<SEC-DOCUMENT>0001171520-13-000137.txt : 20130219
<SEC-HEADER>0001171520-13-000137.hdr.sgml : 20130219
<ACCEPTANCE-DATETIME>20130215135609
ACCESSION NUMBER:		0001171520-13-000137
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20130208
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20130215
DATE AS OF CHANGE:		20130215

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FRANKLIN STREET PROPERTIES CORP /MA/
		CENTRAL INDEX KEY:			0001031316
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				042724223
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32470
		FILM NUMBER:		13618821

	BUSINESS ADDRESS:	
		STREET 1:		401 EDGEWATER PLACE
		STREET 2:		STE 200
		CITY:			WAKEFIELD
		STATE:			MA
		ZIP:			01880
		BUSINESS PHONE:		7815571300

	MAIL ADDRESS:	
		STREET 1:		401 EDGEWATER PLACE
		STREET 2:		STE 200
		CITY:			WAKEFIELD
		STATE:			MA
		ZIP:			01880

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FRANKLIN STREET PARTNERS LP
		DATE OF NAME CHANGE:	20010301
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>eps5042.htm
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WASHINGTON, DC 20549</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 21pt; text-align: center"><B>_________________</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PURSUANT TO SECTION 13 OR 15(d) OF</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>THE SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Date of Report (Date of Earliest Event Reported):
<B><U> February 15, 2013</U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>FRANKLIN STREET PROPERTIES CORP.</U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact Name of Registrant as Specified in Charter)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 1pt solid"><B>Maryland</B></P></TD>
    <TD STYLE="width: 33%; padding-right: 6.6pt; padding-left: 6.6pt">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 1pt solid"><B>001-32470</B></P></TD>
    <TD STYLE="width: 33%; padding-right: 6.6pt; padding-left: 6.6pt">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 1pt solid"><B>04-3578653</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 6.6pt; padding-left: 6.6pt">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">(State or Other Jurisdiction</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">of Incorporation)</P></TD>
    <TD STYLE="padding-right: 6.6pt; padding-left: 6.6pt">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Commission</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">File No.)</P></TD>
    <TD STYLE="padding-right: 6.6pt; padding-left: 6.6pt">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">(IRS Employer</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">Identification No.)</P></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>401 Edgewater Place, Suite 200, Wakefield,
Massachusetts 01880</U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of Principal Executive Office) (Zip
Code)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Registrant&rsquo;s Telephone Number, Including
Area Code: <B><U>(781) 557-1300</U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
Applicable&nbsp;&nbsp;&nbsp;&nbsp;&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></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 21pt; text-align: center">(Former name or former address, if changed
since last report)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; text-indent: 0.5in; margin-right: 0; margin-left: 0">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:</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD><TD>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR></TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD><TD>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR></TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD><TD>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR></TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD><TD>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 9pt 0 0; text-align: justify"><B>ITEM 5.03 Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year. </B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 9pt 0 0; text-align: justify">On and effective February 15, 2013, the
Board of Directors (the &ldquo;Board&rdquo;) of Franklin Street Properties Corp., a Maryland corporation (the &ldquo;Company&rdquo;),
amended and restated the Company&rsquo;s Bylaws. The following is a summary of changes effected by adoption of the Amended and
Restated Bylaws, which is qualified in its entirety by reference to the Amended and Restated Bylaws filed as Exhibit 3.1 hereto.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 9pt 0 0; text-align: justify">GENERAL</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 9pt 0 0; text-align: justify; text-indent: 0.5in">In addition to the
amendments described below, the Amended and Restated Bylaws include certain changes to (1) clarify language, (2) comply or be consistent
with Maryland law and (3) make various technical corrections and non-substantive changes.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 9pt 0 0; text-align: justify; text-indent: 0.5in">The Amended and Restated
Bylaws are referred to herein as the amended Bylaws. The Bylaws as previously in effect are referred to herein as the former Bylaws.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 9pt 0 0; text-align: justify">ARTICLE II. STOCKHOLDERS.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 9pt 0 0; text-align: justify; text-indent: 0.5in"><U>Annual Meeting
of Stockholders</U>. The former Bylaws provided for an annual meeting of stockholders during the period between May 1 and June
15. The amended Bylaws clarify that an annual meeting of stockholders shall be held on a date and at the time set by the Board
to conform with a prior change in Maryland law, which eliminated the necessity for specifying in the Bylaws either a specific time
or a 31-day period during which the annual meeting must be held.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><U>Voting Standard for
the Election of Directors</U>. The amended Bylaws replace the former plurality voting standard for the election of directors with
(i) a majority voting standard for the election of directors in uncontested elections (with a new mandatory resignation policy)
and (ii) a plurality standard for the election of directors in contested elections. Under the majority voting standard, in uncontested
elections, a nominee must receive the affirmative vote of a majority of the total votes cast for and affirmatively withheld as
to such nominee at any meeting of stockholders at which directors are elected. Under a policy adopted by the Board outside of the
amended Bylaws, if an incumbent director does not receive the required majority vote in an uncontested election, the director will
be required to tender his or her resignation to the Board, which will then determine whether to accept or reject the resignation.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 9pt 0 0; text-align: justify">ARTICLE VII. STOCK.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><U>Fixing of Record Date</U>.
To conform to a recent change in Maryland law, the amended Bylaws clarify that a meeting of stockholders may be postponed or adjourned
to a date not more than 120 days after the original record date, without the need to set a new record date.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 31.5pt">(d)</TD><TD STYLE="text-align: justify">Exhibits.</TD></TR></TABLE>


<P STYLE="font: 11pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0; text-indent: 0.5in">The
following exhibit is filed herewith:</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 23%; font-size: 11pt; font-weight: bold; text-decoration: underline; text-align: justify"><FONT STYLE="font-size: 11pt"><B><U>EXHIBIT NO.</U></B></FONT></TD>
    <TD STYLE="width: 77%; font-size: 11pt; font-weight: bold; text-decoration: underline; text-align: justify"><FONT STYLE="font-size: 11pt"><B><U>DESCRIPTION OF EXHIBITS</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-size: 11pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 11pt; text-align: justify"><FONT STYLE="font-size: 11pt">3.1</FONT></TD>
    <TD STYLE="font-size: 11pt; text-align: justify"><FONT STYLE="font-size: 11pt">Amended and Restated Bylaws of Franklin Street Properties Corp., as adopted on February 15, 2013.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 8pt 0.75in; text-align: justify; text-indent: -27pt">&nbsp;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 8pt; 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: 11pt Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 202.5pt">FRANKLIN STREET PROPERTIES
CORP.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 202.5pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 202.5pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 247.5pt; text-align: justify; text-indent: -45pt">By: <U>/s/
George J. Carter &nbsp;&nbsp;</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 225pt">George J. Carter</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 225.35pt">President and Chief
Executive Officer</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 225.35pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 225.35pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Date: February 15, 2013</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>



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

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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>ex3-1.htm
<DESCRIPTION>AMENDED AND RESTATED BYLAWS OF FRANKLIN STREET PROPERTIES CORP.
<TEXT>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Exhibit 3.1</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>AMENDED AND RESTATED BYLAWS</B><BR>
<B>OF</B><BR>
<B>FRANKLIN STREET PROPERTIES CORP.</B></P>

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

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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PRINCIPAL OFFICE.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The principal office of Franklin Street
Properties Corp. (the &ldquo;Corporation&rdquo;) shall be located at such place as the Board of Directors may from time to time
designate.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ADDITIONAL OFFICES.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Corporation may have additional offices
at such places as the Board of Directors may from time to time determine or the business of the Corporation may require.</P>

