<SUBMISSION>
<ACCESSION-NUMBER>0001144204-07-066506
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20071205
<ITEMS>5.03
<ITEMS>9.01
<FILING-DATE>20071207
<DATE-OF-FILING-DATE-CHANGE>20071207
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>HAIN CELESTIAL GROUP INC
<CIK>0000910406
<ASSIGNED-SIC>2000
<IRS-NUMBER>223240619
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>0630
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-22818
<FILM-NUMBER>071293484
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>58 SOUTH SERVICE ROAD
<CITY>MELVILLE
<STATE>NY
<ZIP>11747
<PHONE>6317302200
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>58 SOUTH SERVICE ROAD
<CITY>MELVILLE
<STATE>NY
<ZIP>11747
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>HAIN FOOD GROUP INC
<DATE-CHANGED>19941219
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>KINERET ACQUISITION CORP
<DATE-CHANGED>19931021
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>21ST CENTURY FOOD PRODUCTS CORP
<DATE-CHANGED>19930830
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v096778_8k.htm
<TEXT>
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      REPORT</strong></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Pursuant
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      1934</strong></font></div>
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      2007</strong></font></div>
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      HAIN CELESTIAL GROUP, INC.</strong></font></div>
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            <td valign="top" width="31%">&#160;</td>
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</font>Written
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</font>Soliciting
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
      </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      December 5, 2007, The Hain Celestial Group, Inc.&#8217;s Board of Directors amended
      Article V, Section 1 (regarding Share Certificates), Article V, Section 3
      (regarding Transfer of Shares) and Article V, Section 7 (regarding Lost,
      Destroyed or Mutilated Certificates) of the Company's By-laws in order to enable
      the Company to comply with Nasdaq Stock Market Marketplace Rule 4350(l) (the
      "Direct Registration Rule"). The Direct Registration Rule requires Nasdaq-listed
      securities to be eligible for a direct registration program operated by a
      clearing agency registered under Section 17A of the Securities Exchange Act
      on
      and after January 1, 2008. A direct registration program is a system for
      book-entry ownership of stock or other securities, in which shares are owned,
      recorded and transferred electronically without the issuance of a physical
      share
      certificate. Because the Company&#8217;s By-laws previously required that each
      stockholder was entitled to a physical share certificate, the Company's Board
      of
      Directors determined that, in order for the Company to be able to comply with
      the Direct Registration Rule, it was necessary and appropriate to amend the
      Company's By-laws to provide the authority to have uncertificated shares.
</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Company&#8217;s Board of Directors also amended the By-laws in order to update
      corporate office and registered agent information. In addition, the Company&#8217;s
      Board of Directors amended Article II, Section 4 (regarding Notice of Meetings),
      Article II, Section 11 (regarding Notice of Meeting), Article III, Section
      6
      (regarding Notice of Meeting) and Article III, Section 14 (regarding Action
      By
      Consent) to update the manner in which such notices and written consents may
      be
      delivered to include electronic transmission. Article IX was also amended to
      permit the Company&#8217;s Board of Directors to amend or repeal the By-Laws by
      written consent. Previously, the Company&#8217;s Board of Directors could amend the
      By-laws only at a regular or special meeting.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      foregoing description is qualified in its entirety by the Amended and Restated
      By-laws, a copy of which is filed as Exhibit 3.01 to this report, and which
      are
      incorporated by reference into this description. </font></div>
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      9.01.</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>
      Financial Statements and Exhibits.</strong></font></div>
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      The following exhibits are filed herewith:</font></div>
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    <div align="center">
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                No.</font></div>
            </td>
            <td width="4%">&#160;</td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Description</font></div>
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            <td align="justify" valign="top" width="10%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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            </td>
            <td width="4%">&#160;</td>
            <td align="left" valign="top" width="76%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amended
                and Restated By-Laws of The Hain Celestial Group, Inc., as amended
                December 5, 2007.</font></div>
            </td>
          </tr>

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      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.</font></div>
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      7</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>,
      2007</strong></font></div>
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                HAIN CELESTIAL GROUP, INC.</font></div>
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            <td align="left" valign="top" width="42%">&#160;</td>
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            <td align="left" valign="top" width="42%">&#160;</td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By:</font></div>
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                Ira J. Lamel</font></div>
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                Ira J. Lamel</font></div>
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                Executive Vice President and</font></div>
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                Financial Officer</font></div>
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<DOCUMENT>
<TYPE>EX-3.01
<SEQUENCE>2
<FILENAME>v096778_ex3-01.htm
<TEXT>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">
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        <hr style="COLOR: black" align="left" noshade size="1" width="100%">
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AMENDED
        AND RESTATED</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>BY-LAWS</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><strong><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">OF</font></strong></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>THE
        HAIN CELESTIAL GROUP, INC.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a
        Delaware corporation)</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><strong><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(as
        amended through December 5, 2007)</font></strong></div>
    </div>
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      <div id="HDR">
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AMENDED
      AND RESTATED</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>BY-LAWS
      OF</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>THE
      HAIN CELESTIAL GROUP, INC.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(A
