time to time by the Board of Directors. The Board of Directors may hold an annual meeting,
without notice, immediately after the annual meeting of shareholders.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.07&nbsp;&nbsp;&nbsp;Special Meetings.</B> Special meetings of the Board of Directors may be held at such times and at
such places as may be determined by the Chairman of the Board or Lead Director on at least two days&rsquo; notice to each director given
by one of the means specified in Section 3.10 hereof other than by mail or on at least five days&rsquo; notice if given by mail. Special
meetings shall be called by the Chairman of the Board, Lead Director or Chief Executive Officer in like manner and on like notice on the
written request of any two or more directors. The notice need not state the purposes of the special meeting and, unless indicated in the
notice thereof, any and all business may be transacted at a special meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.08&nbsp;&nbsp;&nbsp;Telephone Meetings.</B> Board of Directors or Board of Directors committee meetings may be held by
means of telephone conference or other communications equipment by means of which all persons participating in the meeting can hear each
other and be heard. Participation by a director in a meeting pursuant to this Section 3.08 shall constitute presence in person at such
meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.09&nbsp;&nbsp;&nbsp;Adjourned Meetings.</B> A majority of the directors present at any meeting of the Board of Directors,
including an adjourned meeting, whether or not a quorum is present, may adjourn and reconvene such meeting to another time and place.
At least 24 hours&rsquo; notice of any adjourned meeting of the Board of Directors shall be given to each director whether or not present
at the time of the adjournment, if such notice shall be given by one of the means specified in Section 3.10 hereof other than by mail,
or at least five days&rsquo; notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted
at the meeting as originally called.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.10&nbsp;&nbsp;&nbsp;Notices.</B> Subject to Section 3.07, Section 3.09, and Section 3.11 hereof, whenever notice is required
to be given to any director by applicable law, the Certificate of Incorporation, or these by-laws, such notice shall be deemed given effectively
if given in person or by telephone, mail addressed to such director at such director&rsquo;s address as it appears on the records of the
Corporation, facsimile, e-mail, or by other means of electronic transmission.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.11&nbsp;&nbsp;&nbsp;Waiver of Notice.</B> Whenever notice to directors is required by applicable law, the Certificate
of Incorporation, or these by-laws, a waiver thereof, in writing signed by, or by electronic transmission by, the director entitled to
the notice, whether before or after such notice is required, shall be deemed equivalent to notice. Attendance by a director at a meeting
shall constitute a waiver of notice of such meeting except when the director attends a meeting for the express purpose of objecting, at
the beginning of the meeting, to the transaction of any business on the ground that the meeting was not lawfully called or convened. Neither
the business to be transacted at, nor the purpose of, any regular or special Board of Directors or committee meeting need be specified
in any waiver of notice.</P>

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<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 13 -</P>