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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PLACE.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">All meetings of stockholders shall be
held in the City of Boston, Commonwealth of Massachusetts or at such other place as&nbsp;shall be determined by the Board of Directors
and stated in the notice of the meeting.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ANNUAL MEETING.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">An annual meeting of the stockholders
for the election of directors and the transaction of any&nbsp;business within the powers of the Corporation shall be held on the
date (which&nbsp;date shall not be a legal holiday in the place where the meeting is to be held)&nbsp;and at the time set by the
Board of Directors.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SPECIAL MEETING.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The President, Chief Executive Officer
or a majority of the Board of&nbsp;Directors may call special meetings of the stockholders. Special meetings of&nbsp;stockholders
shall also be called by the Secretary to act on any matter that may properly be considered at a meeting of stockholders upon the
written request of&nbsp;the holders of shares entitled to cast not less than a majority of all the votes&nbsp;entitled to be cast
at such meeting. Such request shall state the purpose of&nbsp;such meeting and the matters proposed to be acted on at such meeting
and be made in accordance with the procedures and requirements of Section 3(b) of this Article II.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Stockholder Requested Special
Meetings</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any stockholder of record
seeking to have stockholders request a special meeting shall, by sending written notice to the Secretary (the &ldquo;Record Date
Request Notice&rdquo;) at the principal executive office of the Corporation by registered mail, return receipt requested, request
that the Board of Directors fix a record date to determine the stockholders entitled to request a special meeting (the &ldquo;Request
Record Date&rdquo;). The Record Date Request Notice shall set forth the purpose of the meeting and the matters proposed to be acted
on at such meeting, shall be signed by one or more stockholders of record as of the date of signature (or their agents duly authorized
in a writing accompanying the Record Date Request Notice), shall bear the date of signature of each such stockholder (or such agent)
and shall set forth all information relating to (i) each such stockholder and (ii) each matter proposed to be acted on at the meeting,
in each case that would be required to be disclosed in connection with the solicitation of proxies for the election of directors
in an election contest (even if an election contest is not involved), or would otherwise be required in connection with such a
solicitation, in each case pursuant to Section 14(a) (or any successor provision) under the Securities Exchange Act of 1934, as
amended (the &ldquo;Exchange Act&rdquo;) and the rules and regulations promulgated thereunder. Upon receiving the Record Date Request
Notice, the Board of Directors may fix a Request Record Date. The Request Record Date shall not precede and shall not be more than
ten days after the close of business on the date on which the resolution fixing the Request Record Date is adopted by the Board
of Directors. If the Board of Directors, within ten days after the date on which a valid Record Date Request Notice is received,
fails to adopt a resolution fixing the Request Record Date, the Request Record Date shall be the close of business on the tenth
day after the first date on which the Record Date Request Notice was received by the Secretary.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A stockholder request to
hold a special meeting to act on any matter that may properly be considered at a meeting of stockholders shall be signed by stockholders
of record (or their agents duly authorized in a writing accompanying the request) as of the Request Record Date entitled to cast
not less than a majority (the &ldquo;Special Meeting Percentage&rdquo;) of all of the votes entitled to be cast on such matter
at such meeting (the &ldquo;Special Meeting Request&rdquo;) and shall be delivered to the Secretary. In addition, to be in proper
form, the Special Meeting Request shall (i) set forth the purpose of the meeting and the matters proposed to be acted on at it
(which shall be limited to those lawful matters set forth in the Record Date Request Notice received by the Secretary), (ii) bear
the date of signature of each such stockholder (or such agent) signing the Special Meeting Request, (iii) set forth the name and
address, as they appear in the Corporation&rsquo;s books, of each stockholder signing such request (or on whose behalf the Special
Meeting Request is signed), the class, series and number of all shares of stock of the Corporation which are owned by each such
stockholder, and the nominee holder for, and number of, shares owned by such stockholder beneficially but not of record, (iv) be
delivered to the Secretary at the principal executive office of the Corporation by registered mail, return receipt requested, and
(v) be received by the Secretary within 60 days after the Request Record Date. Any requesting stockholder (or agent duly authorized
in a writing accompanying the revocation or the Special Meeting Request) may revoke his, her or its request for a special meeting
at any time by written revocation delivered to the Secretary at the principal executive office of the Corporation.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Secretary shall inform
the requesting stockholders of the reasonably estimated cost of preparing and delivering the notice of meeting (including the Corporation&rsquo;s
proxy materials and other proxy materials that&nbsp;may be required in connection therewith). The Secretary shall not be required
to call a special meeting upon stockholder request and such meeting shall not be held unless, in addition to the documents required
by paragraph (2) of this Section 3(b), the Secretary receives payment of such reasonably estimated cost prior to the preparation
and delivery of such notice of the meeting. Upon such stockholders&rsquo; payment to&nbsp;the Corporation of such costs, the Secretary
shall, within thirty&nbsp;days of such payment, or such longer period as may be necessitated by compliance&nbsp;with any applicable
statutory or regulatory requirements, give notice to each&nbsp;stockholder entitled to notice of the meeting in accordance with
Section 4 of this Article II.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If written revocations of
the Special Meeting Request have been delivered to the Secretary and the result is that stockholders of record (or their agents
duly authorized in writing), as of the Request Record Date, entitled to cast less than the Special Meeting Percentage have delivered,
and not revoked, requests for a special meeting to the Secretary, the Secretary shall: (i) if the notice of meeting has not already
been delivered, refrain from delivering the notice of the meeting and send to all requesting stockholders who have not revoked
such requests written notice of any revocation of a request for the special meeting, or (ii) if the notice of meeting has been
delivered and if the Secretary first sends to all requesting stockholders who have not revoked requests for a special meeting written
notice of any revocation of a request for the special meeting and written notice of the intention of the Corporation to revoke
the notice of the meeting or for the chairman of the meeting to adjourn the meeting without action on the matter, (A) the Secretary
may revoke the notice of the meeting at any time before ten days before the commencement of the meeting or (B) the chairman of
the meeting may call the meeting to order and adjourn the meeting without acting on the matter. Any request for a special meeting
received after a revocation by the Secretary of a notice of a meeting shall be considered a request for a new special meeting.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The President, Chief Executive
Officer, or a majority of the Board of Directors may appoint regionally or nationally recognized independent inspectors of elections
to act as the agent of the Corporation for the purpose of promptly performing a ministerial review of the validity of any purported
Special Meeting Request received by the Secretary. For the purpose of permitting the inspectors to perform such review, no such
purported request shall be deemed to have been delivered to the Secretary until the earlier of (i) ten Business Days (as defined
below) after receipt by the Secretary of such purported request and (ii) such date as the independent inspectors certify to the
Corporation that the valid requests received by the Secretary represent, as of the Request Record Date, stockholders of record
entitled to cast not less than the Special Meeting Percentage. Nothing contained in this paragraph (5) shall in any way be construed
to suggest or imply that the Corporation or any stockholder shall not be entitled to contest the validity of any request, whether
during or after such ten Business Day period, or to take any other action (including, without limitation, the commencement, prosecution
or defense of any litigation with respect thereto, and the seeking of injunctive relief in such litigation).</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of these Bylaws,
&ldquo;Business Day&rdquo; shall mean any day other than a Saturday, a Sunday or a day on which banking institutions in the Commonwealth
of Massachusetts are authorized or obligated by law or executive order to close.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Place and Time of Special
Meeting</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Except as provided in the next sentence,
any special meeting shall be held at such place, date and time as may be designated by the President, Chief Executive Officer,
or a majority of the Board of Directors, whoever has called the meeting. In the case of any special meeting called by the Secretary
upon the request of stockholders (a &ldquo;Stockholder Requested Meeting&rdquo;), such meeting shall be held at such place, date
and time as may be designated by the Board of Directors; provided, however, that the date of any Stockholder Requested Meeting
shall be not more than 90 days after the record date for such meeting (the &ldquo;Meeting Record Date&rdquo;); and provided, further
that if the Board of Directors fails to designate, within fifteen days after the date that a valid Special Meeting Request is actually
received by the Secretary (the &ldquo;Delivery Date&rdquo;), a date and time for a Stockholder Requested Meeting, then such meeting
shall be held at 2:00 p.m. local time on the 90th day after the Meeting Record Date or, if such 90th day is not a Business Day,
on the first preceding Business Day; and provided, further that in the event that the Board of Directors fails to designate a place
for a Stockholder Requested Meeting within ten days after the Delivery Date, then such meeting shall be held at the principal executive
office of the Corporation. In fixing a date for any special meeting, the President, Chief Executive Officer, or Board of Directors
may consider such factors as he, she or it deems relevant, including, without limitation, the nature of the matters to be considered,
the facts and circumstances surrounding any request for the meeting and any plan of the Board of Directors to call an annual meeting
or a special meeting. In the case of any Stockholder Requested Meeting, if the Board of Directors fails to fix a Meeting Record
Date that is a date within 30 days after the Delivery Date, then the close of business on the 30th day after the Delivery Date
shall be the Meeting Record Date. The Board of Directors may revoke the notice for any Stockholder Requested Meeting in the event
that the requesting stockholders fail to comply with the provisions of paragraph (3) of Section 3(b). Notwithstanding anything
in these Bylaws to the contrary, the Board of Directors may submit its own proposal or proposals for consideration at any Stockholder
Requested Meeting.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOTICE.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Not less than ten nor more than 90 days
before each meeting of&nbsp;stockholders, the Secretary shall give notice in writing or by electronic transmission to each stockholder
entitled to vote at&nbsp;such meeting and to each stockholder not entitled to vote but who is entitled to&nbsp;notice of the meeting
stating the time and place of&nbsp;the meeting and, in the case of a special meeting or as otherwise may be&nbsp;required by statute,
the purpose for which the meeting is called, by electronic transmission, mail, by presenting it to such stockholder personally
or by leaving it at his&nbsp;residence or usual place of business or by any other means permitted by Maryland law. If mailed, such
notice shall be deemed to&nbsp;be given when deposited in the United States mail addressed to the stockholder&nbsp;at his post
office address as it appears on the records of the Corporation, with&nbsp;postage thereon prepaid. If sent by electronic transmission,
such notice shall be deemed to be given when transmitted to the stockholder by an electronic transmission to any address or number
of the stockholder at which the stockholder receives electronic transmissions. The Corporation may give a single notice to all
stockholders who share an address, which single notice shall be effective as to any stockholder at such address, unless a stockholder
objects to receiving such single notice or revokes a prior consent to receiving such single notice. Failure to give notice of any
meeting to one or more stockholders, or any irregularity in such notice, shall not affect the validity of any meeting fixed in
accordance with this Article II or the validity of any proceedings at any such meeting. For purposes of this Section 4, any reference
to &ldquo;electronic transmission&rdquo; shall have the meaning ascribed thereto in Section 1-101 of the Maryland General Corporation
Law (as the same may be amended from time to time) or any successor statute.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SCOPE OF NOTICE.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Subject to Section 12(a) of this Article
II, any business of the Corporation may be transacted at an annual meeting of&nbsp;stockholders without being specifically designated
in the notice, except such&nbsp;business as is required by statute to be stated in such notice. No business&nbsp;shall be transacted
at a special meeting of stockholders except as specifically&nbsp;designated in the notice. The Corporation may postpone or cancel
a meeting of stockholders by making a public announcement (as defined in Section 12(c)(3) of this Article II) of such postponement
or cancellation prior to the meeting. Notice of the date, time and place to which the meeting is postponed shall be given not less
than ten days prior to such date and otherwise in the manner set forth in Section 4.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;QUORUM.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Except as otherwise provided by any statute
or the charter of the Corporation (the &ldquo;Charter&rdquo;),&nbsp;at any meeting of stockholders, the presence in person or by
proxy of&nbsp;stockholders entitled to cast a majority of all the votes entitled to be cast at&nbsp;such meeting shall constitute
a quorum; but this section shall not affect any&nbsp;requirement under any statute or the Charter for the vote necessary for the&nbsp;adoption
of any measure.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The stockholders present either in person
or by proxy, at a meeting which has been duly called and at which a quorum was established, may continue to transact business until
adjournment, notwithstanding the withdrawal from the meeting of enough stockholders to leave fewer than required to establish a
quorum.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ADJOURNMENTS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Any meeting of stockholders may be adjourned
to any other time and any&nbsp;other place at which a meeting of stockholders may be held under these Bylaws by&nbsp;the stockholders
present or represented at the meeting and entitled to vote,&nbsp;although less than a quorum, or, if no stockholder is present,
by any officer&nbsp;entitled to preside at or to act as secretary of such meeting. It shall not be&nbsp;necessary to notify any
stockholder of any adjournment to a date not more than&nbsp;120 days after the original record date without notice other than announcement&nbsp;at
the meeting, unless after the adjournment a new record date is fixed for the&nbsp;adjourned meeting. At such adjourned meeting
at which a quorum shall be present,&nbsp;any business may be transacted which might have been transacted at the meeting&nbsp;as
originally notified.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VOTING.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">A nominee for director shall be elected
as a director only if such nominee receives the affirmative vote of a majority of the total votes cast for and affirmatively withheld
as to such nominee at a meeting of stockholders duly called and at which a quorum is present. However, directors shall be elected
by a plurality of votes cast at a meeting of stockholders duly called and at which a quorum is present for which (i) the Secretary
of the Corporation receives notice that a stockholder has nominated an individual for election as a director in compliance with
the requirements of advance notice of stockholder nominees for director set forth in Article II, Section 12 of these Bylaws, and
(ii) such nomination has not been withdrawn by such stockholder on or before the close of business on the tenth day before the
date of filing of the definitive proxy statement of the Corporation with the Securities and Exchange Commission, and, as a result
of which, the number of nominees is greater than the number of directors to be elected at the meeting. Each share may be voted