      Delaware Corporation)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      I</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>OFFICES</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      1</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      PRINCIPAL OFFICE. The principal office of The Hain Celestial </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Group,
      Inc. (the &#8220;Corporation&#8221;) shall be located at 58 South Service Road, Melville,
      New York or such other location as may be designated by the Board of Directors
      from time to time.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      2</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      REGISTERED OFFICE AND AGENT. The registered office of the </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Corporation
      in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington,
      Delaware 19808. The registered agent shall be The Prentice-Hall Corporation
      System, Inc.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      3</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      OTHER
      OFFICES. The Corporation may also have an office or offices other than said
      principal office at such place or places, either within or without the State
      of
      Delaware, as the Board of Directors shall from time to time determine or the
      business of the Corporation may require.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      II</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MEETINGS
      OF STOCKHOLDERS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      1</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      PLACE
      OF MEETINGS. All meetings of the stockholders for the election of directors
      or
      for any other purpose shall be held at such place as may be fixed from time
      to
      time by the Board of Directors, or at such other place, either within or without
      the State of Delaware, as shall be designated from time to time by the Board
      of
      Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      2</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      ANNUAL
      MEETINGS. The annual meeting of the stockholders of the Corporation for the
      election of directors and for the transaction of such other business as may
      properly come before the meeting, shall be designated from time to time by
      the
      Board of Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      3</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      SPECIAL
      MEETINGS. Special meetings of the stockholders, unless otherwise prescribed
      by
      statute, may be called at any time by the Board of Directors or the Chairman
      of
      the Board, if one shall have been elected, or the Vice-Chairman of the Board,
      if
      one shall have been elected, or the President.</font></div><br>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      4</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      NOTICE
      OF MEETINGS. Notice of the place, date and hour of holding of each annual and
      special meeting of the stockholders and, unless it is the annual meeting, the
      purpose or purposes thereof, shall be given personally, by mail in a postage
      prepaid envelope, or, with the consent of the stockholder entitled to receive
      notice, by facsimile or other means of electronic transmission. Such notice
      shall be given not less than ten nor more than sixty days before the date of
      such meeting, to each stockholder entitled to vote at such meeting, and, if
      mailed, it shall be directed to such stockholder at his address as it appears
      on
      the record of stockholders, unless he shall have filed with the Secretary of
      the
      Corporation a written request that notices to him be mailed at some other
      address, in which case it shall be directed to him at such other address. Notice
      given by electronic transmission pursuant to this subsection shall be deemed
      given: (1) if by facsimile telecommunication, when directed to a facsimile
      telecommunication number at which the stockholder has consented to receive
      notice; (2) if by electronic mail, when directed to an electronic mail address
      at which the stockholder has consented to receive notice; (3) if by posting
      on
      an electronic network together with separate notice to the stockholder of such
      specific posting, upon the later of (A) such posting and (B) the giving of
      such
      separate notice; and (4) if by any other form of electronic transmission, when
      directed to the stockholder. An affidavit of the secretary or an assistant
      secretary or of the transfer agent or other agent of the Corporation that the
      notice has been given by personal delivery, by mail, or by a form of electronic
      transmission shall, in the absence of fraud, be prima facie evidence of the
      facts stated therein. Any such notice for any meeting other than the annual
      meeting shall indicate that it is being issued at the direction of the Board
      of
      Directors, the Chairman of the Board, the Vice-Chairman of the Board or the
      President, whichever shall have called the meeting. Notice of any meeting of
      stockholders shall not be required to be given to any stockholder who shall
      attend such meeting in person or by proxy and shall not, prior the conclusion
      of
      such meeting, protest the lack of notice thereof, or who shall, either before
      or
      after the meeting, submit a signed waiver of notice, in person or by proxy.
      Unless the Board of Directors shall fix a new record date for an adjourned
      meeting, notice of such adjourned meeting need not be given if the time and
      place to which the meeting shall be adjourned were announced at the meeting
      at
      which the adjournment is taken.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      5</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      QUORUM.
      At all meetings of the stockholders the holders of a majority of the shares
      of
      the Corporation issued and outstanding and entitled to vote thereat shall be
      present in person or by proxy to constitute a quorum for the transaction of
      business, except as otherwise provided by statute. In the absence of a quorum,
      the holders of a majority of the shares present in person or by proxy and
      entitled to vote may adjourn the meeting from time to time. At any such
      adjourned meeting at which a quorum may be present any business may be
      transacted which might have been transacted at the meeting as originally
      called.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      6</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      ORGANIZATION. At each meeting of the stockholders, the Chairman of the Board,
      if
      one shall have been elected, shall act as chairman of the meeting. In the
      absence of the Chairman of the Board or if one shall not have been elected,
      the
      Vice-Chairman of the Board, or in his absence or if one shall not have been
      elected, the President shall act as chairman of the meeting. The Secretary,
      or
      in his absence or inability to act, the person whom the chairman of the meeting
      shall appoint secretary of the meeting, shall act as secretary of the meeting
      and keep the minutes thereof.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      7</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      ORDER
      OF BUSINESS. The order of business at all meetings of the stockholders shall
      be
      determined by the chairman of the meeting.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      8</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      VOTING.
