<SEC-DOCUMENT>0001171843-18-004486.txt : 20180606
<SEC-HEADER>0001171843-18-004486.hdr.sgml : 20180606
<ACCEPTANCE-DATETIME>20180606170514
ACCESSION NUMBER:		0001171843-18-004486
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20180531
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20180606
DATE AS OF CHANGE:		20180606

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Anika Therapeutics, Inc.
		CENTRAL INDEX KEY:			0000898437
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				043145961
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14027
		FILM NUMBER:		18884439

	BUSINESS ADDRESS:	
		STREET 1:		32 WIGGINS AVENUE
		CITY:			BEDFORD
		STATE:			MA
		ZIP:			01730
		BUSINESS PHONE:		(781) 457-9000

	MAIL ADDRESS:	
		STREET 1:		32 WIGGINS AVENUE
		CITY:			BEDFORD
		STATE:			MA
		ZIP:			01730

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ANIKA THERAPEUTICS INC
		DATE OF NAME CHANGE:	19970114

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ANIKA RESEARCH INC
		DATE OF NAME CHANGE:	19930309
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k_060618.htm
<DESCRIPTION>FORM 8-K
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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt">UNITED STATES</FONT><BR>
<FONT STYLE="font-size: 12pt">SECURITIES AND EXCHANGE COMMISSION</FONT><BR>
<FONT STYLE="font-size: 10pt"></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Washington, D.C. 20549</FONT><BR>
<BR>
<FONT STYLE="font-size: 12pt">FORM 8-K</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; line-height: 80%; text-align: center; margin: 0pt 0">CURRENT REPORT</P>

<P STYLE="font-size: 10pt; line-height: 80%; text-align: center; margin: 0pt 0">PURSUANT TO SECTION 13 OR 15(d)</P>

<P STYLE="font-size: 10pt; line-height: 80%; text-align: center; margin: 0pt 0">OF THE SECURITIES EXCHANGE ACT OF 1934</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT><BR>
Date of Report (Date of earliest event reported): May 31, 2018</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;<BR>
<FONT STYLE="font-size: 12pt">Anika Therapeutics, Inc.</FONT><BR>
<FONT STYLE="font-size: 10pt">(<I>Exact name of registrant as specified in its charter</I>)</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">------------------------</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; width: 33%"><BR STYLE="clear: both">
<FONT STYLE="font-size: 10pt">Massachusetts</FONT></TD>
    <TD STYLE="text-align: center; width: 34%"><FONT STYLE="font-size: 10pt">000-21326</FONT></TD>
    <TD STYLE="text-align: center; width: 33%"><FONT STYLE="font-size: 10pt">04-3145961</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt"><I>(State or other jurisdiction of</I></FONT><BR>
<FONT STYLE="font-size: 10pt"><I>incorporation or organization)</I></FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt"><I>Commission file number</I></FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt"><I>(I.R.S. Employer</I></FONT><BR>
<FONT STYLE="font-size: 10pt"><I>Identification No.)</I></FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; text-align: center"><FONT STYLE="font-size: 10pt">32 Wiggins Avenue, Bedford, MA 01730</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt"><I>(Address of principal executive offices) (Zip code)</I></FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><I>Registrant&rsquo;s telephone number, including area code: </I>(781)-457-9000</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">------------------------</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; 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-size: 10pt; margin: 0pt 0"><BR>
 &#9744; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><BR>
 &#9744; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><BR>
 &#9744; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><BR>
 &#9744; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Indicate by check mark whether the registrant is an emerging growth company as defined
in Rule 405 of the Securities Act of 1933 (17 CFR &sect;230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR &sect;240.12b-2).<BR>
Emerging growth company &#9744;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended
transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the
Exchange Act. &#9744;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt"></P>

<P STYLE="margin: 0pt 0; font-size: 10pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 5.07.</B></TD><TD><B>Submission of Matters to a Vote of Security Holders.</B></TD></TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt">We held our 2018 Annual Meeting of Stockholders on May 31, 2018. The board of directors
solicited proxies pursuant to a proxy statement that we filed on April 17, 2018 with the Securities and Exchange Commission under
Section 14(a) of the Securities Exchange Act of 1934. There was no solicitation in opposition to the board&rsquo;s solicitation.
At the meeting, holders of common stock were asked to consider and vote upon the five proposals set forth below. A total of 13,832,356
shares of common stock were present in person or by proxy at the meeting, representing 93.8% of the voting power entitled to vote
at the meeting. Each share of common stock was entitled to one vote with respect to each matter submitted to a vote at the meeting,
and the voting results reported below are final.</P>

<P STYLE="font-size: 10pt; margin: 0pt">&nbsp;</P>

<P STYLE="margin: 0pt; font-size: 10pt; text-align: center">PROPOSAL 1</P>

<P STYLE="margin: 0pt; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt; font-size: 10pt">Stockholders voted as follows with respect to election of each of the nominees for
director identified in the proxy statement:</P>

<P STYLE="margin: 0pt; font-size: 10pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; font-weight: bold; border-bottom: Black 1pt solid">Nominee</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">For</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Withheld</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 46%; font-size: 10pt; text-align: left">Dr. Joseph L. Bower </TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 15%; font-size: 10pt; text-align: center">11,099,211</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 15%; font-size: 10pt; text-align: center">992,671</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 15%; font-size: 10pt; text-align: center">1,748,974</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Mr. Jeffery S. Thompson </TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">11,610,148</TD><TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">481,734</TD><TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: center">1,748,974</TD><TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
</TABLE>

<P STYLE="margin: 0pt; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt; font-size: 10pt">As a result of this vote, each of Dr. Bower and Mr. Thompson was elected as a Class
I director to serve until the 2021 Annual Meeting of Stockholders and until his successor is duly elected and qualified.</P>

<P STYLE="margin: 0pt; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0pt; font-size: 10pt; text-align: center">PROPOSAL 2</P>

<P STYLE="margin: 0pt; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt; font-size: 10pt">Stockholders voted as follows with respect to approval of the change of our state
of incorporation from the Commonwealth of Massachusetts to the State of Delaware:</P>

<P STYLE="margin: 0pt; font-size: 10pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">For</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Against</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Abstained</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 23%; font-size: 10pt; text-align: center">11,045,427</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; text-align: center">1,035,592</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; text-align: center">10,863</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; text-align: center">1,748,974</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD></TR>
</TABLE>

<P STYLE="margin: 0pt; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt; font-size: 10pt; text-align: center">PROPOSAL 3</P>

<P STYLE="margin: 0pt; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt; font-size: 10pt">Stockholders voted as follows with respect to approval of the increase of the number
of authorized shares of our common stock from 60,000,000 to 90,000,000:</P>

<P STYLE="margin: 0pt; font-size: 10pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">For</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Against</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Abstained</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 23%; font-size: 10pt; text-align: center">10,346,273</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; text-align: center">1,692,798</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; text-align: center">52,486</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; text-align: center">1,748,974</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD></TR>
</TABLE>

<P STYLE="margin: 0pt; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt; font-size: 10pt; text-align: center">PROPOSAL 4</P>

<P STYLE="margin: 0pt; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt; font-size: 10pt">Stockholders voted as follows with respect ratification of the appointment of Deloitte
&amp; Touche LLP as our independent registered public accounting firm for 2018:</P>

<P STYLE="margin: 0pt; font-size: 10pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">For</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Against</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Abstained</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 23%; font-size: 10pt; text-align: center">13,806,273</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; text-align: center">5,718</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; text-align: center">28,865</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; text-align: center">&mdash;</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD></TR>
</TABLE>

<P STYLE="margin: 0pt; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt; font-size: 10pt; text-align: center">PROPOSAL 5</P>

<P STYLE="margin: 0pt; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt; font-size: 10pt">Stockholders voted, on an advisory basis, as follows with respect to compensation
paid to our Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion
and Analysis, compensation tables and narrative discussion set forth in the Proxy Statement of the Meeting:</P>

<P STYLE="margin: 0pt; font-size: 10pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">For</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Against</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Abstained</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 23%; font-size: 10pt; text-align: center">9,659,649</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; text-align: center">2,392,415</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; text-align: center">39,818</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD><TD STYLE="width: 22%; font-size: 10pt; text-align: center">1,736,760</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: center">&nbsp;</TD></TR>
</TABLE>



<P STYLE="margin: 0pt; font-size: 10pt"></P>

<P STYLE="font-size: 10pt; margin: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0"></TD>
    <TD STYLE="width: 1in"><B>Item 8.01. </b></TD>
    <TD><B>Other Events.</B></TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">We previously reported that our notified body, which is responsible for performing
a conformity assessment for our MONOVISC product in the European Union, advised us of the suspension of our CE Mark for MONOVISC
as of March 27, 2018. This suspension resulted from changes in the regulatory environment in 2017 and administrative difficulties
between our notified body and us related to our providing of the notified body with certain technical information for MONOVISC.
This suspension was not related to any safety or efficacy issues associated with the product.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 0 0pt">On May 30, 2018, our notified body issued an updated CE Mark for MONOVISC.</P>

<P STYLE="font-size: 10pt; margin: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0"></TD>
    <TD STYLE="width: 1in"><B>Item 9.01.</B></TD>
    <TD><B>Financial Statements and Exhibits.</B></TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; margin: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.</P>

<P STYLE="font-size: 10pt; margin: 0 0 0pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 9%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Exhibit No.</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 89%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><A HREF="exh_21.htm">2.1</A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="exh_21.htm">Plan of Domestication of Anika Therapeutics, Inc., as adopted by Anika Therapeutics, Inc. on March 23, 2018 and approved by the stockholders of Anika Therapeutics, Inc. on May 31, 2018</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><A HREF="exh_31.htm">3.1</A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="exh_31.htm">Certificate of Incorporation of Anika Therapeutics, Inc., as filed with the Secretary of State of the State of Delaware on June&nbsp;6, 2018</A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><A HREF="exh_32.htm">3.2</A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="exh_32.htm">Bylaws of Anika Therapeutics, Inc., effective as of June 6, 2018</A></TD></TR>
</TABLE>


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<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">SIGNATURE</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0">Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be filed on its behalf by the undersigned hereunto duly authorized.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Anika Therapeutics, Inc. </FONT></TD></TR>
<TR>
    <TD STYLE="width: 51%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%">&nbsp;</TD>
    <TD STYLE="width: 36%">&nbsp;</TD>
    <TD STYLE="width: 9%">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Dated: June 6, 2018</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Sylvia Cheung</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Sylvia Cheung</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Chief Financial Officer </FONT></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>exh_21.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>
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<HEAD>
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 2.1</B></P>

<P STYLE="margin: 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="margin: 0; text-align: left"></P>

<P STYLE="font-size: 10pt; line-height: normal; text-align: center; margin: 0 0 11pt"><B>PLAN OF DOMESTICATION</B><BR>
<B>OF</B><BR>
<B>ANIKA THERAPEUTICS, INC.</B></P>

<P STYLE="font-size: 10pt; line-height: normal; text-align: justify; text-indent: 0.25in; margin: 0 0 11pt"><FONT STYLE="font-variant: small-caps">This
Plan of Domestication</FONT> has been adopted by Anika Therapeutics, Inc., a Massachusetts corporation (the &ldquo;<I>Company</I>&rdquo;),
as of March&nbsp;23, 2018.</P>

<P STYLE="font-size: 10pt; line-height: normal; text-align: justify; text-indent: 0.25in; margin: 0 0 11pt"><FONT STYLE="font-variant: small-caps">Whereas</FONT>,
the Company is a corporation duly organized and existing under the laws of the Commonwealth of Massachusetts and is authorized
to issue 60,000,000 shares of Common Stock, par value $0.01 per share (the &ldquo;<I>Common Stock</I>&rdquo;) and 1,250,000 shares
of Preferred Stock, par value $0.01 per share (the &ldquo;<I>Preferred Stock</I>&rdquo;);</P>

<P STYLE="font-size: 10pt; line-height: normal; text-align: justify; text-indent: 0.25in; margin: 0 0 11pt"><FONT STYLE="font-variant: small-caps">Whereas</FONT>,
the Company wishes to change its domicile of incorporation from Massachusetts to Delaware by domesticating in Delaware on the terms
set forth herein; and</P>

<P STYLE="font-size: 10pt; line-height: normal; text-align: justify; text-indent: 0.25in; margin: 0 0 11pt"><FONT STYLE="font-variant: small-caps">Whereas</FONT>,
the Board of Directors of the Company (the &ldquo;<I>Board</I>&rdquo;) has adopted a resolution approving this Plan of Domestication;</P>

<P STYLE="font-size: 10pt; line-height: normal; text-align: justify; text-indent: 0.25in; margin: 0 0 11pt"><FONT STYLE="font-variant: small-caps">Now,
therefore</FONT>, the Company agrees as follows:</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0 0 11pt"><FONT STYLE="text-transform: uppercase">1.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 10pt"><U>Domestication</U></FONT>. The Company shall reincorporate from Massachusetts to
Delaware by domesticating in Delaware pursuant to Section 265 of the Delaware General Corporation Law and Section 9.20 of the Massachusetts
Business Corporations Act. Following the domestication, the Company shall be governed by the laws of the State of Delaware. The
domestication of the Company in Delaware is referred to as the &ldquo;<I>Domestication</I>.&rdquo;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0 0 11pt"><FONT STYLE="text-transform: uppercase">2.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 10pt"><U>Stockholder Approval. T</U></FONT>he Company shall submit this Plan of Domestication
to its stockholders for approval at the Company&rsquo;s 2018 Annual Meeting of Stockholders.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0 0 11pt"><FONT STYLE="text-transform: uppercase">3.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 10pt"><U>Effective Date. </U></FONT>The Domestication shall be effective upon the filing
of a Certificate of Conversion from a Non-Delaware Corporation to a Delaware Corporation (the &ldquo;<I>Certificate of Conversion</I>&rdquo;)
with the Secretary of State of the State of Delaware and the filing of Articles of Charter Surrender with the Secretary of the
Commonwealth of the Commonwealth of Massachusetts, which filings shall be made as soon as practicable after all required stockholder
approvals have been obtained. The time of such effectiveness is referred to as the &ldquo;<I>Effective Date</I>.&rdquo;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0 0 11pt"><FONT STYLE="text-transform: uppercase">4.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 10pt"><U>Common Stock. </U></FONT>On the Effective Date, by virtue of the Domestication and
without any action on the part of the holders thereof, each share of Common Stock of the Company issued and outstanding immediately
prior thereto shall be unchanged, shall continue to represent one share of Common Stock of the Company as a Delaware corporation,
and shall remain issued and outstanding immediately after consummation of the Domestication.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0pt"><FONT STYLE="text-transform: uppercase">5.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 10pt"><U>Options and Restricted Equity. </U></FONT>On the Effective Date, by virtue of the
Domestication and without any action on the part of the holders thereof, all stock options, stock appreciation rights, restricted
stock units and other restricted equity outstanding and unexercised as of the Effective Date and awarded under the Company&rsquo;s
equity plans in effect on the Effective Date shall continue and remain in effect upon the same terms and conditions as were in
effect immediately prior to the Domestication, and the Company shall continue to reserve that number of shares of Common Stock
with respect to each such equity plan as was reserved by the Company prior to the Effective Date with no other changes in the terms
and conditions thereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0pt"></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0 0 11pt"><FONT STYLE="text-transform: uppercase">6.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 10pt"><U>Stock Certificates. </U></FONT>On and after the Effective Date, all of the outstanding
certificates that prior to that time represented shares of the Common Stock of the Company shall be deemed for all purposes to
continue to evidence ownership of and to represent the shares of the Company into which the shares represented by such certificates
have been converted as herein provided. The registered owner on the books and records of the Company or its transfer agent of any
such outstanding stock certificate shall, until such certificate shall have been surrendered for transfer or conversion or otherwise
accounted for to the Company or its transfer agent, have and be entitled to exercise any voting and other rights with respect to
and to receive any dividend and other distributions upon the shares of the Company evidenced by such outstanding certificate as
above provided.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0 0 11pt"><FONT STYLE="text-transform: uppercase">7.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 10pt"><U>Succession. </U></FONT>On the Effective Date, all of the rights, privileges, debts,
liabilities, powers and property of the Company as a Massachusetts corporation shall continue to be the rights, privileges, debts,
liabilities, powers and property of the Company as a Delaware corporation in the manner and as more fully set forth in Section
265 of the Delaware General Corporation Law. Without limiting the foregoing, upon the Effective Date, all property, rights, privileges,
franchises, patents, trademarks, licenses, registrations, agreements, contracts and other assets of every kind and description
of the Company shall continue to be vested in and devolved upon the Company without further act or deed. All rights of creditors
of the Company and all liens upon any property of the Company shall be preserved unimpaired, and all debts, liabilities and duties
of the Company shall continue to be obligations of the Company.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0 0 11pt"><FONT STYLE="text-transform: uppercase">8.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 10pt"><U>Certificate of Incorporation and By-laws. </U></FONT>Immediately prior to or simultaneously
with the filing of the Certificate of Conversion, the Company shall file the Certificate of Incorporation in the form of <FONT STYLE="font-variant: small-caps"><U>Exhibit
A</U></FONT> hereto (the &ldquo;<I>Certificate of Incorporation</I>&rdquo;) with the Secretary of State of the State of Delaware,
which shall become the Certificate of Incorporation of the Company as of the Effective Date. The Bylaws set forth as <FONT STYLE="font-variant: small-caps"><U>Exhibit
B</U></FONT> hereto (the &ldquo;<I>Bylaws</I>&rdquo;) shall become the Bylaws of the Company as of the Effective Date.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0 0 11pt"><FONT STYLE="text-transform: uppercase">9.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 10pt"><U>Directors and Officers. </U></FONT>The members of the Board and the officers of
the Company immediately prior to the Effective Date shall continue in office following the Effective Date until the expiration
of their respective terms of office and until their successors have been elected and qualified.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0 0 11pt"><FONT STYLE="text-transform: uppercase">10.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 10pt"><U>Amendment. </U></FONT>This Plan of Domestication may be amended by the Board at
any time prior to the Effective Date, provided that an amendment made subsequent to the approval of this plan by the stockholders
of the Company shall not alter or change (a) the amount or kind of shares or other securities, obligations, rights to acquire shares
or other securities, cash, or other property to be received by the stockholders hereunder, (b) any term of the Certificate of Incorporation
or the Bylaws, other than changes permitted by the Delaware General Corporation Law comparable to those permitted by Section 10.05
of the Massachusetts Business Corporation Act, or (c) any of the terms and conditions of this Plan of Domestication if such alteration
or change would adversely affect the holders of any class or series of stock of the Company in any material respect.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0 0 11pt"><FONT STYLE="text-transform: uppercase">11.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 10pt"><U>Abandonment or Deferral. </U></FONT>At any time before the Effective Date, this
Plan of Domestication may be terminated and the Domestication may be abandoned by the Board, notwithstanding the approval of this
Plan of Domestication by the stockholders of the Company or the consummation of the Domestication may be deferred for a reasonable
period of time if, in the opinion of the Board, such action would be in the best interests of the Company. In the event of termination
of this Plan of Domestication, this Plan of Domestication shall become void and of no effect and there shall be no liability on
the part of the Company, the Board or the Company&rsquo;s stockholders with respect thereto, except that the Company shall pay
all expenses incurred in connection with the Domestication or in respect of this Plan of Domestication or relating thereto.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0pt 0pt 0pt 0"><FONT STYLE="text-transform: uppercase">12.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="font-size: 10pt"><U>This Plan of Domestication has been adopted by the Board as of</U></FONT> March
23, 2018<FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 23.75pt; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: left; text-indent: 0.25in; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-variant: small-caps">In <FONT STYLE="letter-spacing: -0.1pt">W</FONT>itness
<FONT STYLE="letter-spacing: -0.1pt">W</FONT><FONT STYLE="letter-spacing: 0.05pt">h</FONT>ereof</FONT>, the undersigned has caused
this Plan of Domestication to be signed as of May 31, 2018.</P>

<P STYLE="font-size: 10pt; text-align: left; text-indent: 0.25in; margin: 0pt 0pt 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; text-indent: 0.25in; margin: 0pt 0pt 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>Anika Therapeutics, Inc.</b></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">(a Massachusetts Corporation)</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 32%">&nbsp;</TD>
    <TD STYLE="width: 13%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Joseph G. Darling</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Chief Executive Officer and President</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; text-align: left; text-indent: 0.25in; margin: 0pt 0pt 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: normal; margin: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: normal; margin: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: normal; margin: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: normal; margin: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: normal; margin: 0"></P>

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<P STYLE="font-size: 10pt; line-height: normal; margin: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: normal; text-align: center; margin: 0 0 0pt"><FONT STYLE="font-variant: small-caps"><U>Exhibit
A</U></FONT></P>

<P STYLE="font-size: 10pt; line-height: normal; text-align: center; margin: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: normal; text-align: center; margin: 0pt">Certificate of Incorporation</P>

<P STYLE="font-size: 10pt; line-height: normal; margin: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: normal; margin: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: normal; margin: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; line-height: normal; margin: 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; line-height: normal; text-align: center; margin: 0 0 0pt"><FONT STYLE="font-variant: small-caps"><U>Exhibit
B</U></FONT></P>

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<P STYLE="font-size: 10pt; line-height: normal; text-align: center; margin: 0pt">Bylaws</P>



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<P STYLE="margin: 0; text-align: left"><B>&nbsp;</B></P>

<P STYLE="margin: 0; text-align: left"><B>&nbsp;</B></P>

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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>3
<FILENAME>exh_31.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; text-align: right"><B>Exhibit 3.1</B></P>

<P STYLE="margin: 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="margin: 0; text-align: left"></P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 2.9pt 143.25pt 0 143.35pt"><FONT STYLE="letter-spacing: -0.05pt">CERTIFICATE
OF INCORPORATION</FONT> <FONT STYLE="letter-spacing: -0.1pt">OF</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0.05pt 143.25pt 0 143.1pt"><FONT STYLE="letter-spacing: -0.05pt"><B>ANIKA
THERAPEUTICS,</B></FONT><B> <FONT STYLE="letter-spacing: -0.1pt">INC.</FONT></B></P>