for as many individuals as there are directors to be elected and for whose election the share is entitled to be voted. A majority
of the votes cast at a meeting of stockholders duly called and at which a quorum is present shall be sufficient to approve any
other matter which may properly come before the meeting, unless more than a majority of the votes cast is required by statute or
by the Charter. Unless otherwise provided by statute or by the Charter, each outstanding share, regardless of class, shall be entitled
to one vote on each matter submitted to a vote at a meeting of stockholders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Shares of stock of the&nbsp;Corporation
directly or indirectly owned by it shall not be voted at any meeting&nbsp;and shall not be counted in determining the total number
of outstanding shares&nbsp;entitled to be voted at any given time, unless they are held by it in a&nbsp;fiduciary capacity, in
which case they may be voted and shall be counted in&nbsp;determining the total number of outstanding shares at any given time.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PROXIES.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each stockholder of record
entitled to vote at a meeting of stockholders&nbsp;or to express consent or dissent to corporate action in writing without a&nbsp;meeting,
may vote or express such consent or dissent in person or may authorize&nbsp;another Person or Persons (as defined in Section 9(e)
below) to vote or act for him by a proxy as provided in this Section 9. Such proxy shall&nbsp;be filed with the Secretary of the
Corporation before or at the time of the&nbsp;meeting. No proxy shall be valid after eleven months from the date of its&nbsp;authorization,
unless otherwise provided in the proxy.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A stockholder may sign
a writing authorizing another Person to act as proxy. Signing may be accomplished by the stockholder or the stockholder&rsquo;s
authorized agent signing the writing or causing the stockholder&rsquo;s signature to be affixed to the writing by any reasonable
means, including facsimile signature.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A stockholder may authorize
another Person to act as a proxy by transmitting, or authorizing the transmission of, an authorization for the Person to act as
a proxy to the Person authorized to act as proxy or any other Person authorized to receive the proxy authorization on behalf of
the Person authorized to act as the proxy, including a proxy solicitation firm or proxy support service organization. The authorization
may be transmitted by telegram, cablegram, datagram, electronic mail or any other electronic or telephonic means.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A copy, facsimile telecommunication
or other reliable reproduction of the writing or transmission authorized under Sections 9(b) and (c) may be substituted for the
original writing or transmission for any purpose for which the original writing or transmission could be used.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this Section
9, any reference to &ldquo;Person&rdquo; shall have the meaning ascribed thereto in Section 1-101 of the Maryland General Corporation
Law (as the same may be amended from time to time) or any successor statute.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CONDUCT OF MEETINGS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Chairman of the Board or, in the
absence of the Chairman, the&nbsp;President or a Vice President, or, in the absence of the Chairman and the&nbsp;President and
Vice Presidents, a presiding officer elected at the meeting, shall&nbsp;preside over the meetings of the stockholders (the &ldquo;Presiding
Officer&rdquo;). The&nbsp;Secretary of the Corporation, or, in the absence of the Secretary and Assistant&nbsp;Secretaries, the
person appointed by the Presiding Officer of the meeting shall&nbsp;act as secretary of such meeting. The order of business and
all other matters of procedure at any meeting of stockholders shall be determined by the Presiding Officer, who shall act as chairman
of the meeting. The Presiding Officer may prescribe such rules, regulations and procedures and take such action as, in the discretion
of such officer and without any action by the stockholders, are appropriate for the proper conduct of the meeting, including, without
limitation, (a) restricting admission to the time set for the commencement of the meeting; (b) limiting attendance at the meeting
to stockholders of record of the Corporation, their duly authorized proxies and other such individuals as the chairman of the meeting
may determine; (c) limiting participation at the meeting on any matter to stockholders of record of the Corporation entitled to
vote on such matter, their duly authorized proxies and other such individuals as the chairman of the meeting may determine; (d)
limiting the time allotted to questions or comments by participants; (e) maintaining order and security at the meeting; (f) determining
when and for how long the polls should be opened and when the polls should be closed; (g) removing any stockholder or any other
individual who refuses to comply with meeting procedures, rules or guidelines as set forth by the chairman of the meeting; (h)
concluding a meeting or recessing or adjourning the meeting to a later date and time and at a place announced at the meeting; and
(i) complying with any state and local laws and regulations concerning safety and security. Unless otherwise determined by the
chairman of the meeting, meetings of stockholders shall not be required to be held in accordance with the rules of parliamentary
procedure.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TABULATION OF VOTES.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">At any annual or special meeting of stockholders,
the Presiding Officer&nbsp;shall be authorized to appoint one or more persons as inspectors for such&nbsp;meeting. An inspector
may, but need not, be an officer, employee or agent of the&nbsp;Corporation. The inspectors shall be responsible for tabulating
or causing to be&nbsp;tabulated shares voted at the meeting and reviewing or causing to be reviewed&nbsp;all proxies. In tabulating
votes, the inspectors shall be entitled to rely in&nbsp;whole or in part on tabulations and analyses made by personnel of the&nbsp;Corporation,
its counsel, its transfer agent, its registrar or such other&nbsp;organizations that are customarily employed to provide such services.
The&nbsp;inspectors shall be authorized to determine the legality and sufficiency of all&nbsp;votes cast and proxies delivered
under both the Charter and these Bylaws and&nbsp;applicable law. The Presiding Officer may review all determinations made by the&nbsp;inspectors
hereunder, and in doing so the Presiding Officer shall be entitled to&nbsp;exercise his or her sole judgment and discretion and
he or she shall not be&nbsp;bound by any determinations made by the inspectors.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOMINATIONS AND STOCKHOLDER
BUSINESS.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Annual Meetings of Stockholders.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nominations of persons for
election to the Board of Directors and the proposal of business to be considered by the stockholders may be made at an annual meeting
of stockholders (i) pursuant to the Corporation&rsquo;s notice of meeting; (ii) by or at the direction of the Board of Directors
or (iii) by any stockholder of the Corporation who was a stockholder of record (and, with respect to any beneficial owner, if different,
on whose behalf such nomination or solicitation is proposed, only if such beneficial owner was the beneficial owner of shares of
the Corporation) both at the time of giving of notice as provided for in this Section 12(a) and at the time of the Annual Meeting,
who is entitled to vote at the meeting and who complied with the notice procedures set forth in this Section 12. Except for proposals
properly made in accordance with Rule 14a-8 under the Exchange Act and included in the Corporation&rsquo;s notice of meeting, the
foregoing clause (iii) shall be the exclusive means for a stockholder to make nominations and propose business to be considered
by the stockholders at an annual meeting.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For nominations to be properly
brought before an annual meeting by a stockholder pursuant to clause (iii) of paragraph (a)(1) of this Section 12, the stockholder
must have given timely notice thereof in writing to the Secretary of the Corporation, the stockholder must provide any updates
or supplements to such notice at the times and in the forms required by this Section 12 and the nomination must otherwise be a
proper matter for action by the stockholders. To be timely, a stockholder&rsquo;s notice shall set forth all information required
by this Section 12 and shall be delivered to the Secretary at the principal executive offices of the Corporation not less than
90 days nor more than 120 days prior to the first anniversary of the mailing date of the notice of the preceding year&rsquo;s annual
meeting.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 40.5pt">Such stockholder&rsquo;s notice to the Secretary shall
set forth:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 40.5pt">&nbsp;</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;as to each proposed nominee:</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such person&rsquo;s name,
age, business address and, if known, residence address;</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such person&rsquo;s principal
occupation or employment;</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the class and series and
number of shares of stock of the Corporation that are, directly or indirectly, owned, beneficially or of record, by such person;</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a description of all direct
and indirect compensation and other material monetary agreements, arrangements and understandings during the past three years,
and any other material relationships, between or among (x) the stockholder, the beneficial owner, if any, on whose behalf the nomination
is being made and the respective affiliates and associates of, or others acting in concert with, such stockholder and such beneficial
owner, on the one hand, and (y) each proposed nominee, and his or her respective affiliates and associates, or others acting in
concert with such nominee(s), on the other hand, including all information that would be required to be disclosed pursuant to Item
404 of Regulation S-K if the stockholder making the nomination and any beneficial owner on whose behalf the nomination is made
or any affiliate or associate thereof or person acting in concert therewith were the &ldquo;registrant&rdquo; for purposes of such
Item and the proposed nominee were a director or executive officer of such registrant; and</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any other information relating
to such stockholder and such beneficial owner 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 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: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;as to the stockholder giving
the notice and as to any Stockholder Associated Person (as defined below):</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the name and address of such
stockholder, as they appear on the Corporation&rsquo;s books, and of any such Stockholder Associated Person;</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the class and series and
number of shares of stock of the Corporation that are, directly or indirectly, owned, beneficially or of record, by such stockholder
and any such Stockholder Associated Person;</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a description of any agreement,
arrangement or understanding between or among such stockholder and/or any such Stockholder Associated Person and each proposed
nominee and any other person or persons (including their names) pursuant to which the nomination(s) are being made or who may participate
in the solicitation of proxies in favor of electing such nominee(s) and the names and address of each other stockholder or beneficial
owner of securities of the Corporation or Synthetic Equity Interests (as defined below) believed or known by such stockholder and/or
any such Stockholder Associated Person to support such proposal, and, to the knowledge of such stockholder, the Disclosable Interests
(as defined below) with respect to such other stockholders or beneficial owners;</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a description of (A) any
derivative, swap or other transaction or series of transactions engaged in, directly or indirectly, by such stockholder or Stockholder
Associated Person, the purpose or effect of which is to give such person economic risk similar to ownership of shares of any class
or series of the Corporation, including due to the fact that the value of such derivative, swap or other transactions are determined
by reference to the price, value or volatility of any shares of any class or series of the Corporation, or which derivative, swap
or other transactions provide, directly or indirectly, the opportunity to profit from any increase in the price or value of shares
of any class or series of the Corporation (&ldquo;Synthetic Equity Interests&rdquo;), which Synthetic Equity Interests shall be
disclosed without regard to whether (x) the derivative, swap or other transactions convey any voting rights in such shares to such
stockholder or Stockholder Associated Person, (y) the derivative, swap or other transactions are required to be, or are capable
of being, settled through delivery of such shares or (z) such person may have entered into other transactions that hedge or mitigate
the economic effect of such derivative, swap or other transactions, (B) any proxy (other than a revocable proxy or consent given
in response to a solicitation made pursuant to, and in accordance with, Section 14(a) of the Exchange Act by way of a solicitation
statement filed on Schedule 14A), agreement, arrangement, understanding or relationship pursuant to which such person has or shares
a right to</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">vote any shares of any class or
series of the Corporation, (C) any agreement, arrangement, understanding or relationship, including any repurchase or similar so-called
&ldquo;stock borrowing&rdquo; agreement or arrangement, engaged in, directly or indirectly, by such person, the purpose or effect
of which is to mitigate loss to, reduce the economic risk (of ownership or otherwise) of shares of any class or series of the Corporation
by, manage the risk of share price changes for, or increase or decrease the voting power of, such person with respect to the shares
of any class or series of the Corporation, or which provides, directly or indirectly, the opportunity to profit from any decrease
in the price or value of the shares of any class or series of the Corporation (&ldquo;Short Interests&rdquo;), (D) any rights to
dividends on the shares of any class or series of the Corporation owned beneficially by such person that are separated or separable
from the underlying shares of the Corporation, (E) any performance related fees (other than an asset based fee) that such person
is entitled to based on any increase or decrease in the price or value of shares of any class or series of the Corporation, or
any Synthetic Equity Interests or Short Interests, if any, and (F) any other information relating to such person that would be
required to be disclosed in a proxy statement or other filing required to be made in connection with solicitations of proxies or
consents by such person with respect to the election of directors pursuant to Section 14 of the Exchange Act and the rules and
regulations promulgated thereunder (the disclosures to be made pursuant to the foregoing clauses (A) through (F) are referred to
as &ldquo;Disclosable Interests&rdquo;); provided, however, that Disclosable Interests shall not include any such disclosures with
respect to the ordinary course business activities of any broker, dealer, commercial bank, trust company or other nominee who is
a Stockholder Associated Person solely as a result of being the stockholder directed to prepare and submit the notice required
by these Bylaws on behalf of a beneficial owner;</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a representation that such
stockholder intends to appear in person or by proxy at the meeting to nominate the person(s) named in its notice; and</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a representation whether
such stockholder and/or such Stockholder Associated Person intends or is part of a group which intends (x) to deliver a proxy statement
and/or form of proxy to holders of at least the percentage of the Corporation&rsquo;s outstanding capital stock reasonably believed
by such stockholder or such Stockholder Associated Person to be sufficient to elect the nominee (and such representation shall
be included in any such proxy statement and form of proxy) and/or (y) otherwise to solicit proxies from stockholders in support
of such nomination (and such representation shall be included in any such solicitation materials).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Not later than five Business Days after the
record date for the meeting, the information required by Items (A)(1)-(4) and (B)(1)-(5) of the prior paragraph of this Section
12(a)(2) shall be supplemented by the stockholder giving the notice to provide updated information as of the record date. In addition,
to be effective, the stockholder&rsquo;s notice must be accompanied by the written consent of the proposed nominee to serve as
a director if elected. The Corporation may require any proposed nominee to furnish such other information as the Corporation may
reasonably require to determine the eligibility of such proposed nominee to serve as a director of the Corporation or whether such
nominee would be independent under applicable Securities and Exchange Commission and stock exchange rules and the Corporation&rsquo;s
publicly disclosed corporate governance guidelines, including (delivered in accordance with the time periods prescribed for delivery
of notice under Section 12(a) to the Secretary of the Corporation at the</P>