      Except as otherwise provided by statute or the Certificate of Incorporation,
      each holder of record of shares of the Corporation having voting power shall
      be
      entitled at each meeting of the stockholders to one vote for each share standing
      in his name on the record of stockholders of the Corporation:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)
      on
      the date fixed pursuant to the provisions of Section 6 of Article V of these
      By-Laws as the record date for the determination of the stockholders who shall
      be entitled to notice of and to vote at such meeting; or</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)
      if no
      such record date shall have been so fixed, then at the close of business on
      the
      day next preceding the day on which notice thereof shall be
      given.</font></div><br>
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      </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
      stockholder entitled to vote at any meeting of the stockholders may authorize
      another person or persons to act for them by a proxy signed by such stockholder
      or his attorney-in-fact. Any such proxy shall be delivered to the secretary
      of
      such meeting at or prior to the time designated in the order of business for
      so
      delivering such proxies. Except as otherwise provided by statute or the
      Certificate of Incorporation or these By-Laws, any corporate action to be taken
      by vote of the stockholders shall be authorized by a majority of the votes
      cast
      at a meeting of stockholders by the holders of shares present in person or
      represented by proxy and entitled to vote on such action. Unless required by
      statute, or determined by the chairman of the meeting to be advisable, the
      vote
      on any question need not be by ballot. On a vote by ballot, each ballot shall
      be
      signed by the stockholder acting, or by his proxy, if there be such proxy,
      and
      shall state the number of shares voted.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      9</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      LIST OF
      STOCKHOLDERS. A list of stockholders as of the record date, certified by the
      Secretary of the Corporation or by the transfer agent for the Corporation,
      shall
      be produced at any meeting of the stockholders upon the request of any
      stockholder made at or prior to such meeting.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      10</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      INSPECTORS. The Board of Directors may, in advance of any meeting of
      stockholders, appoint one or more inspectors to act at such meeting or any
      adjournment thereof. If any of the inspectors so appointed shall fail to appear
      or act or on the request of any stockholder entitled to vote at such meeting,
      the chairman of the meeting shall, or if inspectors shall not have been
      appointed, the chairman of the meeting may, appoint one or more inspectors.
      Each
      inspector, before entering upon the discharge of his duties, shall take and
      sign
      an oath faithfully to execute the duties of inspector at such meeting with
      strict impartiality and according to the best of his ability. The inspectors
      shall determine the number of shares outstanding and the voting power of each,
      the number of shares represented at the meeting, the existence of a quorum,
      the</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">validity
      and effect of proxies, and shall receive votes, ballots or consents, hear and
      determine all challenges and questions arising in connection with the right
      to
      vote, count and tabulate all votes, ballots or consents, determine the results,
      and do such acts as are proper to conduct the election or vote with fairness
      to
      all stockholders. On request of the chairman of the meeting or any stockholder
      entitled to vote thereat, the inspector shall make a report in writing of any
      challenge, request or matter determined by them and shall execute a certificate
      of any fact found by him. No director or candidate for the office of director
      shall act as an inspector of an election of directors. Inspectors need not
      be
      stockholders.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      11</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      ACTION
      BY CONSENT. Whenever stockholders are required or permitted to take any action
      by vote, such action may be taken without a meeting on written consent, setting
      forth the action so taken signed by the holders of a majority of the outstanding
      shares of the Corporation entitled to vote thereon. An electronic transmission
      consenting to an action to be taken and transmitted by a stockholder, or by
      a
      proxy holder or other person authorized to act for a stockholder, shall be
      deemed to be written, signed and dated for the purpose of this Section 11,
      provided that such electronic transmission sets forth or is delivered with
      information from which the Corporation can determine (i) that the electronic
      transmission was transmitted by the stockholder or by a person authorized to
      act
      for the stockholder and (ii) the date on which such stockholder or authorized
      person transmitted such electronic transmission. The date on which such
      electronic transmission is transmitted shall be deemed to be the date on which
      such consent was signed. No consent given by electronic transmission shall
      be
      deemed to have been delivered until such consent is reproduced in paper form
      and
      until such paper form shall be delivered to the Corporation by delivery to
      its
      registered office in the State of Delaware, its principal place of business
      or
      an officer or agent of the Corporation having custody of the books in which
      proceedings of meetings of stockholders are recorded.</font></div><br>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      III</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>BOARD
      OF DIRECTORS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      1</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      GENERAL
      POWERS. The business and affairs of the Corporation shall be managed under
      the
      direction of the Board of Directors. The Board of Directors may exercise all
      such authority and powers of the Corporation and do all such lawful acts and
      things as are not by statute or the Certificate of Incorporation directed or
      required to be exercised or done by the stockholders.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      2</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      NUMBER,