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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 3.12&nbsp;&nbsp;&nbsp;Organization.</B>
At each regular or special meeting of the Board of Directors, the Chairman of the Board or, in their absence, Lead Director or, in their
absence, Chief Executive Officer or, in their absence, another director or officer selected by the Board of Directors shall preside. The
person presiding over the meeting shall appoint a secretary of the meeting, who shall act as secretary of the meeting and keep the minutes
thereof and shall perform all of the other duties of secretary at such meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.13&nbsp;&nbsp;&nbsp;Quorum of Directors.</B> Except as otherwise provided by these by-laws, the Certificate of Incorporation,
or required by applicable law, the presence of a majority of the total number of directors on the Board of Directors shall be necessary
and sufficient to constitute a quorum for the transaction of business at any meeting of the Board of Directors.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.14&nbsp;&nbsp;&nbsp;Action by Majority Vote.</B> Except as otherwise provided by these by-laws, the Certificate of Incorporation,
or required by applicable law, the vote of a majority of the directors present at a meeting at which a quorum is present shall be the
act of the Board of Directors.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.15&nbsp;&nbsp;&nbsp;Directors&rsquo; Action Without Meeting.</B> Unless otherwise restricted by the Certificate of Incorporation
or these by-laws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may
be taken without a meeting if all directors or members of such committee, as the case may be, consent thereto in writing or by electronic
transmission and evidence of the same is filed with the minutes of the meeting of the Board of Directors or such committee.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 3.16&nbsp;&nbsp;&nbsp;Lead
Director.</B> If the offices of the Chief Executive Officer and Chairman of the Board are not separate, or if the Chairman of the Board
is not considered by the Board of Directors to be an independent director, the independent directors will elect one of their number to
serve as Lead Director. &nbsp;The Lead Director, if any, will chair meetings of independent directors, will facilitate communications
between other members of the Board of Directors and the Chief Executive Officer and the Chairman of the Board, and will assume other duties
which the independent directors as a whole may designate from time to time.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 3.17&nbsp;&nbsp;&nbsp;Committees
of the Board of Directors.</B> The Board of Directors may, by resolution passed by a majority of the entire Board, designate one or more
committees, each committee to consist of three or more of the directors of the Corporation. The Board may designate one or more directors
as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. In the absence
or disqualification of a member of a committee, the member or members thereof present at any meeting and not disqualified from voting,
whether or not such member or members constitute a quorum, may unanimously appoint another member of the Board to act at the meeting in
the place of any such absent or disqualified member. Any such committee, to the extent provided in the resolution of the Board of Directors
or in these bylaws, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business
and affairs of the Corporation; but no such committee shall have the power or authority in reference to (i) approving or adopting, or
recommending to the stockholders, any action or matter expressly required by the Delaware General Corporation Law (or any successor statute)
to be submitted to stockholders for approval, or (ii) adopting, amending or repealing these bylaws.</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 14 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 3.18&nbsp;&nbsp;&nbsp;Committee
Rules.</B> Unless the Board of Directors otherwise provides, each committee designated by the Board may adopt, amend and repeal rules
for the conduct of its business. In the absence of a provision by the Board or a provision in the rules of such committee to the contrary,
a majority of the entire authorized number of members of such committee shall constitute a quorum for the transaction of business, the
vote of a majority of the members present at a meeting at the time of such vote if a quorum is then present shall be the act of such committee,
and in all other respects each committee shall conduct its business in the same manner as the Board conducts its business pursuant to
this Article III of these bylaws.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
3.19&nbsp;&nbsp;&nbsp;Compensation of Directors.</B> Unless otherwise restricted by the Certificate of Incorporation or
these bylaws, the Board of Directors shall have the authority to fix the compensation of directors.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE IV</P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
4.01&nbsp;&nbsp;&nbsp;Positions and Election.</B> As soon as practicable after the annual meeting of stockholders in each year,
the Board of Directors shall elect a chairman of the Board (the &ldquo;<B>Chairman of the Board</B>&rdquo;), chief executive officer (the
&ldquo;<B>Chief Executive Officer&rdquo;</B>) and a treasurer (the &ldquo;<B>Treasurer</B>&rdquo;). The Board of Directors, in its discretion,
may also elect one or more vice presidents, assistant treasurers, assistant secretaries, and other officers in accordance with these by-laws.
Any two or more offices may be held by the same person.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
4.02&nbsp;&nbsp;&nbsp;Term.</B> Each officer of the Corporation shall hold office until such officer&rsquo;s successor is
elected and qualified or until such officer&rsquo;s earlier death, resignation, or removal. Any officer elected or appointed by the Board
of Directors may be removed by the Board of Directors at any time with or without cause by the majority vote (unless the Certificate of
Incorporation provides otherwise) of the directors present at a regular meeting of directors or at a special meeting of directors called
for that purpose. The election or appointment of an officer shall not of itself create contract rights. Any officer of the Corporation
may resign at any time by giving notice of their resignation in writing, or by electronic transmission, to the Board of Directors. Any
such resignation shall take effect at the time specified therein or, if the time when it shall become effective shall not be specified
therein, immediately upon its receipt. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to
make it effective. Should any vacancy occur among the officers, the position shall be filled for the unexpired portion of the term by
appointment made by the Board of Directors.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.03&nbsp;&nbsp;&nbsp;Chairman
of the Board.</B> The Chairman of the Board shall preside at all meetings of the Board of Directors and shareholders, when present, and
perform other such duties as the Board may designate. &nbsp;In the absence or inability to act of the Chief Executive Officer, the Chairman
of the Board shall perform the duties and may exercise the powers of the Chief Executive Officer.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.04&nbsp;&nbsp;&nbsp;Chief
Executive Officer.</B> The Chief Executive Officer shall, subject to the provisions of these by-laws and the control of the Board of Directors,
have general supervision, direction, and control over the business of the Corporation and over its officers. The Chief Executive Officer
shall perform all duties incident to the office of the Chief Executive Officer,</P>

