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<SEC-DOCUMENT>0000100378-07-000046.txt : 20071206
<SEC-HEADER>0000100378-07-000046.hdr.sgml : 20071206
<ACCEPTANCE-DATETIME>20071206151018
ACCESSION NUMBER:		0000100378-07-000046
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20071206
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20071206
DATE AS OF CHANGE:		20071206

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TWIN DISC INC
		CENTRAL INDEX KEY:			0000100378
		STANDARD INDUSTRIAL CLASSIFICATION:	GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560]
		IRS NUMBER:				390667110
		STATE OF INCORPORATION:			WI
		FISCAL YEAR END:			0608

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07635
		FILM NUMBER:		071289413

	BUSINESS ADDRESS:	
		STREET 1:		1328 RACINE ST
		CITY:			RACINE
		STATE:			WI
		ZIP:			53403
		BUSINESS PHONE:		2626384000

	MAIL ADDRESS:	
		STREET 1:		1328 RACINE STREET
		CITY:			RACINE
		STATE:			WI
		ZIP:			53403

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TWIN DISC CLUTCH CO
		DATE OF NAME CHANGE:	19770217
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>r8k1207.htm
<TEXT>

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<P align=center><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>======================================================================
</FONT></P>
<P align=center><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>SECURITIES AND EXCHANGE COMMISSION</FONT></P>
<P align=center><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>Washington, D.C. 20549</FONT></P>
<P align=center><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>FORM 8-K</FONT><BR></P>
<P align=center><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange
Act of 1934</FONT></P>
<P align=center><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>Date of Report (Date of Earliest Event Reported) December 6, 2007
<BR>------------------</FONT></P>
<P align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>Twin Disc,
Incorporated <BR>--------------------------------------</FONT></P>
<P align=center><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>(exact name of registrant as specified in its charter)</FONT></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="39%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>WISCONSIN</FONT>&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="25%"><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>001-7635</FONT>&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="31%"><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>39-0667110</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="39%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>---------</FONT>&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="25%"><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>--------</FONT>&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=left width="31%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>-----------</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="39%"><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>(State or other jurisdiction</FONT>&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="25%"><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>(Commission</FONT>&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=right width="31%"><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>(IRS
      Employer</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="39%">&nbsp;<FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>of
      incorporation)</FONT>&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=left width="25%"><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>File
      Number)</FONT>&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="31%"><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>Identification No.)</FONT>&nbsp;
</TD></TR></TABLE></DIV><BR>
<P align=center><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>1328 Racine Street Racine, Wisconsin 53403
<BR>--------------------------------------------------------<BR>(Address of
principal executive offices)</FONT></P>
<P align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>Registrant's
telephone number, including area code: (262)638-4000
<BR>-------------<BR>==========================================================================================================================================================</FONT></P>
<TABLE cellSpacing=1 cellPadding=0 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>Item
      5.03</FONT>&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=left width="84%"><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>Amendment to the Articles of Incorporation or Bylaws; Change
      in</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=left width="84%"><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>Fiscal Year</FONT>&nbsp; </TD></TR></TABLE><BR>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>On October 19, 2007,
the Board of Directors of Twin Disc, Incorporated (the &#147;Company&#148;) approved an
amendment to its Restated Articles of Incorporation to increase the number of
authorized shares of common stock from 15 million to 30 million. The amendment
was made in conjunction with the decision of the Board of Directors to change
each issued and unissued share of the Company&#146;s common stock, including shares
held in treasury, into two shares in order to effect a two-for-one split of the
Company&#146;s common stock. The Company&#146;s Restated Articles of Incorporation
containing this amendment were filed with the Wisconsin Department of Financial
Institutions on December 6, 2007, and will become effective on December 10,
2007. The Restated Articles of Incorporation also change the registered agent of
the Company to Thomas E. Valentyn, the Company&#146;s General Counsel and
Secretary.</FONT></P>
<TABLE cellSpacing=1 cellPadding=0 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="9%"><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>Item</FONT>&nbsp; </TD>
    <TD noWrap align=left width="12%"><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>9.01</FONT>&nbsp; </TD>
    <TD noWrap align=left width="78%" colSpan=2><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>Financial Statements and Exhibits</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="9%"><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>(c)</FONT>&nbsp; </TD>
    <TD noWrap align=center width="26%" colSpan=2><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>Exhibits.</FONT>&nbsp; </TD>
    <TD noWrap align=left width="64%">
      <P>&nbsp; </P></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" colSpan=3><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>EXHIBIT NUMBER</FONT>&nbsp; </TD>
    <TD noWrap align=right width="64%"><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>DESCRIPTION</FONT>&nbsp; </TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>
<A name=page_2></A>
<P align=left><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>3.1 Restated Articles of Incorporation of Twin Disc,