      QUALIFICATIONS, ELECTION AND TERM OF OFFICE. The number of directors
      constituting the Board of Directors shall be determined by the Board of
      Directors from time to time. Any decrease in the number of directors shall
      be
      effective at the time of the next succeeding annual meeting of the stockholders
      unless there shall be vacancies in the Board of Directors, in which case such
      decrease may become effective at any time prior to the next succeeding annual
      meeting to the extent of the number of such vacancies. All the directors shall
      be at least eighteen years of age. Directors need not be stockholders. Except
      as
      otherwise provided by statute or these By-Laws, the directors (other than
      members of the initial Board of Directors) shall be elected at the annual
      meeting of the stockholders. At each meeting of the stockholders for the
      election of directors at which a quorum is present the persons receiving a
      plurality of the votes cast at such election shall be elected. Each director
      shall hold office until the next annual meeting of the stockholders and until
      his successor shall have been elected and qualified, or until his death, or
      until he shall have resigned, or have been removed, as hereinafter provided
      in
      these By-Laws.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      3</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      PLACE
      OF MEETINGS. Meetings of the Board of Directors shall be held at the principal
      office of the Corporation in the State of Delaware or at such other place,
      within or without such State, as the Board of Directors may from time to time
      determine or as shall be specified in the notice of any such
      meeting.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      4</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      REGULAR
      MEETINGS. Regular meetings of the Board of Directors shall be held at such
      time
      and place as the Board of Directors may fix. If any day fixed for a regular
      meeting shall be a legal holiday at the place where the meeting is to be held,
      then the meeting which would otherwise be held on that day shall be held at
      the
      same hour on the next succeeding business day. Notice of regular meetings of
      the
      Board of Directors need not be given except as otherwise required by statute
      or
      these By-Laws.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      5</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      SPECIAL
      MEETINGS. Special meetings of the Board of Directors may be called by the
      President or by a majority of the directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      6</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      NOTICE
      OF MEETING. Notice of each special meeting of the Board of Directors (and of
      each regular meeting for which notice shall be required) shall be given by
      the
      Secretary as hereinafter provided in this Section 6, in which notice shall
      be
      stated the time and place of the meeting. Except as otherwise required by these
      By-Laws, such notice need not state the purposes of such meeting. Notice of
      each
      such meeting shall be (i) mailed, postage prepaid, to each director, addressed
      to him at his residence or usual place of business, by first-class mail, at
      least five days before the day on which such meeting is to be held, or (ii)
      sent
      addressed to him at such place by facsimile to his last known facsimile number,
      or by other electronic transmission, or be delivered to him personally or be
      given to him by telephone or voice message system, at least forty-eight hours
      before the time at which such meeting is to be held. Notice of any such meeting
      need not be given to any director who shall, either before or after the meeting,
      submit a signed waiver of notice or who shall attend such meeting without
      protesting, prior to or at its commencement, the lack of notice to
      him.</font></div><br>
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          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
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        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      7</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      QUORUM
      AND MANNER OF ACTING. A majority of the entire Board </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">of
      Directors shall constitute a quorum for the transaction of business at any
      meeting of the Board of Directors, and, except as otherwise expressly required
      by statute or the Certificate of Incorporation or these By-Laws, the act of
      a
      majority of the directors present at any meeting at which a quorum is present
      shall be the act of the Board of Directors. In the absence of a quorum at any
      meeting of the Board of Directors, a majority of the directors present thereat
      may adjourn such meeting to another time and place. Notice of the time and
      place
      of any such adjourned meeting shall be given to the directors unless such time
      and place were announced at the meeting at which the adjournment was taken,
      to
      the other directors. At any adjourned meeting at which a quorum is present,
      any
      business may be transacted which might have been transacted at the meeting
      as
      originally called. The directors shall act only as a Board and the individual
      directors shall have no power as such.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      8</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      ORGANIZATION. At each meeting of the Board of Directors, the Chairman of the
      Board, if one shall have been elected, shall act as the Chairman of the meeting,
      or if one shall not have been elected, the Vice-Chairman of the Board, or in
      his
      absence, or if one shall not have been elected, the President (or, in his
      absence, another director chosen by a majority of the directors present) shall
      act as Chairman of the meeting and preside thereat. The Secretary (or, in his
      absence, any person -- who shall be an Assistant Secretary, if any of them
      shall
      be present at such meeting&#160;&#8212; appointed by the chairman) shall act as
      secretary of the meeting and keep the minutes thereof.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      9</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      RESIGNATIONS. Any director of the Corporation may resign at any time by giving
      written notice of his resignation to the Board of Directors or the Chairman
      of
      the Board or the Vice-Chairman of the Board or the President or the Secretary.
