<SEC-DOCUMENT>0001144204-16-139433.txt : 20161214
<SEC-HEADER>0001144204-16-139433.hdr.sgml : 20161214
<ACCEPTANCE-DATETIME>20161214145816
ACCESSION NUMBER:		0001144204-16-139433
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20161213
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20161214
DATE AS OF CHANGE:		20161214

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LAKELAND INDUSTRIES INC
		CENTRAL INDEX KEY:			0000798081
		STANDARD INDUSTRIAL CLASSIFICATION:	ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842]
		IRS NUMBER:				133115216
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-15535
		FILM NUMBER:		162050972

	BUSINESS ADDRESS:	
		STREET 1:		701-7 KOEHLER AVENUE
		CITY:			RONKONKOMA
		STATE:			NY
		ZIP:			11779
		BUSINESS PHONE:		6319819700

	MAIL ADDRESS:	
		STREET 1:		3555 VETERANS MEMORIAL HIGHWAY
		STREET 2:		SUITE C
		CITY:			RONKONKOMA
		STATE:			NY
		ZIP:			11779
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v455006_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<P STYLE="margin: 0"></P>

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934</B></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event
reported): December 13, 2016</P>

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

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; border-bottom: Black 1pt solid; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="width: 34%; border-bottom: Black 1pt solid; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt"><B>0-15535</B></FONT></TD>
    <TD STYLE="width: 33%; border-bottom: Black 1pt solid; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt"><B>13-3115216</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">(State or other jurisdiction </FONT></TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">(Commission </FONT></TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">(IRS Employer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">of incorporation) </FONT></TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">File Number)</FONT></TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">&nbsp;Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; border-bottom: Black 1pt solid; padding: 0; font-weight: bold; text-align: center">3555 Veterans Memorial Hwy, Suite C, Ronkonkoma, New York</TD>
    <TD STYLE="width: 33%; border-bottom: Black 1pt solid; padding: 0; font-weight: bold; text-align: center; text-indent: 0">11779-7410</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-size: 10pt">(Address of principal executive offices)</FONT></TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: <B><U>(631) 981-9700</U></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Not Applicable</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former Name or Former Address, if Changed
Since Last Report)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in; padding: 0; text-indent: 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;&nbsp;</B></P>


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On December 13, 2016, the Board of Directors
of Lakeland Industries, Inc. (the &ldquo;Company&rdquo;) approved an amendment to the Company&rsquo;s Amended and Restated By-Laws
(as amended, the &ldquo;By-Laws&rdquo;), effective as of that same date, to maintain the number of directors at five members.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A copy of the By-Laws, as amended, is attached
hereto as Exhibit 3.1.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; padding: 0; text-indent: 0"><B>Item 9.01&nbsp;&nbsp;&nbsp;</B></TD>
    <TD STYLE="padding: 0; text-indent: 0"><B>Financial Statements and Exhibits.</B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in; padding: 0; text-indent: 0">(d)</TD>
    <TD STYLE="padding: 0; text-indent: 0">Exhibits.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; padding: 0; text-indent: 0">3.1</TD>
    <TD STYLE="padding: 0; text-indent: 0">Amended and Restated By-Laws of Lakeland Industries, Inc. (effective as of December 13, 2016).</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-indent: -0.75in">&nbsp;&nbsp;</P>


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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date: December 14, 2016&nbsp;</P>

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

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 65%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 35%; padding: 0; text-indent: 0">LAKELAND INDUSTRIES, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0"><I>&nbsp;</I></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 0; text-indent: 0"><I>/s/ Christopher J. Ryan</I></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">Christopher J. Ryan</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">Chief Executive Officer &amp; President</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