<P STYLE="font-size: 10pt; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 9.15pt 2.95in 0 212.45pt"><FONT STYLE="letter-spacing: -0.05pt">A<FONT STYLE="font-size: 10pt">RTICLE</FONT></FONT>
I</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 2.95in 0pt 212.45pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 5.95pt 0 0 23.95pt; text-indent: 0in">The <FONT STYLE="letter-spacing: -0.05pt">name</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">this corporation</FONT> is <FONT STYLE="letter-spacing: -0.1pt">Anika</FONT> <FONT STYLE="letter-spacing: -0.05pt">Therapeutics,
Inc. (the &ldquo;<I>Corporation</I>&rdquo;).</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 2.95in"><FONT STYLE="letter-spacing: -0.05pt">A<FONT STYLE="font-size: 10pt">RTICLE</FONT></FONT>
<FONT STYLE="letter-spacing: -0.1pt">II</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 2.95in"><FONT STYLE="letter-spacing: -0.1pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 5.95pt 5.7pt 0 6pt; text-align: justify; text-indent: 17.95pt">The <FONT STYLE="letter-spacing: -0.05pt">address</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Corporation&rsquo;s registered office</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">the State</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Delaware is 251 Little Falls
Drive, Wilmington,</FONT> County <FONT STYLE="letter-spacing: -0.1pt">of New</FONT> <FONT STYLE="letter-spacing: -0.05pt">Castle,
Delaware 19808. The</FONT> <FONT STYLE="letter-spacing: -0.1pt">name</FONT> of <FONT STYLE="letter-spacing: -0.05pt">its registered
agent</FONT> at <FONT STYLE="letter-spacing: -0.05pt">such address</FONT> is <FONT STYLE="letter-spacing: -0.05pt">Corporation
Service Company.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 143.25pt 0 143.15pt"><FONT STYLE="letter-spacing: -0.05pt">A<FONT STYLE="font-size: 10pt">RTICLE</FONT></FONT>
<FONT STYLE="letter-spacing: -0.1pt">III</FONT></P>

<P STYLE="font-size: 10pt; margin: 6.05pt 5.7pt 0 5.95pt; text-align: justify; text-indent: 0.25in">The <FONT STYLE="letter-spacing: -0.05pt">purpose
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">the Corporation</FONT>is to <FONT STYLE="letter-spacing: -0.05pt">engage</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">any lawful act</FONT> or <FONT STYLE="letter-spacing: -0.05pt">activity</FONT> for <FONT STYLE="letter-spacing: -0.05pt">which
</FONT>a <FONT STYLE="letter-spacing: -0.05pt">corporation</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">organized
under</FONT> the <FONT STYLE="letter-spacing: -0.05pt">General Corporation Law</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">State</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Delaware
(the &ldquo;<I>General Corporation Law</I>&rdquo;).</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 143.25pt 0 143.1pt"><FONT STYLE="letter-spacing: -0.05pt">A<FONT STYLE="font-size: 10pt">RTICLE</FONT></FONT>
<FONT STYLE="letter-spacing: -0.2pt">IV</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 143.25pt 0 143.1pt"><FONT STYLE="letter-spacing: -0.2pt"></FONT>&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 5.95pt 5.75pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.1pt">A.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Classes</U></FONT><U> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Stock
</FONT>and <FONT STYLE="letter-spacing: -0.05pt">Authorized Shares</FONT></U><FONT STYLE="letter-spacing: -0.05pt">. The Corporation
</FONT>is <FONT STYLE="letter-spacing: -0.05pt">authorized</FONT> to <FONT STYLE="letter-spacing: -0.05pt">issue two classes</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">capital stock</FONT> to be <FONT STYLE="letter-spacing: -0.05pt">designated,
respectively, Common Stock,</FONT> par <FONT STYLE="letter-spacing: -0.05pt">value $0.01</FONT> per <FONT STYLE="letter-spacing: -0.05pt">share
</FONT>( <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<I>Common Stock</I>&rdquo;),</FONT> and <FONT STYLE="letter-spacing: -0.05pt">Preferred
</FONT><FONT STYLE="letter-spacing: -0.1pt">Stock,</FONT> par <FONT STYLE="letter-spacing: -0.05pt">value</FONT> $0.01 <FONT STYLE="letter-spacing: -0.05pt">per
share</FONT> ( <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<I>Preferred Stock</I>&rdquo;). The total number</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
</FONT><FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">capital stock that the Corporation
is authorized</FONT> to <FONT STYLE="letter-spacing: -0.05pt">issue is 91,250,000,</FONT> of <FONT STYLE="letter-spacing: -0.05pt">which
</FONT>90,000,000 <FONT STYLE="letter-spacing: -0.05pt">shares shall</FONT> be <FONT STYLE="letter-spacing: -0.1pt">Common</FONT>
Stock and <FONT STYLE="letter-spacing: -0.05pt">1,250,000 shares shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">Preferred
Stock.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.6pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.1pt">B.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Rights, Powers, Preferences</U></FONT><U> and <FONT STYLE="letter-spacing: -0.05pt">Restrictions</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Preferred </FONT><FONT STYLE="letter-spacing: -0.1pt">Stock</FONT></U><FONT STYLE="letter-spacing: -0.1pt">.</FONT>
The <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Directors</FONT> is <FONT STYLE="letter-spacing: -0.05pt">hereby
expressly authorized,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">resolution</FONT> or <FONT STYLE="letter-spacing: -0.05pt">resolutions
thereof and the</FONT> filing of a <FONT STYLE="letter-spacing: -0.05pt">certificate pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the
General Corporation Law</FONT> (a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<I>Preferred Stock Designation</I>&rdquo;),</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">provide,</FONT> out <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
unissued shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Preferred Stock, for</FONT>
one or <FONT STYLE="letter-spacing: -0.05pt">more series</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Preferred Stock</FONT>
and, <FONT STYLE="letter-spacing: -0.05pt">with respect</FONT> to <FONT STYLE="letter-spacing: -0.05pt">each such series, to fix
the number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares constituting</FONT> such <FONT STYLE="letter-spacing: -0.05pt">series</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">the designation</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">such
series,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">voting powers,</FONT> if <FONT STYLE="letter-spacing: -0.05pt">any,</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such series, and the preferences</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">relative, participating, optional</FONT> or <FONT STYLE="letter-spacing: -0.05pt">other
special rights, if any,</FONT> and any <FONT STYLE="letter-spacing: -0.05pt">qualifications, limitations</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">restrictions thereof,</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the shares</FONT> of
<FONT STYLE="letter-spacing: -0.1pt">such</FONT> <FONT STYLE="letter-spacing: -0.05pt">series.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">number</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">authorized shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Preferred Stock</FONT>
<FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">increased</FONT> or <FONT STYLE="letter-spacing: -0.05pt">decreased
(but not below</FONT> the <FONT STYLE="letter-spacing: -0.05pt">number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares thereof</FONT>
then <FONT STYLE="letter-spacing: -0.05pt">outstanding)</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">affirmative vote</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">holders</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">majority</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">voting
power</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the capital stock</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Corporation
entitled</FONT> to <FONT STYLE="letter-spacing: -0.05pt">vote thereon, voting</FONT> as a <FONT STYLE="letter-spacing: -0.05pt">single
class, irrespective</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the provisions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Section 242(b)(2)</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">General Corporation</FONT>
<FONT STYLE="letter-spacing: -0.1pt">Law.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.7pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.1pt">C.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Rights</U></FONT><U> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Stock</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">relative
powers, rights, qualifications, limitations</FONT> and <FONT STYLE="letter-spacing: -0.05pt">restrictions granted</FONT> to <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">imposed</FONT> on <FONT STYLE="letter-spacing: -0.05pt">the shares</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT>
Stock are <FONT STYLE="letter-spacing: -0.05pt">as follows:</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.7pt 0 24pt; text-align: justify; text-indent: 0.25in">1.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>General</U>.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">voting powers</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">dividend and liquidation rights</FONT> and <FONT STYLE="letter-spacing: -0.05pt">preferences,
if any,</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">holders</FONT> <FONT STYLE="letter-spacing: -0.1pt">of Common</FONT>
Stock are <FONT STYLE="letter-spacing: -0.05pt">subject</FONT> to and <FONT STYLE="letter-spacing: -0.05pt">qualified</FONT> by
the <FONT STYLE="letter-spacing: -0.05pt">rights</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">holders</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Preferred Stock</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">series</FONT> as <FONT STYLE="letter-spacing: -0.1pt">may</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">designated</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Directors upon</FONT> any <FONT STYLE="letter-spacing: -0.05pt">issuance</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Preferred
Stock</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> any <FONT STYLE="letter-spacing: -0.05pt">series.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.6pt 0 24pt; text-align: justify; text-indent: 0.25in">2.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Voting <FONT STYLE="letter-spacing: -0.05pt">Rights</FONT></U><FONT STYLE="letter-spacing: -0.05pt">. Except as may</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">otherwise provided</FONT> by <FONT STYLE="letter-spacing: -0.05pt">this Certificate</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Incorporation,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Preferred
Stock Designation</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">applicable law,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">holders</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of Common</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">entitled
to</FONT> one <FONT STYLE="letter-spacing: -0.05pt">vote</FONT> for <FONT STYLE="letter-spacing: -0.05pt">each share upon</FONT>
each <FONT STYLE="letter-spacing: -0.05pt">matter presented to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the Corporation; <I>provided</I></FONT> that, <FONT STYLE="letter-spacing: -0.05pt">except
as otherwise required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">law, holders</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
Common</FONT> Stock shall <FONT STYLE="letter-spacing: -0.05pt">not</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">entitled
to vote</FONT> on any <FONT STYLE="letter-spacing: -0.05pt">amendment</FONT> to this <FONT STYLE="letter-spacing: -0.05pt">Certificate</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Incorporation</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">Preferred</FONT>
Stock <FONT STYLE="letter-spacing: -0.05pt">Designation that relates</FONT></P>

<P STYLE="font-size: 10pt; margin: 2.7pt 5.65pt 0 24pt; text-align: justify; text-indent: 0in">solely to <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
<FONT STYLE="letter-spacing: -0.1pt">terms</FONT> of <FONT STYLE="letter-spacing: -0.05pt">one</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">more outstanding series</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Preferred
Stock</FONT> if <FONT STYLE="letter-spacing: -0.05pt">the holders</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such affected
series</FONT> are <FONT STYLE="letter-spacing: -0.05pt">entitled, either separately</FONT> or <FONT STYLE="letter-spacing: -0.05pt">together
as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">class with the holders</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
one or <FONT STYLE="letter-spacing: -0.05pt">more other such series,</FONT> to <FONT STYLE="letter-spacing: -0.05pt">vote thereon
pursuant</FONT> to <FONT STYLE="letter-spacing: -0.05pt">this Certificate</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Incorporation,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Preferred Stock Designation</FONT>
<FONT STYLE="letter-spacing: -0.15pt">or</FONT> the <FONT STYLE="letter-spacing: -0.05pt">General Corporation</FONT> <FONT STYLE="letter-spacing: -0.1pt">Law.</FONT>
The <FONT STYLE="letter-spacing: -0.1pt">number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">authorized shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of
Common</FONT> Stock <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">increased</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">decreased (but</FONT> not <FONT STYLE="letter-spacing: -0.05pt">below</FONT> the <FONT STYLE="letter-spacing: -0.05pt">number</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">shares thereof</FONT> then <FONT STYLE="letter-spacing: -0.05pt">outstanding)</FONT> by
the <FONT STYLE="letter-spacing: -0.05pt">affirmative vote</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">holders</FONT> of
a <FONT STYLE="letter-spacing: -0.05pt">majority</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">voting power</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">capital stock</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation entitled
to vote thereon, voting</FONT> as a <FONT STYLE="letter-spacing: -0.05pt">single</FONT> class, <FONT STYLE="letter-spacing: -0.05pt">irrespective</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">provisions</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Section 242(b)(2)</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">General Corporation Law.</FONT></P>

<P STYLE="font-size: 10pt; margin: 2.7pt 5.65pt 0 24pt; text-align: justify; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 2.7pt 5.65pt 0 24pt; text-align: justify; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt"></FONT></P>

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<P STYLE="font-size: 10pt; margin: 2.7pt 5.65pt 0 24pt; text-align: justify; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt"></FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.6pt 0 24pt; text-align: justify; text-indent: 0.25in">3.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Dividends</U>. Dividends</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">declared and paid</FONT> on <FONT STYLE="letter-spacing: -0.1pt">Common</FONT> Stock from
<FONT STYLE="letter-spacing: -0.05pt">funds lawfully available therefor</FONT> as and <FONT STYLE="letter-spacing: -0.05pt">when
determined</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Directors
and subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any preferential dividend</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">other rights</FONT> of any then <FONT STYLE="letter-spacing: -0.05pt">outstanding Preferred
Stock</FONT> and to the <FONT STYLE="letter-spacing: -0.05pt">requirements</FONT> of <FONT STYLE="letter-spacing: -0.05pt">applicable
law.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.75pt 0 24pt; text-align: justify; text-indent: 0.25in">4.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Liquidation</U>. Upon</FONT> the <FONT STYLE="letter-spacing: -0.05pt">dissolution</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">liquidation</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Corporation, whether voluntary</FONT>
<FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">involuntary, holders</FONT> of <FONT STYLE="letter-spacing: -0.1pt">Common</FONT>
Stock will be <FONT STYLE="letter-spacing: -0.05pt">entitled to receive all assets</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Corporation
available for distribution to its stockholders, subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">any preferential</FONT>
<FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">other rights</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">then
outstanding Preferred</FONT> <FONT STYLE="letter-spacing: -0.1pt">Stock.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.2pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 2.95in 0 212.35pt"><FONT STYLE="letter-spacing: -0.05pt">A<FONT STYLE="font-size: 10pt">RTICLE</FONT></FONT>
V</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 2.95in 0 212.35pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 5.95pt 5.6pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.1pt">A.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Amendment</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Bylaws</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">Board</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT>
<FONT STYLE="letter-spacing: -0.05pt">furtherance</FONT> and not in <FONT STYLE="letter-spacing: -0.05pt">limitation</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">the powers conferred</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">it</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">General
Corporation</FONT> <FONT STYLE="letter-spacing: -0.1pt">Law,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">subject to</FONT>
the <FONT STYLE="letter-spacing: -0.1pt">terms</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">Preferred</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">Designation,
the Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Directors</FONT> is <FONT STYLE="letter-spacing: -0.05pt">expressly authorized</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">empowered</FONT> to <FONT STYLE="letter-spacing: -0.05pt">adopt, amend</FONT> or <FONT STYLE="letter-spacing: -0.05pt">repeal
the Bylaws</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.7pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.1pt">B.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Amendment</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Bylaws</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">Stockholders</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT>
addition to the <FONT STYLE="letter-spacing: -0.05pt">amendment</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Bylaws</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Directors pursuant</FONT> to
<FONT STYLE="letter-spacing: -0.05pt"><U>Section</U></FONT><U> A</U> of <FONT STYLE="letter-spacing: -0.05pt">this <U>Article</U></FONT><U>
V</U>, <FONT STYLE="letter-spacing: -0.05pt">the stockholders</FONT> of <FONT STYLE="letter-spacing: -0.1pt">the</FONT> <FONT STYLE="letter-spacing: -0.05pt">Corporation
also</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">amend</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Bylaws
pursuant</FONT> to this <FONT STYLE="letter-spacing: -0.05pt">Section</FONT> B of <FONT STYLE="letter-spacing: -0.05pt">this</FONT>
<U>Article V</U>; <FONT STYLE="letter-spacing: -0.05pt"><I>provided, however</I>,</FONT> that, in <FONT STYLE="letter-spacing: -0.05pt">addition</FONT>
to any <FONT STYLE="letter-spacing: -0.05pt">other vote required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">this Certificate</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Incorporation,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Preferred
Stock Designation</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Bylaws</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
the <FONT STYLE="letter-spacing: -0.05pt">Corporation, the stockholders</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT>
not adopt, <FONT STYLE="letter-spacing: -0.05pt">amend,</FONT> alter or <FONT STYLE="letter-spacing: -0.05pt">repeal <U>Article</U></FONT><U>
I</U>, <FONT STYLE="letter-spacing: -0.1pt"><U>II</U>,</FONT> <U>VI</U> or <FONT STYLE="letter-spacing: -0.05pt"><U>VIII</U></FONT>
or <FONT STYLE="letter-spacing: -0.05pt"><U>Section 7.6</U></FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Bylaws,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">adopt</FONT> any <FONT STYLE="letter-spacing: -0.05pt">provision inconsistent therewith,
unless</FONT> such <FONT STYLE="letter-spacing: -0.05pt">action</FONT> is <FONT STYLE="letter-spacing: -0.05pt">approved</FONT>
by the <FONT STYLE="letter-spacing: -0.05pt">affirmative vote</FONT> of at <FONT STYLE="letter-spacing: -0.05pt">least seventy-five
percent</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">outstanding voting power</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">then- outstanding shares</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">capital
stock</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation entitled to vote thereon.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 2.95in 0 212.5pt"><FONT STYLE="letter-spacing: -0.05pt">A<FONT STYLE="font-size: 10pt">RTICLE</FONT></FONT>
<FONT STYLE="letter-spacing: 0.05pt">VI</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 2.95in 0 212.5pt"><FONT STYLE="letter-spacing: 0.05pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 6.05pt 5.65pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.1pt">A.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Authority</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Board</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
The business</FONT> and <FONT STYLE="letter-spacing: -0.05pt">affairs</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation
shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">managed</FONT> by or under <FONT STYLE="letter-spacing: -0.05pt">the
direction</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Directors.</FONT>
<FONT STYLE="letter-spacing: -0.1pt">In</FONT> addition to <FONT STYLE="letter-spacing: -0.05pt">the powers and authority expressly
conferred</FONT> by <FONT STYLE="letter-spacing: -0.05pt">statute</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">this Certificate</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Incorporation</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Bylaws</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Corporation,</FONT> the <FONT STYLE="letter-spacing: -0.1pt">Board</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Directors</FONT> is <FONT STYLE="letter-spacing: -0.05pt">hereby empowered</FONT> to <FONT STYLE="letter-spacing: -0.05pt">exercise
all such powers and</FONT> do all <FONT STYLE="letter-spacing: -0.05pt">such</FONT> acts <FONT STYLE="letter-spacing: -0.05pt">and
things</FONT> as <FONT STYLE="letter-spacing: -0.05pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">exercised</FONT> or
done by the <FONT STYLE="letter-spacing: -0.05pt">Corporation.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.65pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.1pt">B.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Board Size</U>. Subject to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">rights</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">holders</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">series</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Preferred
Stock</FONT> to <FONT STYLE="letter-spacing: -0.05pt">elect additional directors pursuant</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">Preferred
Stock Designation,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">total number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">authorized
directors constituting</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Directors
shall consist</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> not <FONT STYLE="letter-spacing: -0.05pt">less than three members</FONT>
nor <FONT STYLE="letter-spacing: -0.05pt">more than nine members. The number</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">directors</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">decreased</FONT>
at <FONT STYLE="letter-spacing: -0.05pt">any time</FONT> and from <FONT STYLE="letter-spacing: -0.05pt">time</FONT> to <FONT STYLE="letter-spacing: -0.1pt">time</FONT>
by a <FONT STYLE="letter-spacing: -0.05pt">majority</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> the <FONT STYLE="letter-spacing: -0.05pt">directors
then</FONT> in <FONT STYLE="letter-spacing: -0.05pt">office,</FONT> but only to <FONT STYLE="letter-spacing: -0.05pt">eliminate
vacancies existing</FONT> by <FONT STYLE="letter-spacing: -0.05pt">reason</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">death,
resignation, removal</FONT> or <FONT STYLE="letter-spacing: -0.05pt">expiration</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
term</FONT> of one <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">more directors.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.7pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.1pt">C.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Classified
Board Structure</U>. The directors, other</FONT> than any <FONT STYLE="letter-spacing: -0.05pt">who </FONT><FONT STYLE="letter-spacing: -0.1pt">may</FONT>
be elected <FONT STYLE="letter-spacing: -0.1pt">by</FONT> the <FONT STYLE="letter-spacing: -0.05pt">holders </FONT>of any <FONT STYLE="letter-spacing: -0.05pt">series</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Preferred
Stock pursuant</FONT> to any <FONT STYLE="letter-spacing: -0.05pt">Preferred</FONT> Stock <FONT STYLE="letter-spacing: -0.05pt">Designation
(&ldquo;<I>Preferred Stock Directors</I>&rdquo;), shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">divided into three
classes hereby designated</FONT> Class <FONT STYLE="letter-spacing: -0.1pt">I,</FONT> Class <FONT STYLE="letter-spacing: -0.05pt">II</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">Class</FONT> <FONT STYLE="letter-spacing: -0.1pt">III,</FONT> as nearly <FONT STYLE="letter-spacing: -0.05pt">equal </FONT>in
number as <FONT STYLE="letter-spacing: -0.05pt">possible. No one class shall have more than</FONT> one <FONT STYLE="letter-spacing: -0.05pt">director
more than any</FONT> other <FONT STYLE="letter-spacing: -0.05pt">class. The Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Directors </FONT><FONT STYLE="letter-spacing: -0.1pt">may</FONT> <FONT STYLE="letter-spacing: -0.05pt">assign
members</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Directors
already</FONT> in <FONT STYLE="letter-spacing: -0.05pt">office </FONT>to such <FONT STYLE="letter-spacing: -0.05pt">classes</FONT>
at the <FONT STYLE="letter-spacing: -0.05pt">time</FONT> such <FONT STYLE="letter-spacing: -0.05pt">classification becomes
effective.</FONT> The <FONT STYLE="letter-spacing: -0.05pt">term </FONT>of <FONT STYLE="letter-spacing: -0.05pt">office</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the initial Class</FONT> I <FONT STYLE="letter-spacing: -0.05pt">directors shall
expire</FONT> at <FONT STYLE="letter-spacing: -0.05pt">the first annual meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
stockholders following the effectiveness</FONT> of <FONT STYLE="letter-spacing: -0.05pt">this Certificate</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Incorporation</FONT>
(the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<I>Effective Time</I>&rdquo;), the</FONT> term of <FONT STYLE="letter-spacing: -0.05pt">office </FONT>of
the <FONT STYLE="letter-spacing: -0.05pt">initial</FONT> Class <FONT STYLE="letter-spacing: -0.05pt">II</FONT>
directors <FONT STYLE="letter-spacing: -0.05pt">shall expire at the second</FONT> <FONT STYLE="letter-spacing: -0.1pt">annual</FONT> <FONT STYLE="letter-spacing: -0.05pt">meeting </FONT>of
the <FONT STYLE="letter-spacing: -0.05pt">stockholders following the Effective Time,</FONT> and the <FONT STYLE="letter-spacing: -0.05pt">term </FONT>of <FONT STYLE="letter-spacing: -0.05pt">office</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">initial Class</FONT> <FONT STYLE="letter-spacing: -0.1pt">III</FONT> <FONT STYLE="letter-spacing: -0.05pt">directors
shall expire</FONT> at <FONT STYLE="letter-spacing: -0.05pt">the third annual meeting</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">stockholders
following</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time.</FONT> <FONT STYLE="letter-spacing: -0.1pt">At</FONT>
each <FONT STYLE="letter-spacing: -0.05pt">annual meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders,
commencing</FONT> with the <FONT STYLE="letter-spacing: -0.05pt">first annual meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders
following</FONT> the <FONT STYLE="letter-spacing: -0.05pt">Effective Time, each</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
successors elected</FONT> to <FONT STYLE="letter-spacing: -0.05pt">replace the directors</FONT> of a Class <FONT STYLE="letter-spacing: -0.05pt">whose
term shall have expired at such annual meeting shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">elected</FONT> to <FONT STYLE="letter-spacing: -0.05pt">hold
office until</FONT> the <FONT STYLE="letter-spacing: -0.05pt">third annual meeting next succeeding</FONT> his or her <FONT STYLE="letter-spacing: -0.05pt">election
and until</FONT> his or <FONT STYLE="letter-spacing: -0.05pt">her respective successor shall have been duly elected and
qualified </FONT>or <FONT STYLE="letter-spacing: -0.05pt">until</FONT> his or <FONT STYLE="letter-spacing: -0.05pt">her
earlier death, resignation, </FONT>or <FONT STYLE="letter-spacing: -0.05pt">removal.</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT>
case of any increase <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">decrease,</FONT>
from <FONT STYLE="letter-spacing: -0.05pt">time </FONT>to <FONT STYLE="letter-spacing: -0.05pt">time,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">the</FONT> <FONT STYLE="letter-spacing: -0.1pt">number </FONT>of <FONT STYLE="letter-spacing: -0.05pt">directors
(other than any Preferred Stock Directors),</FONT> the <FONT STYLE="letter-spacing: -0.05pt">number </FONT>of <FONT STYLE="letter-spacing: -0.05pt">directors</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">each class shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">apportioned</FONT>
as <FONT STYLE="letter-spacing: -0.05pt">nearly</FONT> equal <FONT STYLE="letter-spacing: -0.05pt">as possible</FONT> so <FONT STYLE="letter-spacing: -0.05pt">that</FONT> <FONT STYLE="letter-spacing: -0.1pt">no</FONT>
one <FONT STYLE="letter-spacing: -0.05pt">class </FONT>has <FONT STYLE="letter-spacing: -0.05pt">more than</FONT> one <FONT STYLE="letter-spacing: -0.05pt">director
more than </FONT>any <FONT STYLE="letter-spacing: -0.05pt">other class.</FONT></P>