      Any such resignation shall take effect at the time specified therein or, if
      the
      time when it shall become effective shall not be specified therein, immediately
      upon its receipt. Unless otherwise specified therein, the acceptance of such
      resignation shall not be necessary to make it effective.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      10</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      VACANCIES. Subject to any express provision of the Certificate of Incorporation,
      any vacancy in the Board of Directors, whether arising from death, resignation,
      removal (with or without cause), an increase in the number of directors or
      any
      other cause, may be filled by the vote of a majority of the directors then
      in
      office, though less than a quorum, or by the stockholders at the next annual
      meeting thereof or at a special meeting thereof. Each director so elected shall
      hold office until the next meeting of the stockholders in which the election
      of
      directors is in the regular order of business and until his successor shall
      have
      been elected and qualified.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      11</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      REMOVAL
      OF DIRECTORS. Except as otherwise provided by statute, any director may be
      removed, either with or without cause, at any time, by the stockholders at
      a
      special meeting thereof. Except as otherwise provided by statute, any director
      may be removed for cause by the Board of Directors at a special meeting
      thereof.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      12</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      COMPENSATION. The Board of Directors shall have authority to fix the
      compensation, including fees and reimbursement of expenses, of directors for
      services to the Corporation in any capacity.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
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        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      13</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      COMMITTEES. The Board of Directors may, by resolution passed by a majority
      of
      the entire Board of Directors, designate one or more committees, including
      an
      executive committee, each committee to consist of three or more of the directors
      of the Corporation. The Board of Directors may designate one or more directors
      as alternate members of any committee, who may replace any absent member at
      any
      meeting of the committee. Except to the extent restricted by statute or the
      Certificate of Incorporation, each such committee, to the extent provided in
      the
      resolution creating it, shall have and may exercise all the authority of the
      Board of Directors. Each such committee shall serve at the pleasure of the
      Board
      of Directors and have such name as may be determined from time to time by
      resolution adopted by the Board of Directors. Each committee shall keep regular
      minutes of its meetings and report the same to the Board of
      Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      14</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      ACTION
      BY CONSENT. Unless restricted by the Certificate of Incorporation, any action
      required or permitted to be taken by the Board of Directors or any committee
      thereof may be taken without a meeting if all members of the Board of Directors
      or such committee consent in writing or by electronic transmission to the
      adoption of a resolution authorizing the action. The resolution and the written
      consents or electronic transmissions thereto by the members of the Board of
      Directors or such committee shall be filed with the minutes of the proceedings
      of the Board of Directors or such committee. Such filing shall be in paper
      form
      if the minutes are maintained in paper form and shall be in electronic form
      if
      the minutes are maintained in electronic form.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      15</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      TELEPHONIC MEETING. Unless restricted by the Certificate of Incorporation or
      by
      statute, any one or more members of the Board of Directors or any committee
      thereof may participate in a meeting of the Board of Directors or such committee
      by means of a conference telephone or similar communications equipment allowing
      all persons participating in the meeting to hear each other at the same time.
      Participation by such means shall constitute presence in person at a
      meeting.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      IV</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>OFFICERS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      1</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      NUMBER
      AND QUALIFICATIONS. The officers of the Corporation shall be elected by the
      Board of Directors and shall include the President, one or more Vice-Presidents,
      the Secretary, and the Treasurer. If the Board of Directors wishes, it may
      also
      elect as officers of the Corporation a Chairman of the Board and a Vice-Chairman
      of the Board and may elect other officers (including one or more Assistant
      Treasurers and one or more Assistant Secretaries, as may be necessary or
      desirable for the business of the Corporation). Any two or more offices may
      be
      held by the same person, except the offices of President and Secretary. Each
      officer shall hold office until the first meeting of the Board of Directors
      following the next annual meeting of the stockholders, and until his successor
      shall have been elected and shall have qualified, or until his death, or until
      he shall have resigned or have been removed, as hereinafter provided in these
      By-Laws.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      2</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      RESIGNATIONS. Any officer of the Corporation may resign at any time by giving
      written notice of his resignation to the Board of Directors or the Chairman
      of
      the Board or the Vice-Chairman of the Board or the President or the Secretary.
      Any such resignation shall take effect at the time specified therein or, if
      the
      time when it shall become effective shall not be specified therein, immediately
      upon its receipt. Unless otherwise specified therein, the acceptance of any
      such
      resignation shall not be necessary to make it effective.</font></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">&#160;</div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">7</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      3</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      REMOVAL. Any officer of the Corporation may be removed, either with or without
      cause, at any time, by the Board of Directors at any meeting
      thereof.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      4</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      CHAIRMAN OF THE BOARD. The Chairman of the Board, if one shall have been
      elected, and, if present, shall preside at each meeting of the Board of
      Directors or the stockholders. He shall perform all duties incident to the
      office of Chairman and shall perform such other duties as may from time to
      time
      be assigned to him by the Board of Directors. The Board may, but need not,
      designate the Chairman as the chief executive officer of the Corporation, in
      which event he shall exercise all those general supervisory functions
      described</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">in
      Section 6 below, and the President will thereupon act as Chief Operating Officer
      of the Corporation, subject to the direction of the Chairman and the
      Board.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      5</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      VICE-CHAIRMAN OF THE BOARD. The Vice-Chairman of the Board, </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">if
      one
      shall have been elected, shall be a member of the Board, an officer of the
      Corporation and, if present, shall preside at each meeting of the Board of
      Directors if no Chairman of the Board has been elected or if the Chairman of
      the
      Board is absent, or is unable or refuses to act. He shall advise and counsel
      the
      Chairman of the Board and the President, and, in the President&#8217;s absence, other
      executives of the Corporation, and shall perform such other duties as may from
      time to time be assigned to him by the Board of Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      6</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      THE
      PRESIDENT. Unless the Board shall have designated the Chairman as the chief
      executive officer of the Corporation, the President shall be the chief executive
      officer of the Corporation and shall have general supervision over the business
      of the Corporation, subject, however, to the control of the Board and the
      Chairman, if any, and of any duly authorized committee of directors. The
      President shall, if present, and in the absence of the Chairman of the Board
      and
      the Vice-Chairman of the Board or if either shall not have been elected, preside
      at each meeting of the Board of Directors or the stockholders. He shall perform
      all duties incident to the office of President and chief operating officer
      and
      such other duties as may from time to time be assigned to him by the Board
      of
      Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      7</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      VICE-PRESIDENT. Each Vice-President shall perform all such duties as from time
      to time may be assigned to him by the Board of Directors or the President.