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

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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>v455006_ex3-1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
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<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; color: #0E0E0E"><B>&nbsp;Exhibit 3.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; color: #0E0E0E"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E"><B>AMENDED AND RESTATED</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E"><B>(as of December 13, 2016)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E"><B>BY-LAWS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E"><B>LAKELAND INDUSTRIES,
INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #202020"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="color: #202020"><B>(A </B></FONT><B><FONT STYLE="color: #0E0E0E">Delaware
Corporation)</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E">&nbsp;&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E"><U>ARTICLE I</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E"><U>STOCKHOLDERS</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>STOCK CERTIFICATES; UNCERTIFICATED SHARES</U>.&nbsp; The shares of the corporation
shall be represented by certificates, provided that the Board of Directors may provide by resolution or resolutions that some or
all of any or all classes or series of its stock shall be uncertificated shares.&nbsp; Every holder of stock of the corporation
represented by certificates shall be entitled to have a certificate, in such form as may be prescribed by law and by the Board
of Directors, representing the number of shares held by such holder registered in certificate form.&nbsp; Each such certificate
shall be signed in a manner that complies with Section 158 of the General Corporation Law of the State of Delaware.&nbsp; Each
certificate for shares of stock which are subject to any restriction on transfer pursuant to the Certificate of Incorporation,
these By-laws, applicable securities laws or any agreement among any number of stockholders or among such holders and the corporation
shall have conspicuously noted on the face or back of the certificate either the full text of the restriction or a statement of
the existence of such restriction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">If
the corporation shall be authorized to issue more than one class of stock or more than one series of any class, the powers, designations,
preferences and relative participating, optional or other special rights of each class of stock or series thereof and the qualifications,
limitations or restrictions of such preferences and/or rights shall be set forth in full or summarized on the face or back of each
certificate representing shares of such class or series of stock, provided that in lieu of the foregoing requirements there may
be set forth on the face or back of each certificate representing shares of such class or series of stock a statement that the
corporation will furnish without charge to each stockholder who so requests a copy of the full text of the powers, designations,
preferences and relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications,
limitations or restrictions of such preferences and/or rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">Within
a reasonable time after the issuance or transfer of uncertificated stock, the corporation shall send to the registered owner thereof
a written notice containing the information required to be set forth or stated on certificates pursuant to Sections 151, 202(a)
or 218 (a) of the General Corporation Law of the State of Delaware or, with respect to Section 151 of General Corporation Law of
the State of Delaware, a statement that the corporation will furnish without charge to each stockholder who so requests the powers,
designations, preferences and relative participating, optional or other special rights of each class of stock or series thereof
and the qualifications, limitations or restrictions of such preferences and/or rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">The
issue, transfer, conversion and registration of shares of stock of the corporation shall be governed by such other regulations
as the Board of Directors may establish.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #0E0E0E">Section
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>FRACTIONAL SHARE INTERESTS</U>.&nbsp; The corporation may, but shall not
be required to, issue fractions of a share.&nbsp; If the corporation does not issue fractions of a share, it shall (1) arrange
for the disposition of fractional interests by those entitled thereto, (2) pay in cash the fair </FONT><FONT STYLE="color: #202020">vale
</FONT><FONT STYLE="color: #0E0E0E">of fractions of a share as of the time when those entitled to receive such fractions are determined,
or (3) issue scrip or warrants in registered or bearer form </FONT><FONT STYLE="color: #202020">which </FONT><FONT STYLE="color: #0E0E0E">shall
entitle the holder to receive a certificate for a full share upon the surrender of such scrip or warrants aggregating a full share.&nbsp;
A certificate for a fractional share shall, but scrip or warrants shall not unless otherwise provided therein, entitle the holder
to exercise voting rights, to receive dividends thereon, </FONT><FONT STYLE="color: #202020">and </FONT><FONT STYLE="color: #0E0E0E">to
participate in </FONT><FONT STYLE="color: #202020">any </FONT><FONT STYLE="color: #0E0E0E">of the assets of the corporation in
the </FONT><FONT STYLE="color: #202020">event </FONT><FONT STYLE="color: #0E0E0E">of liquidation.&nbsp; The Board of Directors
may cause scrip or </FONT><FONT STYLE="color: #202020">warrants </FONT><FONT STYLE="color: #0E0E0E">to </FONT><FONT STYLE="color: #202020">be
</FONT><FONT STYLE="color: #0E0E0E">issued subject to the conditions that they shall become </FONT><FONT STYLE="color: #242424">void
if not exchanged </FONT><FONT STYLE="color: #0E0E0E">for certificates representing full shares before a specified date, or subject
to the conditions that the shares for which script or warrants are exchangeable may be sold by the corporation and the proceeds
thereof distributed to the holders of scrip or warrants, or subject to any other conditions which the Board of Directors may impose.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">Section
3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>STOCK TRANSFERS</U>.&nbsp; Shares of stock of the corporation shall be transferable
in the manner prescribed by law and in these By-laws.&nbsp; Transfers of shares of stock of the corporation shall be made only
on the books of the corporation or by transfer agents designated to transfer shares of stock of the corporation.&nbsp; Subject
to applicable law, shares of stock represented by certificates shall be transferred only on the books of the corporation 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 the authenticity of signature
as the corporation or its transfer agent may reasonably require.&nbsp; Except as may be otherwise required by law, by the Certificate
of Incorporation or by these By-laws, the corporation shall be entitled to treat the record holder of stock as shown on its books
as the owner of such stock for all purposes, including the payment of dividends and the right to vote with respect to such stock,
regardless of any transfer, pledge or other disposition of such stock until the shares have been transferred on the books of the
corporation in accordance with the requirements of these By-laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">Section
4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>RECORD DATE</U>.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #0E0E0E">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>RECORD DATE FOR STOCKHOLDER MEETINGS</U>. </FONT>For the purpose of determining the stockholders entitled to notice of or to
vote at any meeting of stockholders or any adjournment thereof, the directors may fix, in advance, a record date, which record
date shall not precede the date upon which the resolution fixing the record date is adopted by the Board of Directors, and which
record date shall not be more than sixty (60) days nor less than ten (10) days before the date of such meeting. <FONT STYLE="color: #0E0E0E">If
no record date is fixed, the record date for determining stockholders entitled to notice of or to vote at a meeting of stockholders
shall be at the </FONT>close <FONT STYLE="color: #0E0E0E">of business on the day next preceding the day on which notice is given,
or, if notice is waived, at the close of business on the day next preceding the day on which the meeting is held. A determination
of stockholders of record entitled to notice of or to vote at any meeting of stockholders shall apply to any adjournment of the
meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned meeting.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0E0E0E"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.75in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>RECORD DATE FOR PAYMENTS OF DIVIDENDS AND DISTRIBUTIONS</U>.&nbsp; In order that the Corporation may determine the stockholders
entitled to receive payment of any dividend or other distribution or allotment of any rights or the stockholders entitled to exercise
any rights in respect of any change, conversion, or exchange of stock or for the purpose of any other lawful action, the Board
of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date
is adopted, and which record date shall be not more than sixty (60) days prior to such action.&nbsp; If no record date is fixed,
the record date for determining stockholders for any such purpose shall be at the close of business on the day on which the Board
of Directors adopts the resolution relating thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.75in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>RECORD DATE FOR CORPORATE ACTIONS BY WRITTEN CONSENT</U>.&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0; text-indent: 1.35in; text-align: justify">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding Section 4(a) and Section 4(b) of Article I of these Bylaws, the record date for determining stockholders entitled
to express consent to corporate action in writing without a meeting shall be as fixed by the Board of Directors or as otherwise
established under this Section 4(c).&nbsp; Any person seeking to have the stockholders authorize or take corporate action by written
consent without a meeting shall, by written notice addressed to the Secretary and delivered to the Corporation, request that a
record date be fixed for such purpose. The Board of Directors may fix a record date for such purpose which shall be no more than
ten (10) days after the date upon which the resolution fixing the record date is adopted by the Board and shall not precede the
date such resolution is adopted. If the Board of Directors fails within ten (10) days after the Corporation receives such notice
to fix a record date for such purpose, the record date shall be the day on which the first written consent is delivered to the
Corporation in the manner described in Section 4(c)(ii) below unless prior action by the Board of Directors is required under
the General Corporation Law of the State of Delaware, in which event the record date shall be at the close of business on the
day on which the Board of Directors adopts the resolution taking such prior action.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0; text-indent: 1.35in; text-align: justify"> (ii) (A) Every written consent purporting to take or authorizing
the taking of corporate action and/or related revocations (each such written consent and related revocation is referred to in this
Section 4(c)(ii) of Article I of the Bylaws as a &ldquo;Consent&rdquo;) shall bear the date of signature of each stockholder who
signs the Consent, and no Consent shall be effective to take the corporate action referred to therein unless, within sixty (60)
days of the earliest dated Consent delivered in the manner required by this Section 4(c)(ii), Consents signed by a sufficient number