<P STYLE="font-size: 10pt; margin: 2.7pt 5.55pt 0 5.95pt; text-align: justify; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 2.7pt 5.55pt 0 5.95pt; text-align: justify; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt"></FONT></P>

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<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.55pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.1pt">D.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Removal; Vacancies</U>. Any director (other than any Preferred Stock Director)
may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">removed</FONT> from <FONT STYLE="letter-spacing: -0.05pt">office</FONT> by
the <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
Corporation only</FONT> for <FONT STYLE="letter-spacing: -0.05pt">cause</FONT> by the <FONT STYLE="letter-spacing: -0.1pt">affirmative</FONT>
<FONT STYLE="letter-spacing: -0.05pt">vote</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">holders</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
at <FONT STYLE="letter-spacing: -0.05pt">least seventy-five</FONT> percent of the <FONT STYLE="letter-spacing: -0.05pt">outstanding
voting power</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the stockholders entitled</FONT> to <FONT STYLE="letter-spacing: -0.05pt">vote
thereon. Vacancies occurring</FONT> on <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Directors
for any</FONT> reason <FONT STYLE="letter-spacing: -0.05pt">and newly created directorships resulting</FONT> from an <FONT STYLE="letter-spacing: -0.05pt">increase
in</FONT> the <FONT STYLE="letter-spacing: -0.05pt">authorized number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">directors
may</FONT> be filled <FONT STYLE="letter-spacing: -0.05pt">exclusively pursuant</FONT> to a <FONT STYLE="letter-spacing: -0.05pt">resolution
adopted</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Directors</FONT>
and not by <FONT STYLE="letter-spacing: -0.05pt">the stockholders.</FONT> A <FONT STYLE="letter-spacing: -0.05pt">person elected
to fill</FONT> a <FONT STYLE="letter-spacing: -0.05pt">vacancy</FONT> or <FONT STYLE="letter-spacing: -0.05pt">newly created directorship
shall hold office until</FONT> the <FONT STYLE="letter-spacing: -0.05pt">next election</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
class for which</FONT> such <FONT STYLE="letter-spacing: -0.05pt">director shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">have</FONT>
been <FONT STYLE="letter-spacing: -0.05pt">chosen</FONT> and <FONT STYLE="letter-spacing: -0.05pt">until his</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
her <FONT STYLE="letter-spacing: -0.05pt">successor shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be duly</FONT> <FONT STYLE="letter-spacing: -0.05pt">elected</FONT>
and <FONT STYLE="letter-spacing: -0.05pt">qualified.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.6pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.1pt">E.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Quorum; Vote Required for Action</U>. At all meetings</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Directors, the directors entitled</FONT> to <FONT STYLE="letter-spacing: -0.05pt">cast</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">majority</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">votes</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
the he <FONT STYLE="letter-spacing: -0.05pt">total</FONT> <FONT STYLE="letter-spacing: -0.1pt">number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">authorized
directors, whether</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> not <FONT STYLE="letter-spacing: -0.05pt">there exist</FONT>
any <FONT STYLE="letter-spacing: -0.05pt">vacancies,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">previously authorized directorships
shall constitute</FONT> a <FONT STYLE="letter-spacing: -0.05pt">quorum</FONT> for <FONT STYLE="letter-spacing: -0.05pt">the transaction</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">business.</FONT> <FONT STYLE="letter-spacing: -0.1pt">In</FONT> the <FONT STYLE="letter-spacing: -0.05pt">event</FONT>
one or <FONT STYLE="letter-spacing: -0.05pt">more</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the directors shall</FONT> be
<FONT STYLE="letter-spacing: -0.05pt">disqualified</FONT> to <FONT STYLE="letter-spacing: -0.05pt">vote</FONT> at <FONT STYLE="letter-spacing: -0.05pt">any
meeting,</FONT> then <FONT STYLE="letter-spacing: -0.05pt">the required quorum shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">reduced</FONT>
by one for <FONT STYLE="letter-spacing: -0.05pt">each</FONT> such <FONT STYLE="letter-spacing: -0.05pt">director</FONT> so <FONT STYLE="letter-spacing: -0.05pt">disqualified;
<I>provided, however,</I> that in</FONT> no case <FONT STYLE="letter-spacing: -0.05pt">shall less</FONT> than <FONT STYLE="letter-spacing: -0.05pt">one-third</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">total number</FONT> of <FONT STYLE="letter-spacing: -0.05pt">directors constitute</FONT>
a <FONT STYLE="letter-spacing: -0.1pt">quorum.</FONT> <FONT STYLE="letter-spacing: -0.05pt">In</FONT> the <FONT STYLE="letter-spacing: -0.05pt">absence</FONT>
of a quorum at any such <FONT STYLE="letter-spacing: -0.05pt">meeting,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">majority</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">directors</FONT> <FONT STYLE="letter-spacing: -0.1pt">present may</FONT> adjourn <FONT STYLE="letter-spacing: -0.05pt">the
meeting</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time</FONT> to <FONT STYLE="letter-spacing: -0.05pt">time without further
notice other than announcement at</FONT> the <FONT STYLE="letter-spacing: -0.05pt">meeting, until</FONT> a <FONT STYLE="letter-spacing: -0.05pt">quorum
shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">present. Except</FONT> in <FONT STYLE="letter-spacing: -0.05pt">cases</FONT>
in <FONT STYLE="letter-spacing: -0.05pt">which this Certificate</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Incorporation,
the Bylaws</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">applicable</FONT> law <FONT STYLE="letter-spacing: -0.05pt">otherwise provides,</FONT> a
<FONT STYLE="letter-spacing: -0.05pt">majority</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the votes entitled</FONT> to be
<FONT STYLE="letter-spacing: -0.05pt">cast</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">directors present at</FONT> a <FONT STYLE="letter-spacing: -0.05pt">meeting
at which</FONT> a <FONT STYLE="letter-spacing: -0.05pt">quorum</FONT> is <FONT STYLE="letter-spacing: -0.05pt">present shall</FONT>
be the <FONT STYLE="letter-spacing: -0.05pt">act</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Directors.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 143.25pt 0 143.15pt"><FONT STYLE="letter-spacing: -0.05pt">A<FONT STYLE="font-size: 10pt">RTICLE</FONT>
VII</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 143.25pt 0pt 143.15pt"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 5.95pt 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.05pt">No
stockholder will</FONT> be <FONT STYLE="letter-spacing: -0.05pt">permitted</FONT> to <FONT STYLE="letter-spacing: -0.05pt">cumulate
votes</FONT> in any <FONT STYLE="letter-spacing: -0.05pt">election</FONT> of <FONT STYLE="letter-spacing: -0.05pt">directors. The
election</FONT> <FONT STYLE="letter-spacing: -0.15pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">directors</FONT> need not
<FONT STYLE="letter-spacing: -0.1pt">be</FONT> by <FONT STYLE="letter-spacing: -0.05pt">written ballot unless</FONT> the <FONT STYLE="letter-spacing: -0.1pt">Bylaws</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the Corporation shall</FONT> so <FONT STYLE="letter-spacing: -0.05pt">provide.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 143.25pt 0 143.15pt"><FONT STYLE="letter-spacing: -0.05pt">A<FONT STYLE="font-size: 10pt">RTICLE</FONT></FONT>
<FONT STYLE="letter-spacing: -0.1pt">VIII</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 143.25pt 0 143.15pt"><FONT STYLE="letter-spacing: -0.1pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 5.95pt 5.7pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.1pt">A.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Special Meetings</U>. Special meetings</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT>
<FONT STYLE="letter-spacing: -0.1pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">called</FONT> only by <FONT STYLE="letter-spacing: -0.05pt">the
President</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation</FONT> or the <FONT STYLE="letter-spacing: -0.05pt">Chairman</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Directors</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Corporation.
Business transacted at</FONT> any <FONT STYLE="letter-spacing: -0.05pt">special meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders
shall</FONT> <FONT STYLE="letter-spacing: -0.1pt">be</FONT> <FONT STYLE="letter-spacing: -0.05pt">limited</FONT> to the <FONT STYLE="letter-spacing: -0.05pt">purposes
stated</FONT> in the <FONT STYLE="letter-spacing: -0.05pt">notice.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.7pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.1pt">B.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt"><U>No Stockholder Action</U></FONT><U> by <FONT STYLE="letter-spacing: -0.05pt">Written
Consent</FONT></U><FONT STYLE="letter-spacing: -0.05pt">. Subject to</FONT> the <FONT STYLE="letter-spacing: -0.05pt">rights</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the holders</FONT> of any <FONT STYLE="letter-spacing: -0.05pt">series</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Preferred Stock,</FONT> any action <FONT STYLE="letter-spacing: -0.05pt">required</FONT>
<FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">permitted</FONT> to <FONT STYLE="letter-spacing: -0.1pt">be</FONT>
<FONT STYLE="letter-spacing: -0.05pt">taken</FONT> by the <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Corporation
must</FONT> be <FONT STYLE="letter-spacing: -0.05pt">effected</FONT> at a <FONT STYLE="letter-spacing: -0.05pt">duly called annual</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">special meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the stockholders</FONT>
<FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the Corporation and</FONT> <FONT STYLE="letter-spacing: -0.1pt">may</FONT>
not be <FONT STYLE="letter-spacing: -0.05pt">effected</FONT> by any <FONT STYLE="letter-spacing: -0.05pt">consent</FONT> in <FONT STYLE="letter-spacing: -0.05pt">writing</FONT>
(or by <FONT STYLE="letter-spacing: -0.05pt">electronic communication)</FONT> by <FONT STYLE="letter-spacing: -0.05pt">such stockholders.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0 5.7pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 0 5.7pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.05pt"></FONT></P>

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<P STYLE="font-size: 10pt; margin: 0 5.7pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 143.25pt 0pt 143.1pt"><FONT STYLE="letter-spacing: -0.05pt">A<FONT STYLE="font-size: 10pt">RTICLE</FONT></FONT>
<FONT STYLE="letter-spacing: -0.2pt">IX</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 143.25pt 0pt 143.1pt"><FONT STYLE="letter-spacing: -0.2pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 5.7pt 0pt 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.1pt">A.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The <FONT STYLE="letter-spacing: -0.05pt">Corporation shall indemnify</FONT> (and <FONT STYLE="letter-spacing: -0.05pt">advance
expenses to) its officers</FONT> and <FONT STYLE="letter-spacing: -0.05pt">directors</FONT> to <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
<FONT STYLE="letter-spacing: -0.1pt">full</FONT> <FONT STYLE="letter-spacing: -0.05pt">extent permitted</FONT> by the <FONT STYLE="letter-spacing: -0.1pt">General</FONT>
<FONT STYLE="letter-spacing: -0.05pt">Corporation Law, as amended</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">time.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 5.7pt 0pt 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.1pt">B.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: 0.05pt">To</FONT> <FONT STYLE="letter-spacing: -0.05pt">the fullest extent permitted</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">law,</FONT> no <FONT STYLE="letter-spacing: -0.05pt">director</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">the Corporation shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">personally liable</FONT>
to the <FONT STYLE="letter-spacing: -0.05pt">Corporation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">its stockholders</FONT>
for <FONT STYLE="letter-spacing: -0.05pt">monetary damages</FONT> for any <FONT STYLE="letter-spacing: -0.05pt">breach</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">fiduciary</FONT> duty as a <FONT STYLE="letter-spacing: -0.05pt">director, notwithstanding</FONT>
any <FONT STYLE="letter-spacing: -0.05pt">provision</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> law <FONT STYLE="letter-spacing: -0.05pt">imposing</FONT>
such <FONT STYLE="letter-spacing: -0.05pt">liability.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 5.7pt 0pt 5.95pt; text-align: justify; text-indent: 18.05pt"><FONT STYLE="letter-spacing: -0.1pt">C.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt">No amendment</FONT> to <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">repeal</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">this provision,</FONT> nor <FONT STYLE="letter-spacing: -0.05pt">the adoption</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">any provision</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Certificate</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Incorporation
inconsistent with this <U>Article IX</U>, shall apply</FONT> to <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">have
any effect</FONT> on <FONT STYLE="letter-spacing: -0.05pt">(1) the liability</FONT> <FONT STYLE="letter-spacing: -0.15pt">or</FONT>
<FONT STYLE="letter-spacing: -0.05pt">alleged liability</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> director of
the <FONT STYLE="letter-spacing: -0.05pt">Corporation</FONT> or the (2) <FONT STYLE="letter-spacing: -0.05pt">indemnification and
advancement rights</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> any <FONT STYLE="letter-spacing: -0.05pt">director</FONT>
<FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">officer,</FONT> in <FONT STYLE="letter-spacing: -0.05pt">each
case, for</FONT> <FONT STYLE="letter-spacing: -0.1pt">or</FONT> <FONT STYLE="letter-spacing: -0.05pt">with respect to</FONT> any
<FONT STYLE="letter-spacing: -0.05pt">acts</FONT> or <FONT STYLE="letter-spacing: -0.05pt">omissions</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">such director</FONT> <FONT STYLE="letter-spacing: -0.1pt">or officer</FONT> <FONT STYLE="letter-spacing: -0.05pt">occurring
prior</FONT> to such <FONT STYLE="letter-spacing: -0.05pt">amendment</FONT> or <FONT STYLE="letter-spacing: -0.05pt">repeal.</FONT>
<FONT STYLE="letter-spacing: -0.1pt">If</FONT> <FONT STYLE="letter-spacing: -0.05pt">the General Corporation</FONT> <FONT STYLE="letter-spacing: -0.1pt">Law</FONT>
is <FONT STYLE="letter-spacing: -0.05pt">amended</FONT> to <FONT STYLE="letter-spacing: -0.05pt">permit further elimination</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">limitation</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the personal liability</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">directors</FONT> or to <FONT STYLE="letter-spacing: -0.05pt">permit greater indemnification</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">advancement rights</FONT> of <FONT STYLE="letter-spacing: -0.05pt">directors</FONT> and
<FONT STYLE="letter-spacing: -0.05pt">officers, then the directors and officers</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">the Corporation shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">protected</FONT> from
<FONT STYLE="letter-spacing: -0.05pt">liability (whether through exculpation, indemnification</FONT> <FONT STYLE="letter-spacing: -0.1pt">or
advancement</FONT> <FONT STYLE="letter-spacing: -0.05pt">rights) to</FONT> <FONT STYLE="letter-spacing: -0.1pt">the</FONT> <FONT STYLE="letter-spacing: -0.05pt">fullest
extent permitted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the General Corporation Law </FONT>as so <FONT STYLE="letter-spacing: -0.05pt">amended.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 2.95in 0pt 212.35pt"><FONT STYLE="letter-spacing: -0.05pt">A<FONT STYLE="font-size: 10pt">RTICLE</FONT></FONT>
X</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 2.95in 0pt 212.35pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 5.55pt 0pt 6pt; text-align: justify; text-indent: 0.25in">The <FONT STYLE="letter-spacing: -0.05pt">Corporation
reserves</FONT> the <FONT STYLE="letter-spacing: -0.05pt">right</FONT> to <FONT STYLE="letter-spacing: -0.05pt">amend, alter, change</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">repeal</FONT> any <FONT STYLE="letter-spacing: -0.05pt">provision contained</FONT> in
<FONT STYLE="letter-spacing: -0.05pt">this Certificate</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Incorporation,</FONT>
in the <FONT STYLE="letter-spacing: -0.05pt">manner now</FONT> or <FONT STYLE="letter-spacing: -0.05pt">hereafter prescribed</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">statute,</FONT> and <FONT STYLE="letter-spacing: -0.05pt">all rights conferred</FONT>
upon <FONT STYLE="letter-spacing: -0.05pt">stockholders herein are granted subject</FONT> to <FONT STYLE="letter-spacing: -0.05pt">this
reservation. Notwithstanding</FONT> any other <FONT STYLE="letter-spacing: -0.05pt">provision</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">this Certificate</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">Incorporation</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">applicable law</FONT> and in <FONT STYLE="letter-spacing: -0.05pt">addition</FONT> to
<FONT STYLE="letter-spacing: -0.05pt">any affirmative vote</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">holders </FONT><FONT STYLE="letter-spacing: -0.15pt">of</FONT>
any <FONT STYLE="letter-spacing: -0.05pt">particular class</FONT> of <FONT STYLE="letter-spacing: -0.05pt">capital stock</FONT>
of the <FONT STYLE="letter-spacing: -0.05pt">Corporation required</FONT> by <FONT STYLE="letter-spacing: -0.05pt">applicable</FONT>
law or by a <FONT STYLE="letter-spacing: -0.05pt">Preferred Stock Designation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">this
Certificate</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Incorporation,</FONT> the <FONT STYLE="letter-spacing: -0.05pt">affirmative
vote</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">holders</FONT> of at <FONT STYLE="letter-spacing: -0.05pt">least</FONT>
<FONT STYLE="letter-spacing: -0.1pt">seventy-five</FONT> <FONT STYLE="letter-spacing: -0.05pt">percent</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
voting power</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the shares</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">then
outstanding voting stock</FONT> of the <FONT STYLE="letter-spacing: -0.05pt">Corporation entitled</FONT> to <FONT STYLE="letter-spacing: -0.05pt">vote
thereon, voting together</FONT> as a <FONT STYLE="letter-spacing: -0.05pt">single class, shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">required</FONT>
to <FONT STYLE="letter-spacing: -0.05pt">amend alter</FONT> or <FONT STYLE="letter-spacing: -0.05pt">repeal <U>Articles V</U>,
<U>VI</U>, <U>VIII</U></FONT> or <FONT STYLE="letter-spacing: -0.05pt"><U>IX,</U></FONT> or <FONT STYLE="letter-spacing: -0.05pt">this
<U>Article X</U>,</FONT> of <FONT STYLE="letter-spacing: -0.05pt">this Certificate</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Incorporation.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 143.25pt 0pt 143.15pt"><FONT STYLE="letter-spacing: -0.05pt">A<FONT STYLE="font-size: 10pt">RTICLE</FONT>
XII</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 143.25pt 0pt 143.15pt"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 24pt; text-indent: 0in">The <FONT STYLE="letter-spacing: -0.05pt">name</FONT> and
<FONT STYLE="letter-spacing: -0.05pt">mailing address</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT> <FONT STYLE="letter-spacing: -0.05pt">the
incorporator are as follows:</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 24pt; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 24pt; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt"></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 25%">&nbsp;</TD>
    <TD STYLE="width: 25%">Name:</TD>
    <TD STYLE="width: 25%">Joseph
G. Darling</TD>
    <TD STYLE="width: 25%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Mailing Address:</TD>
    <TD>32 Wiggins Avenue</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="letter-spacing: -0.05pt">Bedford,
Massachusetts</FONT> <FONT STYLE="letter-spacing: -0.1pt">01730</font></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; margin: 0pt 0 0 24pt; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 0 2.95in; text-align: center; text-indent: 0in">* * *</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.65pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.05pt">I<FONT STYLE="font-size: 10pt">N</FONT>
W<FONT STYLE="font-size: 10pt">ITNESS</FONT> W<FONT STYLE="font-size: 10pt">HEREOF</FONT>, this Certificate</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Incorporation</FONT>
has <FONT STYLE="letter-spacing: -0.05pt">been signed</FONT> on <FONT STYLE="letter-spacing: -0.05pt">behalf</FONT> <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">the Corporation</FONT> by the sole <FONT STYLE="letter-spacing: -0.05pt">incorporator</FONT>
as of June 6, 2018 <FONT STYLE="letter-spacing: -0.05pt">and shall become effective</FONT> as <FONT STYLE="letter-spacing: -0.1pt">of</FONT>
<FONT STYLE="letter-spacing: -0.05pt">5:00</FONT> <FONT STYLE="letter-spacing: -0.1pt">pm,</FONT> Eastern <FONT STYLE="letter-spacing: -0.05pt">daylight
saving time,</FONT> on June 6, <FONT STYLE="letter-spacing: -0.05pt">2018.</FONT></P>