      At
      the request of the President or in his absence or in the event of his inability
      or refusal to act, the Vice-President, or if there shall be more than one,
      the
      Vice-Presidents in the order determined by the Board of</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Directors
      (or if there be no such determination, then the Vice-Presidents in the order
      of
      their election), shall perform the duties of the President, and, when so called,
      shall have the power of and be subject to the restrictions placed upon the
      President in respect of the performance of such duties.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      8</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      TREASURER. The treasurer shall</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)
      have
      charge and custody of, and be responsible for, all the funds and securities
      of
      the Corporation;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)
      keep
      full and accurate accounts of receipts and disbursements in books belonging
      to
      the Corporation;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)
      deposit all moneys and other valuables to the credit of the Corporation in
      such
      depositories as may be designated by the Board of Directors or pursuant to
      its
      direction;</font></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">&#160;</div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)
      receive, and give receipts for, moneys due and payable to the Corporation from
      any source whatsoever;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)
      disburse the funds of the Corporation and supervise the investments of its
      funds, taking proper vouchers therefor;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)
      render to the Board of Directors, whenever the Board of Directors may require,
      an account of the financial condition of the Corporation; and</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)
      in
      general, perform all duties incident to the office of the Treasurer and such
      other duties as from time to time may be assigned to him by the Board of
      Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      9</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      SECRETARY. The Secretary shall</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)
      keep
      or cause to be kept in one or more books provided for the purpose, the minutes
      of all meetings of the Board of Directors, the committees of the Board of
      Directors and the stockholders;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)
      see
      that all notices are duly given in accordance with the provisions of these
      By-Laws and as required by law;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)
      be
      custodian of the records and the seal of the Corporation and affix and attest
      the seal to all certificates for shares of the Corporation (unless the seal
      of
      the Corporation on such certificates shall be a facsimile, as hereinafter
      provided) and affix and attest the seal to all other documents to be executed
      on
      behalf of the Corporation under its seal;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)
      see
      that the books, reports, statements, certificates and other documents and
      records required by law to be kept and filed are properly kept and filed;
      and</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)
      in
      general, perform all duties incident to the office of the Secretary and such
      other duties as from time to time may be assigned to him by the Board of
      Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      10</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      THE
      ASSISTANT TREASURER. The Assistant Treasurer, or if there shall be more than
      one, the Assistant Treasurers in the order determined by the Board of Directors
      (or if there be no such determination, then in the order of their election),
      shall, in the absence of the Treasurer or in the event of his inability or
      refusal to act, perform the duties and exercise the powers of the Treasurer
      and
      shall perform such other duties as from time to time may be assigned by the
      Board of Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      11</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      THE
      ASSISTANT SECRETARY. The Assistant Secretary, or if there be more than one,
      the
      Assistant Secretaries in the order determined by the Board of Directors (or
      if
      there be no such determination, then in the order of their election), shall,
      in
      the absence of the Secretary or in the event of his inability or refusal to
      act,
      perform the duties and exercise the powers of the Secretary and shall perform
      such other duties as from time to time may be assigned by the Board of
      Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      12</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      OFFICERS&#8217; BONDS OR OTHER SECURITY. If required by the Board of Directors, any
      officer of the Corporation shall give a bond or other security for the faithful
      performance of his duties, in such amount and with such surety or sureties
      as
      the Board of Directors may require.</font></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">&#160;</div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">9</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      13</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      COMPENSATION. The compensation of the officers of the Corporation for their
      services as such officers shall be fixed from time to time by the Board of
      Directors. An officer of the Corporation shall not be prevented from receiving
      compensation by reason of the fact that he is also a director of the
      Corporation.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      V</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SHARES,
      ETC.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      1</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      SHARE
      CERTIFICATES; UNCERTIFICATED SHARES. The stock of the Corporation may be either
      certificated, uncertificated or a combination thereof. The Board of Directors
      may provide by resolution or resolutions that some or all of any or all classes
      or series of the Corporation&#8217;s stock may be uncertificated shares. Any such
      resolution shall not apply to shares represented by a certificate until such
      certificate is surrendered to the Corporation (or the Corporation&#8217;s transfer
      agent or registrar, as the case may be). Notwithstanding the adoption of such
      resolution by the Board of Directors, every holder of stock represented by
      certificates and, upon request to the Corporation or the Corporation&#8217;s transfer
      agent or registrar, any holder of uncertificated shares, shall be entitled
      to
      have a certificate, in such form as shall be approved by the Board of Directors,
      certifying the number of shares of the Corporation owned by him. The
      certificates representing shares shall be signed in the name of the Corporation
      by the Chairman of the Board or the Vice-Chairman of the Board or the President