of stockholders to take such action are so delivered to the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0; text-indent: 1.35in; text-align: justify">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; A Consent 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 book in
which proceedings of meetings of stockholders are recorded. Delivery to the Corporation&rsquo;s registered office shall be made
by hand or by certified or registered mail, return receipt requested.&nbsp;</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0; text-indent: 1.35in; text-align: justify">(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In the event of the delivery to the Corporation of a Consent, the Secretary of the Corporation
shall provide for the safe-keeping of such Consent and shall promptly conduct such ministerial review of the sufficiency of the
Consents and of the validity of the action to be taken by stockholder consent as he deems necessary or appropriate, including,
without limitation, whether the holders of a number of shares having the requisite voting power to authorize or take the action
specified in the Consent have given consent; provided, however, that if the corporate action to which the Consent relates is the
removal or replacement of one or more members of the Board of Directors, the Secretary of the Corporation shall promptly designate
two persons, who shall not be members of the Board of Directors, to serve as inspectors with respect to such Consent and such inspectors
shall discharge the functions of the Secretary of the Corporation under this Section 4(c)(ii). If after such investigation the
Secretary or the inspectors (as the case may be) shall determine that the Consent is valid and that the action therein specified
has been validly authorized, that fact shall forthwith be certified on the records of the Corporation kept for the purpose of recording
the proceedings of meetings of stockholders, and the Consent shall be filed in such records, at which time the Consent shall become
effective as stockholder action. In conducting the investigation required by this Section 4(c)(ii), the Secretary or the inspectors
(as the case may be) may, at the expense of the Corporation, retain special legal counsel and any other necessary or appropriate
professional advisors, and such other personnel as they may deem necessary or appropriate to assist them, and shall be fully protected
in relying in good faith upon the opinion of such counsel or advisors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #0E0E0E">Section
5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>MEANING OF CERTAIN TERMS</U>.&nbsp; As used herein in respect of the right
to notice of a meeting of stockholders or a waiver thereof or to participate or vote thereat or to consent or dissent in writing
in lieu of a meeting, as the case may be, the term &ldquo;share&rdquo; or &ldquo;shares&rdquo; or &ldquo;share of stock&rdquo;
or &ldquo;shares of stock&rdquo; or &ldquo;stockholder&rdquo; or &ldquo;stockholders&rdquo; refers to an outstanding share or shares
of stock and to a holder or holders of record of outstanding shares of stock when the corporation is authorized to issue only one
class of shares of stock, and said reference is also intended to include any outstanding share or shares of stock and any holder
or holders of record of outstanding shares of stock of any class upon </FONT><FONT STYLE="color: #242424">which </FONT><FONT STYLE="color: #0E0E0E">or
upon </FONT><FONT STYLE="color: #242424">whom </FONT><FONT STYLE="color: #0E0E0E">the certificate of incorporation confers such
rights where there are two or </FONT><FONT STYLE="color: #242424">more </FONT><FONT STYLE="color: #0E0E0E">classes or series of
</FONT><FONT STYLE="color: #242424">shares </FONT><FONT STYLE="color: #0E0E0E">of stock or upon </FONT><FONT STYLE="color: #242424">which
</FONT><FONT STYLE="color: #0E0E0E">or upon </FONT><FONT STYLE="color: #242424">whom </FONT><FONT STYLE="color: #0E0E0E">the General
Corporation Law confers such rights notwithstanding that the certificate of incorporation may provide for more than one class or
series of shares of stock, one or more of which are limited or denied such rights thereunder; provided, however, that no such right
shall vest in the event of an increase or a decrease in the authorized number of shares of stock of any class or series which is
otherwise denied voting rights under the provisions of the certificate of incorporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">Section
6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>STOCKHOLDER MEETINGS</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0E0E0E">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>TIME</U>.&nbsp; The annual meeting of stockholders shall be held on the third Wednesday of June each year, unless a different
date is designated by the directors provided that each successive annual meeting shall be held on a date within 13 months after
the date of the preceding annual meeting.&nbsp; A special meeting shall be held on the date and at the time fixed by the directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0E0E0E">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>PLACE</U>.&nbsp; Annual meeting and special meetings shall be held at such place, within or without the State of Delaware, as
the directors may, from time to time fix.&nbsp; Whenever the directors shall fail to fix such place, the meeting shall be held
at the registered office of the corporation in the State of Delaware.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0E0E0E"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0E0E0E">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>CALL</U>.&nbsp; Annual meetings and special meetings may be called by the directors or by any officer instructed by the directors
to call the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #0E0E0E">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>NOTICE OR WAIVER OF NOTICE</U>.&nbsp; Written notice of all </FONT>meetings <FONT STYLE="color: #0E0E0E">shall be given, stating
the place, date, and hour of the meeting and stating the place within the city or other municipality or community at which the
list of stockholders of the corporation may be examined.&nbsp; The notice of an annual meeting shall state that the meeting is
called for the election of directors and for the transaction of other business which may properly come before the meeting, and
shall, (if any other action which could be taken at a special meeting is to be taken at such annual meeting) state the purpose
or purposes.&nbsp; The notice of a special meeting shall in all instances state the purpose or purposes for which the meeting is
called.&nbsp; The notice of any meeting shall also include, or be accompanied by, any additional statements, information, or documents
prescribed by the General Corporation Law.&nbsp; Except as otherwise provided by the General Corporation Law, a copy of the notice
of any meeting shall be given, personally or by mail, not less than ten days nor more than fifty days before the date of the meeting,
unless the lapse of the prescribed period of time shall have been waived, and directed to each stockholder at his record address
or at such other address </FONT><FONT STYLE="color: #232323">which </FONT><FONT STYLE="color: #0E0E0E">he may have furnished by
request in writing to the Secretary of the corporation.&nbsp; Notice by mail shall be deemed to be given when deposited, with postage
thereon prepaid, in the United States mail.&nbsp; If a meeting is adjourned to another time, not more than thirty days hence, and/or
to another place, and if an announcement of the adjourned time and/or place is made at the meeting, it shall not be necessary to
give notice of the adjourned meeting unless the directors, after adjournment, fix a new record date for the adjourned meeting.&nbsp;
Notice need not be given to any stockholder who submits a written waiver of notice signed by him before or after the time stated
therein.&nbsp; Attendance of a stockholder at a meeting of stockholders shall constitute a waiver of notice of such meeting, except
when the stockholder attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction
of any business because the meeting is not lawfully called or convened.&nbsp; Neither the business to be transacted at, nor the
purpose of, any regular or special meeting of the stockholders need be specified in any written waiver of notice.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #0E0E0E">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>STOCKHOLDER L</U></FONT><U><FONT STYLE="color: #2F2F2F">I</FONT><FONT STYLE="color: #0E0E0E">ST</FONT></U><FONT STYLE="color: #0E0E0E">.&nbsp;
The officer who </FONT><FONT STYLE="color: #1F1F1F">has </FONT><FONT STYLE="color: #0E0E0E">charge of the stock ledger of the corporation
shall prepare and </FONT><FONT STYLE="color: #1F1F1F">make, </FONT><FONT STYLE="color: #0E0E0E">at least ten days before every
meeting of stockholders, a complete list of the stockholders, arranged in alphabetical order, and showing </FONT><FONT STYLE="color: #2F2F2F">t</FONT><FONT STYLE="color: #0E0E0E">he
</FONT><FONT STYLE="color: #1F1F1F">address </FONT><FONT STYLE="color: #0E0E0E">of each stockholder </FONT><FONT STYLE="color: #1F1F1F">and
</FONT><FONT STYLE="color: #0E0E0E">the </FONT><FONT STYLE="color: #1F1F1F">number </FONT><FONT STYLE="color: #0E0E0E">of shares
registered in the name of </FONT><FONT STYLE="color: #1F1F1F">each </FONT><FONT STYLE="color: #0E0E0E">stockholder.&nbsp; Such
list shall be open </FONT><FONT STYLE="color: #1F1F1F">to </FONT><FONT STYLE="color: #0E0E0E">the examination of any stockholder,
for any purpose germane to the meeting, during ordinary business hours, for a period of at least ten days prior to the meeting,
</FONT><FONT STYLE="color: #1F1F1F">either </FONT><FONT STYLE="color: #0E0E0E">at a place within the city or other municipality
or community where the meeting is to be held, which place shall be specified in the notice of the meeting, or if not so specified,
at the place </FONT><FONT STYLE="color: #1F1F1F">where </FONT><FONT STYLE="color: #0E0E0E">the meeting is to be held.&nbsp; The
list shall also be produced and kept at the time and place of the meeting during the </FONT><FONT STYLE="color: #1F1F1F">whole
</FONT><FONT STYLE="color: #0E0E0E">time thereof, and may be inspected by any stockholder who is present.&nbsp; The stock ledger
shall be the only evidence as to who are the stockholders entitled to examine the stock ledger, the list required by this section
or the books of the corporation, or to vote at any meeting of stockholders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0E0E0E"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #0E0E0E">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>CONDUCT OF MEETING</U>.&nbsp; Meetings of the stockholders shall be presided over by one of the following officers in the order
of seniority and if present </FONT><FONT STYLE="color: #1F1F1F">and </FONT><FONT STYLE="color: #0E0E0E">acting - the Chairman of
the Board, if any, the Vice-Chairman of the Board, if any, the President, a Vice-President, or, if none of the foregoing is in
office and present and acting, by a chairman to be chosen by the stockholders.&nbsp; The Secretary of the corporation, or in his
absence, an Assistant Secretary, shall act as secretary of every meeting, but if neither the Secretary nor an Assistant Secretary
is present the Chairman of the meeting shall appoint a secretary of the meeting</FONT><FONT STYLE="color: #1F1F1F">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #1F1F1F">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #0E0E0E">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>PROXY REPRESENTATION</U>.&nbsp; Every stockholder may authorize another person or persons to act for him by proxy in all matters
in which a stockholder is entitled to participate, whether by waiving notice of any meeting, voting or participating at a meeting,
or expressing consent or dissent without a meeting.&nbsp; Every proxy must be signed by the stockholder or by his attorney-in-fact.&nbsp;
No proxy shall be </FONT><FONT STYLE="color: #1F1F1F">voted </FONT><FONT STYLE="color: #0E0E0E">or acted upon </FONT><FONT STYLE="color: #1F1F1F">after
</FONT><FONT STYLE="color: #0E0E0E">three years from its date unless such proxy provides for a longer period.&nbsp; A duly executed