Incorporated</FONT></P>
<P align=left><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>==========================================================================================================================================================</FONT></P>
<P align=center><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>SIGNATURE</FONT><BR></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>Pursuant to the
requirements of section 13 or 15(d) of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.</FONT></P>
<P align=left><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>Date: December 6,
2007&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>Twin Disc,
Incorporated</FONT><BR><BR><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>/s/
THOMAS E. VALENTYN</U></FONT><BR><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Thomas E. Valentyn</FONT><BR><FONT face="CourierNewPSMT,Courier New,Courier,monospace" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;General
Counsel and Secretary</FONT><BR></P>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3
<SEQUENCE>2
<FILENAME>r8k1207ex1.htm
<DESCRIPTION>RESTATED ARTICLES OF INCORPORATION
<TEXT>

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<P align="center">
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">RESTATED ARTICLES OF INCORPORATION</FONT></B></P>
<P align="center">
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">OF</FONT></B><BR>
</P>
<P align="center">
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">TWIN DISC, INCORPORATED</FONT></B><BR>
</P>
<P align="center">
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ARTICLE I.</FONT></B><BR>
</P>
<P align="left">
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">The name of this Corporation shall be:</FONT><BR>
</P>
<P align="center">
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&#147;TWIN DISC, INCORPORATED&#148;</FONT><BR>
</P>
<P align="center">
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ARTICLE II.</FONT></B><BR>
</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">The purpose or purposes for which this Corporation is organized is to engage in any lawful activities within the purposes for which corporations may be
organized under the Wisconsin Business Corporation Law, Chapter 180 of the Wisconsin Statutes. In particular, but without limitation thereto by reason of such enumeration or restriction upon exercise of any powers, objects or purposes which this
Corporation is empowered to exercise under the Wisconsin Business Corporation Law, this Corporation may and shall have as its powers, objects and purposes to manufacture, produce, buy, sell, deal and dispose of all kinds of goods, wares,
merchandise, manufactures, products, commodities and supplies, either of its own design or under license from others of their design, and in general to carry on a manufacturing business on its own behalf or as a contractor therefor in any state,
district or country, and to acquire, own, use, convey, lease, sell, pledge, mortgage, encumber and otherwise dispose of real and personal property, tangible and intangible property, property of mixed characteristics, patents, franchises, privileges,
and rights of any and all kinds and wheresoever situated, and to borrow such funds and issue evidences of indebtedness of any and all kinds therefor, and to secure the same, all in such fashion as is deemed to be in the best interests of the
Corporation.</FONT></P>
<P align="center">
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ARTICLE III.</FONT></B><BR>
</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">A. The capital stock of this Corporation shall consist of 30,000,000 shares of common stock without nominal or par value and 200,000 shares of no-par preferred
stock, the latter as more fully hereinafter provided.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">No holder of shares of capital stock of this Corporation shall have any preemptive, preferential or other right to subscribe for or purchase any part of the
unissued capital stock or capital stock of this Corporation held in the corporate treasury, whether now or hereafter authorized, or of other securities of this Corporation of any type or class which are convertible into capital stock of this
Corporation excepting as the preferred shares herein provided may be made convertible into shares of the common stock of this Corporation.</FONT></P>
<P align="left">
<FONT size=1 face="ArialMT,Arial,Helvetica,sans-serif">@BCL@1C0303B2.DOC</FONT></P>

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<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Shares of preferred stock
may be issued from time to time in one or more series, each such series to have
such distinctive designation or title as may be fixed by the Board of Directors
prior to the issuance of any shares thereof, and the number of shares of
preference stock to be issued shall be determined from time to time by the Board
of Directors. Each such series may differ from every other series already
outstanding as may be determined from time to time by the Board of Directors
prior to the issuance of any shares thereof, in any or all of the following, but
in not other, respects:</FONT></P>
<TABLE cellSpacing=1 cellPadding=0 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="7%"><FONT face="TimesNewRomanPSMT,Times New &#13;&#10;Roman,Times,serif">(a)</FONT>&nbsp;
    </TD>
    <TD noWrap align=left width="92%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">The rate of
      dividend which the preferred stock of any such series shall
      be</FONT>&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">entitled to
      receive;</FONT> </TD></TR>
  <TR>
    <TD align=left width="99%" colSpan=2>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="7%"><FONT face="TimesNewRomanPSMT,Times New &#13;&#10;Roman,Times,serif">(b)</FONT>&nbsp;
    </TD>
    <TD noWrap align=left width="92%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">The price at and
      the terms and conditions upon which such shares may be</FONT>&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">redeemed;</FONT>&nbsp;
    </TD></TR>
  <TR>
    <TD align=left width="99%" colSpan=2>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="7%"><FONT face="TimesNewRomanPSMT,Times New &#13;&#10;Roman,Times,serif">(c)</FONT>&nbsp;</TD>
    <TD noWrap align=left width="92%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">The amount
      payable upon such shares in the event of voluntary or</FONT>&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">involuntary
      liquidation;</FONT>&nbsp;</TD></TR>
  <TR>
    <TD noWrap align=left width="7%" background=""></TD>
    <TD noWrap align=left width="92%" background=""></TD></TR>
  <TR>
    <TD noWrap align=left width="7%" background=""><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(d)</FONT></TD>
    <TD noWrap align=left width="92%" background=""><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Sinking fund