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<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 15 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">and any other duties as may be from
time to time assigned to the Chief Executive Officer by the Board of Directors, in each case subject to the control of the Board of Directors
and shall see that all orders and resolutions of the Board of Directors are carried into effect, and shall have the power to execute in
the name of the Corporation all authorized deeds, mortgages, bonds, contracts or other instruments, except in cases in which the signing
and execution thereof shall have been expressly delegated to some other officer or agent of the Corporation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 4.05&nbsp;&nbsp;&nbsp;Treasurer.</B>
The treasurer of the Corporation shall have the custody of the Corporation&rsquo;s funds and securities, except as otherwise provided
by the Board of Directors, and shall keep full and accurate accounts of receipts and disbursements in records belonging to the Corporation
and shall deposit all moneys and other valuable effects in the name and to the credit of the Corporation in such depositories as may be
designated by the Board of Directors. The treasurer shall disburse the funds of the Corporation as may be ordered by the Board of Directors,
taking proper vouchers for such disbursements, and shall render to the Chief Executive Officer and the directors, at the regular meetings
of the Board of Directors, or whenever they may require it, an account of all their transactions as treasurer and of the financial condition
of the Corporation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
4.06&nbsp;&nbsp;&nbsp; Compensation of Officers.</B> The compensation of all officers shall be fixed by the Board of Directors,
and the fact that any officer is a director shall not preclude him/her from receiving compensation as an officer, or from voting upon
the resolution so providing.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE V</P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.01&nbsp;&nbsp;&nbsp;Indemnification.</B>
The Corporation shall indemnify and hold harmless to the fullest extent permitted by applicable law as it presently exists or may hereafter
be amended, any person who was or is made or is threatened to be made a party or is otherwise involved in any action, suit, or proceeding,
whether civil, criminal, administrative, or investigative (a &ldquo;<B>Proceeding</B>&rdquo;), by reason of the fact that they, or a person
for whom they are the legal representative, is or was a director or officer of the Corporation or, while a director or officer of the
Corporation, is or was serving at the request of the Corporation as a director, officer, employee, or agent of another corporation, partnership,
joint venture, trust, enterprise, or nonprofit entity, including service with respect to employee benefit plans, against all liability
and loss suffered and expenses (including attorneys&rsquo; fees) actually and reasonably incurred by such person. Notwithstanding the
preceding sentence, the Corporation shall be required to indemnify a person in connection with a Proceeding (or part thereof) commenced
by such person only if the commencement of such Proceeding (or part thereof) by the person was authorized in the specific case by the
Board of Directors.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.02&nbsp;&nbsp;&nbsp;Advancement
of Expenses. </B>The Corporation shall pay the expenses (including attorneys&rsquo; fees) actually and reasonably incurred by a director
or officer of the Corporation in defending any Proceeding in advance of its final disposition, upon receipt of an undertaking by or on
behalf of such person to repay all amounts advanced if it shall ultimately be determined by final judicial decision from which there is
no further right to appeal that such person is not entitled to be indemnified for such expenses under this Section 5.02 or otherwise</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 16 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.03&nbsp;&nbsp;&nbsp;Non-Exclusivity
of Rights. </B>The rights conferred on any person by this Article V will not be exclusive of any other right which such person may have
or hereafter acquire under any statute, provision of the Certificate of Incorporation, these by-laws, agreement, vote of stockholders
or disinterested directors, or otherwise, both as to action in their official capacity and as to action in another capacity while holding
office. The Corporation is specifically authorized to enter into individual contracts with any or all of its directors, officers, employees,
or agents respecting indemnification and advances, to the fullest extent not prohibited by the DGCL.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.04&nbsp;&nbsp;&nbsp;Other
Indemnification. </B>The Corporation&rsquo;s obligation, if any, to indemnify any person who was or is serving at its request as a director