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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">principal executive offices of the Corporation) a written questionnaire
with respect to the background and qualification of such person and the background of any other person or entity on whose behalf
the nomination is being made (which questionnaire shall be provided by the Secretary upon written request) and a written representation
and agreement (in the form provided by the Secretary upon written request) that such person (i) is not and will not become a party
to (A) 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 &ldquo;Voting
Commitment&rdquo;) that has not been disclosed to the Corporation or (B) any Voting Commitment that could limit or interfere with
such person&rsquo;s ability to comply, if elected as a director of the Corporation, with such person&rsquo;s fiduciary duties under
applicable law, (ii) 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, and (iii) in such person&rsquo;s individual capacity
and on behalf of any person or entity on whose behalf the nomination is being made, would be in compliance, if elected as a director
of the Corporation, and will comply with, applicable law and all applicable publicly disclosed corporate governance, conflict of
interest, corporate opportunities, confidentiality and stock ownership and trading policies and guidelines of the Corporation.</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">A stockholder shall not have complied with this
Section 12(a)(2) if the stockholder (or Stockholder Associated Person) solicits or does not solicit, as the case may be, proxies
in support of such stockholder&rsquo;s nominee in contravention of the representations with respect thereto required by this Section
12(a)(2), or, unless otherwise required by law, does not provide the updated information required pursuant Section 12(c), notwithstanding
that proxies may have been received by the Corporation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 40.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">For the purposes of these Bylaws, &ldquo;Stockholder
Associated Person&rdquo; of any stockholder shall mean (i) any person acting in concert with the stockholder (ii) and beneficial
owner of stock of the Corporation owned of record or beneficially by such stockholder (other than a stockholder that is a depositary)
and (iii) any person that directly, or indirectly through one or more intermediaries, controls, or is controlled by, or is under
common control with, such stockholder or Stockholder Associated Person.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For other business to be
properly brought before an annual meeting by a stockholder pursuant to clause (iii) of paragraph (a)(1) of this Section 12, the
stockholder must have given timely notice thereof in writing to the Secretary of the Corporation, the stockholder must provide
any updates or supplements to such notice at the times and in the forms required by this Section 12 and the proposal must otherwise
be a proper matter for action by the stockholders. To be timely, a stockholder&rsquo;s notice shall be delivered to the Secretary
at the principal executive offices of the Corporation not less than 90 days nor more than 120 days prior to the first anniversary
of the mailing date of the notice of the preceding year&rsquo;s annual meeting.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Such stockholder&rsquo;s notice to the
Secretary shall set forth:</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;as to each matter the stockholder
proposes to bring before the annual meeting:</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a reasonably brief description
of the business desired to be brought before the annual meeting;</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the text of the proposal
(including the exact text of any resolutions proposed for consideration and, in the event that such business includes a proposal
to amend the Charter, the exact text of the proposed amendment); and</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the reasons for conducting
such business at the annual meeting; and</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1.5in">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;as to the stockholder giving
the notice and any Stockholder Associated Person:</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the name and address of such
stockholder, as they appear on the corporation&rsquo;s books, and of any such Stockholder Associated Person;</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the class and series and
number of shares of stock of the Corporation that are, directly or indirectly, owned, beneficially or of record, by such stockholder
and any such Stockholder Associated Person;</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a description of any material
interest of such stockholder or any such Stockholder Associated Person and the respective affiliates and associates of, or others
acting in concert with, such stockholder or such Stockholder Associated Person in such business;</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a description of any agreement,
arrangement or understanding between or among such stockholder and/or any such Stockholder Associated Person and any other person
or persons (including their names) pursuant to which the proposal(s) are being made or who may participate in the solicitation
of proxies in favor of such proposals and the names and address of each other stockholder or beneficial owner of securities of
the Corporation or Synthetic Equity Interests believed or known by such stockholder and/or any such Stockholder Associated Person
to support such proposal, and, to the knowledge of such stockholder, the Material Ownership Information with respect to such other
stockholders or beneficial owners;</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a description of the Disclosable
Interests with respect to such persons; provided, however, that Disclosable Interests shall not include any such disclosures with
respect to the ordinary course business activities of any broker, dealer, commercial bank, trust company or other nominee who is
a Stockholder Associated Person solely as a result of being the stockholder directed to prepare and submit the notice required
by these Bylaws on behalf of a beneficial owner;</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a representation that such
stockholder intends to appear in person or by proxy at the annual meeting to bring such business before the meeting; and</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a representation whether
such stockholder and/or such Stockholder Associated Person intends or is part of a group which intends (x) to deliver a proxy statement
and/or form of proxy to holders of at least the percentage of the corporation&rsquo;s outstanding capital stock required to approve
or adopt the proposal (and such representation shall be included in any such proxy statement and form of proxy) and/or (y) otherwise
to solicit proxies from stockholders in support of such proposal (and such representation shall be included in any such solicitation
materials).</P>