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    <TD STYLE="width: 56%">&nbsp;</TD>
    <TD STYLE="width: 28%; text-align: center; border-bottom: Black 1pt solid">/s/ Joseph G. Darling</TD>
    <TD STYLE="width: 16%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD> Sole Incorporator</TD>
    <TD>&nbsp;</TD></TR>
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<P STYLE="font-size: 10pt; margin-top: 0; text-align: center; margin-bottom: 0">4</P>

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<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>4
<FILENAME>exh_32.htm
<DESCRIPTION>EXHIBIT 3.2
<TEXT>
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 3.2</B></P>

<P STYLE="margin: 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0.25pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 3.55pt 162.15pt 0 142.2pt"><FONT STYLE="letter-spacing: -0.05pt">BYLAWS</FONT></P>

<P STYLE="font-size: 10pt; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 7.7pt 162.1pt 0 142.2pt"><FONT STYLE="letter-spacing: -0.05pt"><B>OF</B></FONT></P>

<P STYLE="font-size: 10pt; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 7.7pt 162.15pt 0 142.2pt"><FONT STYLE="letter-spacing: -0.05pt"><B>ANIKA
THERAPEUTICS, INC.</B></FONT></P>

<P STYLE="font-size: 10pt; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0; text-align: right"><I>(Adopted as of <FONT STYLE="letter-spacing: -0.05pt">June</FONT> 6,
2018)</I></P>

<P STYLE="font-size: 10pt; margin: 0; text-align: right"><I>&nbsp;</I></P>

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<P STYLE="font-size: 10pt; margin: 0.5pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin-top: 0.5pt; text-align: center; margin-bottom: 0"><B><FONT STYLE="letter-spacing: -0.05pt">T<FONT STYLE="font-size: 10pt">ABLE
OF</FONT> C<FONT STYLE="font-size: 10pt">ONTENTS</FONT></FONT></B></P>

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<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt; text-decoration: none">
<TR>
    <TD STYLE="color: #010000; vertical-align: middle; padding-left: 10pt; width: 18%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 73%"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="width: 9%; text-align: center"><B><U>Page</U></B></TD>
    </TR>
<TR>
    <TD COLSPAN="2" STYLE="color: #010000; vertical-align: middle"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE I <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal">Meetings of Stockholders</FONT></FONT> </TD>
    <TD STYLE="text-align: center">1</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 1.1.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Annual Meetings</FONT></TD>
    <TD STYLE="text-align: center">1</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 1.2.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Special Meetings</FONT></TD>
    <TD STYLE="text-align: center">1</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 1.3.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Notice of Meetings</FONT></TD>
    <TD STYLE="text-align: center">1</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 1.4.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Adjournments</FONT></TD>
    <TD STYLE="text-align: center">1</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 1.5.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Quorum</FONT></TD>
    <TD STYLE="text-align: center">1</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 1.6.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Organization</FONT></TD>
    <TD STYLE="text-align: center">2</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 1.7.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Voting; Proxies</FONT></TD>
    <TD STYLE="text-align: center">2</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 1.8.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Fixing Date for Determination of Stockholders
    of Record</FONT></TD>
    <TD STYLE="text-align: center">2</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 1.9.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">List of Stockholders Entitled to Vote</FONT></TD>
    <TD STYLE="text-align: center">3</TD>
    </TR>
<TR>
    <TD STYLE="color: #010000; vertical-align: middle; text-align: left; padding-left: 10pt">Section 1.10.</TD>
    <TD STYLE="color: #0563C1; vertical-align: middle; text-align: left"><FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: Black">Action
    by Written or Electronic Consent of Stockholders</FONT></TD>
    <TD STYLE="text-align: center">3</TD>
    </TR>
<TR>
    <TD STYLE="color: #010000; vertical-align: middle; text-align: left; padding-left: 10pt">Section 1.11.</TD>
    <TD STYLE="color: rgb(5,99,193); text-decoration: none; vertical-align: middle; text-align: left"><FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: Black">Inspectors
    of Election</FONT></TD>
    <TD STYLE="text-align: center">3</TD>
    </TR>
<TR>
    <TD STYLE="color: #010000; vertical-align: middle; text-align: left; padding-left: 10pt">Section 1.12.</TD>
    <TD STYLE="color: #0563C1; vertical-align: middle; text-align: left"><FONT STYLE="color: Black">Conduct
    of Meetings</FONT></TD>
    <TD STYLE="text-align: center">4</TD>
    </TR>
<TR>
    <TD STYLE="color: #010000; vertical-align: middle; text-align: left; padding-left: 10pt">Section 1.13.</TD>
    <TD STYLE="color: #0563C1; vertical-align: middle; text-align: left"><FONT STYLE="color: Black">Notice
    of Stockholder Business and Nominations</FONT></TD>
    <TD STYLE="text-align: center">4</TD>
    </TR>
<TR>
    <TD COLSPAN="2" STYLE="color: #010000; vertical-align: middle"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE II <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal">Board</FONT></FONT> </TD>
    <TD STYLE="text-align: center">7</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 2.1.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Number; Qualifications</FONT></TD>
    <TD STYLE="text-align: center">7</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 2.2.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Classification; Resignation; Vacancies</FONT></TD>
    <TD STYLE="text-align: center">8</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 2.3.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Removal</FONT></TD>
    <TD STYLE="text-align: center">8</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 2.4.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Regular Meetings</FONT></TD>
    <TD STYLE="text-align: center">8</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 2.5.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Special Meetings</FONT></TD>
    <TD STYLE="text-align: center">8</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 2.6.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Telephonic Meetings Permitted</FONT></TD>
    <TD STYLE="text-align: center">8</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 2.7.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Quorum; Vote Required for Action</FONT></TD>
    <TD STYLE="text-align: center">8</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 2.8.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Organization</FONT></TD>
    <TD STYLE="text-align: center">8</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 2.9.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Action by Unanimous Consent of Directors</FONT></TD>
    <TD STYLE="text-align: center">8</TD>
    </TR>
<TR>
    <TD STYLE="color: #010000; vertical-align: middle; text-align: left; padding-left: 10pt">Section 2.10.</TD>
    <TD STYLE="color: rgb(5,99,193); text-decoration: none; vertical-align: middle; text-align: left"><FONT STYLE="color: Black">Chair
    and Vice Chair of the Board</FONT></TD>
    <TD STYLE="text-align: center">9</TD>
    </TR>
<TR>
    <TD COLSPAN="2" STYLE="color: #010000; vertical-align: middle"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE III <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal">Committees</FONT></FONT> </TD>
    <TD STYLE="text-align: center">9</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 3.1.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Committees</FONT></TD>
    <TD STYLE="text-align: center">9</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 3.2.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Committee Rules</FONT></TD>
    <TD STYLE="text-align: center">9</TD>
    </TR>
<TR>
    <TD COLSPAN="2" STYLE="color: #010000; vertical-align: middle; padding-left: 0pt"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE IV <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal">Officers</FONT></FONT> </TD>
    <TD STYLE="text-align: center">9</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 4.1.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Officers</FONT></TD>
    <TD STYLE="text-align: center">9</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 4.2.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Removal, Resignation and Vacancies</FONT></TD>
    <TD STYLE="text-align: center">9</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 4.3.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Chief Executive Officer</FONT></TD>
    <TD STYLE="text-align: center">10</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 4.4.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">President</FONT></TD>
    <TD STYLE="text-align: center">10</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 4.5.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Chief Operating Officer</FONT></TD>
    <TD STYLE="text-align: center">10</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 4.6.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Chief Financial Officer</FONT></TD>
    <TD STYLE="text-align: center">10</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 4.7.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Vice Presidents</FONT></TD>
    <TD STYLE="text-align: center">10</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 4.8.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Treasurer</FONT></TD>
    <TD STYLE="text-align: center">10</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 4.9.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Secretary</FONT></TD>
    <TD STYLE="text-align: center">10</TD>
    </TR>
<TR>
    <TD STYLE="color: #010000; vertical-align: middle; text-align: left; padding-left: 10pt">Section 4.10.</TD>
    <TD STYLE="color: #0563C1; vertical-align: middle; text-align: left"><FONT STYLE="color: Black">Additional
    Matters</FONT></TD>
    <TD STYLE="text-align: center">11</TD>
    </TR>
<TR>
    <TD STYLE="color: #010000; vertical-align: middle; text-align: left; padding-left: 10pt">Section 4.11.</TD>
    <TD STYLE="color: #0563C1; vertical-align: middle; text-align: left"><FONT STYLE="color: Black">Execution
    of Contracts and Instruments</FONT></TD>
    <TD STYLE="text-align: center">11</TD>
    </TR>
<TR>
    <TD COLSPAN="2" STYLE="color: #010000; vertical-align: middle"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE V <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal">Stock</FONT></FONT> </TD>
    <TD STYLE="text-align: center">11</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 5.1.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Certificates</FONT></TD>
    <TD STYLE="text-align: center">11</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 5.2.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Lost, Stolen or Destroyed Stock Certificates;
    Issuance of New Certificates</FONT></TD>
    <TD STYLE="text-align: center">12</TD>
    </TR>
<TR>
    <TD COLSPAN="2" STYLE="color: #010000; vertical-align: middle"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE VI <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal">Indemnification and Advancement of Expenses</FONT></FONT> </TD>
    <TD STYLE="text-align: center">12</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 6.1.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Right to Indemnification</FONT></TD>
    <TD STYLE="text-align: center">12</TD>
    </TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt"><FONT STYLE="letter-spacing: -0.05pt">Section 6.2.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="color: Black; letter-spacing: -0.05pt">Prepayment of Expenses</FONT></TD>
    <TD STYLE="text-align: center">12</TD>
    </TR>
</TABLE>


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    <TD STYLE="color: #010000; text-align: left; width: 18%; padding-left: 10pt">Section <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #010000">6.3.</FONT></TD>
    <TD STYLE="text-align: left; width: 73%">Claims</TD>
    <TD STYLE="text-align: center; width: 9%">12</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt">Section <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #010000">6.4.</FONT></TD>
    <TD STYLE="text-align: left">Nonexclusivity of Rights</TD>
    <TD STYLE="text-align: center">12</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt">Section <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #010000">6.5.</FONT></TD>
    <TD STYLE="text-align: left">Other Sources</TD>
    <TD STYLE="text-align: center">12</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt">Section <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #010000">6.6.</FONT></TD>
    <TD STYLE="text-align: left">Amendment or Repeal</TD>
    <TD STYLE="text-align: center">13</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt">Section <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #010000">6.7.</FONT></TD>
    <TD STYLE="text-align: left">Other Indemnification and Advancement of Expenses</TD>
    <TD STYLE="text-align: center">13</TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="color: #010000; vertical-align: middle">ARTICLE VII <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; letter-spacing: -0.05pt">Exclusive Forum</FONT> 13</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="color: #010000; vertical-align: middle">ARTICLE VIII <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; letter-spacing: -0.05pt">Miscellaneous</FONT> 13</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt">Section <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #010000">8.1.</FONT></TD>
    <TD STYLE="text-align: left">Fiscal Year</TD>
    <TD STYLE="text-align: center">13</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt">Section <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #010000">8.2.</FONT></TD>
    <TD STYLE="text-align: left">Seal</TD>
    <TD STYLE="text-align: center">13</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt">Section <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #010000">8.3.</FONT></TD>
    <TD STYLE="text-align: left">Method of Notice</TD>
    <TD STYLE="text-align: center">13</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt">Section <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #010000">8.4.</FONT></TD>
    <TD STYLE="text-align: left">Waiver of Notice</TD>
    <TD STYLE="text-align: center">14</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt">Section <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #010000">8.5.</FONT></TD>
    <TD STYLE="text-align: left">Form of Records</TD>
    <TD STYLE="text-align: center">14</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt">Section <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #010000">8.6.</FONT></TD>
    <TD STYLE="text-align: left">Amendment of Bylaws</TD>
    <TD STYLE="text-align: center">14</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt">Section <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #010000">8.7.</FONT></TD>
    <TD STYLE="text-align: left">Registered Stockholders</TD>
    <TD STYLE="text-align: center">14</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: #010000; text-align: left; padding-left: 10pt">Section <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #010000">8.8.</FONT></TD>
    <TD STYLE="text-align: left">Facsimile Signature</TD>
    <TD STYLE="text-align: center">14</TD></TR>
<TR>
    <TD STYLE="color: #010000; vertical-align: middle; text-align: left; padding-left: 10pt">Section <FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #010000">8.9.</FONT></TD>
    <TD STYLE="vertical-align: middle; text-align: left">Interpretation</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">14</TD></TR>
</TABLE>