proxy shall be irrevocable if it states that it is irrevocable and, if, and only as long as, it is coupled </FONT><FONT STYLE="color: #1F1F1F">with
</FONT><FONT STYLE="color: #0E0E0E">an interest sufficient in law to support an irrevocable power.&nbsp; A proxy may be made irrevocable
regardless of whether the interest with which it is coupled is an interest in the stock itself or an interest in the corporation
generally.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #0E0E0E">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>INSPECTORS</U>.&nbsp; The directors, in ad</FONT><FONT STYLE="color: #2F2F2F">v</FONT><FONT STYLE="color: #0E0E0E">ance of any
meeting, may, but need not, appoint one or </FONT><FONT STYLE="color: #1F1F1F">more </FONT><FONT STYLE="color: #0E0E0E">inspectors
of election to act at the meeting or any adjournment thereof.&nbsp; If any inspector or inspectors are not </FONT><FONT STYLE="color: #1F1F1F">appointed,
</FONT><FONT STYLE="color: #0E0E0E">the person presiding at the meeting may, but need not, appoint one or more inspectors.&nbsp;
In case any person who may be appointed as an inspector fails to appear or act, the vacancy may be filled by appointment made by
the directors in advance of the meeting or at the meeting by the person presiding thereat.&nbsp; Each inspector, if any, before
entering upon the discharge of his duties, shall take and sign an oath faithfully to execute the duties of inspector at such meeting
</FONT><FONT STYLE="color: #1F1F1F">with </FONT><FONT STYLE="color: #0E0E0E">strict impartiality and according to the best of his
ability</FONT><FONT STYLE="color: #2F2F2F">.&nbsp; </FONT><FONT STYLE="color: #0E0E0E">The inspectors, if any, shall determine
the number of shares of stock outstanding and the voting power of each, the shares of stock represented at the meeting, the existence
of a quorum, the </FONT><FONT STYLE="color: #1F1F1F">validity </FONT><FONT STYLE="color: #0E0E0E">and effect of proxies, and shall
receive </FONT><FONT STYLE="color: #1F1F1F">votes, </FONT><FONT STYLE="color: #0E0E0E">ballots or consents, hear and determine
all challenges and questions arising in connection </FONT><FONT STYLE="color: #1F1F1F">with </FONT><FONT STYLE="color: #0E0E0E">the
right to vote, count </FONT><FONT STYLE="color: #1F1F1F">and </FONT><FONT STYLE="color: #0E0E0E">tabulate </FONT><FONT STYLE="color: #1F1F1F">all
</FONT><FONT STYLE="color: #2F2F2F">v</FONT><FONT STYLE="color: #0E0E0E">otes, ballots or consents, determine the result, and do
such acts as are </FONT><FONT STYLE="color: #101010">proper to conduct the election or vote with fairness to all stockholders.&nbsp;
On request of the person presiding at the meeting, the inspector or inspectors, if any, shall make a report in writing of any challenge,
question, or matter determined by him or them and execute a certificate of any fact found by him or them.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; color: #101010">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #101010">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>QUORUM</U>.&nbsp; The holders of a majority of the outstanding shares of stock shall constitute a quorum at a meeting of stockholders
for the transaction of any business.&nbsp; The stockholders present may adjourn the meeting despite the absence of a quorum.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #101010">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #101010">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>VOTING</U>.&nbsp; Each share of stock shall entitle the holder thereof to one vote.&nbsp; In the election of directors, a plurality
of the votes cast shall elect.&nbsp; Any other action shall be authorized by a majority of the votes cast except where the General
Corporation Law prescribes a different percentage of votes and/or a different exercise of voting power.&nbsp; In the election of
directors, and for any other action, voting need not be by ballot.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #101010">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(k) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>NOTICE OF STOCKHOLDER PROPOSALS</U>.&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(1)&nbsp; At any annual
meeting of stockholders of the Corporation, only such business shall be conducted as shall have been properly brought before the
meeting.&nbsp; To be properly brought before an annual meeting, business must be (i) specified in the notice of meeting (or any
supplement thereto) given by or at the direction of the Board of Directors, (ii) otherwise properly brought before the meeting
by or at the direction of the Board of Directors, or (iii) otherwise properly and timely brought before the meeting by any stockholder
of the Corporation in compliance with the notice procedures and other provisions of this Section 6(k).&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
For business to be properly brought before an annual meeting by a stockholder, such business, as determined by the Chairman of
the Board or such other person as is presiding over the meeting, must be a proper subject for stockholder action under the General
Corporation Law of the State of Delaware, and such stockholder (i) must be a stockholder of record on the date of the giving of
the notice provided for in this Section 6(k) and on the record date for the determination of stockholders entitled to vote at such
annual meeting, (ii) must be entitled to vote at such annual meeting, and (iii) must comply with the notice procedures set forth
in this Section 6(k). In addition to any other applicable requirements, for business to be properly brought before an annual meeting
by a stockholder, such stockholder must have given timely notice thereof in proper written form to the Secretary of the Corporation.&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(3) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To be timely, a stockholder's notice must be delivered to, or mailed and received by, the Secretary at the principal executive
offices of the Corporation not earlier than the one hundred fiftieth (150th) calendar day, and not later than the close of business
on the one hundred twentieth (120th) calendar day, prior to the first anniversary of the immediately preceding year's annual meeting
of stockholders; provided, however, that in the event that no annual meeting was held in the previous year or the annual meeting
is called for a date that is more than thirty (30) calendar days earlier or more than sixty (60) calendar days later than such
anniversary date, notice by the stockholder in order to be timely must be so delivered or received not <B>later</B> than the tenth
(10<SUP>th</SUP>) calendar day following the earlier of (i) the day on which public disclosure of the date of such annual meeting
is first made, and (ii) the receipt by such stockholder of actual notice of the date of such annual meeting.&nbsp; For purposes
of this Section 6(k) of these Bylaws, public disclosure shall be deemed to include a disclosure made in a press release reported
by the Dow Jones News Services, Reuters, Associated Press or a comparable national news service, in a document filed by the Corporation
with the Securities and Exchange Commission pursuant to Section 13, 14 or 15(d) of the Exchange Act, or in a notice pursuant to
the applicable rules of an exchange on which the securities of the Corporation are listed.&nbsp; In no event shall the public announcement
of a postponement of the mailing of the notice for such annual meeting or of an adjournment or postponement of the annual meeting
to a later date or time commence a new time period for the giving of a stockholder&rsquo;s notice as described above.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To be in proper written form, a stockholder's notice to the Secretary shall set forth in writing, as to each matter the stockholder
proposes to bring before the annual meeting (i) a brief description of the business desired to be brought before the annual meeting,
including the text of the proposal or business and the text of any resolutions proposed for consideration, (ii) the reasons for
conducting such business at the annual meeting, (iii) the name and record address, as they appear on the Corporation's stock ledger,
of such stockholder and the name and address of any Stockholder Associated Person (as defined below), (iv) the class and series
and number of shares of each class and series of capital stock of the Corporation which are owned beneficially and/or of record
by such stockholder and/or any Stockholder Associated Person, and the date or dates such shares were acquired and the investment
intent of such acquisition (which information shall be supplemented not later than ten (10) calendar days after the record date
for the meeting to disclose such ownership as of the record date), (v) a description of all arrangements or understandings between
such stockholder and/or any Stockholder Associated Person, and any other person or persons (naming such person or persons) in connection
with the proposal of such business by such stockholder, (vi) any material interest of such stockholder and/or any Stockholder Associated
Person in such business, individually or in the aggregate, including any anticipated benefit to the stockholder or any Stockholder
Associated Person therefrom, (vii) a representation from the stockholder as to whether the stockholder or any Stockholder Associated
Person intends or is part of a group which intends (1) to deliver a proxy statement and/or form of proxy to holders of at least
the percentage of the Corporation&rsquo;s outstanding capital stock required to approve or adopt the proposal and/or (2) otherwise
to solicit proxies in support of such proposal, (viii) a representation that such stockholder is a holder of record of stock of
the Corporation entitled to vote at such meeting, that such stockholder intends to vote such stock at such meeting, and that such
stockholder intends to appear in person or by proxy at the annual meeting to bring such business before the meeting, (ix) whether
and the extent to which any hedging transaction has been engaged in by or on behalf of such stockholder or any Stockholder Associated
Person with respect to any shares of stock of the Corporation, without regard to whether such transaction is required to be reported
on a Schedule 13d in accordance with the Exchange Act, (x) whether and the extent to which any agreement, arrangement or understanding
has been made, the effect or intent of which is to increase or decrease the voting power of such stockholder or such Stockholder
Associated Person with respect to any shares of the capital stock of the Corporation, without regard to whether such transaction
is required to be reported on a Schedule 13d in accordance with the Exchange Act, (xi) in the event that such business includes
a proposal to amend the Certificate of Incorporation and/or the Bylaws of the Corporation, the language of the proposed amendment,
and (xii) such other information regarding each matter of business to be proposed by such stockholder, regarding the stockholder
in his or her capacity as a proponent of a stockholder proposal, or regarding any Stockholder Associated Person, as would be required
to be included in a proxy statement or other filings required to be made in connection with solicitations of proxies pursuant to
Section 14 of the Exchange Act (or pursuant to any law or statute replacing such section), and the rules and regulations promulgated
thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
If the information submitted pursuant to this Section 6(k) by any stockholder proposing business for consideration at an annual
meeting shall be inaccurate to any material extent, such information may be deemed not to have been provided in accordance with
this Section 6(k).&nbsp; Upon written request by the Secretary, the Board of Directors or any committee thereof, any stockholder
proposing business for consideration at an annual meeting shall provide, within seven business days of delivery of such request
(or such other period as may be specified in such request), written verification, satisfactory in the discretion of the Board of