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<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-indent: 0.5in">Notwithstanding anything in these Bylaws to
the contrary, no business shall be conducted at any annual meeting of stockholders except in accordance with the procedures in
this Section 12; provided that any stockholder proposal which complies with Rule 14a-8 of the proxy rules (or any successor provision)
promulgated under the Exchange Act and is to be included in the Corporation&rsquo;s proxy statement for an annual meeting of stockholders
shall be deemed to comply with the notice requirements of this Section 12. A stockholder shall not have complied with this Section
12(a)(3) if the stockholder (or Stockholder Associated Person, if any, on whose behalf the proposal is made) solicits or does not
solicit, as the case may be, proxies in support of such stockholder&rsquo;s proposal in contravention of the representations with
respect thereto required by this Section 12(a)(3), or, unless otherwise required by law, does not provide the updated information
required pursuant to Section 12(c), notwithstanding that proxies may have been received by the Corporation. If information submitted
pursuant to this Section 12(a) by any stockholder or Stockholder Associated Person proposing business at an annual meeting of Stockholders
shall be inaccurate in any material respect, such information may be deemed not to have been provided in accordance with this Section
12.</P>

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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Special Meetings of Stockholders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Only such business shall be&nbsp;conducted
at a special meeting of stockholders as shall have been brought&nbsp;before the meeting pursuant to the Corporation&rsquo;s notice
of meeting.&nbsp;Nominations of persons for election to the Board of Directors may be made&nbsp;at a special meeting of stockholders
at which directors are to be elected&nbsp;(i) pursuant to the Corporation&rsquo;s notice of meeting, (ii) by or at the&nbsp;direction
of the Board of Directors or (iii) provided that the Board of&nbsp;Directors has determined that directors shall be elected at
such special&nbsp;meeting, by any stockholder of the Corporation who is a stockholder of&nbsp;record at the time of giving of notice
provided for in this Section 12(b),&nbsp;who is entitled to vote at the meeting and who complied with the notice procedures set
forth in this Section 12. In the event the&nbsp;Corporation calls a special meeting of stockholders for the purpose of&nbsp;electing
one or more directors to the Board of Directors, any such&nbsp;stockholder may nominate a person or persons (as the case may be)
for&nbsp;election to such position as specified in the Corporation&rsquo;s notice of&nbsp;meeting, if a stockholder&rsquo;s notice
including the disclosure required by paragraph (a)(2) of this Section 12 shall be delivered to the Secretary at the principal&nbsp;executive
offices of the Corporation not earlier than the 120th day prior&nbsp;to such special meeting and not later than the close of business
on the&nbsp;later of the 90th day prior to such special meeting or the tenth day&nbsp;following the day on which public announcement
is first made of the date of the special meeting and of the nominees proposed by the Board of&nbsp;Directors to be elected at such
meeting. The public announcement of a postponement or adjournment of a special meeting shall not commence a new time period for
the giving of a stockholder&rsquo;s notice as described above.</P>

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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Only such persons who are
nominated in accordance with the procedures set forth in this Section 12 shall be eligible to serve as directors and only such
business shall be conducted at a meeting of stockholders as shall have been brought before the meeting in accordance with the procedures
set forth in this Section 12. The Presiding Officer of the meeting shall have the power and duty to determine whether a nomination
or any business proposed to be brought before the meeting was made in accordance with the procedures set forth in this Section
12 and, if any proposed nomination or business is not in compliance with this Section 12, to declare that such defective nomination
or proposal be disregarded.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon written request by the
Secretary or the Board of Directors or any committee thereof, any stockholder proposing a nominee for election as a director or
any proposal for other business at a meeting of stockholders shall provide, within five Business Days of delivery of such request
(or such other period as may be specified in such request), written verification, satisfactory, in the discretion of the Board
of Directors or any committee thereof or any authorized officer of the Corporation, to demonstrate the accuracy of any information
submitted by the stockholder pursuant to this Section 12. If a stockholder fails to provide such written verification within such
period, the information as to which written verification was requested may be deemed not to have been provided in accordance with
this Section 12. A stockholder providing notice of a nominee for election as a director or any proposal for other business at a
meeting of stockholders shall further update and supplement such notice, if necessary, so that the information provided or required
to be provided in such notice pursuant to this Section 12 shall be true and correct as of the record date for the meeting and as
of the date that is ten Business Days prior to the meeting or any adjournment or postponement thereof, and such update and supplement
shall be delivered to, or mailed and received by, the secretary at the principal executive office of the Corporation not later
than five 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 not later than eight Business Days prior to the date for the meeting or, if practicable, any adjournment
or postponement thereof (and, if not practicable, on the first practicable date prior to the date to which the meeting has been
adjourned or postponed) (in the case of the update and supplement required to be made as of ten Business Days prior to the meeting
or any adjournment or postponement thereof).</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this Section
12, &ldquo;public announcement&rdquo; shall mean disclosure in a press release reported by the Dow Jones News Service, Associated
Press or comparable news service or in a document publicly filed by the Corporation with the Securities and Exchange Commission
pursuant to Sections 13, 14 or 15(d) of the Exchange Act.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding the foregoing
provisions of this Section 12, a stockholder shall also comply with all applicable requirements of state law and, if the Corporation
has a class of securities registered under the Exchange Act, of the Exchange Act and the rules and regulations thereunder with
respect to the matters set forth in this Section 12. If the Corporation has a class of securities registered under the Exchange
Act, nothing in this Section 12 shall be deemed to affect any rights of stockholders to request inclusion of proposals in, nor
any rights of the Corporation to omit a proposal from, the Corporation&rsquo;s proxy statement pursuant to Rule 14a-8 (or any successor
provision) under the Exchange Act.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INFORMAL ACTION BY
STOCKHOLDERS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Any action required or permitted to be
taken at a meeting of stockholders may be taken without a meeting if a consent in writing, setting forth such action, is signed
by each stockholder entitled to vote on the matter and each stockholder who would be entitled to notice of a meeting of stockholders
called to vote on such action (but not to vote thereat) has waived in writing any right to dissent from such action, and such consent
and waiver are filed with the minutes of proceedings of the stockholders. Such consents and waivers may be signed by different
stockholders in counterparts.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VOTING BY BALLOT.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Voting on any question or in any election
may be viva voce unless the Presiding Officer shall order or any stockholder shall demand that voting be by ballot.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CONTROL SHARE ACQUISITION
ACT.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Notwithstanding any provision of the
Charter or these Bylaws to the contrary, Subtitle 7 of Title 3 of the Maryland General Corporation Law (as the same may be amended
from time to time), and any successor statute, shall not apply to any acquisition by any person of shares of stock of the Corporation.
This section may be repealed, in whole or in part, at any time, whether before or after an acquisition of control shares and, upon
such repeal, may, to the extent provided by any successor Bylaw, apply to any prior or subsequent control share acquisition.</P>