      provisions for the redemption or purchase of such shares;</FONT> </TD></TR>
  <TR>
    <TD noWrap align=left width="7%" background=""></TD>
    <TD noWrap align=left width="92%" background=""></TD></TR>
  <TR>
    <TD noWrap align=left width="7%" background=""><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(e)</FONT></TD>
    <TD noWrap align=left width="92%" background=""><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">The terms and
      conditions upon which such shares may be converted into</FONT> <FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">shares of common
      stock, if the shares of any series are issued with the privilege of
      conversion.</FONT></TD></TR></TABLE>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Except as to the matters
expressly set forth hereinabove, all series of the preferred stock whenever
designated and issued shall have the same preferences, limitations, and relative
rights and shall rank equally, share ratably, and be identical in all respects
as to all other matters. All shares of one series of preferred stock shall be
alike in every particular and each series of preferred stock shall be so
designated as to distinguish the shares thereof from the shares of all other
series and classes.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Before any dividends shall
be paid or set apart for payment upon the common stock, the holders of preferred
stock shall be entitled to receive dividends at the rate per annum specified by
the Board of Directors as above provided, and no more, payable at such times in
each year as may be fixed by the Board of Directors out of the unreserved and
unrestricted earned surplus of the Corporation or any net capital surplus
legally available for the payment of such dividends. All dividends on preferred
stock shall be cumulative. The holders, however, shall not be entitled to
participate in any other earnings or profits of the Corporation except for such
premiums, if any, as may be payable in ease of redemption, liquidation,
dissolution or winding up.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Holders of the common stock
and of the preferred stock of the Corporation shall be entitled to one vote for
each share held, on all questions on which shareholders of the Corporation are
entitled to vote. Holders of each class of stock shall also have such right to
vote as a class as is provided by the applicable statutes of the State of
Wisconsin.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">B. Pursuant to the
authority vested in the Board of Directors Corporation in accordance with the
provisions of its Restated Articles of Incorporation, a series of Preferred
Stock of the Corporation be and it hereby is created, and that the designation
and amount thereof</FONT></P>
<P align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=1>@BCL@1C0303B2.DOC</FONT><BR></P>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">-2-</FONT><BR></P>
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<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">and the
voting powers, preferences and relative, participating, optional and other
special rights of the shares of such series, and the qualifications, limitations
or restrictions thereof are as follows:</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Section 1. </FONT><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Designation and
Amount</FONT></U><FONT face="TimesNewRomanPSMT,Times New &#13;&#10;Roman,Times,serif">. The shares of
such series shall be designated as &#147;Series A Junior Preferred Stock&#148; and the
number of shares constituting such series shall be 150,000.</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;
Section 2. </FONT><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Dividends and
Distributions</FONT></U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">.</FONT><BR></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(A) Subject to the prior
and superior rights of the holders of any series of Preferred Stock ranking
prior and superior to the shares of Series A Junior Preferred Stock with respect
to dividends, the holders of shares of Series A Junior Preferred Stock shall be
entitled to receive, when, as and if declared by the Board of Directors out of
funds legally available for the purpose, quarterly dividends payable in cash on
the first day of January, April, July and October in each year (each such date
being referred to herein as a &#147;Quarterly Dividend Payment Date&#148;), commencing on
the first Quarterly Dividend Payment Date after the first issuance of a share or
fraction of a share of Series A Junior Preferred Stock, in an amount per share
(rounded to the nearest cent) equal to the greater of (a) $5.00 or (b) subject
to the provision for adjustment hereinafter set forth, 100 times the aggregate
per share amount of all cash dividends, and 100 times the aggregate per share
amount (payable in kind) of all non-cash dividends or other distributions other
than a dividend payable in shares of Common Stock or a subdivision of the
outstanding shares of Common Stock (by reclassification or otherwise), declared
on the Common Stock, without par value of the Corporation (the &#147;Common Stock&#148;)
since the immediately preceding Quarterly Dividend Payment Date, or, with
respect to the first Quarterly Dividend Payment Date, since the first issuance
of any share or fraction of a share of Series A Junior Preferred Stock. In the
event the Corporation shall at any time after June 17, 1988 (the &#147;Rights
Declaration Date&#148;) (i) declare any dividend on Common Stock payable in shares of
Common Stock, (ii) subdivide the outstanding Common Stock, or (iii) combine the
outstanding Common Stock into a smaller number of shares, then in each such case
the amount to which holders of shares of Series A Junior Preferred Stock were
entitled immediately prior to such event under clause (b) of the preceding
sentence shall be adjusted by multiplying such amount by a fraction the
numerator of which is the number of shares of Common Stock outstanding
immediately after such event and the denominator of which is the number of
shares of Common Stock that were outstanding immediately prior to such
event.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(B) The Corporation shall
declare a dividend or distribution on the Series A Junior Preferred Stock as
provided in paragraph (A) above immediately after it declares a dividend or
distribution on the Common Stock (other than a dividend payable in shares of
Common Stock); provided that, in the event no dividend or distribution shall
have been declared on the Common Stock during the period between any Quarterly
Dividend Payment Date and the next subsequent Quarterly Dividend Payment Date, a
dividend of $5.00 per share on the Series A Junior Preferred Stock shall
nevertheless be payable on such subsequent Quarterly Dividend Payment
Date.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(C) Dividends shall begin