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<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 3pt 179.45pt 0 180.4pt; color: #010000"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE
</FONT>I</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 179.5pt 0 180.4pt"><FONT STYLE="letter-spacing: -0.05pt"><B>Meetings</B></FONT><B>
of <FONT STYLE="letter-spacing: -0.05pt">Stockholders</FONT></B></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">1.1.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Annual Meetings</U>.</FONT> If required by <FONT STYLE="letter-spacing: -0.05pt">applicable
law, an annual meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders shall</FONT> be held for <FONT STYLE="letter-spacing: -0.05pt">the
election</FONT> of directors <FONT STYLE="letter-spacing: -0.05pt">at such</FONT> date, <FONT STYLE="letter-spacing: -0.05pt">time
and</FONT> place, <FONT STYLE="letter-spacing: -0.05pt">if any, either within</FONT> or <FONT STYLE="letter-spacing: -0.05pt">without
the State</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Delaware, as may</FONT> be designated by resolution of <FONT STYLE="letter-spacing: -0.05pt">the
Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Directors</FONT> (the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<I>Board</I>&rdquo;)</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Anika Therapeutics,</FONT> Inc., a <FONT STYLE="letter-spacing: -0.05pt">Delaware corporation</FONT>
(the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<I>Corporation</I>&rdquo;)</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time
to time. Any</FONT> other proper business <FONT STYLE="letter-spacing: -0.05pt">may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">transacted
at the annual meeting.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">1.2.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Special Meetings</U>. Special meetings</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT> for <FONT STYLE="letter-spacing: -0.05pt">any</FONT> purpose or purposes,
unless otherwise prescribed by <FONT STYLE="letter-spacing: -0.05pt">statute</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">the
Corporation&rsquo;s certificate</FONT> of <FONT STYLE="letter-spacing: -0.05pt">incorporation, as amended,</FONT> restated, <FONT STYLE="letter-spacing: -0.05pt">supplemented</FONT>
or otherwise <FONT STYLE="letter-spacing: -0.05pt">modified</FONT> (the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<I>Certificate</I></FONT><I>
of <FONT STYLE="letter-spacing: -0.05pt">Incorporation</FONT></I><FONT STYLE="letter-spacing: -0.05pt">&rdquo;), may</FONT> be
<FONT STYLE="letter-spacing: -0.05pt">called at any time</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the President</FONT> or
by <FONT STYLE="letter-spacing: -0.05pt">the Chairman</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Board. Business transacted
at any special meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">limited
to the</FONT> purposes <FONT STYLE="letter-spacing: -0.05pt">stated in the</FONT> notice.</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">1.3.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Notice</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Meetings</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
Whenever stockholders are</FONT> required or permitted <FONT STYLE="letter-spacing: -0.05pt">to take any action at</FONT> a <FONT STYLE="letter-spacing: -0.05pt">meeting,</FONT>
a notice of <FONT STYLE="letter-spacing: -0.05pt">the meeting shall</FONT> be given <FONT STYLE="letter-spacing: -0.05pt">that
shall state the</FONT> place, <FONT STYLE="letter-spacing: -0.05pt">if any,</FONT> date <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
hour of <FONT STYLE="letter-spacing: -0.05pt">the meeting, the means</FONT> of remote <FONT STYLE="letter-spacing: -0.05pt">communications,
if any,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">which stockholders and</FONT> proxy holders <FONT STYLE="letter-spacing: -0.05pt">may</FONT>
be deemed <FONT STYLE="letter-spacing: -0.05pt">to</FONT> be present <FONT STYLE="letter-spacing: -0.05pt">in</FONT> person <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
vote <FONT STYLE="letter-spacing: -0.05pt">at such meeting, the</FONT> record date for determining <FONT STYLE="letter-spacing: -0.05pt">the
stockholders entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at the meeting</FONT> (if <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
date <FONT STYLE="letter-spacing: -0.05pt">is</FONT> different from <FONT STYLE="letter-spacing: -0.05pt">the</FONT> record date
for <FONT STYLE="letter-spacing: -0.05pt">stockholders entitled to</FONT> notice of <FONT STYLE="letter-spacing: -0.05pt">the meeting)
and, in the case</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">special meeting, the</FONT> purpose or purposes for <FONT STYLE="letter-spacing: -0.05pt">which
the meeting is called. Unless</FONT> otherwise provided by <FONT STYLE="letter-spacing: -0.05pt">law, the Certificate</FONT> of
Incorporation or <FONT STYLE="letter-spacing: -0.05pt">these Bylaws, the</FONT> notice of <FONT STYLE="letter-spacing: -0.05pt">any
meeting shall</FONT> be given not <FONT STYLE="letter-spacing: -0.05pt">less than ten</FONT> nor <FONT STYLE="letter-spacing: -0.05pt">more
than sixty</FONT> days before <FONT STYLE="letter-spacing: -0.05pt">the</FONT> date of <FONT STYLE="letter-spacing: -0.05pt">the
meeting to each stockholder entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at the meeting as</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
record date for determining <FONT STYLE="letter-spacing: -0.05pt">the stockholders entitled to</FONT> notice of <FONT STYLE="letter-spacing: -0.05pt">the
meeting.</FONT> If <FONT STYLE="letter-spacing: -0.05pt">mailed, such</FONT> notice <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
be deemed <FONT STYLE="letter-spacing: -0.05pt">to</FONT> be given <FONT STYLE="letter-spacing: -0.05pt">when</FONT> deposited
<FONT STYLE="letter-spacing: -0.05pt">in the United States mail,</FONT> postage prepaid, directed <FONT STYLE="letter-spacing: -0.05pt">to
the stockholder at such stockholder&rsquo;s address as it appears</FONT> on <FONT STYLE="letter-spacing: -0.05pt">the</FONT> records
of <FONT STYLE="letter-spacing: -0.05pt">the Corporation.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">1.4. </FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Adjournments</U>. Any meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders,
annual</FONT> or <FONT STYLE="letter-spacing: -0.05pt">special, may adjourn</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time
to time to</FONT> reconvene <FONT STYLE="letter-spacing: -0.05pt">at the same</FONT> or <FONT STYLE="letter-spacing: -0.05pt">some</FONT>
other place, <FONT STYLE="letter-spacing: -0.05pt">and</FONT> notice need not be given of <FONT STYLE="letter-spacing: -0.05pt">any
such adjourned meeting if the time and </FONT>place <FONT STYLE="letter-spacing: -0.05pt">thereof are announced at the meeting
at which the adjournment is taken. At the adjourned meeting the Corporation may transact any</FONT> business <FONT STYLE="letter-spacing: -0.05pt">that
might</FONT> have been <FONT STYLE="letter-spacing: -0.05pt">transacted at the</FONT> original <FONT STYLE="letter-spacing: -0.05pt">meeting.</FONT>
If <FONT STYLE="letter-spacing: -0.05pt">the adjournment is</FONT> for <FONT STYLE="letter-spacing: -0.05pt">more than thirty</FONT>
days, a notice of <FONT STYLE="letter-spacing: -0.05pt">the adjourned meeting shall</FONT> be given <FONT STYLE="letter-spacing: -0.05pt">to
each stockholder</FONT> of record <FONT STYLE="letter-spacing: -0.05pt">entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at
the meeting.</FONT> If <FONT STYLE="letter-spacing: -0.05pt">after the adjournment</FONT> a new record date for determination of
<FONT STYLE="letter-spacing: -0.05pt">stockholders entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">is</FONT> fixed
for <FONT STYLE="letter-spacing: -0.05pt">the adjourned meeting, the Board shall</FONT> fix <FONT STYLE="letter-spacing: -0.05pt">as
the</FONT> record date for determining <FONT STYLE="letter-spacing: -0.05pt">stockholders entitled to</FONT> notice of <FONT STYLE="letter-spacing: -0.05pt">such
adjourned meeting the same </FONT>or <FONT STYLE="letter-spacing: -0.05pt">an earlier</FONT> date <FONT STYLE="letter-spacing: -0.05pt">as
that </FONT>fixed for determination of <FONT STYLE="letter-spacing: -0.05pt">stockholders entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at
the adjourned meeting, and shall</FONT> give notice of <FONT STYLE="letter-spacing: -0.05pt">the adjourned meeting to each stockholder</FONT>
of record <FONT STYLE="letter-spacing: -0.05pt">as</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> record date <FONT STYLE="letter-spacing: -0.05pt">so</FONT>
fixed for notice of <FONT STYLE="letter-spacing: -0.05pt">such adjourned meeting.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section </FONT><FONT STYLE="color: #010000">1.5.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Quorum</U>.
Except as</FONT> otherwise provided by <FONT STYLE="letter-spacing: -0.05pt">law, the Certificate</FONT> of Incorporation or <FONT STYLE="letter-spacing: -0.05pt">these
Bylaws, at each meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders the</FONT> presence <FONT STYLE="letter-spacing: -0.05pt">in </FONT>person
or by proxy of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> holders of not <FONT STYLE="letter-spacing: -0.05pt">less
than majority in</FONT> voting power of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> outstanding <FONT STYLE="letter-spacing: -0.05pt">shares </FONT>of <FONT STYLE="letter-spacing: -0.05pt">stock
entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at the meeting shall</FONT> be necessary <FONT STYLE="letter-spacing: -0.05pt">and
sufficient to constitute</FONT> a quorum. In <FONT STYLE="letter-spacing: -0.05pt">the absence</FONT> of a quorum, <FONT STYLE="letter-spacing: -0.05pt">then
either</FONT> (a) <FONT STYLE="letter-spacing: -0.05pt">the chairperson</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
meeting</FONT> or (b) a <FONT STYLE="letter-spacing: -0.05pt">majority in</FONT> voting power of <FONT STYLE="letter-spacing: -0.05pt">the
stockholders so</FONT> present (in person or by proxy) <FONT STYLE="letter-spacing: -0.05pt">and entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">may
adjourn the meeting</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time to time in the manner</FONT> provided <FONT STYLE="letter-spacing: -0.05pt">in <U>Section</U></FONT><U>
1.4</U> of <FONT STYLE="letter-spacing: -0.05pt">these Bylaws</FONT> until a quorum <FONT STYLE="letter-spacing: -0.05pt">shall
attend. Shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">its </FONT>own <FONT STYLE="letter-spacing: -0.05pt">stock</FONT>
belonging <FONT STYLE="letter-spacing: -0.05pt">to the Corporation </FONT>or <FONT STYLE="letter-spacing: -0.05pt">to another
corporation, if</FONT> a <FONT STYLE="letter-spacing: -0.05pt">majority </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the
shares entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">in the election</FONT> of directors of <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
other <FONT STYLE="letter-spacing: -0.05pt">corporation is</FONT> held, directly or <FONT STYLE="letter-spacing: -0.05pt">indirectly,</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">the Corporation, shall</FONT> neither be <FONT STYLE="letter-spacing: -0.05pt">entitled
to</FONT> vote nor be <FONT STYLE="letter-spacing: -0.05pt">counted </FONT>for quorum purposes; <I>provided, however, </I><FONT STYLE="letter-spacing: -0.05pt">that
the</FONT> foregoing <FONT STYLE="letter-spacing: -0.05pt">shall </FONT>not <FONT STYLE="letter-spacing: -0.05pt">limit
the</FONT> right of <FONT STYLE="letter-spacing: -0.05pt">the Corporation </FONT>or <FONT STYLE="letter-spacing: -0.05pt">any
subsidiary</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">stock,
including its</FONT> own <FONT STYLE="letter-spacing: -0.05pt">stock, </FONT>held by <FONT STYLE="letter-spacing: -0.05pt">it
in</FONT> a fiduciary <FONT STYLE="letter-spacing: -0.05pt">capacity.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">1.6.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Organization</U>. Meetings</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders
shall</FONT> be presided over by <FONT STYLE="letter-spacing: -0.05pt">the Chief Executive Officer</FONT> or, <FONT STYLE="letter-spacing: -0.05pt">in</FONT>
his or her <FONT STYLE="letter-spacing: -0.05pt">absence,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the President</FONT>
or, <FONT STYLE="letter-spacing: -0.05pt">in</FONT> his or her <FONT STYLE="letter-spacing: -0.05pt">absence,</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">Vice
President</FONT> or, <FONT STYLE="letter-spacing: -0.05pt">in the absence</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
foregoing persons, by a <FONT STYLE="letter-spacing: -0.05pt">chairperson</FONT> designated by <FONT STYLE="letter-spacing: -0.05pt">the
Board</FONT> or, <FONT STYLE="letter-spacing: -0.05pt">in the absence</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
designation, by a <FONT STYLE="letter-spacing: -0.05pt">chairperson chosen at the meeting. The Secretary shall act as secretary</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the meeting,</FONT> but <FONT STYLE="letter-spacing: -0.05pt">in</FONT> his or her <FONT STYLE="letter-spacing: -0.05pt">absence
the chairperson</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the meeting may appoint any</FONT> person <FONT STYLE="letter-spacing: -0.05pt">to
act as secretary</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the meeting.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">1.7.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Voting; Proxies</U>. Except as</FONT> otherwise
provided by or pursuant <FONT STYLE="letter-spacing: -0.05pt">to the</FONT> provisions of <FONT STYLE="letter-spacing: -0.05pt">the
Certificate</FONT> of Incorporation, <FONT STYLE="letter-spacing: -0.05pt">each stockholder entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at
any meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">entitled
to</FONT> one vote for <FONT STYLE="letter-spacing: -0.05pt">each share</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stock</FONT>
held by <FONT STYLE="letter-spacing: -0.05pt">such stockholder that</FONT> has voting power upon <FONT STYLE="letter-spacing: -0.05pt">the
matter in</FONT> question. <FONT STYLE="letter-spacing: -0.05pt">Each stockholder entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders may authorize another</FONT>
person or persons <FONT STYLE="letter-spacing: -0.05pt">to act</FONT> for <FONT STYLE="letter-spacing: -0.05pt">such stockholder</FONT>
by proxy, but no <FONT STYLE="letter-spacing: -0.05pt">such</FONT> proxy <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be
voted or <FONT STYLE="letter-spacing: -0.05pt">acted</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">after three</FONT> years
from <FONT STYLE="letter-spacing: -0.05pt">its</FONT> date, unless <FONT STYLE="letter-spacing: -0.05pt">the</FONT> proxy provides
for a <FONT STYLE="letter-spacing: -0.05pt">longer</FONT> period. A proxy <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be
<FONT STYLE="letter-spacing: -0.05pt">irrevocable if it states that it is irrevocable and if, and</FONT> only <FONT STYLE="letter-spacing: -0.05pt">as
long as, it is coupled with an interest sufficient in law to support an irrevocable</FONT> power. A <FONT STYLE="letter-spacing: -0.05pt">stockholder
may</FONT> revoke <FONT STYLE="letter-spacing: -0.05pt">any</FONT> proxy <FONT STYLE="letter-spacing: -0.05pt">that is</FONT> not
<FONT STYLE="letter-spacing: -0.05pt">irrevocable</FONT> by <FONT STYLE="letter-spacing: -0.05pt">attending the meeting and</FONT>
voting <FONT STYLE="letter-spacing: -0.05pt">in</FONT> person or by delivering <FONT STYLE="letter-spacing: -0.05pt">to the Secretary</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the Corporation</FONT> a revocation of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
proxy or a new proxy bearing a <FONT STYLE="letter-spacing: -0.05pt">later</FONT> date. <FONT STYLE="letter-spacing: -0.05pt">Voting
at meetings</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT> need not be by <FONT STYLE="letter-spacing: -0.05pt">written</FONT>
ballot. <FONT STYLE="letter-spacing: -0.05pt">At meetings</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT> for
<FONT STYLE="letter-spacing: -0.05pt">the election</FONT> of directors <FONT STYLE="letter-spacing: -0.05pt">at which</FONT> a
quorum <FONT STYLE="letter-spacing: -0.05pt">is</FONT> present <FONT STYLE="letter-spacing: -0.05pt">where the</FONT> number of
director nominees <FONT STYLE="letter-spacing: -0.05pt">is equal to the</FONT> number of positions on <FONT STYLE="letter-spacing: -0.05pt">the
Board to</FONT> be filled <FONT STYLE="letter-spacing: -0.05pt">through election and</FONT> proxies <FONT STYLE="letter-spacing: -0.05pt">are
solicited</FONT> for <FONT STYLE="letter-spacing: -0.05pt">such election</FONT> of directors <FONT STYLE="letter-spacing: -0.05pt">solely</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">the Corporation, the affirmative</FONT> vote of a <FONT STYLE="letter-spacing: -0.05pt">majority
in</FONT> voting power of <FONT STYLE="letter-spacing: -0.05pt">the shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stock</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the Corporation that are</FONT> voting <FONT STYLE="letter-spacing: -0.05pt">in the election</FONT>
of directors <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be required <FONT STYLE="letter-spacing: -0.05pt">to elect.</FONT>
In <FONT STYLE="letter-spacing: -0.05pt">all</FONT> other <FONT STYLE="letter-spacing: -0.05pt">meetings</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT>
for <FONT STYLE="letter-spacing: -0.05pt">the election</FONT> of directors <FONT STYLE="letter-spacing: -0.05pt">at which</FONT>
a quorum <FONT STYLE="letter-spacing: -0.05pt">is</FONT> present, a plurality of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
votes <FONT STYLE="letter-spacing: -0.05pt">cast shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">sufficient to elect. All</FONT>
other questions presented <FONT STYLE="letter-spacing: -0.05pt">to the stockholders at</FONT> a <FONT STYLE="letter-spacing: -0.05pt">meeting
at which</FONT> a quorum <FONT STYLE="letter-spacing: -0.05pt">is</FONT> present <FONT STYLE="letter-spacing: -0.05pt">shall,</FONT>
unless otherwise provided by <FONT STYLE="letter-spacing: -0.05pt">the Certificate</FONT> of Incorporation, <FONT STYLE="letter-spacing: -0.05pt">these
Bylaws, the</FONT> rules or regulations of <FONT STYLE="letter-spacing: -0.05pt">any stock exchange applicable to the Corporation,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">applicable law</FONT> or pursuant <FONT STYLE="letter-spacing: -0.05pt">to any</FONT>
regulation <FONT STYLE="letter-spacing: -0.05pt">applicable to the Corporation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">its
securities,</FONT> be decided by <FONT STYLE="letter-spacing: -0.05pt">the affirmative</FONT> vote of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
holders of a <FONT STYLE="letter-spacing: -0.05pt">majority in</FONT> voting power of <FONT STYLE="letter-spacing: -0.05pt">the
shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stock</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation that
are </FONT>voting on <FONT STYLE="letter-spacing: -0.05pt">the matter.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 0 0 24pt; text-indent: 0in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">1.8.&#9;</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Fixing Date</U></FONT><U> for <FONT STYLE="letter-spacing: -0.05pt">Determination</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Stockholders</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Record</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.5pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 3.55pt 5.9pt 0 42pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT>In
order <FONT STYLE="letter-spacing: -0.05pt">that the Corporation may</FONT> determine <FONT STYLE="letter-spacing: -0.05pt">the
stockholders entitled to</FONT> notice of <FONT STYLE="letter-spacing: -0.05pt">any meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders </FONT>or <FONT STYLE="letter-spacing: -0.05pt">any
adjournment thereof, the Board may</FONT> fix a record date, <FONT STYLE="letter-spacing: -0.05pt">which </FONT>record date <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
not precede <FONT STYLE="letter-spacing: -0.05pt">the</FONT> date upon <FONT STYLE="letter-spacing: -0.05pt">which the</FONT>
resolution fixing <FONT STYLE="letter-spacing: -0.05pt">the</FONT> record date <FONT STYLE="letter-spacing: -0.05pt">is
adopted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Board, and which </FONT>record date <FONT STYLE="letter-spacing: -0.05pt">shall,</FONT>
unless otherwise required by <FONT STYLE="letter-spacing: -0.05pt">law, </FONT>not be <FONT STYLE="letter-spacing: -0.05pt">more
than sixty</FONT> nor <FONT STYLE="letter-spacing: -0.05pt">less than ten </FONT>days before <FONT STYLE="letter-spacing: -0.05pt">the </FONT>date
of <FONT STYLE="letter-spacing: -0.05pt">such meeting. </FONT>If <FONT STYLE="letter-spacing: -0.05pt">the Board so </FONT>fixes
a date, <FONT STYLE="letter-spacing: -0.05pt">such</FONT> date <FONT STYLE="letter-spacing: -0.05pt">shall also</FONT> be <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
record date for determining <FONT STYLE="letter-spacing: -0.05pt">the stockholders entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at
such meeting</FONT> unless <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT> determines, <FONT STYLE="letter-spacing: -0.05pt">at
the time it </FONT>fixes <FONT STYLE="letter-spacing: -0.05pt">such </FONT>record date, <FONT STYLE="letter-spacing: -0.05pt">that </FONT>a <FONT STYLE="letter-spacing: -0.05pt">later</FONT>
date on or before <FONT STYLE="letter-spacing: -0.05pt">the</FONT> date of <FONT STYLE="letter-spacing: -0.05pt">the meeting
shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">the</FONT> date for <FONT STYLE="letter-spacing: -0.05pt">making
such</FONT> determination. If no record date <FONT STYLE="letter-spacing: -0.05pt">is </FONT>fixed by <FONT STYLE="letter-spacing: -0.05pt">the
Board, the</FONT> record date for determining <FONT STYLE="letter-spacing: -0.05pt">stockholders entitled to</FONT> notice of
or <FONT STYLE="letter-spacing: -0.05pt">to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at </FONT>a <FONT STYLE="letter-spacing: -0.05pt">meeting</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">stockholders shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">at the
close</FONT> of business on <FONT STYLE="letter-spacing: -0.05pt">the</FONT> day next preceding <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
day on <FONT STYLE="letter-spacing: -0.05pt">which</FONT> notice <FONT STYLE="letter-spacing: -0.05pt">is</FONT> given, or, <FONT STYLE="letter-spacing: -0.05pt">if</FONT>
notice <FONT STYLE="letter-spacing: -0.05pt">is waived, at the close</FONT> of business on <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
day next preceding <FONT STYLE="letter-spacing: -0.05pt">the </FONT>day on <FONT STYLE="letter-spacing: -0.05pt">which the
meeting is</FONT> held. A determination of <FONT STYLE="letter-spacing: -0.05pt">stockholders </FONT>of record <FONT STYLE="letter-spacing: -0.05pt">entitled
to</FONT> notice of or <FONT STYLE="letter-spacing: -0.05pt">to </FONT>vote <FONT STYLE="letter-spacing: -0.05pt">at</FONT> a <FONT STYLE="letter-spacing: -0.05pt">meeting</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">stockholders shall apply to any adjournment</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
meeting,</FONT> <I>provided, however,</I> <FONT STYLE="letter-spacing: -0.05pt">that the Board may</FONT> fix a new record
date for determination of <FONT STYLE="letter-spacing: -0.05pt">stockholders entitled to </FONT>vote <FONT STYLE="letter-spacing: -0.05pt">at
the adjourned meeting, and in such case shall also</FONT> fix <FONT STYLE="letter-spacing: -0.05pt">as the</FONT> record date
for <FONT STYLE="letter-spacing: -0.05pt">stockholders entitled to</FONT> notice of <FONT STYLE="letter-spacing: -0.05pt">such
adjourned meeting the same</FONT> or <FONT STYLE="letter-spacing: -0.05pt">an earlier</FONT> date <FONT STYLE="letter-spacing: -0.05pt">as
that</FONT> fixed for determination of <FONT STYLE="letter-spacing: -0.05pt">stockholders entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">in
accordance</FONT> herewith <FONT STYLE="letter-spacing: -0.05pt">at the adjourned meeting.</FONT></P>

<P STYLE="font-size: 10pt; margin: 3pt 0 0 42pt; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 3pt 0 0 42pt; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt"></FONT></P>

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<P STYLE="font-size: 10pt; margin: 3pt 0 0 42pt; text-indent: 0in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 42pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>In order <FONT STYLE="letter-spacing: -0.05pt">that the Corporation may</FONT> determine <FONT STYLE="letter-spacing: -0.05pt">the
stockholders entitled to</FONT> receive payment of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> dividend or other distribution
or <FONT STYLE="letter-spacing: -0.05pt">allotment</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> rights, or <FONT STYLE="letter-spacing: -0.05pt">entitled
to exercise any</FONT> rights <FONT STYLE="letter-spacing: -0.05pt">in</FONT> respect of <FONT STYLE="letter-spacing: -0.05pt">any
change, conversion</FONT> or <FONT STYLE="letter-spacing: -0.05pt">exchange</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stock</FONT>
or for <FONT STYLE="letter-spacing: -0.05pt">the</FONT> purpose of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> other <FONT STYLE="letter-spacing: -0.05pt">lawful
action, the Board may</FONT> fix a record date, <FONT STYLE="letter-spacing: -0.05pt">which shall</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">more
than sixty</FONT> days prior <FONT STYLE="letter-spacing: -0.05pt">to such</FONT> other <FONT STYLE="letter-spacing: -0.05pt">action.</FONT>
If no <FONT STYLE="letter-spacing: -0.05pt">such</FONT> record date <FONT STYLE="letter-spacing: -0.05pt">is</FONT> fixed, <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
record date for determining <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT> for <FONT STYLE="letter-spacing: -0.05pt">any
such</FONT> purpose <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">at the close</FONT>
of business on <FONT STYLE="letter-spacing: -0.05pt">the</FONT> day on <FONT STYLE="letter-spacing: -0.05pt">which the Board adopts
the</FONT> resolution relating <FONT STYLE="letter-spacing: -0.05pt">thereto.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section </FONT><FONT STYLE="color: #010000">1.9.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>List</U></FONT><U>
of <FONT STYLE="letter-spacing: -0.05pt">Stockholders Entitled to Vote</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
The</FONT> officer <FONT STYLE="letter-spacing: -0.05pt">who </FONT>has <FONT STYLE="letter-spacing: -0.05pt">charge</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the stock ledger shall </FONT>prepare <FONT STYLE="letter-spacing: -0.05pt">and
make, at least ten</FONT> days before <FONT STYLE="letter-spacing: -0.05pt">every meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders,</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">complete list</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the stockholders
entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at the meeting</FONT> (<I>provided, however,</I> <FONT STYLE="letter-spacing: -0.05pt">if
the</FONT> record date for determining <FONT STYLE="letter-spacing: -0.05pt">the stockholders entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">is
less than ten</FONT> days before <FONT STYLE="letter-spacing: -0.05pt">the </FONT>date of <FONT STYLE="letter-spacing: -0.05pt">the
meeting, the list shall</FONT> reflect <FONT STYLE="letter-spacing: -0.05pt">the stockholders entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">as</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the tenth</FONT> day before <FONT STYLE="letter-spacing: -0.05pt">the meeting</FONT>
date), <FONT STYLE="letter-spacing: -0.05pt">arranged in alphabetical</FONT> order, <FONT STYLE="letter-spacing: -0.05pt">and
showing the address</FONT> of <FONT STYLE="letter-spacing: -0.05pt">each stockholder and the</FONT> number of <FONT STYLE="letter-spacing: -0.05pt">shares</FONT>
registered <FONT STYLE="letter-spacing: -0.05pt">in the</FONT> name of <FONT STYLE="letter-spacing: -0.05pt">each
stockholder. Such list shall</FONT> be open <FONT STYLE="letter-spacing: -0.05pt">to the examination </FONT>of <FONT STYLE="letter-spacing: -0.05pt">any
stockholder,</FONT> for <FONT STYLE="letter-spacing: -0.05pt">any </FONT>purpose germane <FONT STYLE="letter-spacing: -0.05pt">to
the meeting at least ten</FONT> days prior <FONT STYLE="letter-spacing: -0.05pt">to the meeting</FONT> (a) on a reasonably <FONT STYLE="letter-spacing: -0.05pt">accessible
electronic</FONT> network, provided <FONT STYLE="letter-spacing: -0.05pt">that the information</FONT> required <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
gain <FONT STYLE="letter-spacing: -0.05pt">access to such list is</FONT> provided <FONT STYLE="letter-spacing: -0.05pt">with
the</FONT> notice of <FONT STYLE="letter-spacing: -0.05pt">meeting </FONT>or (b) during ordinary business hours <FONT STYLE="letter-spacing: -0.05pt">at
the</FONT> principal place of business of <FONT STYLE="letter-spacing: -0.05pt">the Corporation.</FONT> If <FONT STYLE="letter-spacing: -0.05pt">the
meeting is to</FONT> be held <FONT STYLE="letter-spacing: -0.05pt">at</FONT> a place, <FONT STYLE="letter-spacing: -0.05pt">then</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">list </FONT>of <FONT STYLE="letter-spacing: -0.05pt">stockholders entitled to</FONT>
vote <FONT STYLE="letter-spacing: -0.05pt">at the meeting shall</FONT> be produced <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
kept <FONT STYLE="letter-spacing: -0.05pt">at the time and</FONT> place of <FONT STYLE="letter-spacing: -0.05pt">the
meeting</FONT> during <FONT STYLE="letter-spacing: -0.05pt">the whole time thereof and may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">examined</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">any stockholder who is</FONT> present. If <FONT STYLE="letter-spacing: -0.05pt">the
meeting is to</FONT> be held <FONT STYLE="letter-spacing: -0.05pt">solely </FONT>by <FONT STYLE="letter-spacing: -0.05pt">means</FONT>
of remote <FONT STYLE="letter-spacing: -0.05pt">communication, then the list shall also</FONT> be open <FONT STYLE="letter-spacing: -0.05pt">to
the examination</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any stockholder</FONT> during <FONT STYLE="letter-spacing: -0.05pt">the
whole time</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the meeting</FONT> on a reasonably <FONT STYLE="letter-spacing: -0.05pt">accessible
electronic</FONT> network, <FONT STYLE="letter-spacing: -0.05pt">and the information</FONT> required <FONT STYLE="letter-spacing: -0.05pt">to
access such list shall</FONT> be provided <FONT STYLE="letter-spacing: -0.05pt">with the</FONT> notice of <FONT STYLE="letter-spacing: -0.05pt">the
meeting. Except as</FONT> otherwise provided by <FONT STYLE="letter-spacing: -0.05pt">law, the stock ledger shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
only <FONT STYLE="letter-spacing: -0.05pt">evidence as to who are the stockholders entitled to examine the list</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT>
required by <FONT STYLE="letter-spacing: -0.05pt">this <U>Section</U></FONT><U> 1.9</U> or <FONT STYLE="letter-spacing: -0.05pt">to </FONT>vote <FONT STYLE="letter-spacing: -0.05pt">in</FONT>
person or by proxy <FONT STYLE="letter-spacing: -0.05pt">at any meeting </FONT>of <FONT STYLE="letter-spacing: -0.05pt">stockholders.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.5pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 3.55pt 5.95pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">1.10.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Action</U></FONT><U> by <FONT STYLE="letter-spacing: -0.05pt">Written</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">Electronic Consent</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Stockholders</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
The stockholders</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation may</FONT> not <FONT STYLE="letter-spacing: -0.05pt">take
any action</FONT> by <FONT STYLE="letter-spacing: -0.05pt">written</FONT> or <FONT STYLE="letter-spacing: -0.05pt">electronic consent</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">stockholders to action without</FONT> a <FONT STYLE="letter-spacing: -0.05pt">meeting.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section
</FONT><FONT STYLE="color: #010000">1.11.</FONT> <U>Inspectors of <FONT STYLE="letter-spacing: -0.05pt">Election</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
The Corporation shall, in advance</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders,
appoint</FONT> one or <FONT STYLE="letter-spacing: -0.05pt">more inspectors</FONT> of <FONT STYLE="letter-spacing: -0.05pt">election,
who may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">employees</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation,
to act at the meeting</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any adjournment thereof and to make</FONT> a <FONT STYLE="letter-spacing: -0.05pt">written
</FONT>report <FONT STYLE="letter-spacing: -0.05pt">thereof. The Corporation may</FONT> designate one or <FONT STYLE="letter-spacing: -0.05pt">more
</FONT>persons <FONT STYLE="letter-spacing: -0.05pt">as alternate inspectors to</FONT> replace <FONT STYLE="letter-spacing: -0.05pt">any
inspector who</FONT> fails <FONT STYLE="letter-spacing: -0.05pt">to act.</FONT> In <FONT STYLE="letter-spacing: -0.05pt">the event
that</FONT> no <FONT STYLE="letter-spacing: -0.05pt">inspector so appointed</FONT> or designated <FONT STYLE="letter-spacing: -0.05pt">is
able to act at</FONT> a <FONT STYLE="letter-spacing: -0.05pt">meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders,
the</FONT> person presiding <FONT STYLE="letter-spacing: -0.05pt">at the meeting shall appoint</FONT> one or <FONT STYLE="letter-spacing: -0.05pt">more
inspectors to act at the meeting. Each inspector,</FONT> before <FONT STYLE="letter-spacing: -0.05pt">entering </FONT>upon <FONT STYLE="letter-spacing: -0.05pt">the
</FONT>discharge of his or her duties, <FONT STYLE="letter-spacing: -0.05pt">shall take and sign an</FONT> oath <FONT STYLE="letter-spacing: -0.05pt">to
execute</FONT> faithfully <FONT STYLE="letter-spacing: -0.05pt">the</FONT> duties of <FONT STYLE="letter-spacing: -0.05pt">inspector
with strict impartiality and according to the</FONT> best of his or her <FONT STYLE="letter-spacing: -0.05pt">ability. The inspector
</FONT>or <FONT STYLE="letter-spacing: -0.05pt">inspectors so appointed</FONT> or designated <FONT STYLE="letter-spacing: -0.05pt">shall
</FONT>(a) <FONT STYLE="letter-spacing: -0.05pt">ascertain the</FONT> number of <FONT STYLE="letter-spacing: -0.05pt">shares</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">capital stock</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation</FONT>
outstanding <FONT STYLE="letter-spacing: -0.05pt">and the</FONT> voting power of <FONT STYLE="letter-spacing: -0.05pt">each such
share,</FONT> (b) determine <FONT STYLE="letter-spacing: -0.05pt">the shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">capital
stock</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation</FONT> represented <FONT STYLE="letter-spacing: -0.05pt">at
the meeting and the</FONT> validity of proxies <FONT STYLE="letter-spacing: -0.05pt">and</FONT> ballots, (c) <FONT STYLE="letter-spacing: -0.05pt">count
all</FONT> votes <FONT STYLE="letter-spacing: -0.05pt">and</FONT> ballots, (d) determine <FONT STYLE="letter-spacing: -0.05pt">and
</FONT>retain for a reasonable period a record of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> disposition of <FONT STYLE="letter-spacing: -0.05pt">any
challenges made to any</FONT> determination by <FONT STYLE="letter-spacing: -0.05pt">the inspectors, and</FONT> (e) <FONT STYLE="letter-spacing: -0.05pt">certify
their</FONT> determination of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> number of <FONT STYLE="letter-spacing: -0.05pt">shares
</FONT>of <FONT STYLE="letter-spacing: -0.05pt">capital stock</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation
</FONT>represented <FONT STYLE="letter-spacing: -0.05pt">at the meeting and such inspectors' count</FONT> of <FONT STYLE="letter-spacing: -0.05pt">all
</FONT>votes <FONT STYLE="letter-spacing: -0.05pt">and ballots. Such certification and report shall specify such other information
as may be required by law. In determining the validity and counting of proxies and ballots cast at any meeting of stockholders
of the Corporation, the inspectors may consider such information as is permitted by applicable law. No person who is a candidate
for an office at an election may serve as an inspector at such election.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0"></P>