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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GENERAL POWERS; QUALIFICATIONS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The business and affairs of the Corporation
shall be managed under the direction of its Board of Directors. Directors need not be stockholders of the Corporation.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NUMBER, TENURE AND
RESIGNATIONS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">At any regular meeting or at any special
meeting called for that purpose,&nbsp;a majority of the entire Board of Directors may establish, increase or decrease&nbsp;the
number of directors, provided that the number thereof shall never be less&nbsp;than the minimum number required by the Maryland
General Corporation Law, and&nbsp;further provided that the tenure of office of a director shall not be affected&nbsp;by any decrease
in the number of directors. Pursuant to the Charter, the directors have been divided into classes with terms of three years, with
the term of office of one class expiring at the annual meeting of stockholders in each year. Each director shall hold office for
the term for which he is elected and until his successor is elected and qualified, or until his earlier resignation, removal (in
accordance with the Charter and these Bylaws) or death. Any director may resign by delivering his written resignation&nbsp;to the
Corporation at its principal office or to the President or Secretary.&nbsp;Such resignation shall be effective upon receipt unless
it is specified to be&nbsp;effective at some other time or upon the happening of some other event.&nbsp;&nbsp;</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ANNUAL AND REGULAR
MEETINGS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">An annual meeting of the Board of Directors
shall be held immediately&nbsp;after and at the same place as the annual meeting of stockholders, no notice&nbsp;other than this
Bylaw being necessary. The Board of Directors may provide, by&nbsp;resolution, the time and place, either within or without the
State of Maryland,&nbsp;for the holding of regular meetings of the Board of Directors without other notice than such resolution;
provided that any director who is absent when such resolution is adopted shall be given notice of the resolution.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SPECIAL MEETINGS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Special meetings of the Board of Directors
may be called by or at the request of the Chairman of the Board (or any co-Chairman of the Board if more&nbsp;than one), President
or by a majority of the directors then in office. The&nbsp;person or persons authorized to call special meetings of the Board of
Directors&nbsp;may fix any place, either within or without the State of Maryland, as the place&nbsp;for holding any special meeting
of the Board of Directors called by them.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOTICE.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Notice of any special meeting of directors
shall be given to each director&nbsp;by the Secretary or by the officer or one of the directors calling the meeting.&nbsp;Notice
shall be duly given to each director (i) by giving notice to such&nbsp;director in person or by telephone at least 24 hours in
advance of the meeting,&nbsp;(ii) by sending a telegram, facsimile or electronic mail, or delivering written&nbsp;notice by hand,
to the address or electronic mail address, as applicable,&nbsp;provided by the director as his address for the time when the notice
is given,&nbsp;or if no such address has been provided, to his last known business or home&nbsp;address or electronic mail address,
as applicable, at least 48 hours in advance&nbsp;of the meeting, or (iii) by mailing written notice to the address provided by&nbsp;the
director for the time when the notice is given, or if no such address has&nbsp;been provided, to his last known business or home
address, at least 72 hours in&nbsp;advance of the meeting. Notices given pursuant to clause (i) above need not be&nbsp;in writing.
Unless specifically required by statute, a notice or waiver of&nbsp;notice of a meeting of the Board of Directors need not specify
the purposes of&nbsp;the meeting or the business to be transacted at such meeting.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;QUORUM.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">A majority of the total number of the
directors shall constitute a quorum for transaction of business at any meeting of the Board of Directors, provided that, if less
than a majority of such directors are present at said meeting, a majority of the directors present may adjourn the meeting from
time to time without further notice, and provided further that if, pursuant to the Charter or these Bylaws, the vote of a majority
of a particular group of directors is required for action, a quorum must also include a majority of such group. In the event one
or more of the directors shall be disqualified to&nbsp;vote at any meeting, then the required quorum shall be reduced by one for
each&nbsp;such director so disqualified; provided, however, that in no case (i) shall less&nbsp;than one-third (1/3) of the number
so fixed constitute a quorum and (ii) if&nbsp;there are two or three directors, shall fewer than two directors constitute a&nbsp;quorum.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VOTING.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The action of the majority of the directors
present at a meeting at which&nbsp;a quorum is present shall be the action of the Board of Directors, unless the&nbsp;concurrence
of a greater or lesser proportion is required for such action by the&nbsp;Charter, these Bylaws or applicable statute.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TELEPHONE MEETINGS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Directors may participate in a meeting
by means of a conference telephone&nbsp;or other communications equipment if all persons participating in the meeting&nbsp;can
hear each other at the same time. Participation in a meeting by these means&nbsp;shall constitute presence in person at the meeting.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ACTION BY DIRECTORS
WITHOUT A MEETING.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Any action required or permitted to be
taken at any meeting of the Board&nbsp;of Directors may be taken without a meeting if a consent which sets forth the action is
given in writing or by electronic transmission by each member of the board and such consent is filed in paper or electronic form
with the&nbsp;minutes of proceedings of the Board of Directors. Consents may be signed by&nbsp;different directors on separate
counterparts.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VACANCIES.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">If for any reason any or all the directors
cease to be directors, such&nbsp;event shall not terminate the Corporation or affect these Bylaws or the powers&nbsp;of the remaining
directors hereunder (even if fewer than the minimum number&nbsp;required by the Maryland General Corporation Law). Any vacancy
on the Board of&nbsp;Directors for any cause, other than an increase in the number of directors, may&nbsp;be filled by a majority
of the remaining directors, although such majority is&nbsp;less than a quorum. Any vacancy in the number of directors created by
an&nbsp;increase in the number of directors may be filled by a majority vote of the&nbsp;entire Board of Directors. In addition,
by the vote required to elect a&nbsp;director, the stockholders may fill any vacancy on the Board of Directors&nbsp;resulting from
the removal of a director. Any director elected to fill a vacancy shall serve for the remainder of the full term of the class in
which the vacancy occurred and until a successor is elected and qualifies.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;COMPENSATION.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Directors may be paid such compensation
for their services and such&nbsp;reimbursement for expenses of attendance at meetings as the Board of Directors&nbsp;may from time
to time determine. No such payment shall preclude any director&nbsp;from serving the corporation or any of its parent or subsidiary
corporations in&nbsp;any other capacity and receiving compensation for such service.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;REMOVAL OF DIRECTORS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Directors may be removed from office
only in the manner provided in the&nbsp;Charter.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;RELIANCE.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Each director and officer of the Corporation
shall, in the performance of his or her duties with respect to the Corporation, be entitled to rely on any information, opinion,
report or statement, including any financial statement or other financial data, prepared or presented by an officer or employee
of the Corporation whom the director or officer reasonably believes to be reliable and competent in the matters presented, by a
lawyer, certified public accountant or other person, as to a matter which the director or officer reasonably believes to be within
the person&rsquo;s professional or expert competence, or, with respect to a director, by a committee of the Board of Directors
on which the director does not serve, as to a matter within its designated authority, if the director reasonably believes the committee
to merit confidence.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;RATIFICATION.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Board of Directors or the stockholders
may ratify and make binding on the Corporation any action or inaction by the Corporation or its officers to the extent that the
Board of Directors or the stockholders could have originally authorized the matter. Moreover, any action or inaction questioned
in any stockholders&rsquo; derivative proceeding or any other proceeding on the ground of lack of authority, defective or irregular
execution, adverse interest of a director, officer or stockholder, non-disclosure, miscomputation, the application of improper
principles or practices of accounting or otherwise, may be ratified, before or after judgment, by the Board of Directors or by
the stockholders, and if so ratified, shall have the same force and effect as if the questioned action or inaction had been originally
duly authorized, and such ratification shall be binding upon the Corporation and its stockholders and shall constitute a bar to
any claim or execution of any judgment in respect of such questioned action or inaction.</P>

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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NUMBER, TENURE AND
QUALIFICATIONS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Board of Directors may appoint from
among its members an Executive&nbsp;Committee, an Audit Committee, a Compensation Committee and other committees,&nbsp;composed
of two or more directors, to serve at the pleasure of the Board of&nbsp;Directors.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;POWERS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Board of Directors may delegate to
committees appointed under Section&nbsp;1 of this Article any of the powers of the Board of Directors, except as&nbsp;prohibited
by law.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;MEETINGS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">In the absence of any member of any such
committee, the members thereof present at any meeting, whether or not they constitute a quorum, may appoint&nbsp;another director
to act in the place of such absent member.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TELEPHONE MEETINGS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Members of a committee of the Board of
Directors may participate in a meeting by means of a conference telephone or other communications equipment if all persons participating
in the meeting can hear each other at the same time. Participation in a meeting by these means shall constitute presence in person
at the meeting.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ACTION BY COMMITTEES
WITHOUT A MEETING.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Any action required or permitted to be
taken at any meeting of a committee of the Board of Directors may be taken without a meeting if a consent which sets forth the
action is given in writing or by electronic transmission by each member of the committee and such consent is filed in paper or
electronic form with the minutes of proceedings of such committee. Consents may be signed by different directors on separate counterparts.</P>