to accrue and be cumulative on outstanding shares of Series A Junior Preferred
Stock from the Quarterly Dividend Payment Date next preceding the date of issue
of such shares of Series A Junior Preferred Stock, unless the date of issue of
such</FONT></P>
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<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">shares
is prior to the record date for the first Quarterly Dividend Payment Date, in
which case dividends on such shares shall begin to accrue from the date of issue
of such shares, or unless the date of issue is a Quarterly Dividend Payment Date
or is a date after the record date for the determination of holders of shares of
Series A Junior Preferred Stock entitled to receive a quarterly dividend and
before such Quarterly Dividend Payment Date, in either of which events such
dividends shall begin to accrue and be cumulative from such Quarterly Dividend
Payment Date. Accrued but unpaid dividends shall not bear interest. Dividends
paid on the shares of Series A Junior Preferred Stock in an amount less than the
total amount of such dividends at the time accrued and payable on such shares
shall be allocated pro rata on a share-by-share basis among all such shares at
the time outstanding. The Board of Directors may fix a record date for the
determination of holders of shares of Series A Junior Preferred Stock entitled
to receive payment of a dividend or distribution declared thereon, which record
date shall be no more than 30 days prior to the date fixed for the payment
thereof.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Section 3. </FONT><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Voting
Rights</FONT></U><FONT face="TimesNewRomanPSMT,Times New &#13;&#10;Roman,Times,serif">. The holders of
shares of Series A Junior Preferred Stock shall have the following voting
rights:</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(A) Subject to the
provision for adjustment hereinafter set forth, each share of Series A Junior
Preferred Stock shall entitle the holder thereof to one vote on all matters
submitted to a vote of the stockholders of the Corporation.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(B) Except as otherwise
provided herein or by law, the holders of shares of Series A Junior Preferred
Stock and the holders of shares of Common Stock shall vote together as one class
on all matters submitted to a vote of shareholders of the
Corporation.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(C) (i) If at any time
dividends on any Series A Junior Preferred Stock shall be in arrears in an
amount equal to six (6) quarterly dividends thereon, the occurrence of such
contingency shall mark the beginning of a period (herein called a &#147;default
period&#148;) which shall extend until such time when all accrued and unpaid
dividends for all previous quarterly dividend periods and for the current
quarterly dividend period on all shares of Series A Junior Preferred Stock then
outstanding shall have been declared and paid or set apart for payment. During
each default period, all holders of Preferred Stock (including holders of the
Series A Junior Preferred Stock) with dividends in arrears in an amount equal to
six (6) quarterly dividends thereon, voting as a class, irrespective of series,
shall have the right to elect two (2) Directors.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(ii) During any default
period, such voting right of the holders of Series A Junior Preferred Stock may
be exercised initially at a special meeting called pursuant to subparagraph
(iii) of this Section 3(c) or at any annual meeting of shareholders, and
thereafter at annual meetings of shareholders, provided that neither such voting
right nor the right of the holders of any other series of Preferred Stock, if
any, to increase, in certain cases, the authorized number of Directors shall be
exercised unless the holders of ten percent (10%) in number of shares of
Preferred Stock outstanding shall be present in person or by proxy. The absence
of a quorum of the holders of the Common Stock shall not affect the exercise by
the holders of Preferred Stock of such voting right. At any meeting at which the
holders of Preferred Stock shall exercise such voting right initially during an
existing default period, they shall have the right, voting as a class, to elect
Directors to fill such vacancies, if any, in the Board of Directors as may then
exist up to two (2) Directors or, if such right is exercised at an annual
meeting, to</FONT></P>
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<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">elect
two (2) Directors. If the number which may be so elected at any special meeting
does not amount to the required number, the holders of the Preferred Stock shall
have the right to make such increase in the number of Directors as shall be
necessary to permit the election by them of the required number. After the
holders of the Preferred Stock shall have exercised their right to elect
Directors in any default period and during the continuance of such period, the
number of Directors shall not be increased or decreased except by vote of the
holders of Preferred Stock as herein provided or pursuant to the rights of any
equity securities ranking senior to or </FONT><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">pari passu </FONT></U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">with the Series A Junior
Preferred Stock.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(iii) Unless the holders of
Preferred Stock shall, during an existing default period, have previously
exercised their right to elect Directors, the Board of Directors may order, or
any shareholder or shareholders owning in the aggregate not less than ten
percent (10%) of the total number of shares of Preferred Stock outstanding,
irrespective of series, may request, the calling of a special meeting of the
holders of Preferred Stock, which meeting shall thereupon be called by the
President, a Vice-President or the Secretary of the Corporation. Notice of such
meeting and of any annual meeting at which holders of Preferred Stock are
entitled to vote pursuant to this paragraph (C)(iii) shall be given to each
holder of record of Preferred Stock by mailing a copy of such notice to him at
his last address as the same appears on the books of the Corporation. Such
meeting shall be called for a time not earlier than 20 days and not later than
60 days after such order or request or in default of the calling of such meeting
within 60 days after such order or request, such meeting may be called on
similar notice by any shareholder or shareholders owning in the aggregate not
less than ten percent (10%) of the total number of shares of Preferred Stock
outstanding. Notwithstanding the provisions of this paragraph (C)(iii), no such
special meeting shall be called during the period within 60 days immediately
preceding the date fixed for the next annual meeting of the
shareholders.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(iv) In any default period,