Directors, any committee thereof or any authorized officer of the Corporation, to demonstrate the accuracy of any information submitted
by the stockholder pursuant to this Section 6(k). If a stockholder fails to provide such written verification within such period,
the information as to which written verification was requested may be deemed not to have been provided in accordance with this
Section 6(k).</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
For purposes of this Section 6(k) and Section 6(l) of these Bylaws, the following definitions shall be applicable:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i) &nbsp;&nbsp;&nbsp;&nbsp;
beneficial ownership in the Corporation&rsquo;s capital stock shall include, in addition to the definition of beneficial ownership
contained in Rule 13d-3 of the Exchange Act (or any successor rule or regulation), any direct or indirect pecuniary interest in
the Corporation&rsquo;s capital stock,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii) &nbsp;&nbsp;&nbsp;
business day shall mean any day other than a Saturday, a Sunday or a day on which banking institutions in the State of New York
are authorized or obligated by law or executive order to close,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;
close of business shall mean 5:00 p.m., Eastern Time,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;
hedging of the Corporation&rsquo;s capital stock shall mean any transaction or series of transactions that has been entered into,
or any other agreement, arrangement or understanding (including, but not limited to, any borrowing or lending of shares or any
short interest) that has been made, the effect or intent of which is to mitigate loss to or manage the risk or benefit of share
price changes with respect to any shares of the capital stock of the Corporation,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(v) &nbsp;&nbsp;&nbsp;
pecuniary interest in the Corporation&rsquo;s capital stock shall include, but not be limited to, the opportunity, directly or
indirectly, to profit or share in any profit derived from a transaction in the Corporation&rsquo;s capital stock,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi) &nbsp;&nbsp;
indirect pecuniary interest in the Corporation&rsquo;s capital stock shall include, but not be limited to, (a) any derivative instrument
which includes the opportunity, directly or indirectly, to profit or share in any profit derived from any increase in the value
of the Corporation&rsquo;s capital stock, including a person&rsquo;s right to acquire the Corporation&rsquo;s capital stock through
the exercise or conversion of any derivative instrument, whether or not presently exercisable, (b) a general partner&rsquo;s proportionate
interest in the Corporation&rsquo;s capital stock held by a general or limited partnership, (c) a person&rsquo;s right to dividends
that is separated or separable from the Corporation&rsquo;s capital stock, (d) shares of the Corporation&rsquo;s capital stock
held by members of a person&rsquo;s immediate family, and (e) a person&rsquo;s interest in the Corporation&rsquo;s capital stock
that is held by a trust,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vii) &nbsp;
derivative instrument shall include, but not be limited to, any option, warrant, convertible security, stock appreciation right,
or similar right with an exercise or conversion privilege or a settlement payment or mechanism at a price related to the value
of the Corporation&rsquo;s capital stock, or similar instrument with a value derived in whole or in part from the value of the
Corporation&rsquo;s capital stock, whether or not such instrument or right shall be subject to settlement in the Corporation&rsquo;s
capital stock or otherwise,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(viii) short
interest in the Corporation&rsquo;s capital stock shall mean that the person, directly or indirectly, through any contract, arrangement,
understanding, relationship or otherwise, has the opportunity to profit or share in any profit derived from any decrease in the
value of the Corporation&rsquo;s capital stock, and</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ix) &nbsp;&nbsp;
Stockholder Associated Person of any stockholder shall mean (a) any person controlling, directly or indirectly, or acting in concert
with, such stockholder, (b) any beneficial owner of shares of stock of the Corporation owned of record or beneficially by such
stockholder, and (c) any person controlling, controlled by or under common control with such Stockholder Associated Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(7)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No business shall be conducted at the annual meeting of stockholders except business brought before the annual meeting in accordance
with the procedures set forth in this Section 6(k).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(8)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as otherwise required by law, the Certificate of Incorporation or these Bylaws, the Chairman of the Board or other person
presiding at an annual meeting shall have the power and duty (i) to determine whether any business proposed to be brought before
the meeting was properly brought before the meeting in accordance with the procedures set forth in this Section 6(k), including
whether the stockholder or the Stockholder Associated Person, if any, on whose behalf the proposal is made solicited (or is part
of a group which solicited) or did not so solicit, as the case may be, proxies in support of such stockholder&rsquo;s proposal
in compliance with such stockholder&rsquo;s representation as required by this Section 6(k), and (ii) if any proposed business
was not brought in compliance with this Section 6(k), to declare that such proposal is defective and shall be disregarded.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(9)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In addition to the provisions of this Section 6(k), a stockholder shall also comply with all applicable requirements of state law
and all applicable requirements of the Exchange Act, and the rules and regulations thereunder, with respect to the matters set
forth herein.&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(10)&nbsp;&nbsp;&nbsp;&nbsp;
Nothing in this Section 6(k) shall be deemed to affect any rights (i) of stockholders to request inclusion of proposals in the
Corporation&rsquo;s proxy statement pursuant to Rule 14a-8 under the Exchange Act, or (ii) of the holders of any series of preferred
stock to elect directors pursuant to any applicable provisions of the Certificate of Incorporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;(11)&nbsp;&nbsp;&nbsp;
Notwithstanding anything in this Section 6(k) to the contrary, a stockholder intending to nominate one or more persons for election
as a director at an annual meeting must comply with Section 6(l) of these bylaws for any such nomination to be properly brought
before such meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(12)&nbsp;&nbsp;&nbsp;&nbsp;
This Section 6(k) and Section 6(l) of these Bylaws have been amended and/or adopted by action of the Corporation&rsquo;s Board
of Directors subsequent to the issuance by the Chancery Court of the State of Delaware of its opinions in <I>JANA Master Fund,
Ltd. v. CNET Networks, Inc.</I>, 2008 WL 660556 (Del. Ch. Mar. 13, 2008), expedited appeal granted, No. 141,2008 (Del. Mar. 19,
2008) and in <I>Levitt Corp. v. Office Depot, Inc.</I>, C.A. No. 3622-VCN, slip op. (Del. Ch. Apr. 14, 2008).&nbsp; The Board of
Directors of the Corporation, in approving and adopting this Section 6(k) and Section 6(l) of these Bylaws, (i) took notice of
these two opinions and the narrow construction and narrow interpretation accorded to the advance notice and advance nomination
provisions at issue in such opinions, and (ii) specifically intended that such a narrow construction and narrow interpretation
be avoided should the construction, interpretation and/or enforceability of Section 6(k) and/or Section 6(l) of these Bylaws ever
be contested, disputed, arbitrated, litigated and/or judicially opined on.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(13)&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding any other provision of these Bylaws, and notwithstanding the fact that a lesser percentage may be specified by
law, any amendment, alteration, repeal or rescission of, or the adoption of any provisions inconsistent with, this Section 6(k),
Section 6(l) and/or Section 6(m) shall require either (i) the affirmative vote of not less than 66.67% of the directors then in
office, or (ii) the affirmative vote of the holders of the Corporation&rsquo;s capital stock representing not less than 66.67%
of the votes which all stockholders would be entitled to cast at any election of directors held at a meeting of the stockholders
called for that purpose (provided that notice of such proposed amendment, alteration, repeal or rescission is included in the notice
of such meeting, which shall also include, without limitation, the text of any such proposed amendment or alteration and/or any
resolution calling therefor or for any repeal or rescission).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(l)&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>NOTICE OF NOMINATIONS BY STOCKHOLDERS</U>.&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Subject to the rights of the holders of any class or series of stock having a preference over the Common Stock as to dividends
or upon liquidation, dissolution or winding up, nominations for the election of directors may be made (i) by or at the direction
of the Board of Directors or a committee appointed by the Board of Directors, or (ii) by any stockholder of the Corporation (a)
who is a stockholder of record on the date of the giving of the notice provided for in this Section 6(l), on the record date for
the determination of the stockholders entitled to vote at such meeting and at the time of the annual meeting of stockholders, (b)
who is entitled to vote at the meeting for the election of directors, and (c) who complies with the notice procedures set forth
in this Section 6(l).&nbsp; In addition to any other applicable requirements, for a nomination to be made by a stockholder, such
stockholder must have given timely notice thereof in proper written form to the Secretary of the Corporation.&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To be timely, a stockholder's notice of nomination must be delivered to, or mailed and received by, the Secretary at the principal
executive offices of the Corporation not earlier than the one hundred fiftieth (150th) calendar day, and not later than the close
of business on the one hundred twentieth (120th) calendar day, prior to the first anniversary of the immediately preceding year's
annual meeting; provided, however, that in the event that no annual meeting was held in the previous year or the annual meeting
is called for a date that is more than thirty (30) calendar days earlier or more than sixty (60) calendar days later than such
anniversary date, notice by the stockholder in order to be timely must be so delivered or received not <B>later</B> than the tenth
(10<SUP>th</SUP>) calendar day following the earlier of (i) the day on which public disclosure of the date of such annual meeting
is first made, and (ii) the receipt by such stockholder of actual notice of the date of such annual meeting.&nbsp; For purposes
of this Section 6(l), public disclosure shall be deemed to include a disclosure made in a press release reported by the Dow Jones
News Services, Reuters, Associated Press or a comparable national news service, in a document filed by the Corporation with the
Securities and Exchange Commission pursuant to Section 13, 14 or 15(d) of the Exchange Act, or in a notice pursuant to the applicable
rules of an exchange on which the securities of the Corporation are listed.&nbsp; In no event shall the public announcement of
a postponement of the mailing of the notice for such annual meeting or of an adjournment or postponement of the annual meeting
to a later date or time commence a new time period for the giving of a stockholder&rsquo;s notice as described above.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To be in proper written form, a stockholder's notice of nomination to the Secretary shall set forth in writing:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