or officer of another corporation, partnership, joint venture, trust, enterprise, or nonprofit entity shall be reduced by any amount such
person may collect as indemnification from such other corporation, partnership, joint venture, trust, enterprise, or nonprofit entity.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.05&nbsp;&nbsp;&nbsp;Insurance.
</B>The Corporation may purchase and maintain insurance on behalf of any person who is or was a director, officer, employee, or agent
of the Corporation, or is or was serving at the request of Corporation as a director, officer, employee, or agent of another corporation,
partnership, joint venture, trust, enterprise, or nonprofit entity against any liability asserted against them and incurred by them in
any such capacity, or arising out of their status as such, whether or not the Corporation would have the power to indemnify them against
such liability under the provisions of the DGCL.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 5.06&nbsp;&nbsp;&nbsp;Repeal,
Amendment, or Modification.</B> Any amendment, repeal, or modification of this Article V shall not adversely affect any right or protection
hereunder of any person in respect of any act or omission occurring prior to the time of such repeal or modification.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE VI</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">STOCK CERTIFICATES AND THEIR TRANSFER</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 6.01&nbsp;&nbsp;&nbsp;Certificates
Representing Shares.</B> The shares of stock of the Corporation shall be represented by certificates; provided that the Board of Directors
may provide by resolution or resolutions that some or all of any class or series shall be uncertificated shares that may be evidenced
by a book-entry system maintained by the registrar of such stock. If shares are represented by certificates, such certificates shall be
in the form, other than bearer form, approved by the Board of Directors. The certificates representing shares of stock shall be signed
by, or in the name of, the Corporation by any two authorized officers of the Corporation. Any or all such signatures may be facsimiles.
In case any officer, transfer agent, or registrar who has signed such a certificate ceases to be an officer, transfer agent, or registrar
before such certificate has been issued, it may nevertheless be issued by the Corporation with the same effect as if the signatory were
still such at the date of its issue.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Except as otherwise expressly
provided by law, the rights and obligations of the holders of uncertificated shares and the rights and obligations of the holders of certificates
representing stock of the same class and series shall be identical.</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 17 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
6.02&nbsp;&nbsp;&nbsp;Transfers of Stock.</B> Stock of the Corporation shall be transferable in the manner prescribed by
law and in these by-laws. Transfers of stock shall be made on the books administered by or on behalf of the Corporation only by the direction
of the registered holder thereof or such person&rsquo;s attorney, lawfully constituted in writing, and, in the case of certificated shares,
upon the surrender to the Corporation or its transfer agent or other designated agent of the certificate thereof, which shall be cancelled
before a new certificate or uncertificated shares shall be issued.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
6.03&nbsp;&nbsp;&nbsp;Transfer Agents and Registrars.</B> The Board of Directors may appoint, or authorize any officer or
officers to appoint, one or more transfer agents and one or more registrars.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
6.04&nbsp;&nbsp;&nbsp;Lost, Stolen, or Destroyed Certificates.</B> The Board of Directors may direct a new certificate or
uncertificated shares to be issued in place of any certificate theretofore issued by the Corporation alleged to have been lost, stolen,
or destroyed upon the making of an affidavit of that fact by the owner of the allegedly lost, stolen, or destroyed certificate. When authorizing
such issue of a new certificate or uncertificated shares, the Board of Directors may, in its discretion and as a condition precedent to
the issuance thereof, require the owner of the lost, stolen, or destroyed certificate, or the owner&rsquo;s legal representative to give
the Corporation a bond sufficient to indemnify it against any claim that may be made against the Corporation with respect to the certificate
alleged to have been lost, stolen, or destroyed or the issuance of such new certificate or uncertificated shares.</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE VII</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">GENERAL PROVISIONS</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
7.01&nbsp;&nbsp;&nbsp;Seal.</B> The Corporation may adopt a seal of the Corporation in such form as shall be approved by