the holders of Common Stock, and other classes of stock of the Corporation if
applicable, shall continue to be entitled to elect the whole number of Directors
until the holders of Preferred Stock shall have exercised their right to elect
two (2) Directors voting as a class, after the exercise of which right (x) the
Directors so elected by the holders of Preferred Stock shall continue in office
until their successors shall have been elected by such holders or until the
expiration of the default period, and (y) any vacancy in the Board of Directors
may (except as provided in paragraph (c)(ii) of this Section 3) be filled by
vote of a majority of the remaining Directors theretofore elected by the holders
of the class of stock which elected by the holders of the class of stock which
elected the Director whose office shall have become vacant. References in this
paragraph (C) to Directors elected by the holders of a particular class of stock
shall include Directors elected by such Directors to fill vacancies as provided
in clause (y) of the foregoing sentence.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(v) Immediately upon the
expiration of a default period, (x) the right of the holders of Preferred Stock
as a class to elect Directors shall cease, (y) the term of any Directors elected
by the holders of Preferred Stock as a class shall terminate, and (z) the number
of Directors shall be such number as may be provided for in the articles of
incorporation or bylaws irrespective of any increase made pursuant to the
provisions of paragraph (C)(ii) of this Section 3 (such number being subject,
however, to change thereafter in any manner provided by law or in the articles
of incorporation or by-laws). Any vacancies in the Board of Directors</FONT></P>
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<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">effected by the provisions
of clauses (y) and (z) in the preceding sentence may be filled by a majority of
the remaining Directors.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(D) Except as set forth
herein, holders of Series A Junior Preferred Stock shall have no special voting
rights and their consent shall not be required (except to the extent they are
entitled to vote with holders of Common Stock as set forth herein) for taking
any corporate action.</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;
Section 4. </FONT><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Certain
Restrictions</FONT></U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">.</FONT><BR></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(A) Whenever quarterly
dividends or other dividends or distributions payable on the Series A Junior
Preferred Stock as provided in Section 2 are in arrears, thereafter and until
all accrued and unpaid dividends and distributions, whether or not declared, on
shares of Series A Junior Preferred Stock outstanding shall have been paid in
full, the Corporation shall not:</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(i) declare or pay
dividends on, make any other distributions on, or redeem or purchase or
otherwise acquire for consideration any shares of stock ranking junior (either
as to dividends or upon liquidation, dissolution or winding up) to the Series A
Junior Preferred Stock;</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(ii) declare or pay
dividends on or make any other distributions on any shares of stock ranking on a
parity (either as to dividends or upon liquidation, dissolution or winding up)
with the Series A Junior Preferred Stock, except dividends paid ratably on the
Series A Junior Preferred Stock and all such parity stock on which dividends are
payable or in arrears in proportion to the total amounts to which the holders of
all such shares are then entitled;</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(iii) redeem or purchase or
otherwise acquire for consideration shares of any stock ranking on a parity
(either as to dividends or upon liquidation, dissolution or winding up) with the
Series A Junior Preferred Stock, provided that the Corporation may at any time
redeem, purchase or otherwise acquire shares of any such parity stock in
exchange for shares of any stock of the Corporation ranking junior (either as to
dividends or upon dissolution, liquidation or winding up) to the Series A Junior
Preferred Stock;</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(iv) purchase or otherwise
acquire for consideration any shares of Series A Junior Preferred Stock, or any
shares of stock ranking on a parity with the Series A Junior Preferred Stock,
except in accordance with a purchase offer made in writing or by publication (as
determined by the Board of Directors) to all holders of such shares upon such
terms as the Board of Directors, after consideration of the respective annual
dividend rates and other relative rights and preferences of the respective
series and classes, shall determine in good faith will result in fair and
equitable treatment among the respective series or classes.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(B) The Corporation shall
not permit any subsidiary of the Corporation to purchase or otherwise acquire
for consideration any shares of stock of the Corporation unless the Corporation
could, under paragraph (A) of this Section 4, purchase or otherwise acquire such
shares at such time and in such manner.</FONT></P>
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<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Section 5. </FONT><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Reacquired
Shares</FONT></U><FONT face="TimesNewRomanPSMT,Times New &#13;&#10;Roman,Times,serif">. Any shares of
Series A Junior Preferred Stock purchased or otherwise acquired by the
Corporation in any manner whatsoever shall be retired and cancelled promptly
after the acquisition thereof. All such shares shall upon their cancellation
become authorized but unissued shares of Preferred Stock and may be reissued as
part of a new series of Preferred Stock to be created by resolution or
resolutions of the Board of Directors, subject to the conditions and
restrictions on issuance set forth herein.</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;
Section 6. </FONT><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Liquidation, Dissolution or
Winding Up</FONT></U><FONT face="TimesNewRomanPSMT,Times New &#13;&#10;Roman,Times,serif">.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(A) Upon any liquidation
(voluntary or otherwise), dissolution or winding up of the Corporation, no
distribution shall be made to the holders of shares of stock ranking junior
(either as to dividends or upon liquidation, dissolution or winding up) to the
Series A Junior Preferred Stock unless, prior thereto, the holders of shares of
Series A Junior Preferred Stock shall have received a premium of $100 per share,
plus an amount equal to accrued and unpaid dividends and distributions thereon,
whether or not declared, to the date of such payment (the &#147;Series A Liquidation