      or a Vice-President and by the Secretary, an Assistant Secretary, the Treasurer
      or an Assistant Treasurer, and sealed with the seal of the Corporation (which
      seal may be a facsimile, engraved or printed); provided, however, that where
      any
      such certificate is countersigned by a transfer agent, or is registered by
      a
      registrar (other than the Corporation or one of its employees), the signatures
      of the Chairman of the Board, Vice-Chairman of the Board, President,
      Vice-President, Secretary, Assistant Secretary, Treasurer or Assistant Treasurer
      upon such certificates may be facsimiles, engraved or printed. In case any
      officer who shall have signed any such certificate shall have ceased to be
      such
      officer before such certificate shall be issued, it may nevertheless be issued
      by the Corporation with the same effect as if such officer were still in office
      at the date of their issue. When the Corporation is authorized to issue shares
      of more than one class, there shall be set forth upon the face or back of the
      certificate (or the certificate shall have a statement that the Corporation
      will
      furnish to any stockholder upon request and without charge) a full statement
      of
      the designation, relative rights, preferences, and limitations of the shares
      of
      each separate class, or of the different shares within each class, authorized
      to
      be issued and, if the Corporation is authorized to issue any class of preferred
      shares in series, the designation, relative rights, preferences and limitations
      of each such series so far as the same have been fixed and the authority of
      the
      Board of Directors to designate and fix the relative rights, preferences and
      limitations of other series.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      2</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      BOOKS
      OF ACCOUNT AND RECORD OF STOCKHOLDERS. There shall be kept correct and complete
      books and records of account of all the business and transactions of the
      Corporation. There shall also be kept, at the office of the Corporation, or
      at
      the office of its transfer agent, a record containing the names and addresses
      of
      all stockholders of the Corporation, the number of shares held by each, and
      the
      dates when they became the holders of record thereof.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">&#160;</div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      3</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      TRANSFER OF SHARES. Except as otherwise established by rules and regulations
      adopted by the Board of Directors, and subject to applicable law, transfers
      of
      shares of the Corporation shall be made on the records of the Corporation:
      (i)
      in the case of shares represented by a certificate, by the surrender to the
      Corporation or its transfer agent of the certificate representing such shares
      properly endorsed or accompanied by a written assignment or power of attorney
      properly executed, and with such proof of authority or authenticity of signature
      as the Corporation or its transfer agent may reasonably require; and (ii) in
      the
      case of uncertificated shares, upon the receipt of proper transfer instructions
      from the registered owner thereof and, in each case, after payment of all taxes
      thereon. The person in whose name shares shall stand on the record of
      stockholders of the Corporation shall be deemed the owner thereof for all
      purposes as regards the Corporation. Whenever any transfer of shares shall
      be
      made for collateral security and not absolutely and written notice thereof
      shall
      be given to the Secretary or to a transfer agent, such fact shall be noted
      on
      the records of the Corporation.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      4</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      TRANSFER AGENTS AND REGISTRARS. The Board of Directors may appoint, or authorize
      any officer or officers to appoint, one or more transfer agents and one or
      more
      registrars and may require all certificates for shares of stock to bear the
      signature of any of them.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      5</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      REGULATIONS. The Board of Directors may make such additional rules and
      regulations, not inconsistent with these By-Laws, as it may deem expedient
      concerning the issue, transfer and registration of certificates for shares
      of
      the Corporation.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      6</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      FIXING
      OF RECORD DATE. The Board of Directors may fix, in advance, a date not more
      than
      fifty nor less than ten days before the date when fixed for the holding of
      any
      meeting of the stockholders or before the last day on which the consent or
      dissent of the stockholders may be effectively expressed for any purpose without
      a meeting, as the time as of which the stockholders entitled to notice of and
      to
      vote at such meeting or whose consent or dissent is required or may be expressed
      for any purpose, as the case may be, shall be determined, and all persons who
      were stockholders of record of voting shares at such time, and no others, shall
      be entitled to notice of and to vote at such meeting or to express their consent
      or dissent, as the case may be. The Board of Directors may fix, in advance,
      a
      date not more than fifty nor less than ten days preceding the date fixed for
      the
      payment of any dividend or the making of any distribution or the allotment
      of
      rights to subscribe for securities of the Corporation, or for the </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">delivery
      of evidences of rights or evidences of interests arising out of any change,
      conversion or exchange of shares or other securities, as the record date for
      the
      determination of the stockholders entitled to receive any such dividend,
      distribution, allotment, rights or interests, and in such case only the
      stockholders of record at the time so fixed shall be entitled to receive such
      dividend, distribution, allotment, rights or interests.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      7</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      LOST,
      DESTROYED OR MUTILATED CERTIFICATES. The holder of any certificate representing
      shares of the Corporation shall immediately notify the Corporation of any loss,
      destruction or mutilation of such certificate, and the Corporation may issue
      a
      new certificate (or uncertificated shares if the shares represented by such
      certificate have been designated as uncertificated shares in accordance with
      Section 1 of this Article V) in the place of any certificate theretofore issued
      by it which the owner thereof shall allege to have been lost or destroyed or
      which shall have been mutilated. The Board of Directors may, in its discretion,
      require such owner or his legal representatives to provide reasonable evidence