the Board of Directors. If adopted, the seal may be used by causing it or a facsimile thereof to be impressed or affixed or reproduced
or otherwise, as may be prescribed by law or custom or by the Board of Directors.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
7.02&nbsp;&nbsp;&nbsp;Fiscal Year.</B> The fiscal year of the Corporation shall be determined by the Board of Directors
and, in the absence of such determination, shall be the calendar year.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
7.03&nbsp;&nbsp;&nbsp;Checks, Notes, Drafts, Etc.</B> All checks, notes, drafts, or other orders for the payment of money
of the Corporation shall be signed, endorsed, or accepted in the name of the Corporation by such officer, officers, person, or persons
as from time to time may be designated by the Board of Directors or by an officer or officers authorized by the Board of Directors to
make such designation.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section
7.04&nbsp;&nbsp;&nbsp;Conflict with Applicable Law or Certificate of Incorporation.</B> These by-laws are adopted subject
to any applicable law and the Certificate of Incorporation. Whenever these by-laws may conflict with any applicable law or the Certificate
of Incorporation, such conflict shall be resolved in favor of such law or the Certificate of Incorporation.</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 18 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 7.05&nbsp;&nbsp;&nbsp;Books
and Records.</B> Any records administered by or on behalf of the Corporation in the regular course of its business, including its stock
ledger, books of account, and minute books, may be maintained on any information storage device, method, or one or more electronic networks
or databases (including one or more distributed electronic networks or databases); provided that the records so kept can be converted
into clearly legible paper form within a reasonable time, and, with respect to the stock ledger, the records so kept comply with Section
224 of the DGCL. The Corporation shall so convert any records so kept upon the request of any person entitled to inspect such records
pursuant to applicable law.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 7.06&nbsp;&nbsp;&nbsp;Interested
Directors; Quorum.</B> No contract or transaction between the Corporation and one or more of its directors or officers, or between the
Corporation and any other corporation, partnership, association or other organization in which one or more of its directors or officers
are directors or officers, or have a financial interest, shall be void or voidable solely for this reason, or solely because the director
or officer is present at or participates in the meeting of the Board of Directors or committee thereof which authorizes the contract or
transaction, or solely because their or their votes are counted for such purpose, if: (1) the material facts as to their relationship
or interest and as to the contract or transaction are disclosed or are known to the Board of Directors or the committee, and the Board
of Directors or committee in good faith authorizes the contract or transaction by the affirmative votes of a majority of the disinterested
directors, even though the disinterested directors be less than a quorum; or (2) the material facts as to their relationship or interest
and as to the contract or transaction are disclosed or are known to the stockholders entitled to vote thereon, and the contract or transaction
is specifically approved in good faith by vote of the stockholders; or (3) the contract or transaction is fair as to the Corporation as
of the time it is authorized, approved or ratified, by the Board of Directors, a committee thereof or the stockholders. Common or interested
directors may be counted in determining the presence of a quorum at a meeting of the Board of Directors or of a committee which authorizes
the contract or transaction.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><B>Section 7.07&nbsp;&nbsp;&nbsp;Forum for Adjudication
of Disputes.</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Unless
the Corporation consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware (or, if the
Court of Chancery does not have jurisdiction, the federal district court for the District of Delaware) shall be the sole and exclusive
forum for:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
derivative action or proceeding brought on behalf of the Corporation;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
action asserting a claim for breach of a fiduciary duty owed by any director, officer, employee, or agent of the Corporation to the Corporation
or the Corporation&rsquo;s stockholders;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
action asserting a claim arising pursuant to any provision of the Delaware General Corporation Law, the Certificate of Incorporation,
or these by-laws; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
action asserting a claim governed by the internal affairs doctrine;</P>