Preference&#148;). Following the payment of the full amount of the Series A
Liquidation Preference, no additional distributions shall be made to the holders
of shares of Series A Junior Preferred Stock unless, prior thereto, the holders
of shares of Common Stock shall have received an amount per share (the &#147;Common
Adjustment&#148;) equal to the quotient obtained by dividing (i) the Series A
Liquidation Preference by (ii) 100 (as appropriately adjusted as set forth in
subparagraph C below to reflect such events as stock splits, stock dividends and
recapitalizations with respect to the Common Stock) (such number in clause (ii),
the &#147;Adjustment Number&#148;). Following the payment of the full amount of the Series
A Liquidation Preference and the Common Adjustment in respect of all outstanding
shares of Series A Junior Preferred Stock and Common Stock, respectively,
holders of Series A Junior Preferred Stock, as a further premium upon such
liquidation, dissolution or winding up of the Company, and holders of shares of
Common Stock shall receive their ratable and proportionate share of the
remaining assets to be distributed in the ratio of the Adjustment Number to 1
with respect to such Preferred Stock and Common Stock, on a per share basis,
respectively.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(B) In the event, however,
that there are not sufficient assets available to permit payment in full of the
Series A Liquidation Preference and the liquidation preferences of all other
series of preferred stock, if any, which rank on a parity with the Series A
Junior Preferred Stock, then such remaining assets shall be distributed ratably
to the holders of such parity shares in proportion to their respective
liquidation preferences. In the event, however, that there are not sufficient
assets available to permit payment in full of the Common Adjustment, then such
remaining assets shall be distributed ratably to the holders of Common
Stock.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(C) In the event the
Corporation shall at any time after the Rights Declaration Date (i) declare any
dividend on Common Stock payable in shares of Common Stock, (ii) subdivide the
outstanding Common Stock, or (iii) combine the outstanding Common Stock into a
smaller number of shares, then in each such case the Adjustment Number in effect
immediately prior to such event shall be adjusted by multiplying such Adjustment
Number by a fraction the numerator of which is the number of shares of Common
Stock outstanding immediately after such event and the denominator of which is
the number of shares of Common Stock that were outstanding immediately prior to
such event.</FONT></P>
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<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Section 7. </FONT><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Consolidation, Merger, etc.
</FONT></U><FONT face="TimesNewRomanPSMT,Times New &#13;&#10;Roman,Times,serif">In case the
Corporation shall enter into any consolidation, merger, combination or other
transaction in which the shares of Common Stock are exchanged for or changed
into other stock or securities, cash and/or any other property, then in any such
case the shares of Series A Junior Preferred Stock shall at the same time be
similarly exchanged or changed in an amount per share (subject to the provision
for adjustment hereinafter set forth) equal to 100 times the aggregate amount of
stock, securities, cash and/or any other property (payable in kind), as the case
may be, into which or for which each share of Common Stock is changed or
exchanged. In the event the Corporation shall at any time after the Rights
Declaration Date (i) declare any dividend on Common Stock payable in shares of
Common Stock, (ii) subdivide the outstanding Common Stock, or (iii) combine the
Common Stock into a smaller number of shares, then in each such case the amount
set forth in the preceding sentence with respect to the exchange or change of
shares of Series A Junior Preferred Stock shall be adjusted by multiplying such
amount by a fraction the numerator of which is the number of shares of Common
Stock outstanding immediately after such event and the denominator of which is
the number of shares of Common Stock that were outstanding immediately prior to
such event.</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;
Section 8. </FONT><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Optional
Redemption</FONT></U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">.</FONT><BR></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(A) The Corporation shall
have the right to redeem the Series A Junior Preferred Stock at any time, either
in whole or in such portions as from time to time the Board of Directors may
determine, at a redemption price equal to, subject to the provision for
adjustment hereinafter set forth, 100 times the &#147;current per share market price&#148;
of the Common Stock on the date of the mailing of the notice of redemption, plus
an amount equal to accrued and unpaid dividends thereon to the date fixed for
redemption (the &#147;Redemption Date&#148;) (the total sum so payable upon any redemption
being hereinafter referred to as the &#147;Redemption Price&#148;). In the event the
Corporation shall at any time after the Rights Declaration Date (i) declare any
dividend on Common Stock payable in shares of Common Stock, (ii) subdivide the
outstanding Common Stock or (iii) combine the outstanding Common Stock into a
smaller number of shares, then in each such case the amount to which holders of
shares of Series A Junior Preferred Stock were otherwise entitled immediately
prior to such event under the preceding sentence shall be adjusted by
multiplying such amount by a fraction the numerator of which is the number of
shares of Common Stock outstanding immediately after such event and the
denominator of which is the number of shares of Common Stock that were
outstanding immediately prior to such event. The &#147;current per share market
price&#148; on any date shall be deemed to be the average of the closing price per
share of such Common Stock for the 10 consecutive Trading Days (as such term is
hereinafter defined) immediately prior to such date. The closing price for each
day shall be the last sale price, regular way, or, in case no such sale takes
place on such day, the average of the closing bid and asked prices, regular way,
in either case as reported in the principal consolidated transaction reporting
system with respect to securities listed or admitted to trading on the New York
Stock Exchange or, if the Common Stock is not listed or admitted to trading on
the New York Stock Exchange, as reported in the principal consolidated
transaction reporting system with respect to securities listed or admitted to
trading on the principal national securities exchange on which the Common Stock
is listed or admitted to trading or, if the Common Stock is not listed or
admitted to trading on any national securities exchange, the last quoted price