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<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">1.12. </FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Conduct</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Meetings</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
The</FONT> date <FONT STYLE="letter-spacing: -0.05pt">and time</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> opening
<FONT STYLE="letter-spacing: -0.05pt">and the closing</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> polls for <FONT STYLE="letter-spacing: -0.05pt">each
matter</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">which the stockholders will</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">meeting shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">announced at the meeting</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">the</FONT> person presiding over <FONT STYLE="letter-spacing: -0.05pt">the meeting. The
Board may adopt</FONT> by resolution <FONT STYLE="letter-spacing: -0.05pt">such</FONT> rules <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
regulations for <FONT STYLE="letter-spacing: -0.05pt">the conduct</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the meeting</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">stockholders as it shall</FONT> deem <FONT STYLE="letter-spacing: -0.05pt">appropriate.
Except to the extent inconsistent with such</FONT> rules <FONT STYLE="letter-spacing: -0.05pt">and</FONT> regulations <FONT STYLE="letter-spacing: -0.05pt">as
adopted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Board, the</FONT> person presiding over <FONT STYLE="letter-spacing: -0.05pt">any
meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders shall</FONT> have <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
right <FONT STYLE="letter-spacing: -0.05pt">and authority to convene and</FONT> (for <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
or no reason) <FONT STYLE="letter-spacing: -0.05pt">to adjourn the meeting, to</FONT> prescribe <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
rules, regulations <FONT STYLE="letter-spacing: -0.05pt">and</FONT> procedures <FONT STYLE="letter-spacing: -0.05pt">and to</FONT>
do <FONT STYLE="letter-spacing: -0.05pt">all such acts as, in the judgment</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
presiding person, <FONT STYLE="letter-spacing: -0.05pt">are appropriate</FONT> for <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
proper <FONT STYLE="letter-spacing: -0.05pt">conduct</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the meeting. Such</FONT> rules,
regulations or procedures, <FONT STYLE="letter-spacing: -0.05pt">whether adopted</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the
Board</FONT> or prescribed by <FONT STYLE="letter-spacing: -0.05pt">the</FONT> presiding person of <FONT STYLE="letter-spacing: -0.05pt">the
meeting, may include the</FONT> following: (a) <FONT STYLE="letter-spacing: -0.05pt">the establishment</FONT> of <FONT STYLE="letter-spacing: -0.05pt">an
agenda</FONT> or order of business for <FONT STYLE="letter-spacing: -0.05pt">the meeting;</FONT> (b) rules <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
procedures for <FONT STYLE="letter-spacing: -0.05pt">maintaining</FONT> order <FONT STYLE="letter-spacing: -0.05pt">at the meeting
and the safety</FONT> of <FONT STYLE="letter-spacing: -0.05pt">those</FONT> present; (c) <FONT STYLE="letter-spacing: -0.05pt">limitations</FONT>
on <FONT STYLE="letter-spacing: -0.05pt">attendance at</FONT> or participation <FONT STYLE="letter-spacing: -0.05pt">in the meeting
to stockholders entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at the meeting, their</FONT> duly <FONT STYLE="letter-spacing: -0.05pt">authorized
and constituted</FONT> proxies or <FONT STYLE="letter-spacing: -0.05pt">such</FONT> other persons <FONT STYLE="letter-spacing: -0.05pt">as
the</FONT> presiding person of <FONT STYLE="letter-spacing: -0.05pt">the meeting shall</FONT> determine; (d) restrictions on <FONT STYLE="letter-spacing: -0.05pt">entry
to the meeting after the time</FONT> fixed for <FONT STYLE="letter-spacing: -0.05pt">the commencement thereof; and</FONT></P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 6pt; text-align: justify; text-indent: 0in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="letter-spacing: -0.05pt">limitations</FONT> on <FONT STYLE="letter-spacing: -0.05pt">the time allotted to</FONT>
questions or <FONT STYLE="letter-spacing: -0.05pt">comments</FONT> by participants. <FONT STYLE="letter-spacing: -0.05pt">The</FONT>
presiding person <FONT STYLE="letter-spacing: -0.05pt">at any meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders,
in addition to making any</FONT> other determinations <FONT STYLE="letter-spacing: -0.05pt">that may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">appropriate
to the conduct</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the meeting, shall, if the</FONT> facts <FONT STYLE="letter-spacing: -0.05pt">warrant,</FONT>
determine <FONT STYLE="letter-spacing: -0.05pt">and</FONT> declare <FONT STYLE="letter-spacing: -0.05pt">to the meeting that</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">matter</FONT> or business <FONT STYLE="letter-spacing: -0.05pt">was</FONT> not properly
brought before <FONT STYLE="letter-spacing: -0.05pt">the meeting and if such</FONT> presiding person <FONT STYLE="letter-spacing: -0.05pt">should
so</FONT> determine, <FONT STYLE="letter-spacing: -0.05pt">such</FONT> presiding person <FONT STYLE="letter-spacing: -0.05pt">shall
so</FONT> declare <FONT STYLE="letter-spacing: -0.05pt">to the meeting and any such matter</FONT> or business not properly brought
before <FONT STYLE="letter-spacing: -0.05pt">the meeting shall</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">transacted</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">considered. Unless and to the extent</FONT> determined by <FONT STYLE="letter-spacing: -0.05pt">the
Board</FONT> or <FONT STYLE="letter-spacing: -0.05pt">the</FONT> person presiding over <FONT STYLE="letter-spacing: -0.05pt">the
meeting, meetings</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders shall</FONT> not be required <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
be held <FONT STYLE="letter-spacing: -0.05pt">in accordance with the</FONT> rules of parliamentary procedure.</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 0 0 24pt; text-indent: 0in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">1.13.&#9;</FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Notice</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Stockholder
Business and Nominations</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.5pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 38pt; margin: 3.55pt 0 0 22pt"><FONT STYLE="color: #010000">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt"><I>Annual</I></FONT><I> Meetings of Stockholders</I>.</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 60pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt">Nominations</FONT> of persons for <FONT STYLE="letter-spacing: -0.05pt">election
to the Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation and the</FONT> proposal of other business <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">considered</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the stockholders may</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">made at an annual meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT>
only (A) pursuant <FONT STYLE="letter-spacing: -0.05pt">to the Corporation&rsquo;s</FONT> notice of <FONT STYLE="letter-spacing: -0.05pt">meeting</FONT>
(or <FONT STYLE="letter-spacing: -0.05pt">any supplement thereto),</FONT> (B) by or <FONT STYLE="letter-spacing: -0.05pt">at the</FONT>
direction of <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any committee thereof</FONT>
or</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 59.95pt; text-align: justify; text-indent: 0in">(C) by <FONT STYLE="letter-spacing: -0.05pt">any
stockholder</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation who was</FONT> a <FONT STYLE="letter-spacing: -0.05pt">stockholder</FONT>
of record of <FONT STYLE="letter-spacing: -0.05pt">the Corporation at the time the</FONT> notice provided for <FONT STYLE="letter-spacing: -0.05pt">in
this <U>Section</U></FONT><U> 1.13</U> <FONT STYLE="letter-spacing: -0.05pt">is</FONT> delivered <FONT STYLE="letter-spacing: -0.05pt">to
the Secretary</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation, who is entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at
the meeting and who complies with the</FONT> notice procedures <FONT STYLE="letter-spacing: -0.05pt">set</FONT> forth <FONT STYLE="letter-spacing: -0.05pt">in
this <U>Section</U></FONT><U> 1.13</U>.</P>

<P STYLE="font-size: 10pt; margin: 0.5pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0.5pt 0 0"></P>

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<P STYLE="font-size: 10pt; margin: 3.55pt 5.9pt 0 60pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT><FONT STYLE="letter-spacing: -0.05pt">For
any</FONT> nominations or other business <FONT STYLE="letter-spacing: -0.05pt">to </FONT>be properly brought before <FONT STYLE="letter-spacing: -0.05pt">an
annual meeting</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">stockholder </FONT>pursuant <FONT STYLE="letter-spacing: -0.05pt">to
clause</FONT> (C) of paragraph (a)(i) of <FONT STYLE="letter-spacing: -0.05pt">this <U>Section</U></FONT><U> 1.13</U>, <FONT STYLE="letter-spacing: -0.05pt">the
stockholder must</FONT> have given <FONT STYLE="letter-spacing: -0.05pt">timely </FONT>notice <FONT STYLE="letter-spacing: -0.05pt">thereof
in writing to the Secretary</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation and any such</FONT> proposed
business (other <FONT STYLE="letter-spacing: -0.05pt">than the</FONT> nominations of persons for <FONT STYLE="letter-spacing: -0.05pt">election
to the Board) must constitute</FONT> a proper <FONT STYLE="letter-spacing: -0.05pt">matter </FONT>for <FONT STYLE="letter-spacing: -0.05pt">stockholder
action. To</FONT> be <FONT STYLE="letter-spacing: -0.05pt">timely, </FONT>a <FONT STYLE="letter-spacing: -0.05pt">stockholder's</FONT>
notice <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be delivered <FONT STYLE="letter-spacing: -0.05pt">to the Secretary
at the</FONT> principal <FONT STYLE="letter-spacing: -0.05pt">executive </FONT>offices of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation</FONT> not <FONT STYLE="letter-spacing: -0.05pt">later than the close</FONT> of business on <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
ninetieth day, nor <FONT STYLE="letter-spacing: -0.05pt">earlier than the close</FONT> of business on <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
one hundred <FONT STYLE="letter-spacing: -0.05pt">twentieth </FONT>day, prior <FONT STYLE="letter-spacing: -0.05pt">to
the</FONT> first <FONT STYLE="letter-spacing: -0.05pt">anniversary </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
preceding year's <FONT STYLE="letter-spacing: -0.05pt">annual meeting </FONT>(<I>provided, however,</I> <FONT STYLE="letter-spacing: -0.05pt">that
in the event that</FONT> no <FONT STYLE="letter-spacing: -0.05pt">annual meeting was</FONT> held <FONT STYLE="letter-spacing: -0.05pt">in
the</FONT> previous year or <FONT STYLE="letter-spacing: -0.05pt">if the</FONT> date of <FONT STYLE="letter-spacing: -0.05pt">the
annual meeting is more than thirty</FONT> days before or <FONT STYLE="letter-spacing: -0.05pt">more than seventy</FONT> days <FONT STYLE="letter-spacing: -0.05pt">after
such anniversary</FONT> date, notice by <FONT STYLE="letter-spacing: -0.05pt">the stockholder must</FONT> be <FONT STYLE="letter-spacing: -0.05pt">so</FONT>
delivered not <FONT STYLE="letter-spacing: -0.05pt">earlier than the close</FONT> of business on <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
one hundred <FONT STYLE="letter-spacing: -0.05pt">twentieth </FONT>day prior <FONT STYLE="letter-spacing: -0.05pt">to such
annual meeting and</FONT> not <FONT STYLE="letter-spacing: -0.05pt">later than the close</FONT> of business on <FONT STYLE="letter-spacing: -0.05pt">the
later</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the </FONT>ninetieth day prior <FONT STYLE="letter-spacing: -0.05pt">to
such annual meeting</FONT> or <FONT STYLE="letter-spacing: -0.05pt">the tenth</FONT> day following <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
day on <FONT STYLE="letter-spacing: -0.05pt">which </FONT>public <FONT STYLE="letter-spacing: -0.05pt">announcement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
date of <FONT STYLE="letter-spacing: -0.05pt">such meeting is</FONT> first <FONT STYLE="letter-spacing: -0.05pt">made </FONT>by <FONT STYLE="letter-spacing: -0.05pt">the
Corporation).</FONT> In no <FONT STYLE="letter-spacing: -0.05pt">event shall the</FONT> public <FONT STYLE="letter-spacing: -0.05pt">announcement </FONT>of <FONT STYLE="letter-spacing: -0.05pt">an
adjournment</FONT> or postponement of <FONT STYLE="letter-spacing: -0.05pt">an annual meeting commence</FONT> a new <FONT STYLE="letter-spacing: -0.05pt">time</FONT>
period (or <FONT STYLE="letter-spacing: -0.05pt">extend any time</FONT> period) for <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
giving of a <FONT STYLE="letter-spacing: -0.05pt">stockholder's </FONT>notice <FONT STYLE="letter-spacing: -0.05pt">as</FONT>
described <FONT STYLE="letter-spacing: -0.05pt">above. Such stockholder's </FONT>notice <FONT STYLE="letter-spacing: -0.05pt">shall
set</FONT> forth: (A) <FONT STYLE="letter-spacing: -0.05pt">as to each </FONT>person <FONT STYLE="letter-spacing: -0.05pt">whom
the stockholder</FONT> proposes <FONT STYLE="letter-spacing: -0.05pt">to </FONT>nominate for <FONT STYLE="letter-spacing: -0.05pt">election
as</FONT> a director (I) <FONT STYLE="letter-spacing: -0.05pt">all information</FONT> relating <FONT STYLE="letter-spacing: -0.05pt">to
such</FONT> person <FONT STYLE="letter-spacing: -0.05pt">that is</FONT> required <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
be disclosed <FONT STYLE="letter-spacing: -0.05pt">in solicitations </FONT>of proxies for <FONT STYLE="letter-spacing: -0.05pt">election</FONT>
of directors <FONT STYLE="letter-spacing: -0.05pt">in an election contest,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">is</FONT>
otherwise required, <FONT STYLE="letter-spacing: -0.05pt">in each case</FONT> pursuant <FONT STYLE="letter-spacing: -0.05pt">to
and in accordance with Section</FONT> 14(a) of <FONT STYLE="letter-spacing: -0.05pt">the Securities Exchange Act</FONT> of
1934, <FONT STYLE="letter-spacing: -0.05pt">as amended</FONT> (the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<I>Exchange
Act</I>&rdquo;), and the </FONT>rules <FONT STYLE="letter-spacing: -0.05pt">and</FONT> regulations promulgated <FONT STYLE="letter-spacing: -0.05pt">thereunder
and </FONT>(II) <FONT STYLE="letter-spacing: -0.05pt">such</FONT> person's <FONT STYLE="letter-spacing: -0.05pt">written
consent to</FONT> being named <FONT STYLE="letter-spacing: -0.05pt">in the</FONT> proxy <FONT STYLE="letter-spacing: -0.05pt">statement
as</FONT> a nominee <FONT STYLE="letter-spacing: -0.05pt">and to serving as</FONT> a director <FONT STYLE="letter-spacing: -0.05pt">if
elected;</FONT> (B) <FONT STYLE="letter-spacing: -0.05pt">as to any</FONT> other business <FONT STYLE="letter-spacing: -0.05pt">that
the stockholder</FONT> proposes <FONT STYLE="letter-spacing: -0.05pt">to</FONT> bring before <FONT STYLE="letter-spacing: -0.05pt">the
meeting,</FONT> a brief description of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> business desired <FONT STYLE="letter-spacing: -0.05pt">to </FONT>be
brought before <FONT STYLE="letter-spacing: -0.05pt">the meeting, the text</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the </FONT>proposal
or business (including <FONT STYLE="letter-spacing: -0.05pt">the text</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any </FONT>resolutions
proposed for <FONT STYLE="letter-spacing: -0.05pt">consideration and in the event that such</FONT> business <FONT STYLE="letter-spacing: -0.05pt">includes </FONT>a
proposal <FONT STYLE="letter-spacing: -0.05pt">to amend the Bylaws</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation, the language</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> proposed <FONT STYLE="letter-spacing: -0.05pt">amendment),
the</FONT> reasons for <FONT STYLE="letter-spacing: -0.05pt">conducting such</FONT> business <FONT STYLE="letter-spacing: -0.05pt">at
the meeting and any material interest in such</FONT> business of <FONT STYLE="letter-spacing: -0.05pt">such stockholder and
the</FONT> beneficial owner, <FONT STYLE="letter-spacing: -0.05pt">if any,</FONT> on <FONT STYLE="letter-spacing: -0.05pt">whose</FONT>
behalf <FONT STYLE="letter-spacing: -0.05pt">the</FONT> proposal <FONT STYLE="letter-spacing: -0.05pt">is made; and</FONT>
(C) <FONT STYLE="letter-spacing: -0.05pt">as to the stockholder</FONT> giving <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
notice <FONT STYLE="letter-spacing: -0.05pt">and the</FONT> beneficial owner, <FONT STYLE="letter-spacing: -0.05pt">if
any,</FONT> on <FONT STYLE="letter-spacing: -0.05pt">whose</FONT> behalf <FONT STYLE="letter-spacing: -0.05pt">the </FONT>nomination
or proposal <FONT STYLE="letter-spacing: -0.05pt">is made</FONT> (I) <FONT STYLE="letter-spacing: -0.05pt">the </FONT>name <FONT STYLE="letter-spacing: -0.05pt">and
address</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such stockholder, as they appear</FONT> on <FONT STYLE="letter-spacing: -0.05pt">the
Corporation&rsquo;s</FONT> books, <FONT STYLE="letter-spacing: -0.05pt">and </FONT>of <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
beneficial owner, (II) <FONT STYLE="letter-spacing: -0.05pt">the class </FONT>or <FONT STYLE="letter-spacing: -0.05pt">series
and</FONT> number of <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">capital
stock </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the Corporation which are </FONT>owned beneficially <FONT STYLE="letter-spacing: -0.05pt">and </FONT>of
record by <FONT STYLE="letter-spacing: -0.05pt">such stockholder and such</FONT> beneficial owner, (III) a description of <FONT STYLE="letter-spacing: -0.05pt">any
agreement, arrangement </FONT>or understanding <FONT STYLE="letter-spacing: -0.05pt">with</FONT> respect <FONT STYLE="letter-spacing: -0.05pt">to
the </FONT>nomination or proposal between or <FONT STYLE="letter-spacing: -0.05pt">among such stockholder and/or such</FONT>
beneficial owner, <FONT STYLE="letter-spacing: -0.05pt">any</FONT> of <FONT STYLE="letter-spacing: -0.05pt">their</FONT>
respective <FONT STYLE="letter-spacing: -0.05pt">affiliates </FONT>or <FONT STYLE="letter-spacing: -0.05pt">associates, and
any</FONT> others <FONT STYLE="letter-spacing: -0.05pt">acting in concert with any</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
foregoing, <FONT STYLE="letter-spacing: -0.05pt">including, in the case</FONT> of a nomination, <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
nominee, (IV) a description of <FONT STYLE="letter-spacing: -0.05pt">any agreement, arrangement</FONT> or understanding
(including <FONT STYLE="letter-spacing: -0.05pt">any</FONT> derivative or <FONT STYLE="letter-spacing: -0.05pt">short </FONT>positions,
profit <FONT STYLE="letter-spacing: -0.05pt">interests,</FONT> options, <FONT STYLE="letter-spacing: -0.05pt">warrants,
convertible securities, stock appreciation</FONT> or <FONT STYLE="letter-spacing: -0.05pt">similar</FONT> rights, hedging <FONT STYLE="letter-spacing: -0.05pt">transactions,
and</FONT> borrowed or <FONT STYLE="letter-spacing: -0.05pt">loaned shares) that</FONT> has been <FONT STYLE="letter-spacing: -0.05pt">entered
into as</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> date of <FONT STYLE="letter-spacing: -0.05pt">the
stockholder's </FONT>notice by, or on behalf of, <FONT STYLE="letter-spacing: -0.05pt">such stockholder and such</FONT>
beneficial owners, <FONT STYLE="letter-spacing: -0.05pt">whether </FONT>or not <FONT STYLE="letter-spacing: -0.05pt">such
instrument</FONT> or right <FONT STYLE="letter-spacing: -0.05pt">shall </FONT>be <FONT STYLE="letter-spacing: -0.05pt">subject
to settlement in</FONT> underlying <FONT STYLE="letter-spacing: -0.05pt">shares </FONT>of <FONT STYLE="letter-spacing: -0.05pt">capital
stock</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation, the effect</FONT> or <FONT STYLE="letter-spacing: -0.05pt">intent</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">which is to mitigate loss to, manage</FONT> risk or benefit of <FONT STYLE="letter-spacing: -0.05pt">share</FONT>
price <FONT STYLE="letter-spacing: -0.05pt">changes </FONT>for, or <FONT STYLE="letter-spacing: -0.05pt">increase</FONT> or
decrease <FONT STYLE="letter-spacing: -0.05pt">the</FONT> voting power of, <FONT STYLE="letter-spacing: -0.05pt">such
stockholder</FONT> or <FONT STYLE="letter-spacing: -0.05pt">such</FONT> beneficial owner, <FONT STYLE="letter-spacing: -0.05pt">with</FONT>
respect <FONT STYLE="letter-spacing: -0.05pt">to securities </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation,</FONT> (V) a representation <FONT STYLE="letter-spacing: -0.05pt">that the stockholder is</FONT> a holder of
record of <FONT STYLE="letter-spacing: -0.05pt">stock</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation
entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at such meeting and intends to appear in</FONT> person or by
proxy <FONT STYLE="letter-spacing: -0.05pt">at the meeting to</FONT> propose <FONT STYLE="letter-spacing: -0.05pt">such </FONT>business
or nomination, (VI) a representation <FONT STYLE="letter-spacing: -0.05pt">whether the stockholder</FONT> or <FONT STYLE="letter-spacing: -0.05pt">the </FONT>beneficial
owner, <FONT STYLE="letter-spacing: -0.05pt">if any, intends</FONT> or <FONT STYLE="letter-spacing: -0.05pt">is </FONT>part
of a group <FONT STYLE="letter-spacing: -0.05pt">that intends</FONT> (x) <FONT STYLE="letter-spacing: -0.05pt">to </FONT>deliver
a proxy <FONT STYLE="letter-spacing: -0.05pt">statement and/or</FONT> form of proxy <FONT STYLE="letter-spacing: -0.05pt">to </FONT>holders
of <FONT STYLE="letter-spacing: -0.05pt">at least the</FONT> percentage of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation&rsquo;s</FONT> outstanding <FONT STYLE="letter-spacing: -0.05pt">capital stock</FONT> required <FONT STYLE="letter-spacing: -0.05pt">to
approve </FONT>or <FONT STYLE="letter-spacing: -0.05pt">adopt the</FONT> proposal or <FONT STYLE="letter-spacing: -0.05pt">elect
the</FONT> nominee <FONT STYLE="letter-spacing: -0.05pt">and/or</FONT> (y) otherwise <FONT STYLE="letter-spacing: -0.05pt">to
solicit</FONT> proxies or votes from <FONT STYLE="letter-spacing: -0.05pt">stockholders in support</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such </FONT>proposal
or nomination, <FONT STYLE="letter-spacing: -0.05pt">and</FONT> (VII) <FONT STYLE="letter-spacing: -0.05pt">any </FONT>other <FONT STYLE="letter-spacing: -0.05pt">information</FONT>
relating <FONT STYLE="letter-spacing: -0.05pt">to such stockholder and</FONT> beneficial owner, <FONT STYLE="letter-spacing: -0.05pt">if
any,</FONT> required <FONT STYLE="letter-spacing: -0.05pt">to </FONT>be disclosed <FONT STYLE="letter-spacing: -0.05pt">in</FONT>
a proxy <FONT STYLE="letter-spacing: -0.05pt">statement</FONT> or other filings required <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">made in connection with solicitations</FONT> of proxies for, <FONT STYLE="letter-spacing: -0.05pt">as
applicable, the</FONT> proposal <FONT STYLE="letter-spacing: -0.05pt">and/or </FONT>for <FONT STYLE="letter-spacing: -0.05pt">the
election</FONT> of directors <FONT STYLE="letter-spacing: -0.05pt">in an election contest</FONT> pursuant <FONT STYLE="letter-spacing: -0.05pt">to
and in accordance with Section</FONT> 14(a) of <FONT STYLE="letter-spacing: -0.05pt">the Exchange Act and the</FONT> rules <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
regulations promulgated <FONT STYLE="letter-spacing: -0.05pt">thereunder. The</FONT> foregoing notice requirements of <FONT STYLE="letter-spacing: -0.05pt">this <U>Section</U></FONT><U>
1.13</U> <FONT STYLE="letter-spacing: -0.05pt">shall </FONT>be deemed <FONT STYLE="letter-spacing: -0.05pt">satisfied </FONT>by
a <FONT STYLE="letter-spacing: -0.05pt">stockholder with</FONT> respect <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
business other <FONT STYLE="letter-spacing: -0.05pt">than </FONT>a nomination <FONT STYLE="letter-spacing: -0.05pt">if the
stockholder</FONT> has notified <FONT STYLE="letter-spacing: -0.05pt">the Corporation</FONT> of his, her or <FONT STYLE="letter-spacing: -0.05pt">its
intention to</FONT> present a proposal <FONT STYLE="letter-spacing: -0.05pt">at an annual meeting in compliance with
applicable</FONT> rules <FONT STYLE="letter-spacing: -0.05pt">and</FONT> regulations promulgated under <FONT STYLE="letter-spacing: -0.05pt">the
Exchange Act and such stockholder's</FONT> proposal has been <FONT STYLE="letter-spacing: -0.05pt">included in</FONT> a proxy <FONT STYLE="letter-spacing: -0.05pt">statement
that</FONT> has been prepared by <FONT STYLE="letter-spacing: -0.05pt">the Corporation to solicit</FONT> proxies for <FONT STYLE="letter-spacing: -0.05pt">such
annual meeting. The Corporation may</FONT> require <FONT STYLE="letter-spacing: -0.05pt">any</FONT> proposed nominee <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
furnish <FONT STYLE="letter-spacing: -0.05pt">such</FONT> other <FONT STYLE="letter-spacing: -0.05pt">information as the
Corporation may </FONT>reasonably require <FONT STYLE="letter-spacing: -0.05pt">to</FONT> determine <FONT STYLE="letter-spacing: -0.05pt">the
eligibility</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such</FONT> proposed nominee <FONT STYLE="letter-spacing: -0.05pt">to
serve as</FONT> a director of <FONT STYLE="letter-spacing: -0.05pt">the Corporation.</FONT></P>