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


<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 19 -</P>


<HR ALIGN="CENTER" NOSHADE SIZE="2" STYLE="WIDTH: 100%"><P STYLE="BREAK-BEFORE: ALWAYS"></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">in each case, subject
to said court having personal jurisdiction over the indispensable parties named as defendants therein. If any action the subject matter
of which is within the scope of this Section 7.06 is filed in a court other than a court located within the State of Delaware (a &ldquo;<B>Foreign
Action</B>&rdquo;) in the name of any stockholder, such stockholder shall be deemed to have consented to: (i) the personal jurisdiction
of the state and federal courts located within the State of Delaware in connection with any action brought in any such court to enforce
this Section 7.06 (an &ldquo;<B>Enforcement Action</B>&rdquo;); and (ii) having service of process made upon such stockholder in any such
Enforcement Action by service upon such stockholder&rsquo;s counsel in the Foreign Action as agent for such stockholder. Any person or
entity purchasing or otherwise acquiring any interest in shares of capital stock of the Corporation shall be deemed to have notice of
and consented to the provisions of this Section 7.06(a).</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><B>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Unless
the Corporation consents in writing to the selection of an alternative forum, the federal district courts of the United States of America
shall be the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act of 1933.
Any person or entity purchasing or otherwise acquiring any interest in shares of capital stock of the Corporation shall be deemed to have
notice of and consented to the provisions of this Section 7.06(b).</P>

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

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">ARTICLE VIII</P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><B>Section 8.01&nbsp;&nbsp;&nbsp;By Shareholders.</B>
These By-laws may be amended at any shareholders&rsquo; meeting by vote of the shareholders holding a majority (unless the Certificate
of Incorporation requires a larger vote) of the outstanding shares entitled to vote thereat, present either in person or by proxy, provided
notice of the amendment is included in the notice or waiver of notice of such meeting.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>Section 8.02&nbsp;&nbsp;&nbsp;By
Directors. </B>The Board of Directors may also amend these By-laws at any regular or special meeting of the Board by a majority (unless
the Certificate of Incorporation requires a larger vote) vote of the entire Board, but any By-laws so made by the Board may be altered
or repealed by the shareholders.</P>