or, if not so quoted, the average of the high bid and low asked prices in the
over-the-counter market, as reported by the National Association of Securities
Dealers, Inc. Automated Quotations System (&#147;NASDAQ&#148;)</FONT></P>
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<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">or such
other system then in use or, if on any such date the Common Stock is not quoted
by any such organization, the average of the closing bid and asked prices as
furnished by a professional market maker making a market in the Common Stock
selected by the Board of Directors of the Corporation. If on such date no such
market maker is making a market in the Common Stock, the fair value of the
Common Stock on such date as determined in good faith by the Board of Directors
of the Corporation shall be used. The term &#147;Trading Day&#148; shall mean a day on
which the principal national securities exchange on which the Common Stock is
listed or admitted to trading is open for the transaction of business or, if the
Common Stock is not listed or admitted to trading on any national securities
exchange, a Monday, Tuesday, Wednesday, Thursday or Friday on which banking
institutions in the State of Wisconsin are not authorized or obligated by law or
executive order to close.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(B) At its election, the
Corporation, on or prior to the Redemption Date, may deposit the aggregate of
the Redemption Price of the shares so to be redeemed with such responsible bank
or trust company in Milwaukee, Wisconsin (hereinafter referred to as the
&#147;Depositary&#148;), as may be designated by the Board of Directors, in trust for
payment on and after the Redemption Date to the holders of the Series A Junior
Preferred Stock then to be redeemed. If less than the whole amount of the
outstanding Series A Junior Preferred Stock of any particular series shall be
redeemed at any time the shares thereof to be redeemed shall be selected pro
rata, by lot, or in such other manner as the Board of Directors in its
discretion may determine. Notice of any such redemption shall be mailed to each
holder of record of the shares of the Series A Junior Preferred Stock so to be
redeemed, at his address registered with the Corporation, not more than 60 nor
less than 30 days prior to the Redemption Date, and if less than all the shares
owned by such shareholder are then to be redeemed the notice shall specify the
shares which are to be redeemed. Notice of redemption having been so given, the
shares therein designated for redemption shall not be entitled to any dividends
which may be declared after the Redemption Date specified in such notice, unless
default be made in the payment or deposit of the Redemption Price, and on such
Redemption Date, or any date prior thereto on which the deposit herein provided
for shall have been made, all rights of the respective holders of the said
shares, as shareholders of the Corporation by reason of the ownership of such
shares, shall cease, except the right to receive the Redemption Price of such
shares upon presentation and surrender of their respective certificates
representing the said shares (and except also the right to receive from the
Depositary on any quarterly dividend date which may intervene between the
deposit of monies and the Redemption Date the amount of such quarterly
dividend); and such shares shall not after such Redemption Date or date of
deposit be deemed to be outstanding. In case less than all the shares
represented by such certificates are redeemed a new certificate shall be issued
representing the unredeemed shares.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(C) In case the holder of
shares of Series A Junior Preferred Stock which shall have been called for
redemption shall not, within 5 years after the Redemption Date, claim the amount
deposited with respect to the redemption thereof, and the Depositary shall, upon
demand, pay over to the Corporation such unclaimed amount, then the Depositary
shall be relieved of all responsibility in respect thereof to such holder and
such holder shall look only to the Corporation for the payment thereof. Any
interest accrued on any funds so deposited shall belong to the
Corporation.</FONT></P>
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<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(D) All shares of Series A
Junior Preferred Stock which shall at any time have been redeemed shall, after
such redemption, have the status of authorized but unissued shares of Preferred
Stock, without designation as to series until such shares are once more
designated as part of a particular series by the Board of Directors.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Section 9. </FONT><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Ranking</FONT></U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">. The Series A Junior
Preferred Stock shall rank junior to all other series of the Corporation&#146;s
Preferred Stock as to the payment of dividends and the distribution of assets,
unless the terms of any such series shall provide otherwise.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Section 10. </FONT><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Amendment</FONT></U><FONT face="TimesNewRomanPSMT,Times New &#13;&#10;Roman,Times,serif">. At such time as
shares of Series A Junior Preferred Stock are outstanding, the Restated Articles
of Incorporation of the Corporation shall not be further amended in any manner
which would materially alter or change the powers, preferences or special rights
of the Series A Junior Preferred Stock so as to affect them adversely without
the affirmative vote of the holders of a majority or more of the outstanding
shares of Series A Junior Preferred Stock, voting separately as a
class.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Section 11. </FONT><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Fractional
Shares</FONT></U><FONT face="TimesNewRomanPSMT,Times New &#13;&#10;Roman,Times,serif">. Series A Junior
Preferred Stock may be issued in fractions of a share which shall entitle the
holder, in proportion to such holder&#146;s fractional shares, to exercise voting
rights, receive dividends, participate in distributions and to have the benefit
of all other rights of holders of Series A Junior Preferred Stock.</FONT></P>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ARTICLE
IV.</FONT></B><BR></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(a) Except as set forth in
parts (b) and (e) of this Article, the affirmative vote or consent of the
holders of shares of all classes of stock of the Corporation possessing
four-fifths of the voting rights in elections of Directors, considered for the
purposes of this Article as one class, shall be required:</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(i) for the adoption of any
agreement for the merger or consolidation of this Corporation with or into any
other corporation, or</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(ii) to authorize any sale,