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<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 40pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt">Notwithstanding anything in the second sentence</FONT> of paragraph (a)(ii)
of <FONT STYLE="letter-spacing: -0.05pt">this <U>Section</U></FONT><U> 1.13</U> <FONT STYLE="letter-spacing: -0.05pt">to the contrary,
in the event that the</FONT> number of directors <FONT STYLE="letter-spacing: -0.05pt">to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">elected
to the Board </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the Corporation at the annual meeting is increased effective after
the time</FONT> period for <FONT STYLE="letter-spacing: -0.05pt">which</FONT> nominations <FONT STYLE="letter-spacing: -0.05pt">would</FONT>
otherwise be due under paragraph (a)(ii) of <FONT STYLE="letter-spacing: -0.05pt">this <U>Section</U></FONT><U> 1.13</U> <FONT STYLE="letter-spacing: -0.05pt">and
there is</FONT> no public <FONT STYLE="letter-spacing: -0.05pt">announcement</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the
Corporation</FONT> naming <FONT STYLE="letter-spacing: -0.05pt">the</FONT> nominees for <FONT STYLE="letter-spacing: -0.05pt">the
additional</FONT> directorships <FONT STYLE="letter-spacing: -0.05pt">at least</FONT> one hundred days prior <FONT STYLE="letter-spacing: -0.05pt">to
the</FONT> first <FONT STYLE="letter-spacing: -0.05pt">anniversary</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> preceding
year&rsquo;s <FONT STYLE="letter-spacing: -0.05pt">annual meeting,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">stockholder's</FONT>
notice required by <FONT STYLE="letter-spacing: -0.05pt">this <U>Section</U></FONT><U> 1.13</U> <FONT STYLE="letter-spacing: -0.05pt">shall
also</FONT> be <FONT STYLE="letter-spacing: -0.05pt">considered timely,</FONT> but only <FONT STYLE="letter-spacing: -0.05pt">with</FONT>
respect <FONT STYLE="letter-spacing: -0.05pt">to</FONT> nominees for <FONT STYLE="letter-spacing: -0.05pt">the additional</FONT>
directorships, <FONT STYLE="letter-spacing: -0.05pt">if it shall</FONT> be delivered <FONT STYLE="letter-spacing: -0.05pt">to the
Secretary at the</FONT> principal <FONT STYLE="letter-spacing: -0.05pt">executive</FONT> offices of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation</FONT> not <FONT STYLE="letter-spacing: -0.05pt">later than the close</FONT> of business on <FONT STYLE="letter-spacing: -0.05pt">the
tenth</FONT> day following <FONT STYLE="letter-spacing: -0.05pt">the</FONT> day on <FONT STYLE="letter-spacing: -0.05pt">which
such</FONT> public <FONT STYLE="letter-spacing: -0.05pt">announcement is</FONT> first <FONT STYLE="letter-spacing: -0.05pt">made</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">the Corporation.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 22pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><I>Special Meetings of Stockholders</I>. <FONT STYLE="letter-spacing: -0.05pt">Only such</FONT> business <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">conducted at</FONT> a <FONT STYLE="letter-spacing: -0.05pt">special meeting</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">stockholders as shall</FONT> have been brought before <FONT STYLE="letter-spacing: -0.05pt">the
meeting</FONT> pursuant <FONT STYLE="letter-spacing: -0.05pt">to the Corporation&rsquo;s</FONT> notice of <FONT STYLE="letter-spacing: -0.05pt">meeting.
Nominations</FONT> of persons for <FONT STYLE="letter-spacing: -0.05pt">election to the Board may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made
at</FONT> a <FONT STYLE="letter-spacing: -0.05pt">special meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders
at which</FONT> directors <FONT STYLE="letter-spacing: -0.05pt">are to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">elected</FONT>
pursuant <FONT STYLE="letter-spacing: -0.05pt">to the Corporation&rsquo;s</FONT> notice of <FONT STYLE="letter-spacing: -0.05pt">meeting</FONT>
(i) by or <FONT STYLE="letter-spacing: -0.05pt">at the</FONT> direction of <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">any committee thereof</FONT> or</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 21.95pt; text-align: justify; text-indent: 0in">(ii) provided <FONT STYLE="letter-spacing: -0.05pt">that
the Board</FONT> has determined <FONT STYLE="letter-spacing: -0.05pt">that</FONT> directors <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">elected at such meeting,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any stockholder</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the Corporation who is</FONT> a <FONT STYLE="letter-spacing: -0.05pt">stockholder</FONT>
of record <FONT STYLE="letter-spacing: -0.05pt">at the time the</FONT> notice provided for <FONT STYLE="letter-spacing: -0.05pt">in
this <U>Section</U></FONT><U> 1.13</U> <FONT STYLE="letter-spacing: -0.05pt">is</FONT> delivered <FONT STYLE="letter-spacing: -0.05pt">to
the Secretary</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation, who is entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at
the meeting and</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">such election and who complies with the</FONT> notice procedures
<FONT STYLE="letter-spacing: -0.05pt">set</FONT> forth <FONT STYLE="letter-spacing: -0.05pt">in this <U>Section</U></FONT><U> 1.13</U>.
In <FONT STYLE="letter-spacing: -0.05pt">the event the Corporation calls</FONT> a <FONT STYLE="letter-spacing: -0.05pt">special
meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT> for <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
purpose of <FONT STYLE="letter-spacing: -0.05pt">electing</FONT> one or <FONT STYLE="letter-spacing: -0.05pt">more</FONT> directors
<FONT STYLE="letter-spacing: -0.05pt">to the Board, any such stockholder entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">in
such election</FONT> of directors <FONT STYLE="letter-spacing: -0.05pt">may</FONT> nominate a person or persons (as <FONT STYLE="letter-spacing: -0.05pt">the
case may</FONT> be) for <FONT STYLE="letter-spacing: -0.05pt">election to such</FONT> position(s) <FONT STYLE="letter-spacing: -0.05pt">as
specified in the Corporation&rsquo;s</FONT> notice of <FONT STYLE="letter-spacing: -0.05pt">meeting, if the stockholder's</FONT>
notice required by paragraph (a)(ii) of <FONT STYLE="letter-spacing: -0.05pt">this <U>Section</U></FONT><U> 1.13</U> <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
be delivered <FONT STYLE="letter-spacing: -0.05pt">to the Secretary at the</FONT> principal <FONT STYLE="letter-spacing: -0.05pt">executive</FONT>
offices of <FONT STYLE="letter-spacing: -0.05pt">the Corporation</FONT> not <FONT STYLE="letter-spacing: -0.05pt">earlier than
the close</FONT> of business on <FONT STYLE="letter-spacing: -0.05pt">the</FONT> one hundred <FONT STYLE="letter-spacing: -0.05pt">twentieth</FONT>
day prior <FONT STYLE="letter-spacing: -0.05pt">to such special meeting and</FONT> not <FONT STYLE="letter-spacing: -0.05pt">later
than the close</FONT> of business on <FONT STYLE="letter-spacing: -0.05pt">the later</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
ninetieth day prior <FONT STYLE="letter-spacing: -0.05pt">to such special meeting</FONT> or <FONT STYLE="letter-spacing: -0.05pt">the
tenth</FONT> day following <FONT STYLE="letter-spacing: -0.05pt">the</FONT> day on <FONT STYLE="letter-spacing: -0.05pt">which</FONT>
public <FONT STYLE="letter-spacing: -0.05pt">announcement is</FONT> first <FONT STYLE="letter-spacing: -0.05pt">made</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">the</FONT> date of <FONT STYLE="letter-spacing: -0.05pt">the special meeting and</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">the</FONT> nominees proposed by <FONT STYLE="letter-spacing: -0.05pt">the Board to</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">elected at such meeting.</FONT> In no <FONT STYLE="letter-spacing: -0.05pt">event shall
the</FONT> public <FONT STYLE="letter-spacing: -0.05pt">announcement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">an adjournment</FONT>
or postponement of a <FONT STYLE="letter-spacing: -0.05pt">special meeting commence</FONT> a new <FONT STYLE="letter-spacing: -0.05pt">time</FONT>
period (or <FONT STYLE="letter-spacing: -0.05pt">extend any time</FONT> period) for <FONT STYLE="letter-spacing: -0.05pt">the </FONT>giving
of a <FONT STYLE="letter-spacing: -0.05pt">stockholder's</FONT> notice <FONT STYLE="letter-spacing: -0.05pt">as</FONT> described
<FONT STYLE="letter-spacing: -0.05pt">above.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 40pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="color: #010000">(c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><I>General</I>.</FONT></TD></TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 40pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT><FONT STYLE="letter-spacing: -0.05pt">Except
as</FONT> otherwise <FONT STYLE="letter-spacing: -0.05pt">expressly </FONT>provided <FONT STYLE="letter-spacing: -0.05pt">in
any applicable</FONT> rule or regulation promulgated under <FONT STYLE="letter-spacing: -0.05pt">the Exchange Act,</FONT>
only <FONT STYLE="letter-spacing: -0.05pt">such</FONT> persons <FONT STYLE="letter-spacing: -0.05pt">who are</FONT> nominated <FONT STYLE="letter-spacing: -0.05pt">in
accordance with the </FONT>procedures <FONT STYLE="letter-spacing: -0.05pt">set </FONT>forth <FONT STYLE="letter-spacing: -0.05pt">in
this <U>Section</U></FONT><U> 1.13 </U><FONT STYLE="letter-spacing: -0.05pt">shall </FONT>be <FONT STYLE="letter-spacing: -0.05pt">eligible
to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">elected at an annual </FONT>or <FONT STYLE="letter-spacing: -0.05pt">special
meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation to serve as</FONT> directors <FONT STYLE="letter-spacing: -0.05pt">and </FONT>only <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
business <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">conducted at</FONT> a <FONT STYLE="letter-spacing: -0.05pt">meeting</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">stockholders as shall </FONT>have been brought before <FONT STYLE="letter-spacing: -0.05pt">the
meeting in accordance with the</FONT> procedures <FONT STYLE="letter-spacing: -0.05pt">set </FONT>forth <FONT STYLE="letter-spacing: -0.05pt">in
this <U>Section</U></FONT><U> 1.13</U>. <FONT STYLE="letter-spacing: -0.05pt">Except as</FONT> otherwise provided by <FONT STYLE="letter-spacing: -0.05pt">law,
the chairperson</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the meeting shall</FONT> have <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
power <FONT STYLE="letter-spacing: -0.05pt">and</FONT> duty (A) <FONT STYLE="letter-spacing: -0.05pt">to </FONT>determine <FONT STYLE="letter-spacing: -0.05pt">whether</FONT>
a nomination or <FONT STYLE="letter-spacing: -0.05pt">any </FONT>business proposed <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
be brought before <FONT STYLE="letter-spacing: -0.05pt">the meeting was made</FONT> or proposed, <FONT STYLE="letter-spacing: -0.05pt">as
the case may</FONT> be, <FONT STYLE="letter-spacing: -0.05pt">in accordance with the</FONT> procedures <FONT STYLE="letter-spacing: -0.05pt">set </FONT>forth <FONT STYLE="letter-spacing: -0.05pt">in
this <U>Section</U></FONT><U> 1.13</U> (including <FONT STYLE="letter-spacing: -0.05pt">whether the stockholder</FONT> or
beneficial owner, <FONT STYLE="letter-spacing: -0.05pt">if any,</FONT> on <FONT STYLE="letter-spacing: -0.05pt">whose </FONT>behalf <FONT STYLE="letter-spacing: -0.05pt">the </FONT>nomination
or proposal <FONT STYLE="letter-spacing: -0.05pt">is made solicited</FONT> (or <FONT STYLE="letter-spacing: -0.05pt">is </FONT>part
of a group <FONT STYLE="letter-spacing: -0.05pt">that solicited)</FONT> or did not <FONT STYLE="letter-spacing: -0.05pt">so
solicit, as the case may</FONT> be, proxies or votes <FONT STYLE="letter-spacing: -0.05pt">in support</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such
stockholder's</FONT> nominee or proposal <FONT STYLE="letter-spacing: -0.05pt">in compliance with such stockholder's</FONT>
representation <FONT STYLE="letter-spacing: -0.05pt">as</FONT> required by <FONT STYLE="letter-spacing: -0.05pt">clause </FONT>(a)(ii)(C)(VI)
of <FONT STYLE="letter-spacing: -0.05pt">this <U>Section</U></FONT><U> 1.13</U>) <FONT STYLE="letter-spacing: -0.05pt">and </FONT>(B) <FONT STYLE="letter-spacing: -0.05pt">if
any</FONT> proposed nomination or business <FONT STYLE="letter-spacing: -0.05pt">was </FONT>not <FONT STYLE="letter-spacing: -0.05pt">made</FONT>
or proposed <FONT STYLE="letter-spacing: -0.05pt">in compliance with this <U>Section</U></FONT><U> 1.13</U>, <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
declare <FONT STYLE="letter-spacing: -0.05pt">that such</FONT> nomination <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
be disregarded or <FONT STYLE="letter-spacing: -0.05pt">that such</FONT> proposed business <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
not be <FONT STYLE="letter-spacing: -0.05pt">transacted. Notwithstanding the</FONT> foregoing provisions of <FONT STYLE="letter-spacing: -0.05pt">this <U>Section</U></FONT><U>
1.13</U>, unless otherwise required by <FONT STYLE="letter-spacing: -0.05pt">law, if the stockholder</FONT> (or a qualified
representative of <FONT STYLE="letter-spacing: -0.05pt">the stockholder)</FONT> does not <FONT STYLE="letter-spacing: -0.05pt">appear
at the annual</FONT> or <FONT STYLE="letter-spacing: -0.05pt">special meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation to</FONT> present a nomination or proposed business, <FONT STYLE="letter-spacing: -0.05pt">such </FONT>nomination <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
be disregarded <FONT STYLE="letter-spacing: -0.05pt">and such</FONT> proposed business <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
not be <FONT STYLE="letter-spacing: -0.05pt">transacted, </FONT>notwithstanding <FONT STYLE="letter-spacing: -0.05pt">that</FONT>
proxies <FONT STYLE="letter-spacing: -0.05pt">in</FONT> respect of <FONT STYLE="letter-spacing: -0.05pt">such</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">may</FONT>
have been received by <FONT STYLE="letter-spacing: -0.05pt">the Corporation. For </FONT>purposes of <FONT STYLE="letter-spacing: -0.05pt">this <U>Section </U></FONT><U>1.13</U>, <FONT STYLE="letter-spacing: -0.05pt">to </FONT>be <FONT STYLE="letter-spacing: -0.05pt">considered</FONT>
a qualified representative of <FONT STYLE="letter-spacing: -0.05pt">the stockholder,</FONT> a person <FONT STYLE="letter-spacing: -0.05pt">must </FONT>be
a duly <FONT STYLE="letter-spacing: -0.05pt">authorized</FONT> officer, <FONT STYLE="letter-spacing: -0.05pt">manager </FONT>or
partner of <FONT STYLE="letter-spacing: -0.05pt">such stockholder</FONT> or <FONT STYLE="letter-spacing: -0.05pt">must </FONT>be <FONT STYLE="letter-spacing: -0.05pt">authorized</FONT>
by a <FONT STYLE="letter-spacing: -0.05pt">writing executed </FONT>by <FONT STYLE="letter-spacing: -0.05pt">such
stockholder</FONT> or <FONT STYLE="letter-spacing: -0.05pt">an electronic transmission</FONT> delivered by <FONT STYLE="letter-spacing: -0.05pt">such
stockholder to act</FONT> for <FONT STYLE="letter-spacing: -0.05pt">such stockholder as</FONT> proxy <FONT STYLE="letter-spacing: -0.05pt">at
the meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders and such</FONT> person <FONT STYLE="letter-spacing: -0.05pt">must</FONT>
produce <FONT STYLE="letter-spacing: -0.05pt">such writing </FONT>or <FONT STYLE="letter-spacing: -0.05pt">electronic
transmission,</FONT> or a reliable reproduction of <FONT STYLE="letter-spacing: -0.05pt">the writing</FONT> or <FONT STYLE="letter-spacing: -0.05pt">electronic
transmission, at the meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stockholders.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0"></P>