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

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

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Adopted on May 12, 2023</P>

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

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

<P STYLE="FONT: 10PT TIMES NEW ROMAN, TIMES, SERIF; MARGIN: 0; TEXT-ALIGN: CENTER">- 20 -</P>

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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentShellCompanyEventDate" xlink:to="dei_DocumentShellCompanyEventDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentShellCompanyEventDate_lbl" xml:lang="en-US">Document Shell Company Event Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_DocumentPeriodStartDate" xlink:label="dei_DocumentPeriodStartDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodStartDate" xlink:to="dei_DocumentPeriodStartDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentPeriodStartDate_lbl" xml:lang="en-US">Document Period Start Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_DocumentPeriodEndDate" xlink:label="dei_DocumentPeriodEndDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodEndDate" xlink:to="dei_DocumentPeriodEndDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentPeriodEndDate_lbl" xml:lang="en-US">Document Period End Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_DocumentFiscalPeriodFocus" xlink:label="dei_DocumentFiscalPeriodFocus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentFiscalPeriodFocus" xlink:to="dei_DocumentFiscalPeriodFocus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentFiscalPeriodFocus_lbl" xml:lang="en-US">Document Fiscal Period Focus</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_DocumentFiscalYearFocus" xlink:label="dei_DocumentFiscalYearFocus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentFiscalYearFocus" xlink:to="dei_DocumentFiscalYearFocus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentFiscalYearFocus_lbl" xml:lang="en-US">Document Fiscal Year Focus</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_CurrentFiscalYearEndDate" xlink:label="dei_CurrentFiscalYearEndDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CurrentFiscalYearEndDate" xlink:to="dei_CurrentFiscalYearEndDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CurrentFiscalYearEndDate_lbl" xml:lang="en-US">Current Fiscal Year End Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityFileNumber" xlink:label="dei_EntityFileNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFileNumber" xlink:to="dei_EntityFileNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFileNumber_lbl" xml:lang="en-US">Entity File Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityRegistrantName" xlink:label="dei_EntityRegistrantName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityRegistrantName" xlink:to="dei_EntityRegistrantName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityRegistrantName_lbl" xml:lang="en-US">Entity Registrant Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityCentralIndexKey" xlink:label="dei_EntityCentralIndexKey" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCentralIndexKey" xlink:to="dei_EntityCentralIndexKey_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCentralIndexKey_lbl" xml:lang="en-US">Entity Central Index Key</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityPrimarySicNumber" xlink:label="dei_EntityPrimarySicNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityPrimarySicNumber" xlink:to="dei_EntityPrimarySicNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityPrimarySicNumber_lbl" xml:lang="en-US">Entity Primary SIC Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityTaxIdentificationNumber" xlink:label="dei_EntityTaxIdentificationNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityTaxIdentificationNumber" xlink:to="dei_EntityTaxIdentificationNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xml:lang="en-US">Entity Tax Identification Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityIncorporationStateCountryCode" xlink:label="dei_EntityIncorporationStateCountryCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityIncorporationStateCountryCode" xlink:to="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xml:lang="en-US">Entity Incorporation, State or Country Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityAddressAddressLine1" xlink:label="dei_EntityAddressAddressLine1" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine1" xlink:to="dei_EntityAddressAddressLine1_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine1_lbl" xml:lang="en-US">Entity Address, Address Line One</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityAddressAddressLine2" xlink:label="dei_EntityAddressAddressLine2" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine2" xlink:to="dei_EntityAddressAddressLine2_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine2_lbl" xml:lang="en-US">Entity Address, Address Line Two</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityAddressAddressLine3" xlink:label="dei_EntityAddressAddressLine3" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine3" xlink:to="dei_EntityAddressAddressLine3_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine3_lbl" xml:lang="en-US">Entity Address, Address Line Three</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityAddressCityOrTown" xlink:label="dei_EntityAddressCityOrTown" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCityOrTown" xlink:to="dei_EntityAddressCityOrTown_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCityOrTown_lbl" xml:lang="en-US">Entity Address, City or Town</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityAddressStateOrProvince" xlink:label="dei_EntityAddressStateOrProvince" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressStateOrProvince" xlink:to="dei_EntityAddressStateOrProvince_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressStateOrProvince_lbl" xml:lang="en-US">Entity Address, State or Province</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityAddressCountry" xlink:label="dei_EntityAddressCountry" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCountry" xlink:to="dei_EntityAddressCountry_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCountry_lbl" xml:lang="en-US">Entity Address, Country</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityAddressPostalZipCode" xlink:label="dei_EntityAddressPostalZipCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressPostalZipCode" xlink:to="dei_EntityAddressPostalZipCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressPostalZipCode_lbl" xml:lang="en-US">Entity Address, Postal Zip Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_CountryRegion" xlink:label="dei_CountryRegion" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CountryRegion" xlink:to="dei_CountryRegion_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CountryRegion_lbl" xml:lang="en-US">Country Region</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_CityAreaCode" xlink:label="dei_CityAreaCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CityAreaCode" xlink:to="dei_CityAreaCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CityAreaCode_lbl" xml:lang="en-US">City