lease, exchange, mortgage, pledge or other disposition of all or substantially
all of any substantial part of the assets of the Corporation or any subsidiary
of the Corporation to any other corporation, or </FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(iii) to authorize the
issuance or transfer by this Corporation of securities of this Corporation in
exchange for the securities or assets of any other corporation.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Such affirmative vote or
consent shall be in lieu of the vote or consent of the holders of the stock of
the Corporation otherwise required by law, these Articles of Incorporation, or
any agreement or contract to which the Corporation is a party.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(b) The provisions of
Subparagraph (a) of this Article shall not be applicable to any transaction
described therein if such transaction is approved by resolution of the Board of
Directors of this Corporation, provided that the majority of the members of the
Board of Directors voting for approval of such transaction were duly elected and
acting members of the</FONT></P>
<P align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=1>@BCL@1C0303B2.DOC</FONT><BR></P>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">-10-</FONT><BR></P>
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<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Board
of Directors prior to the time that any such other corporation became a
beneficial owner of shares of stock of the Corporation possessing more than 10%
of the voting rights in elections of Directors.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(c) For the purposes of
this Article, any corporation, person or other entity shall be deemed to be the
beneficial owner of any shares of stock of the Corporation which such entity has
the right to acquire pursuant to any agreement or upon exercise of conversion
rights, warranties or options or otherwise or which are beneficially owned,
directly or indirectly, by any other corporation, person or entity with which it
or its &#147;affiliate&#148; or an &#147;associate&#148; has any agreement, understanding or
contract for the purpose of acquiring, holding, voting or disposing of stock of
the Corporation or which its &#147;affiliate&#148; or &#147;associate,&#148; as those terms are
defined in Rule 12b-2 of the General Rules and Regulations under the Securities
and Exchange Act of 1934 in effect January 1, 1970.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(d) The Board of Directors
of this Corporation shall have the power and duty to determine for the purposes
of this Article on the basis of information known to the Corporation whether
such other corporation, person or entity beneficially owns more than 10% of the
outstanding shares of stock of the Corporation entitled to vote in elections of
Directors, and whether it is an affiliate or associate of another as defined
above, and whether the agreement, contract or understanding referred to in
Subparagraph (e) of this Article is substantially consistent with the
transaction covered thereby. Any such determination shall be conclusive and
binding for all purposes of this Article.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(e) The provisions of
Subparagraph (a) of this Article shall further be inapplicable to any of the
transactions therein described if the Board of Directors of this Corporation
shall by resolution have approved a memorandum of understanding with such other
corporation with respect to and substantially consistent with such transaction
prior to the time that such other corporation or entity shall have become a
beneficial holder of more than 10% of the outstanding shares of stock of this
Corporation entitled to vote in elections of Directors.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(f) No amendment to the
Articles of Incorporation of this Corporation shall amend, alter, change or
repeal any of the provisions of this Article unless the amendment affecting such
amendment, alteration or repeal shall receive the affirmative vote or consent of
the holders of four-fifths of all classes of the stock of the Corporation
entitled to vote in elections of Directors, considered for the purposes of this
Article as one class.</FONT></P>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ARTICLE
V.</FONT></B><BR></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">The Board of Directors of
this Corporation shall consist of such number of members as the By-Laws may
provide, but not less than seven (7) members. Members of the Board of Directors
shall have such qualifications and shall be elected in such manner, including
division into classes for election, as may from time to time be provided by the
By-Laws of this Corporation.</FONT></P>
<P align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=1>@BCL@1C0303B2.DOC</FONT><BR></P>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">-11-</FONT><BR></P>
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<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ARTICLE
VI.</FONT></B><BR></P>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">The
period of existence of this Corporation shall be perpetual.</FONT></P>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ARTICLE
VII.</FONT></B><BR></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">The address of the
registered office of this Corporation at the time of the adoption of these
Restated Articles of Incorporation is 1328 Racine Street, Racine, Wisconsin
53403, and the name of its registered agent at such address is Thomas E.
Valentyn.</FONT></P>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ARTICLE
VIII.</FONT></B><BR></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">These
Articles shall be effective on December 10, 2007.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">These Restated Articles of
Incorporation shall supersede and take the place of the heretofore existing
Restated Articles of incorporation of this Corporation and any and all
amendments thereto.</FONT></P>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Signed and the corporate
seal affixed on this </FONT><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">____</FONT></U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"> day of December,
2007.</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Chairman, President and Chief </FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Executive
Officer</FONT><BR></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Attest:</FONT></P>
<P align=left><BR>&nbsp;</P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Secretary</FONT><BR></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">[Seal]</FONT><BR></P>
<P align=left>&nbsp;</P>
<P align=left><FONT face=ArialMT,Arial,Helvetica,sans-serif size=1>@BCL@1C0303B2.DOC</FONT><BR></P>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">-12-</FONT><BR></P>
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