as to each person whom the stockholder proposes to nominate for election or reelection as a director (a) the name, age, business
address and residence address of the person, (b) the principal occupation and employment of the person, (c) the class and series
and number of shares of each class and series of capital stock of the Corporation which are owned beneficially or of record by
the person (which information shall be supplemented not later than ten (10) calendar days after the record date for the meeting
to disclose such ownership as of the record date), (d) the person&rsquo;s executed written consent to being named in the proxy
statement, if any, as a nominee and to serving as a director if elected, (e) any other information relating to the person that
would be required to be disclosed in a proxy statement or other filings required to be made in connection with solicitations of
proxies for election of directors, or is otherwise required, pursuant to Section 14 of the Exchange Act (or pursuant to any law
or statute replacing such section), and the rules and regulations promulgated thereunder, (f) a representation from the stockholder
as to whether the stockholder or any Stockholder Associated Person intends or is part of a group which intends (1) to deliver a
proxy statement and/or form of proxy to holders of at least the percentage of the Corporation&rsquo;s outstanding capital stock
required to elect the person proposed as a nominee and/or (2) otherwise to solicit proxies in support of the election of such person,
and (g) a written statement executed by the person acknowledging that, as a director of the Corporation, he or she will owe fiduciary
duties, under the General Corporation Law of the State of Delaware, exclusively to the Corporation and its stockholders and no
fiduciary duties to any specific stockholder or group of stockholders; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;(ii)
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; as to the stockholder giving the notice (a) the name and record address of such stockholder, as
they appear on the Corporation's stock ledger, and the name and address of any Stockholder Associated Person (as defined below),
(b) the class and series and number of shares of each class and series of capital stock of the Corporation which are owned beneficially
and/or of record by such stockholder and/or any Stockholder Associated Person, and the date or dates such shares were acquired
and the investment intent of such acquisition (which information shall be supplemented not later than ten (10) calendar days after
the record date for the meeting to disclose such ownership as of the record date), (c) a description of all arrangements or understandings
between such stockholder and/or any Stockholder Associated Person and each proposed nominee and any other person or persons (naming
such person or persons) pursuant to which the nomination(s) are to be made by such stockholder, (d) any material interest of such
stockholder and/or any Stockholder Associated Person in the election of such proposed nominee, individually or in the aggregate,
including any anticipated benefit to the stockholder or any Stockholder Associated Person therefrom, (e) a representation that
such stockholder is a holder of record of stock of the Corporation entitled to vote at such meeting and that such stockholder intends
to appear in person or by proxy at the meeting to nominate the person or persons named in its notice, (f) whether and the extent
to which any hedging transaction has been engaged in by or on behalf of such stockholder or any Stockholder Associated Person with
respect to any shares of stock of the Corporation, without regard to whether such transaction is required to be reported on a Schedule
13d in accordance with the Exchange Act, (g) whether and the extent to which any agreement, arrangement or understanding has been
made, the effect or intent of which is to increase or decrease the voting power of such stockholder or such Stockholder Associated
Person with respect to any shares of the capital stock of the Corporation, without regard to whether such transaction is required
to be reported on a Schedule 13d in accordance with the Exchange Act, and (h) any other information relating to such stockholder,
in his or her capacity as a proponent of a stockholder nomination, or any Stockholder Associated Person that would be required
to be disclosed in a proxy statement or other filings required to be made in connection with solicitations of proxies for election
of directors, or is otherwise required, pursuant to Section 14 of the Exchange Act (or pursuant to any law or statute replacing
such section) and the rules and regulations promulgated thereunder.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In addition to the information required above, the Corporation may require any proposed nominee to furnish such other information
as it may reasonably require to determine the eligibility of such proposed nominee to serve as a director of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
If the information submitted pursuant to this Section 6(l) by any stockholder proposing a nominee for election as a director at
an annual meeting shall be inaccurate to any material extent, such information may be deemed not to have been provided in accordance
with this Section 6(l).&nbsp; Upon written request by the Secretary, the Board of Directors or any committee thereof, any stockholder
proposing a nominee for election as a director at an annual meeting shall provide, within seven business days of delivery of such
request (or such other period as may be specified in such request), written verification, satisfactory in the discretion of the
Board of Directors, any committee thereof or any authorized officer of the Corporation, to demonstrate the accuracy of any information
submitted by the stockholder pursuant to this Section 6(l). If a stockholder fails to provide such written verification within
such period, the information as to which written verification was requested may be deemed not to have been provided in accordance
with this Section 6(l).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding anything in these Bylaws to the contrary, no person shall be eligible for election at an annual meeting as a director
of the Corporation unless nominated in accordance with the procedures set forth in this Section 6(l).&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(7)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as otherwise required by law, the Certificate of Incorporation or these Bylaws, the Chairman of the Board or other person
presiding at an annual meeting shall have the power and duty (i) to determine whether any nomination proposed to be brought before
the meeting was properly made in accordance with the procedures set forth in this Section 6(l), including whether the stockholder
or the Stockholder Associated Person, if any, on whose behalf the nomination is made solicited (or is part of a group which solicited)
or did not so solicit, as the case may be, proxies in support of such stockholder&rsquo;s nominee in compliance with such stockholder&rsquo;s
representation as required by this Section 6(l), and (ii) if any proposed nomination was not made in compliance with this Section
6(l) to declare that such defective nomination is null and void and shall be disregarded.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(8)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding anything in this Section 6(l) to the contrary, in the event that the number of directors to be elected to the Board
of Directors at an annual meeting of the stockholders is increased and there is no public disclosure, naming all of the nominees
for directors or specifying the size of the increased Board of Directors, by the Corporation at least ninety (90) calendar days
prior to the first anniversary of the date of the immediately preceding annual meeting, a stockholder&rsquo;s notice required by
this Section 6(l) shall also be considered timely, but only with respect to nominees for any new positions created by such increase,
if it shall be delivered to, or mailed and received by, the Secretary at the principal executive offices of the Corporation not
later than the close of business on the tenth (10<SUP>th</SUP>) calendar day following the earlier of the day that the stockholder
first received actual notice of such increase and the day on which such public disclosure is first made by the Corporation.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(9)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In addition to the provisions of this Section 6(l), a stockholder shall also comply with all applicable requirements of state law
and all applicable requirements of the Exchange Act, and the rules and regulations thereunder, with respect to the matters set
forth herein.&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>SPECIAL MEETINGS OF STOCKHOLDERS</U><B>. </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting pursuant
to the Corporation's notice of meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Nominations of persons for election to the Board of Directors may be made at a special meeting of stockholders at which directors
are to be elected (i) pursuant to the Corporation's notice of meeting, (ii) by or at the direction of the Board of Directors, or
(iii) provided that the Board of Directors has determined that directors shall be elected at such special meeting, by any stockholder
of the Corporation who (a) is&nbsp; a stockholder of record at the time of giving of notice provided for in Section 6(l) of these
Bylaws, (b) is a stockholder of record on the record date for the determination of the stockholders entitled to vote at such special
meeting, (c) is a stockholder of record at the time of such special meeting, and (d) complies with the notice procedures set forth
in this Section 6(m).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In the event the Corporation calls a special meeting of stockholders for the purpose of electing one or more directors to the Board
of Directors, a stockholder who complies with Section 6(m)(2) of these Bylaws may nominate a person or persons (as the case may
be) for election to such position as specified in the Corporation's notice of meeting if they give timely notice thereof in proper
written form to the Secretary of the Corporation as provided hereinafter.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(4) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To be timely and in proper form, the stockholder&rsquo;s notice of nomination with respect to a special meeting must comply with
Section 6(l)(3) of these Bylaws and must be delivered to the Secretary of the Corporation at the principal executive office of
the Corporation not later than the close of business on the tenth (10<SUP>th</SUP>) calendar day following the earlier of the day
that the stockholder first received actual notice of the date of the special meeting and the nominees proposed by the Board of
Directors to be elected at such meeting and the day on which such public disclosure is first made by the Corporation.&nbsp; In
no event shall the public announcement of a postponement of the mailing of the notice for such special meeting or of an adjournment
or postponement of the special meeting to a later date or time commence a new time period for the giving of a stockholder&rsquo;s
notice as described above.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
If the information submitted pursuant to this Section 6(m) by any stockholder proposing a nominee for election as a director at
a special meeting shall be inaccurate to any material extent, such information may be deemed not to have been provided in accordance
with this Section 6(m).&nbsp; Upon written request by the Secretary, the Board of Directors or any committee thereof, any stockholder
proposing a nominee for election as a director at a special meeting shall provide, within seven business days of delivery of such
request (or such other period as may be specified in such request), written verification, satisfactory in the discretion of the