Area Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_LocalPhoneNumber" xlink:label="dei_LocalPhoneNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_LocalPhoneNumber" xlink:to="dei_LocalPhoneNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_LocalPhoneNumber_lbl" xml:lang="en-US">Local Phone Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_Extension" xlink:label="dei_Extension" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Extension" xlink:to="dei_Extension_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Extension_lbl" xml:lang="en-US">Extension</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_WrittenCommunications" xlink:label="dei_WrittenCommunications" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_WrittenCommunications" xlink:to="dei_WrittenCommunications_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_WrittenCommunications_lbl" xml:lang="en-US">Written Communications</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_SolicitingMaterial" xlink:label="dei_SolicitingMaterial" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SolicitingMaterial" xlink:to="dei_SolicitingMaterial_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SolicitingMaterial_lbl" xml:lang="en-US">Soliciting Material</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_PreCommencementTenderOffer" xlink:label="dei_PreCommencementTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementTenderOffer" xlink:to="dei_PreCommencementTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementTenderOffer_lbl" xml:lang="en-US">Pre-commencement Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_PreCommencementIssuerTenderOffer" xlink:label="dei_PreCommencementIssuerTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xml:lang="en-US">Pre-commencement Issuer Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_Security12bTitle" xlink:label="dei_Security12bTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12bTitle" xlink:to="dei_Security12bTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12bTitle_lbl" xml:lang="en-US">Title of 12(b) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_NoTradingSymbolFlag" xlink:label="dei_NoTradingSymbolFlag" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_NoTradingSymbolFlag" xlink:to="dei_NoTradingSymbolFlag_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_NoTradingSymbolFlag_lbl" xml:lang="en-US">No Trading Symbol Flag</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_TradingSymbol" xlink:label="dei_TradingSymbol" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_TradingSymbol" xlink:to="dei_TradingSymbol_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_TradingSymbol_lbl" xml:lang="en-US">Trading Symbol</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_SecurityExchangeName" xlink:label="dei_SecurityExchangeName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityExchangeName" xlink:to="dei_SecurityExchangeName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityExchangeName_lbl" xml:lang="en-US">Security Exchange Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_Security12gTitle" xlink:label="dei_Security12gTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12gTitle" xlink:to="dei_Security12gTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12gTitle_lbl" xml:lang="en-US">Title of 12(g) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_SecurityReportingObligation" xlink:label="dei_SecurityReportingObligation" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityReportingObligation" xlink:to="dei_SecurityReportingObligation_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityReportingObligation_lbl" xml:lang="en-US">Security Reporting Obligation</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_AnnualInformationForm" xlink:label="dei_AnnualInformationForm" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AnnualInformationForm" xlink:to="dei_AnnualInformationForm_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AnnualInformationForm_lbl" xml:lang="en-US">Annual Information Form</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_AuditedAnnualFinancialStatements" xlink:label="dei_AuditedAnnualFinancialStatements" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AuditedAnnualFinancialStatements" xlink:to="dei_AuditedAnnualFinancialStatements_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AuditedAnnualFinancialStatements_lbl" xml:lang="en-US">Audited Annual Financial Statements</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityWellKnownSeasonedIssuer" xlink:label="dei_EntityWellKnownSeasonedIssuer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityWellKnownSeasonedIssuer" xlink:to="dei_EntityWellKnownSeasonedIssuer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityWellKnownSeasonedIssuer_lbl" xml:lang="en-US">Entity Well-known Seasoned Issuer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityVoluntaryFilers" xlink:label="dei_EntityVoluntaryFilers" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityVoluntaryFilers" xlink:to="dei_EntityVoluntaryFilers_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityVoluntaryFilers_lbl" xml:lang="en-US">Entity Voluntary Filers</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2022/dei-2022.xsd#dei_EntityCurrentReportingStatus" xlink:label="dei_EntityCurrentReportingStatus" />
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<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>7
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<DOCUMENT>
<TYPE>XML
<SEQUENCE>8
<FILENAME>R1.htm
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="include/report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
							function toggleNextSibling (e) {
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<body>
<span style="display: none;">v3.23.1</span><table class="report" border="0" cellspacing="2" id="idm139638058193712">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>May 16, 2023</div></th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">May 16,  2023<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CurrentFiscalYearEndDate', window );">Current Fiscal Year End Date</a></td>
<td class="text">--12-31<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">0-12305<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">KORU Medical Systems, Inc.<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000704440<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">13-3044880<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">DE<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">100 Corporate Drive<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Mahwah<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">NJ<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">07430<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">845<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">469-2042<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">common stock, $0.01 par value<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">KRMD<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NASDAQ<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CurrentFiscalYearEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>End date of current fiscal year in the format --MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CurrentFiscalYearEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:gMonthDayItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period.  The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