      of such loss, destruction or mutilation and to give to the Corporation a bond
      in
      such sum, limited or unlimited, and in such form and with such surety or
      sureties as the Board of Directors in its absolute discretion shall determine,
      to indemnify the Corporation and any transfer agent or registrar against any
      claim that may be made against it on account of the alleged loss or destruction
      of any such certificate, or the issuance of such new certificate (or
      uncertificated shares).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">&#160;</div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">11</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      VI</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>INDEMNIFICATION</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Corporation to the extent permitted by law may provide for indemnification
      and
      advancement of expenses of directors in any civil or criminal action or
      proceeding, including one in the right of the Corporation to procure a judgment
      in its favor, for acts or decisions made by them in good faith while performing
      services for the Corporation. Such indemnification may be authorized by
      resolution of the Board of Directors or resolution of the
      stockholders.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      VII</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>GENERAL
      PROVISIONS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      1</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      DIVIDENDS. Subject to statute and the Certificate of Incorporation, dividends
      upon the shares of the Corporation may be declared by the Board of Directors
      at
      any regular or special meeting. Dividends may be paid in cash, in property
      or in
      shares of the Corporation, unless otherwise provided by statute or the
      Certificate of Incorporation.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      2</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      RESERVES. Before payment of any dividend, there may be set aside out of any
      funds of the Corporation available for dividends such sum or sums as the Board
      of Directors may, from time to time, in its absolute discretion, think proper
      as
      a reserve or reserves to meet contingencies, or for equalizing dividends, or
      for
      repairing or maintaining any property of the </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Corporation
      or for such other purpose as the Board of Directors may think conducive to
      the
      interests of the Corporation. The Board of Directors may modify or abolish
      any
      such reserves in the manner in which it was created.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      3</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      FISCAL
      YEAR. The first fiscal year of the Corporation shall be fixed, and once fixed,
      may thereafter be changed, by resolution of the Board of Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      4</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      CHECKS,
      NOTES, DRAFTS, ETC. All checks, notes, drafts or other orders for the payment
      of
      money of the Corporation shall be signed, endorsed or accepted in the name
      of
      the Corporation by such officer, officers, person or persons as from time to
      time may be designated by the Board of Directors to make such
      designation.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      5</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      EXECUTION OF CONTRACTS, DEEDS, ETC. The Board of Directors may authorize any
      officer or officers, agent or agents, in the name and on behalf of the
      Corporation to enter into or execute and deliver any and all deeds, bonds,
      mortgages, contracts and other obligations or instruments, and such authority
      may be general or confined to specific instances.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SECTION
      6</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      VOTING
      OF SHARES IN OTHER CORPORATIONS. Unless otherwise </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">provided
      by resolution of the Board of Directors, the Chairman of the Board, the
      Vice-Chairman of the Board, or the President, from time to time, may (or may
      appoint one or more attorneys or agents to) cast the votes which the Corporation
      may be entitled to cast as a stockholder or otherwise in any other corporation,
      any of whose shares or securities may be held by the Corporation, at meetings
      of
      the holders of the shares or other securities of such other corporations, or
      to
      consent in writing to any action by any such other corporation. In the event
      one
      or more attorneys or agents are appointed, the Chairman of the Board, the
      Vice-Chairman of the Board, or the President may instruct the person or persons
      so appointed as to the manner of casting such votes or giving such consent.
      The
      Chairman of the Board, the Vice-Chairman of the Board, or the President may,
      or
      may instruct the attorneys or agents appointed to, execute or cause to be
      executed in the name and on behalf of the Corporation and under its seal or
      otherwise, such written proxies, consents, waivers or other instruments as
      may
      be necessary or proper in the premises.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">&#160;</div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">12</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      VIII</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>FORCE
      AND EFFECT OF BY-LAWS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">These
      By-Laws are subject to the provisions of the Delaware General Corporation Law
      and the Corporation&#8217;s certificate of incorporation, as it may be amended from
      time to time. If any provision in these By-Laws is inconsistent with a provision
      in that Act or the certificate of incorporation, the provision of that Act
      or
      the certificate of incorporation shall govern. Wherever in these By-Laws
      references are made to more than one incorporator, director, or stockholder,
      they shall, if this is a sole incorporator, director, stockholder corporation,
      be construed to mean the solitary person; and all provisions dealing with the
      quantum of majorities or quorums shall be deemed to mean the action by the
      one
      person constituting the corporation.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      IX</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AMENDMENTS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">These
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      by
      resolution of the Board of Directors. If any By-Law regulating an impending
      election of directors is adopted, amended or repealed by the Board of Directors,
      there shall be set forth in the notice of the next meeting of the stockholders
      for the election of directors the By-Law so adopted, amended or repealed,
      together with a concise statement of the changes made. By-Laws adopted by the
      Board of Directors may be amended or repealed by the stockholders.</font></div>
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