Board of Directors, any committee thereof or any authorized officer of the Corporation, to demonstrate the accuracy of any information
submitted by the stockholder pursuant to this Section 6(m). If a stockholder fails to provide such written verification within
such period, the information as to which written verification was requested may be deemed not to have been provided in accordance
with this Section 6(m).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding anything in these Bylaws to the contrary, no person shall be eligible for election at a special meeting as a director
of the Corporation unless nominated in accordance with the procedures set forth in this Section 6(m).&nbsp; The Chairman of the
Board or other person presiding at <B>a special</B> meeting shall have the power and duty to determine whether any nomination proposed
to be brought before a special meeting was properly made in accordance with the procedures set forth in this Section 6(m) and,
if any proposed nomination was not made in compliance with this Section 6(m), or if the stockholder solicits proxies in support
of such proposed nomination without having made the representation required by this Section 6(m), to declare that such defective
nomination is null and void and shall be disregarded.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(7)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In addition to the provisions of this Section 6(m), a stockholder shall also comply with all applicable requirements of state law
and all applicable requirements of the Exchange Act, and the rules and regulations thereunder, with respect to the matters set
forth herein.&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>CONDUCT OF MEETING</U><B>. </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
At every meeting of stockholders, the Chairman of the Board, if there be one, shall serve as chairman of the meeting and conduct
the meeting or, in the case of a vacancy in the office or absence of the Chairman of the Board, one of the following officers present
shall serve as chairman of the meeting and conduct the meeting in the order stated: the President, the Vice Chairman of the Board,
if there be one or, if there be more than one, the Vice Chairmen in order of seniority, the Executive Vice Presidents in their
order of seniority, or, in the absence of such officers, a chairman chosen by the stockholders entitled to cast a majority of the
votes which all stockholders present in person or by proxy are entitled to cast, shall serve as chairman.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Secretary, or, in the Secretary's absence, an Assistant Secretary, or in the absence of both the Secretary and Assistant Secretaries,
a person appointed by the chairman of the meeting shall serve as secretary of the meeting. In the event that the Secretary presides
at a meeting of the stockholders, an Assistant Secretary shall record the minutes of the meeting.&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
At any meeting of stockholders, the time of the opening and the closing of the polls for each matter upon which the stockholder
will vote at a meeting, the order of business and all other matters of procedure shall be determined by the chairman of the meeting.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The chairman of the meeting may prescribe such rules, regulations and procedures and take such action as, in the discretion of
such chairman, are appropriate for the proper conduct of the meeting.&nbsp; Such rules, regulations and procedures, whether adopted
by the Board of Directors or prescribed by the chairman of the meeting, may include, without limitation (i) the establishment of
an agenda for the meeting, (ii) restricting admission to the time set for the commencement of the meeting, (iii) limiting attendance
at the meeting to stockholders of record of the Corporation entitled to vote at the meeting, their duly authorized proxies or other
such persons as the chairman of the meeting may determine, (iv) limiting participation at the meeting on any matter to stockholders
of record of the Corporation entitled to vote on such matter, their duly authorized proxies or other such persons as the chairman
of the meeting may determine to recognize and, as a condition to recognizing any such participant, requiring such participant to
provide the Chairman with evidence of his or her name and affiliation, whether her or she is a stockholder or a proxy for a stockholder,
and the class and series and number of shares of each class and series of capital stock of the Corporation which are owned beneficially
and/or of record by such stockholder, (v) restricting entry to the meeting after the time fixed for the commencement thereof, (vi)
limiting the time allotted to questions or comments by participants, (vii) determining when the polls should be opened and closed
for voting, (viii) taking such actions as are necessary or appropriate to maintain order, decorum, safety and security at the meeting,
(ix) removing any stockholder who refuses to comply with meeting procedures, rules or guidelines as established by the chairman
of the meeting, (x) recessing or adjourning the meeting to a later date, time and place announced at the meeting by the chairman,
and (xi) complying with any state and local laws and regulations concerning safety and security.&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Unless otherwise determined by the chairman of the meeting, meetings of stockholders shall not be required to be held in accordance
with the rules of parliamentary procedure.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #101010">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #101010">Section
7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>STOCKHOLDER ACTION WITHOUT MEETINGS</U>.&nbsp; Any action required by the
General Corporation Law to be taken at any annual or special meeting of stockholders, or any action which may be taken at any annual
or special meeting of stockholders, may be taken without a meeting, without prior notice and without a vote, if a consent in writing,
setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number
of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were
present and voted.&nbsp; Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent
shall be given to those stockholders who have not consented in writing</FONT><FONT STYLE="color: #404040">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; color: #404040">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E"><U>ARTICLE II</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0E0E0E"><U>DIRECTORS</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #0E0E0E">Section
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>FUNCTIONS AND D</U></FONT><U><FONT STYLE="color: #272727">EF</FONT><FONT STYLE="color: #0E0E0E">INITION</FONT></U><FONT STYLE="color: #0E0E0E">.&nbsp;
The business and affairs of the corporation shall be managed by the Board of Directors of the corporation</FONT><FONT STYLE="color: #272727">.&nbsp;
</FONT><FONT STYLE="color: #0E0E0E">The Board of Directors shall have authority to fix the compensation of the members thereof.&nbsp;
The use of the phrase &ldquo;whole board&rdquo; herein refers to the total number of directors which the corporation would have
if there were no vacancies.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.&#9;<U>QUALIFICATIONS
AND NUMBER</U>. A director need not be a stockholder, a citizen of the United States, or a resident of the State of Delaware. The
initial Board of Directors shall consist of five persons. Thereafter the number of directors constituting the whole board shall
continue to be (5) five. Subject to the foregoing limitation and except for the first Board of Directors, such number may be fixed
from time to time by action of the directors, or, if the number is not fixed, the number shall be five. The number of directors
may be increased or decreased by action of the directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #0E0E0E">Section
3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>ELECTION AND TERM</U>.&nbsp; Commencing with the Annual Meeting of Stockholders
to be held in May 21, 1986, the directors of the Corporation shall be classified with respect to the time for which they shall
severally hold office by dividing them into three classes, each class to be as nearly equal in number as possible, which classes
shall be designated as Class 1, Class 2 and Class 3.&nbsp; Subject to the provisions hereof, the number of directors in each class
shall from time to time be designated by the Board of Directors of the Corporation.&nbsp; The Class 1 directors shall be elected
initially for a term of one year; the Class 2 directors shall be elected initially for a term of two years; and the Class 3 directors
shall be elected initially for a term of three years.&nbsp; At each annual meeting, the successors to the class of directors whose
terms shall expire that year shall be elected to hold office for a t</FONT><FONT STYLE="color: #272727">e</FONT><FONT STYLE="color: #0E0E0E">rm
of three years </FONT>and <FONT STYLE="color: #0E0E0E">until their successors are elected and qualified or until their earlier
resignation or removal so that each term of office of one class of directors shall expire in each year.&nbsp; Vacancies in the
Board of Directors resulting from an increase in the authorized number of directors or the death, resignation or r</FONT><FONT STYLE="color: #272727">e</FONT><FONT STYLE="color: #0E0E0E">moval
of one or more directors, may be filled by the vote of a majority of the remaining directors then in office, although less than
a quorum, or by the sole remaining director.&nbsp; Persons elected to fill vacancies resulting from the death, resignation or removal
of one or more directors shall hold office until the expiration of the term of the director such person is elected to r</FONT><FONT STYLE="color: #272727">e</FONT><FONT STYLE="color: #0E0E0E">place</FONT><FONT STYLE="color: #272727">.&nbsp;
</FONT><FONT STYLE="color: #0E0E0E">Notwithstanding the rule that the three classes shall be as nearly equal in number of directors
as possible, in the event of any change in the authorized number of directors each director then continuing to serve as such shall
nevertheless continue as a director of the class of which he is a member until the expiration of his current term, or his prior
death, resignation or removal.&nbsp; If any newly created directorship may, consistent with the rule that the three classes shall
be as nearly equal in number of directors as possible, be allocated to one or two or more classes</FONT><FONT STYLE="color: #272727">,
</FONT><FONT STYLE="color: #0E0E0E">the Boa</FONT><FONT STYLE="color: #272727">r</FONT><FONT STYLE="color: #0E0E0E">d shall allocate
it to that of the avail</FONT><FONT STYLE="color: #272727">a</FONT><FONT STYLE="color: #0E0E0E">ble classes whose term of office
is due to e</FONT><FONT STYLE="color: #272727">x</FONT><FONT STYLE="color: #0E0E0E">pire at the earliest date following such allocation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0F0F0F">Section
4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>MEETINGS</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0F0F0F">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #0F0F0F">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>TIME</U>.&nbsp; <FONT STYLE="color: #0F0F0F">Meetings shall be held at such time as the Board shall fix, except that
the first meeting of the Board after an election of a class of directors shall be held as soon after such election as the directors
in office may conveniently assemble.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0F0F0F">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0F0F0F">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>PLACE</U>.&nbsp; Meeting shall be held at such place within or without the State of Delaware as shall be fixed by the Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0F0F0F">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0F0F0F">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>CALL</U>.&nbsp; No call shall be required for regular meetings for which the time and place have been fixed.&nbsp; Special meetings