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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GENERAL PROVISIONS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The officers of the Corporation shall
include a Chairman of the Board (or one or more Chairmen of the Board), a Chief Executive Officer, a President, a Secretary and
a Treasurer and may include one or more Vice Presidents, (including Executive Vice Presidents and Senior Vice Presidents), a Chief
Operating Officer, a Chief Financial Officer, one or more Assistant Secretaries and one or more Assistant Treasurers. In addition,
the Board of Directors may from time to time appoint such other officers with such powers and duties as they shall deem necessary
or desirable. The officers of the Corporation shall be elected annually by the Board of Directors at the first meeting of the Board
of Directors held after each annual meeting of stockholders, except that the Chief&nbsp;Executive Officer or, if there is no Chief
Executive Officer, the President may&nbsp;appoint one or more Vice Presidents (including Executive Vice Presidents and&nbsp;Senior
Vice Presidents), Assistant Secretaries and Assistant Treasurers. If the&nbsp;election of officers shall not be held at such meeting,
such election shall be&nbsp;held as soon thereafter as may be convenient. Each officer shall hold office&nbsp;until his successor
is elected and qualified or until his death, resignation or&nbsp;removal in the manner hereinafter provided. Any two or more offices
may be held&nbsp;by the same person except that the office of President and Vice President may&nbsp;not be held by the same person.
In its discretion, the Board of Directors may&nbsp;leave unfilled any office except that of President, Treasurer and Secretary.
Election of an officer or agent shall not of itself create contract rights between the Corporation and such officer or&nbsp;agent.
No officer need be a stockholder.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;REMOVAL AND RESIGNATION.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Any officer or agent of the Corporation
may be removed by the Board of&nbsp;Directors if in its judgment the best interests of the Corporation would be&nbsp;served thereby.
Any officer of the Corporation may resign at any time by giving&nbsp;written notice of his resignation to the Board of Directors,
the Chairman of the&nbsp;Board (or any co-Chairman of the Board if more than one), the Chief Executive&nbsp;Officer, the President
or the Secretary. Any resignation shall take effect at&nbsp;any time subsequent to the time specified therein or, if the time when
it shall&nbsp;become effective is not specified therein, immediately upon its receipt. The&nbsp;acceptance of a resignation shall
not be necessary to make it effective unless&nbsp;otherwise stated in the resignation. Except as the Board of Directors may otherwise
determine, no officer who resigns or is removed shall have any right&nbsp;to any compensation as an officer for any period following
his resignation or&nbsp;removal, or any right to damages on account of such removal, whether his&nbsp;compensation be by the month
or by the year or otherwise, unless such&nbsp;compensation is expressly provided in a duly authorized written agreement with&nbsp;the
Corporation.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VACANCIES.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">A vacancy in any office may be filled
by the Board of Directors for the&nbsp;balance of the term.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CHAIRMAN OF THE BOARD.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Board of Directors shall designate
a Chairman of the Board (or one or&nbsp;more co-Chairmen of the Board). The Chairman of the Board shall preside over the&nbsp;meetings
of the Board of Directors and of the stockholders at which he shall be&nbsp;present. If there be more than one, the co-Chairmen
designated by the Board of&nbsp;Directors will perform such duties. The Chairman of the Board shall perform such&nbsp;other duties
as may be assigned to him or them by the Board of Directors.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CHIEF EXECUTIVE OFFICER.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Board of Directors shall designate
a Chief Executive Officer. In the&nbsp;absence of such designation, the Chairman of the Board (or, if more than one,&nbsp;the co-Chairmen
of the Board in the order designated at the time of their&nbsp;election or, in the absence of any designation, then in the order
of their&nbsp;election) shall be the Chief Executive Officer of the Corporation. The Chief&nbsp;Executive Officer shall have general
responsibility for implementation of the&nbsp;policies of the Corporation, as determined by the Board of Directors, and for&nbsp;the
management of the business and affairs of the Corporation.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CHIEF OPERATING OFFICER.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Board of Directors may designate
a Chief Operating Officer. The Chief Operating Officer shall have the responsibilities and duties as set forth by the&nbsp;Board
of Directors or the Chief Executive Officer.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CHIEF FINANCIAL OFFICER.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Board of Directors may designate
a Chief Financial Officer. The Chief&nbsp;Financial officer shall have the responsibilities and duties as set forth by the&nbsp;Board
of Directors or the Chief Executive Officer.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PRESIDENT.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The President shall perform all duties
incident to the office of President&nbsp;and such other duties as may be prescribed by the Board of Directors from time&nbsp;to
time.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VICE PRESIDENT.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">In the absence of the President or in
the event of a vacancy in such&nbsp;office, any Executive Vice President or Senior Vice President, or in the absence&nbsp;of any
Executive Vice President or Senior Vice President, any Vice President (or&nbsp;in the event there be more than one Vice President,
the Vice Presidents in the&nbsp;order designated at the time of their election or, in the absence of any&nbsp;designation, then
in the order of their election) shall perform the duties of&nbsp;the President and when so acting shall have all the powers of
and be subject to&nbsp;all the restrictions upon the President; and shall perform such other duties as&nbsp;from time to time may
be assigned to him by the President or by the Board of&nbsp;Directors. The Board of Directors may designate one or more Vice Presidents
as&nbsp;Executive Vice President, Senior Vice President or as Vice President for&nbsp;particular areas of responsibility.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECRETARY.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Secretary shall (a) keep the minutes
of the proceedings of the&nbsp;stockholders, the Board of Directors and committees of the Board of Directors in&nbsp;one or more
books provided for that purpose; (b) see that all notices are duly&nbsp;given in accordance with the provisions of these Bylaws
or as required by law;&nbsp;(c) be custodian of the records and of the seal of the Corporation; (d) keep a&nbsp;register of the
post office address of each stockholder which shall be furnished&nbsp;to the Secretary by such stockholder; (e) have general charge
of the share&nbsp;transfer books of the Corporation; and (f) in general perform such other duties&nbsp;as are incident to the office
of Secretary and as from time to time may be&nbsp;assigned to him or her by the Chief Executive Officer, the President or the&nbsp;Board
of Directors.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TREASURER.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Treasurer shall perform such duties
and shall have such powers as may&nbsp;from time to time be assigned to him or her by the Board of Directors or the&nbsp;President.
In addition, the Treasurer shall perform such duties and have such&nbsp;powers as are incident to the office of Treasurer, including
without limitation&nbsp;the duty and power to keep and be responsible for all funds and securities of&nbsp;the Corporation, to
deposit funds of the Corporation in depositories selected in&nbsp;accordance with these Bylaws, to disburse such funds as ordered
by the Board of&nbsp;Directors, to make proper accounts of such funds, and to render as required by&nbsp;the Board of Directors
statements of all such transactions and of the financial&nbsp;condition of the Corporation. In the absence of a designation of
Chief Financial&nbsp;Officer by the Board of Directors, the Treasurer shall be the Chief Financial&nbsp;Officer of the Corporation.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ASSISTANT SECRETARIES
AND ASSISTANT TREASURERS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Assistant Secretaries and Assistant
Treasurers, in general, shall&nbsp;perform such duties as shall be assigned to them by the Secretary or Treasurer,&nbsp;respectively,
or by the Chief Executive Officer, the President or the Board of&nbsp;Directors.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SUBORDINATE OFFICERS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Corporation shall have such subordinate
officers as the Board of&nbsp;Directors may from time to time elect. Each such officer shall hold office for&nbsp;such period and
perform such duties as the Board of Directors, the Chief&nbsp;Executive Officer, the President or any designated committee or officer
may&nbsp;prescribe.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in">ARTICLE VI<BR>
<BR>
CONTRACTS, CHECKS AND BOOKS AND RECORDS</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CONTRACTS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Board of Directors may authorize
any officer or agent to enter into&nbsp;any contract or to execute and deliver any instruments in the name of and on&nbsp;behalf
of the Corporation and such authority may be general or confined to&nbsp;specific instances. Any agreement, deed, mortgage, lease
or other document&nbsp;executed by one or more of the directors or by an authorized person shall be&nbsp;valid and binding upon
the Board of Directors and upon the Corporation when&nbsp;authorized or ratified by action of the Board of Directors. A person
who holds&nbsp;more than one office of the Corporation may not act in more than one capacity to&nbsp;execute, acknowledge or verify
an instrument required by law to be executed,&nbsp;acknowledged or verified by more than one officer.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CHECKS AND DRAFTS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">All checks, drafts or other orders for
the payment of money, notes or&nbsp;other evidences of indebtedness issued in the name of the Corporation shall be&nbsp;signed
by such officer or officers, agent or agents of the Corporation and in&nbsp;such manner as shall from time to time be determined
by the Board of Directors.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;BOOKS AND RECORDS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Corporation shall keep correct and
complete books and records of its&nbsp;accounts and transactions and minutes of the proceedings of its stockholders and&nbsp;Board
of Directors and of each committee exercising any of the power or&nbsp;authority of the Board of Directors. The books and records
of the Corporation&nbsp;may be in written form or in any other form that can be converted within a&nbsp;reasonable time into written
form for visual inspection. Minutes shall be&nbsp;recorded in written form, but may be maintained in the form of a reproduction.&nbsp;</P>