may be called by or at the direction of the Chairman of the Board, if any, the Vice-Chairman of the Board, if any, or the President,
or of a majority of the directors in office.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0F0F0F">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #0F0F0F">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>NOTICE OR ACTUAL OR CONSTRUCTIVE WAIVER</U>.&nbsp; No notice shall be required for regular meetings for which the time and place
have been fixed.&nbsp; Written, oral, or any other mode of notice of the time and place shall be given for special meetings in
sufficient time for the convenient assembly of the directors thereat.&nbsp; Notice need not be given to any director or to any
member of a committee of directors who </FONT><FONT STYLE="color: #262626">submits </FONT><FONT STYLE="color: #0F0F0F">a written
waiver of notice signed by him before or after the time stated therein.&nbsp; Attendance of any such person at a meeting shall
constitute a waiver of notice of such meeting, except when he </FONT><FONT STYLE="color: #262626">attends </FONT><FONT STYLE="color: #0F0F0F">a
meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting
is not lawfully called or convened.&nbsp; Neither the business to be transacted at, nor the purpose of, </FONT>any <FONT STYLE="color: #0F0F0F">regular
or special meeting of the directors need be specified in any written waiver of notice.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0F0F0F">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0F0F0F"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0F0F0F">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #0F0F0F">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>QUORUM AND ACTION</U>.&nbsp; A majority of the whole Board shall constitute a quorum except when a vacancy or vacancies prevents
such majority, </FONT><FONT STYLE="color: #262626">whereupon </FONT><FONT STYLE="color: #0F0F0F">a </FONT><FONT STYLE="color: #262626">majority
</FONT><FONT STYLE="color: #0F0F0F">of the directors in office shall constitute a quorum, provided, that such majority shall constitute
at least one-third of the whole Board.&nbsp; A majority of the directors present, whether or not a quorum is present, may adjourn
a meeting to another time and place.&nbsp; Except as herein otherwise provided, and except as otherwise provided by the General
Corporation Law, the vote of the majority of the directors present at a meeting at which a quorum is present shall be the act of
the Board.&nbsp; The quorum and voting provisions herein stated shall not be construed as conflicting with any provisions of the
General Corporation Law and these By-Laws which govern a meeting of directors held to fill vacancies and newly created directorships
in the Board or action of disinterested directors.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0F0F0F">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0F0F0F">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>CHAIRMAN OF THE MEETING</U>.&nbsp; The Chairman of the Board, if any and if present and acting, shall preside at all meetings.&nbsp;
Otherwise, the Vice-Chairman of the Board, if any and if present and acting, or the President, if present and acting, or any other
director chosen by the Board, shall preside.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0F0F0F">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #0F0F0F">Section
5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>REMOVAL OF DIRECTORS</U>.&nbsp; Any or all of the directors may be removed
for cause by </FONT><FONT STYLE="color: #262626">either </FONT><FONT STYLE="color: #0F0F0F">the stockholders or Board of Directors.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0F0F0F">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #0F0F0F">Section
6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>COMMITTEES</U>.&nbsp; Whenever its number consists of five or more the Board
of Directors may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist
of two or more of the directors of the corporation.&nbsp; The Board may designate one or more directors as alternate members of
any </FONT><FONT STYLE="color: #0E0E0E">committee, </FONT><FONT STYLE="color: #2E2E2E">w</FONT><FONT STYLE="color: #0E0E0E">ho
may r</FONT><FONT STYLE="color: #2E2E2E">e</FONT><FONT STYLE="color: #0E0E0E">place any absent or disqualified member at any meeting
of the committee.&nbsp; In the absence or disqualification of any member of any such committee or </FONT><FONT STYLE="color: #1E1E1E">committees,
the member </FONT><FONT STYLE="color: #0E0E0E">or members thereof present at any meeting and not disqualified </FONT><FONT STYLE="color: #1E1E1E">from
</FONT><FONT STYLE="color: #0E0E0E">voting</FONT><FONT STYLE="color: #2E2E2E">, </FONT><FONT STYLE="color: #1E1E1E">whether </FONT><FONT STYLE="color: #0E0E0E">or
not he or they constitute a quorum, may unanimously appoint </FONT><FONT STYLE="color: #1E1E1E">another member </FONT><FONT STYLE="color: #0E0E0E">of
the Board of Directors to </FONT><FONT STYLE="color: #1E1E1E">act </FONT><FONT STYLE="color: #0E0E0E">at the </FONT><FONT STYLE="color: #1E1E1E">meeting
</FONT><FONT STYLE="color: #0E0E0E">in the place of any such absent or disqualified </FONT><FONT STYLE="color: #1E1E1E">member.&nbsp;
</FONT><FONT STYLE="color: #0E0E0E">Any such committee, to the extent provided in the resolution of </FONT><FONT STYLE="color: #1E1E1E">the
</FONT><FONT STYLE="color: #0E0E0E">Board, shall have and may </FONT><FONT STYLE="color: #1E1E1E">exercise </FONT><FONT STYLE="color: #0E0E0E">the
powers and authority of the Board of Directors in the management of the business </FONT><FONT STYLE="color: #1E1E1E">and </FONT><FONT STYLE="color: #0E0E0E">affairs
of the corporation with the exception of any authority </FONT><FONT STYLE="color: #1E1E1E">the </FONT><FONT STYLE="color: #0E0E0E">delegation
of </FONT><FONT STYLE="color: #1E1E1E">which </FONT><FONT STYLE="color: #0E0E0E">is prohibited by Section 141 </FONT><FONT STYLE="color: #1E1E1E">of
the</FONT> <FONT STYLE="color: #0E0E0E">General Corporation Law, and may authorize the seal of the corporation to be affixed to
all papers </FONT><FONT STYLE="color: #1E1E1E">which </FONT><FONT STYLE="color: #0E0E0E">may require it.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #0E0E0E">Section
7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="color: #1E1E1E"><U>INFORMAL </U></FONT><U><FONT STYLE="color: #0E0E0E">ACTION</FONT></U><FONT STYLE="color: #0E0E0E">.&nbsp;
Any member or membe</FONT><FONT STYLE="color: #2E2E2E">r</FONT><FONT STYLE="color: #0E0E0E">s of the Board of Directors or of any
committee designated by the Board, may participate in a meeting of the Board, or any such committee, as the case may be, by means
of conference telephone or similar communications </FONT><FONT STYLE="color: #1E1E1E">equipment </FONT><FONT STYLE="color: #0E0E0E">by
means of </FONT><FONT STYLE="color: #1E1E1E">which </FONT><FONT STYLE="color: #0E0E0E">all persons participating in the meeting
can hear each other.&nbsp; Any </FONT><FONT STYLE="color: #1E1E1E">action </FONT><FONT STYLE="color: #0E0E0E">required or permitted
to be taken at any meeting of the Board of Directors or any committee thereof may be taken without a meeting if all members of
the Board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes
of proceedings of the Board or committee.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; color: #0E0E0E"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; color: #0E0E0E">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0D0D0D"><U>ARTICLE III</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0D0D0D">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0D0D0D"><U>OFFICERS</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0D0D0D">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: #0D0D0D">The
directors shall elect a President, a Secretary, and a Treasurer, and may elect a Chairman of the Board of Directors, a Vice-Chairman
thereof, and one or more Vice-Presidents, Assistant Secretaries, </FONT><FONT STYLE="color: #222222">and </FONT><FONT STYLE="color: #0D0D0D">Assistant
Treasurers, and may elect or appoint such other officers and agents as are desired.&nbsp; The President may but need not be a director.&nbsp;
Any number of offices may be held by the same person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #0D0D0D">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0D0D0D">Unless
otherwise provided in the resolution of election or appointment, each officer shall hold office until his successor is elected
and qualified or until his earlier resignation or removal.&nbsp; Any officer may resign at any time upon written notice to the
corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #0D0D0D">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0D0D0D">Officers
shall have the powers and duties defined in the resolutions appointing them; provided, that the Secretary shall record all proceedings
of the meetings or of the written actions of the stockholders and of the directors, and any committee thereof, in a book to be
kept for that purpose.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #0D0D0D">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0D0D0D">The Board
of Directors may remove any officer for cause or without cause.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0D0D0D">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0D0D0D"><U>ARTICLE IV</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0D0D0D">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0D0D0D"><U>CORPORATE SEAL</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0D0D0D">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in; color: #0D0D0D">The corporate
seal shall be in such form as the Board of Directors shall prescribe.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0D0D0D">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0D0D0D"><U>ARTICLE V</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0D0D0D">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0D0D0D"><U>FISCAL YEAR</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0D0D0D">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">The fiscal year of the
corporation shall be fixed, and shall be subject to change, by the Board of Directors<FONT STYLE="color: #222222">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0D0D0D"><U>ARTICLE VI</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0D0D0D">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #0D0D0D"><U>CONTROL OVER BY-LAWS</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">The power to amend, alter,
and repeal these By-Laws and to adopt new By-Laws shall be vested in the Board of Directors; provided, that the Board of Directors
may delegate such power, in whole or in part, to the stockholders; and provided, further, that any By-Law, other than an initial
By-Law, which provides for the election of directors by classes for staggered terms shall be adopted by the stockholders.</P>

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Unless the Corporation consents in writing
to the selection of an alternative forum, the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf
of the Corporation, (ii) any action asserting a claim of breach of a fiduciary duty owed by any director or officer or other employee
of the Corporation to the Corporation or the Corporation&rsquo;s stockholders, (iii) any action asserting a claim against the Corporation
or any director or officer or other employee of the Corporation arising pursuant to any provision of the Delaware General Corporation
Law or the Corporation&rsquo;s Certificate of Incorporation or By-Laws (as either may be amended from time to time), or (iv) any
action asserting a claim against the Corporation or any director or officer or other employee of the Corporation governed by the
internal affairs doctrine shall be a state court located within the State of Delaware (or, if no state court located within the
State of Delaware has jurisdiction, the federal district court for the District of Delaware).</P>

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

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

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



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