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

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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CERTIFICATES.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Corporation may issue some or all
of the shares of any or all of the Corporation&rsquo;s classes or series of stock without certificates if authorized by the Board
of Directors. In the event that the Corporation issues shares of stock represented by certificates, each certificate shall be signed
by the Chairman of the&nbsp;Board, the President or a Vice President and by the Secretary or&nbsp;an Assistant Secretary or the
Treasurer or an Assistant Treasurer, or by such other officers of the Corporation as may be permitted by Maryland General Corporation
Law (as the same may be amended from time to time), and may be&nbsp;sealed with the seal, if any, of the Corporation. The signatures
may be either&nbsp;manual or facsimile. Certificates shall be consecutively numbered, and if the&nbsp;Corporation shall, from time
to time, issue several classes of stock, each class&nbsp;may have its own number series. A certificate is valid and may be issued
whether&nbsp;or not an officer who signed it is still an officer when it is issued. Each&nbsp;certificate representing shares which
are restricted as to their transferability&nbsp;or voting powers, which are preferred or limited as to their dividends or as to&nbsp;their
allocable portion of the assets upon liquidation or which are redeemable&nbsp;at the option of the Corporation, shall have a statement
of such restriction,&nbsp;limitation, preference or redemption provision, or a summary thereof, plainly&nbsp;stated on the certificate.
If the Corporation has authority to issue shares of&nbsp;more than one class, the certificate shall contain on the face or back
a full&nbsp;statement or summary of the designations and any preferences, conversion and&nbsp;other rights, voting powers, restrictions,
limitations as to dividends and other&nbsp;distributions, qualifications and terms and conditions of redemption of each&nbsp;class
of shares and, if the Corporation is authorized to issue any preferred or&nbsp;special class in series, the differences in the
relative rights and preferences&nbsp;between the shares of each series to the extent they have been set and the&nbsp;authority
of the Board of Directors to set the relative rights and preferences&nbsp;of subsequent series. In lieu of such statement or summary,
the Corporation may&nbsp;set forth upon the face or back of the certificate a statement that the&nbsp;Corporation will furnish
to any stockholder, upon request and without charge, a&nbsp;full statement of such information. If any class of shares is restricted
by the&nbsp;Corporation as to transferability, the certificate shall contain a full&nbsp;statement of the restriction or state
that the Corporation will furnish&nbsp;information about the restrictions to the stockholder on request and without&nbsp;charge.
Without limiting the generality of the foregoing, each certificate&nbsp;representing shares of the Corporation shall bear substantially
the legend set&nbsp;forth in Article VI, Section 2(d)(iii) of the Charter.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">In the event that the Corporation issues
shares of stock without certificates, to the extent then required by Maryland General Corporation Law, the Corporation shall provide
to the record holders of such shares a written statement of the information required to be included on stock certificates. There
shall be no differences in the rights and obligations of stockholders based on whether or not their shares are represented by certificates.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TRANSFERS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Shares of stock of the corporation shall
be transferable in the manner prescribed by law and in these Bylaws. Subject to applicable law, shares of stock of the Corporation
represented by certificates shall be transferred only upon surrender to the Corporation or its transfer agent of a certificate&nbsp;representing
shares of the Corporation properly endorsed or accompanied by a&nbsp;written assignment or power of attorney properly executed,
and with such proof&nbsp;of authority or the authenticity of signature as the Corporation or its transfer&nbsp;agent may reasonably
require. Upon such transfer, the Corporation shall cancel the old certificate and record the&nbsp;transaction upon its books and
may issue a new certificate to&nbsp;the person entitled thereto, subject to the determination of the Board of Directors that such
shares shall no longer be represented by certificates. Except as may otherwise be required by law, by the&nbsp;Charter or by these
Bylaws, the Corporation shall be&nbsp;entitled to treat the record holder of stock as shown on its books as the owner&nbsp;of such
stock for all purposes, including the payment of dividends and the right&nbsp;to vote with respect to such stock, regardless of
any transfer, pledge or other&nbsp;disposition of&nbsp;such stock until the shares have been transferred on the books of the Corporation
in accordance with the requirements of these Bylaws. Notwithstanding the foregoing, transfers of shares of any class of stock will
be subject in all respects to the Charter and all of the terms and conditions contained therein.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;LOST CERTIFICATE.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Board of Directors (or any officer
designated by it) may direct a new&nbsp;certificate to be issued in place of any certificate previously issued by the&nbsp;Corporation
alleged to have been lost, stolen or destroyed upon the making of an&nbsp;affidavit of that fact by the person claiming the certificate
to be lost, stolen&nbsp;or destroyed. When authorizing the issuance of a new certificate, the Board of&nbsp;Directors may, in its
discretion and as a condition precedent to the issuance&nbsp;thereof, prescribe such conditions as it deems appropriate, including
the&nbsp;presentation of reasonable evidence of such loss, theft or destruction and/or&nbsp;the posting of bond, with sufficient
surety, to the Corporation to indemnify it&nbsp;against any loss or claim which may arise as a result of the issuance of a new&nbsp;certificate.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FIXING OF RECORD DATE.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Board of Directors may set, in advance,
a record date for the purpose&nbsp;of determining stockholders entitled to notice of or to vote at any meeting of&nbsp;stockholders,
or stockholders entitled to receive payment of any dividend or the&nbsp;allotment of any other rights, or in order to make a determination
of&nbsp;stockholders for any other proper purpose. Such date, in any case, shall not be&nbsp;prior to the close of business on
the day the record date is fixed and shall be&nbsp;not more than 90 days and, in the case of a meeting of stockholders, not less&nbsp;than
ten days, before the date on which the meeting or particular action&nbsp;requiring such determination of stockholders is to be
held or taken.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">If no record date is fixed, (a) the record
date for the determination of&nbsp;stockholders entitled to notice of or to vote at a meeting of stockholders shall&nbsp;be at
the close of business on the day on which the notice of meeting is mailed&nbsp;or the 30th day before the meeting, whichever is
the closer date to the meeting;&nbsp;and (b) the record date for the determination of stockholders entitled to&nbsp;receive payment
of a dividend or an allotment of any other rights shall be the&nbsp;close of business on the day on which the resolution of the
directors, declaring&nbsp;the dividend or allotment of rights, is adopted, but the payment or allotment&nbsp;may not be made more
than 60 days following the date on which the resolution is&nbsp;adopted.</P>


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<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 12pt; text-indent: 0.5in">When a determination of stockholders
entitled to vote at any meeting of&nbsp;stockholders has been made as provided in this section, such determination shall&nbsp;apply
to any adjournment or postponement thereof; provided, however, that the Board of Directors&nbsp;may fix a new record date for the
adjourned or postponed meeting and shall fix a new record&nbsp;date if the date to which the meeting is adjourned or postponed
is more than 120 days after&nbsp;the original record date.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;STOCK LEDGER.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Corporation shall maintain at its
principal office or at the office of&nbsp;its counsel, accountants or transfer agent, an original or duplicate stock&nbsp;ledger
containing the name and address of each stockholder and the number of&nbsp;shares of each class of stock held by such stockholder.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FRACTIONAL STOCK;
ISSUANCE OF UNITS.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Board of Directors may issue fractional
stock or provide for the&nbsp;issuance of scrip, all on such terms and under such conditions as they may&nbsp;determine. Notwithstanding
any other provision of the Charter or these Bylaws,&nbsp;the Board of Directors may issue units consisting of different securities
of the&nbsp;Corporation. Any security issued in a unit shall have the same characteristics&nbsp;as any identical securities issued
by the Corporation, except that the Board of&nbsp;Directors may provide that for a specified period securities of the Corporation&nbsp;issued
in such unit may be transferred on the books of the Corporation only in&nbsp;such unit.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Board of Directors shall have the
power, from time to time, to fix the&nbsp;fiscal year of the Corporation by a duly adopted resolution.</P>

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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DECLARATION.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Dividends upon the stock of the Corporation
may be authorized by the Board of Directors and declared by the Corporation, subject to the provisions of law and the Charter.
Dividends and other distributions may be paid in cash, property or stock of the Corporation, subject to the provisions of law and
the Charter.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CONTINGENCIES.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Before payment of any dividends or other
distributions, there may be set aside out of any funds of the Corporation available for dividends or other distributions such sum
or sums as the Board of Directors may from time to time, in its absolute discretion, think proper as a reserve fund for contingencies,
for equalizing dividends, for repairing or maintaining any property of the Corporation or for such other purpose as the Board of
Directors shall determine to be in the best interest of the Corporation, and the Board of Directors may modify or abolish any such
reserve in the manner in which it was created.</P>


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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Board of Directors may from time
to time adopt, amend, revise or terminate any policy or policies with respect to investments by the Corporation as it shall deem
appropriate in its sole discretion.</P>

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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SEAL.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Board of Directors may authorize
the adoption of a seal by the Corporation. The seal shall have inscribed thereon the name of the Corporation and the year of its
organization. The Board of Directors may authorize one or more duplicate seals and provide for the custody thereof.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;AFFIXING SEAL.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Whenever the Corporation is required
to place its seal to a document, it&nbsp;shall be sufficient to meet the requirements of any law, rule or regulation&nbsp;relating
to a seal to place the word &ldquo;(SEAL)&rdquo; adjacent to the signature of the&nbsp;person authorized to execute the document
on behalf of the Corporation.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VOTING OF SECURITIES.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Except as the directors may otherwise
designate, the Chief Executive Officer, President or any Vice President may waive notice of, and act as, or appoint any person
or persons to act as, proxy or attorney-in-fact for this Corporation (with or without power of substitution) at, any meeting of
stockholders or shareholders of any other corporation or organization, the securities of which may be held by this Corporation.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EVIDENCE OF AUTHORITY.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">A certificate by the Secretary, or an
Assistant Secretary, or a temporary Secretary, as to any action taken by the stockholders, directors, a committee or any officer
or representative of the Corporation shall as to all persons who rely on the certificate in good faith be conclusive evidence of
such action.</P>


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

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="text-transform: uppercase">Indemnification
of Agents</FONT>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Corporation shall indemnify, in the&nbsp;manner
and to the fullest extent permitted by law, any person (or the estate of&nbsp;any person) who is or was a party to, or is threatened
to be made a party to,&nbsp;any threatened, pending or completed action, suit or proceeding, whether or not by or in the right
of the Corporation, and whether&nbsp;civil, criminal, administrative, investigative or otherwise, by reason of the&nbsp;fact that
such person is or was a director or officer of the Corporation, or is&nbsp;or was serving at the request of the Corporation as
a director, officer,&nbsp;trustee, partner, member, agent or employee of another corporation, partnership,&nbsp;limited liability
company, association, joint venture, trust or other&nbsp;enterprise. To the fullest extent permitted by law, the indemnification
provided&nbsp;herein shall include expenses (including attorneys&rsquo; fees), judgments, fines and&nbsp;amounts paid in settlement
and any such expenses may be paid by the Corporation&nbsp;in advance of the final disposition of such action, suit or proceeding.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Corporation may,
with the approval of its Board of Directors,&nbsp;provide such indemnification and advancement of expenses as set forth in the&nbsp;preceding
paragraph (a) of this Article XII to a person who served a predecessor&nbsp;of the Corporation in any of the capacities described
in the preceding paragraph&nbsp;(a) of Article XII and to agents and employees of the Corporation and any&nbsp;predecessor to the
Corporation.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">Section 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any repeal or modification
of this Article XII shall be prospective only, and shall not adversely affect any right to indemnification or advancement of expenses
hereunder existing at the time of such repeal or modification.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in">ARTICLE XIII<BR>
<BR>
WAIVER OF NOTICE</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Whenever any notice is required to be
given pursuant to the Charter or these Bylaws or pursuant to applicable law, a waiver thereof&nbsp;in writing, signed by the person
or persons entitled to such notice, whether before or after the time stated herein, shall be deemed equivalent to the giving of
such notice. Neither the business to be transacted at nor the purpose of any&nbsp;meeting need to be set forth in the waiver of
notice, unless specifically&nbsp;required by statute. The attendance of any person at any meeting shall&nbsp;constitute a waiver
of notice of such meeting, except where such person attends&nbsp;a meeting for the express purpose of objecting to the transaction
of any&nbsp;business on the ground that the meeting is not lawfully called or convened.</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in">ARTICLE XIV<BR>
<BR>
AMENDMENT OF BYLAWS</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Board of Directors shall have the
exclusive power to adopt, alter or repeal any provision of these Bylaws and to make new Bylaws, provided such revisions are not
inconsistent with the Charter or statute.</P>

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

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