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<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 60pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt">For</FONT> purposes of <FONT STYLE="letter-spacing: -0.05pt">this <U>Section</U></FONT><U>
1.13</U>, <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<I>public announcement</I>&rdquo; shall include</FONT> disclosure <FONT STYLE="letter-spacing: -0.05pt">in</FONT>
a press release reported by <FONT STYLE="letter-spacing: -0.05pt">the Dow Jones News Service, Associated Press</FONT> or other
national news <FONT STYLE="letter-spacing: -0.05pt">service</FONT> or <FONT STYLE="letter-spacing: -0.05pt">in</FONT> a document
publicly filed by <FONT STYLE="letter-spacing: -0.05pt">the Corporation with the Securities and Exchange Commission</FONT> pursuant
<FONT STYLE="letter-spacing: -0.05pt">to Section</FONT> 13, 14 or 15(d) of <FONT STYLE="letter-spacing: -0.05pt">the Exchange Act
and the</FONT> rules <FONT STYLE="letter-spacing: -0.05pt">and</FONT> regulations promulgated <FONT STYLE="letter-spacing: -0.05pt">thereunder.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 60pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="letter-spacing: -0.05pt">Notwithstanding the</FONT> foregoing provisions of <FONT STYLE="letter-spacing: -0.05pt">this
<U>Section</U></FONT><U> 1.13</U>, a <FONT STYLE="letter-spacing: -0.05pt">stockholder shall also comply with all applicable</FONT>
requirements of <FONT STYLE="letter-spacing: -0.05pt">the Exchange Act and the</FONT> rules <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
regulations promulgated <FONT STYLE="letter-spacing: -0.05pt">thereunder with</FONT> respect <FONT STYLE="letter-spacing: -0.05pt">to
the matters set</FONT> forth <FONT STYLE="letter-spacing: -0.05pt">in this <U>Section</U></FONT><U> 1.13</U>; <I>provided however,</I>
<FONT STYLE="letter-spacing: -0.05pt">that any</FONT> references <FONT STYLE="letter-spacing: -0.05pt">in these Bylaws to the Exchange
Act</FONT> or <FONT STYLE="letter-spacing: -0.05pt">the</FONT> rules <FONT STYLE="letter-spacing: -0.05pt">and</FONT> regulations
promulgated <FONT STYLE="letter-spacing: -0.05pt">thereunder are</FONT> not <FONT STYLE="letter-spacing: -0.05pt">intended to and
shall</FONT> not <FONT STYLE="letter-spacing: -0.05pt">limit any</FONT> requirements <FONT STYLE="letter-spacing: -0.05pt">applicable
to</FONT> nominations or proposals <FONT STYLE="letter-spacing: -0.05pt">as to any</FONT> other business <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">considered</FONT> pursuant <FONT STYLE="letter-spacing: -0.05pt">to this <U>Section</U></FONT><U>
1.13</U> (including paragraphs (a)(i)(C) <FONT STYLE="letter-spacing: -0.05pt">and</FONT> (b) hereof), <FONT STYLE="letter-spacing: -0.05pt">and
compliance with</FONT> paragraphs (a)(i)(C) <FONT STYLE="letter-spacing: -0.05pt">and</FONT> (b) of <FONT STYLE="letter-spacing: -0.05pt">this
<U>Section</U></FONT><U> 1.13</U> <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">the
exclusive means</FONT> for a <FONT STYLE="letter-spacing: -0.05pt">stockholder to make</FONT> nominations or <FONT STYLE="letter-spacing: -0.05pt">submit</FONT>
other business (other <FONT STYLE="letter-spacing: -0.05pt">than, as</FONT> provided <FONT STYLE="letter-spacing: -0.05pt">in the</FONT>
penultimate <FONT STYLE="letter-spacing: -0.05pt">sentence</FONT> of (a)(ii), business other <FONT STYLE="letter-spacing: -0.05pt">than</FONT>
nominations brought properly under <FONT STYLE="letter-spacing: -0.05pt">and in compliance with Rule</FONT> 14a-8 of <FONT STYLE="letter-spacing: -0.05pt">the
Exchange Act, as may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">amended</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time
to time). Nothing in this <U>Section</U></FONT><U> 1.13</U> <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be deemed <FONT STYLE="letter-spacing: -0.05pt">to
affect any</FONT> rights (A) of <FONT STYLE="letter-spacing: -0.05pt">stockholders to</FONT> request <FONT STYLE="letter-spacing: -0.05pt">inclusion</FONT>
of proposals or nominations <FONT STYLE="letter-spacing: -0.05pt">in the Corporation&rsquo;s</FONT> proxy <FONT STYLE="letter-spacing: -0.05pt">statement</FONT>
pursuant <FONT STYLE="letter-spacing: -0.05pt">to applicable</FONT> rules <FONT STYLE="letter-spacing: -0.05pt">and</FONT> regulations
promulgated under <FONT STYLE="letter-spacing: -0.05pt">the Exchange Act</FONT> or (B) of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
holders of <FONT STYLE="letter-spacing: -0.05pt">any series</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Preferred Stock to
elect</FONT> directors pursuant <FONT STYLE="letter-spacing: -0.05pt">to any applicable</FONT> provisions of <FONT STYLE="letter-spacing: -0.05pt">the
Certificate</FONT> of Incorporation.</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0 199.85pt; color: #010000"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE
II</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 199.9pt 0 199.85pt"><FONT STYLE="letter-spacing: -0.05pt"><B>Board</B></FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">2.1.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Number; Qualifications</U>. Subject to the Certificate</FONT>
of Incorporation, <FONT STYLE="letter-spacing: -0.05pt">the Board shall consist</FONT> of not <FONT STYLE="letter-spacing: -0.05pt">less
than three members</FONT> nor <FONT STYLE="letter-spacing: -0.05pt">more than</FONT> nine <FONT STYLE="letter-spacing: -0.05pt">members,
the</FONT> number <FONT STYLE="letter-spacing: -0.05pt">thereof to</FONT> be determined from <FONT STYLE="letter-spacing: -0.05pt">time
to time</FONT> by resolution of <FONT STYLE="letter-spacing: -0.05pt">the Whole Board</FONT> (as defined below). <FONT STYLE="letter-spacing: -0.05pt">Directors</FONT>
need not be <FONT STYLE="letter-spacing: -0.05pt">stockholders. For</FONT> purposes of <FONT STYLE="letter-spacing: -0.05pt">these
Bylaws, the term &ldquo;<I>Whole Board</I>&rdquo; shall mean the total</FONT> number of <FONT STYLE="letter-spacing: -0.05pt">authorized</FONT>
directors, <FONT STYLE="letter-spacing: -0.05pt">whether</FONT> or not <FONT STYLE="letter-spacing: -0.05pt">there exist any</FONT>
vacancies <FONT STYLE="letter-spacing: -0.05pt">in</FONT> previously <FONT STYLE="letter-spacing: -0.05pt">authorized</FONT> directorships.</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"></P>

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<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 3pt 5.95pt 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">2.2.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Classification; Resignation; Vacancies</U>. The
Board shall</FONT> be divided <FONT STYLE="letter-spacing: -0.05pt">into three classes</FONT> (Class I, <FONT STYLE="letter-spacing: -0.05pt">Class</FONT>
II <FONT STYLE="letter-spacing: -0.05pt">and Class</FONT> III) <FONT STYLE="letter-spacing: -0.05pt">and shall serve staggered
three-year terms as set</FONT> forth <FONT STYLE="letter-spacing: -0.05pt">in the Certificate</FONT> of Incorporation. <FONT STYLE="letter-spacing: -0.05pt">Any</FONT>
director <FONT STYLE="letter-spacing: -0.05pt">may</FONT> resign <FONT STYLE="letter-spacing: -0.05pt">at any time</FONT> upon
notice given <FONT STYLE="letter-spacing: -0.05pt">in writing</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">electronic transmission
to the Corporation. Such</FONT> resignation <FONT STYLE="letter-spacing: -0.05pt">shall take effect when such</FONT> notice <FONT STYLE="letter-spacing: -0.05pt">is</FONT>
given unless <FONT STYLE="letter-spacing: -0.05pt">the</FONT> notice <FONT STYLE="letter-spacing: -0.05pt">specifies</FONT> (a)
a <FONT STYLE="letter-spacing: -0.05pt">later effective</FONT> date, or (b) <FONT STYLE="letter-spacing: -0.05pt">an effective</FONT>
date determined upon <FONT STYLE="letter-spacing: -0.05pt">the</FONT> happening of <FONT STYLE="letter-spacing: -0.05pt">an event</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">events. Unless</FONT> otherwise <FONT STYLE="letter-spacing: -0.05pt">specified in the</FONT>
notice of resignation, <FONT STYLE="letter-spacing: -0.05pt">the acceptance</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
resignation <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> not be necessary <FONT STYLE="letter-spacing: -0.05pt">to make it
effective. Unless</FONT> otherwise provided by <FONT STYLE="letter-spacing: -0.05pt">law</FONT> or <FONT STYLE="letter-spacing: -0.05pt">the
Certificate</FONT> of Incorporation, <FONT STYLE="letter-spacing: -0.05pt">any</FONT> newly <FONT STYLE="letter-spacing: -0.05pt">created</FONT>
directorship or <FONT STYLE="letter-spacing: -0.05pt">any</FONT> vacancy occurring <FONT STYLE="letter-spacing: -0.05pt">in the
Board</FONT> for <FONT STYLE="letter-spacing: -0.05pt">any cause may</FONT> be filled only by a <FONT STYLE="letter-spacing: -0.05pt">majority</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> remaining <FONT STYLE="letter-spacing: -0.05pt">members</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Board, although such majority is less than</FONT> a quorum, <FONT STYLE="letter-spacing: -0.05pt">and each</FONT> director <FONT STYLE="letter-spacing: -0.05pt">so
elected shall</FONT> hold office until <FONT STYLE="letter-spacing: -0.05pt">the expiration</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
term</FONT> of office of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> director <FONT STYLE="letter-spacing: -0.05pt">whom</FONT>
he or <FONT STYLE="letter-spacing: -0.05pt">she</FONT> has replaced or until his or her <FONT STYLE="letter-spacing: -0.05pt">successor
is elected and</FONT> qualified.</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">2.3.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Removal</U>. Any</FONT> one or <FONT STYLE="letter-spacing: -0.05pt">more</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">all</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> directors <FONT STYLE="letter-spacing: -0.05pt">may</FONT>
be removed, but only for <FONT STYLE="letter-spacing: -0.05pt">cause,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
holders of <FONT STYLE="letter-spacing: -0.05pt">at least seventy-five</FONT> percent of <FONT STYLE="letter-spacing: -0.05pt">the
then issued and</FONT> outstanding <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">capital
stock then entitled to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at an election</FONT> of directors.</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">2.4. </FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Regular Meetings</U>. Regular meetings</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the Board may</FONT> be held <FONT STYLE="letter-spacing: -0.05pt">at such</FONT> places
<FONT STYLE="letter-spacing: -0.05pt">within</FONT> or <FONT STYLE="letter-spacing: -0.05pt">without the State</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Delaware
and at such times as the Board may</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time to time</FONT> determine.</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">2.5.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Special Meetings</U>. Special meetings</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the Board may</FONT> be held <FONT STYLE="letter-spacing: -0.05pt">at any time</FONT>
or place <FONT STYLE="letter-spacing: -0.05pt">within</FONT> or <FONT STYLE="letter-spacing: -0.05pt">without the State</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">Delaware whenever called</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Chief Executive
Officer</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">any two members</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Board. Notice</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">special meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Board shall</FONT> be given by <FONT STYLE="letter-spacing: -0.05pt">the</FONT> person or persons <FONT STYLE="letter-spacing: -0.05pt">calling
the meeting either</FONT> by first <FONT STYLE="letter-spacing: -0.05pt">class United States mail at least three</FONT> days before
<FONT STYLE="letter-spacing: -0.05pt">such special meeting,</FONT> or by overnight <FONT STYLE="letter-spacing: -0.05pt">mail,
courier service, electronic transmission, </FONT>or hand delivery <FONT STYLE="letter-spacing: -0.05pt">at least</FONT> 48 hours
before <FONT STYLE="letter-spacing: -0.05pt">the special meeting</FONT> or <FONT STYLE="letter-spacing: -0.05pt">such shorter</FONT>
period <FONT STYLE="letter-spacing: -0.05pt">as is</FONT> reasonable under <FONT STYLE="letter-spacing: -0.05pt">the circumstances.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">2.6. </FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Telephonic Meetings Permitted</U>. Members</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the Board,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any committee</FONT> designated
by <FONT STYLE="letter-spacing: -0.05pt">the Board, may</FONT> participate <FONT STYLE="letter-spacing: -0.05pt">in</FONT> a <FONT STYLE="letter-spacing: -0.05pt">meeting
thereof</FONT> by <FONT STYLE="letter-spacing: -0.05pt">means</FONT> of <FONT STYLE="letter-spacing: -0.05pt">conference telephone</FONT>
or other <FONT STYLE="letter-spacing: -0.05pt">communications equipment</FONT> by <FONT STYLE="letter-spacing: -0.05pt">means</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">which all</FONT> persons participating <FONT STYLE="letter-spacing: -0.05pt">in the meeting
can</FONT> hear <FONT STYLE="letter-spacing: -0.05pt">each</FONT> other, <FONT STYLE="letter-spacing: -0.05pt">and</FONT> participation
<FONT STYLE="letter-spacing: -0.05pt">in</FONT> a <FONT STYLE="letter-spacing: -0.05pt">meeting</FONT> pursuant <FONT STYLE="letter-spacing: -0.05pt">to
this</FONT> by-law <FONT STYLE="letter-spacing: -0.05pt">shall constitute</FONT> presence <FONT STYLE="letter-spacing: -0.05pt">in</FONT>
person <FONT STYLE="letter-spacing: -0.05pt">at such meeting.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">2.7.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Quorum; Vote Required</U></FONT><U> for <FONT STYLE="letter-spacing: -0.05pt">Action</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
At all meetings</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Board the</FONT> directors <FONT STYLE="letter-spacing: -0.05pt">entitled
to cast</FONT> a <FONT STYLE="letter-spacing: -0.05pt">majority</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> votes
of <FONT STYLE="letter-spacing: -0.05pt">the Whole Board shall constitute</FONT> a quorum for <FONT STYLE="letter-spacing: -0.05pt">the
transaction</FONT> of business. In <FONT STYLE="letter-spacing: -0.05pt">the event</FONT> one or <FONT STYLE="letter-spacing: -0.05pt">more</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> directors <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be disqualified
<FONT STYLE="letter-spacing: -0.05pt">to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">at any meeting, then the</FONT> required
quorum <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be reduced by one for <FONT STYLE="letter-spacing: -0.05pt">each such</FONT>
director <FONT STYLE="letter-spacing: -0.05pt">so</FONT> disqualified; <I>provided, however,</I> <FONT STYLE="letter-spacing: -0.05pt">that
in</FONT> no <FONT STYLE="letter-spacing: -0.05pt">case shall less than</FONT> one-third of <FONT STYLE="letter-spacing: -0.05pt">the
total</FONT> number of directors <FONT STYLE="letter-spacing: -0.05pt">constitute</FONT> a quorum. <FONT STYLE="letter-spacing: -0.05pt">Except
in cases in which the Certificate</FONT> of Incorporation, <FONT STYLE="letter-spacing: -0.05pt">these Bylaws</FONT> or <FONT STYLE="letter-spacing: -0.05pt">applicable
law</FONT> otherwise provides, a <FONT STYLE="letter-spacing: -0.05pt">majority</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
votes <FONT STYLE="letter-spacing: -0.05pt">entitled to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">cast</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
directors present <FONT STYLE="letter-spacing: -0.05pt">at</FONT> a <FONT STYLE="letter-spacing: -0.05pt">meeting at which</FONT>
a quorum <FONT STYLE="letter-spacing: -0.05pt">is</FONT> present <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">the
act</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Board.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">2.8.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Organization</U>. Meetings</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Board shall</FONT> be presided over by <FONT STYLE="letter-spacing: -0.05pt">the Board Chair</FONT> (as defined <FONT STYLE="letter-spacing: -0.05pt">in
<U>Section</U></FONT><U> 2.10</U>), <FONT STYLE="letter-spacing: -0.05pt">if any,</FONT> or, <FONT STYLE="letter-spacing: -0.05pt">in
the absence</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">Board Chair,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">another</FONT>
director <FONT STYLE="letter-spacing: -0.05pt">chosen</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the</FONT> participating
directors <FONT STYLE="letter-spacing: -0.05pt">to act as chairperson at the meeting. The Secretary shall act as secretary</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the meeting,</FONT> but <FONT STYLE="letter-spacing: -0.05pt">in</FONT> his or her <FONT STYLE="letter-spacing: -0.05pt">absence,
the Board Chair</FONT> or <FONT STYLE="letter-spacing: -0.05pt">chairperson</FONT> presiding <FONT STYLE="letter-spacing: -0.05pt">at
the meeting may appoint any</FONT> person <FONT STYLE="letter-spacing: -0.05pt">to act as secretary</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
meeting.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section </FONT><FONT STYLE="color: #010000">2.9.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Action</U></FONT><U>
by <FONT STYLE="letter-spacing: -0.05pt">Unanimous Consent</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Directors</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
Unless</FONT> otherwise restricted by <FONT STYLE="letter-spacing: -0.05pt">the Certificate</FONT> of Incorporation or <FONT STYLE="letter-spacing: -0.05pt">these
Bylaws, any action</FONT> required or permitted <FONT STYLE="letter-spacing: -0.05pt">to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">taken
at any meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Board,</FONT> or of <FONT STYLE="letter-spacing: -0.05pt">any
committee thereof, may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">taken without </FONT>a <FONT STYLE="letter-spacing: -0.05pt">meeting
if all members </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT> or <FONT STYLE="letter-spacing: -0.05pt">such
committee, as the case may</FONT> be, <FONT STYLE="letter-spacing: -0.05pt">consent thereto in writing</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">electronic
transmission and the writing</FONT> or <FONT STYLE="letter-spacing: -0.05pt">writings</FONT> or <FONT STYLE="letter-spacing: -0.05pt">electronic
transmissions are</FONT> filed <FONT STYLE="letter-spacing: -0.05pt">with the minutes</FONT> of proceedings of <FONT STYLE="letter-spacing: -0.05pt">the </FONT>board
or <FONT STYLE="letter-spacing: -0.05pt">committee in accordance with applicable law.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0"></P>

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<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">2.10. </FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Chair and Vice Chair</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">the
Board</FONT></U><FONT STYLE="letter-spacing: -0.05pt">. The Board may elect</FONT> one or <FONT STYLE="letter-spacing: -0.05pt">more</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">its members to serve as Chair</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT>
(the <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<I>Board Chair</I>&rdquo;)</FONT> or <FONT STYLE="letter-spacing: -0.05pt">as
Vice Chair</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Board and may</FONT> fill <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
vacancy <FONT STYLE="letter-spacing: -0.05pt">in such</FONT> position <FONT STYLE="letter-spacing: -0.05pt">at such time and in
such manner as the Board shall</FONT> determine. <FONT STYLE="letter-spacing: -0.05pt">The Board Chair, if any, shall</FONT> preside
<FONT STYLE="letter-spacing: -0.05pt">at all meetings</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Board at which</FONT>
he or <FONT STYLE="letter-spacing: -0.05pt">she is</FONT> present <FONT STYLE="letter-spacing: -0.05pt">and shall</FONT> perform
<FONT STYLE="letter-spacing: -0.05pt">such</FONT> duties <FONT STYLE="letter-spacing: -0.05pt">and</FONT> possess <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
powers <FONT STYLE="letter-spacing: -0.05pt">as are</FONT> designated by <FONT STYLE="letter-spacing: -0.05pt">the Board.</FONT>
If <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Director appoints</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Vice
Chair</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Board,</FONT> he or <FONT STYLE="letter-spacing: -0.05pt">she shall,
in the absence</FONT> or disability of <FONT STYLE="letter-spacing: -0.05pt">the Board Chair</FONT> perform <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
duties <FONT STYLE="letter-spacing: -0.05pt">and exercise the </FONT>powers of <FONT STYLE="letter-spacing: -0.05pt">the Board
Chair and shall</FONT> perform <FONT STYLE="letter-spacing: -0.05pt">such</FONT> other duties <FONT STYLE="letter-spacing: -0.05pt">and
</FONT>possess <FONT STYLE="letter-spacing: -0.05pt">such</FONT> other powers <FONT STYLE="letter-spacing: -0.05pt">as may</FONT>
from <FONT STYLE="letter-spacing: -0.05pt">time to time</FONT> be designated by <FONT STYLE="letter-spacing: -0.05pt">the Board.
The</FONT> fact <FONT STYLE="letter-spacing: -0.05pt">that</FONT> a person <FONT STYLE="letter-spacing: -0.05pt">serves as Board
Chair</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Vice Chair</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Board shall</FONT>
not <FONT STYLE="letter-spacing: -0.05pt">make such</FONT> person <FONT STYLE="letter-spacing: -0.05pt">considered an</FONT> officer
of <FONT STYLE="letter-spacing: -0.05pt">the Corporation.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0 179.45pt 0 180.4pt; color: #010000"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE
III</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 179.45pt 0 180.4pt"><FONT STYLE="letter-spacing: -0.05pt"><B>Committees</B></FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">3.1.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Committees</U>. The Board may</FONT> designate
one or <FONT STYLE="letter-spacing: -0.05pt">more committees, each committee to consist</FONT> of one or <FONT STYLE="letter-spacing: -0.05pt">more</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> directors of <FONT STYLE="letter-spacing: -0.05pt">the Corporation. The Board
may</FONT> designate one or <FONT STYLE="letter-spacing: -0.05pt">more</FONT> directors <FONT STYLE="letter-spacing: -0.05pt">as
alternate members</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any committee, who may</FONT> replace <FONT STYLE="letter-spacing: -0.05pt">any
absent</FONT> or disqualified <FONT STYLE="letter-spacing: -0.05pt">member at any meeting</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
committee.</FONT> In <FONT STYLE="letter-spacing: -0.05pt">the absence</FONT> or disqualification of a <FONT STYLE="letter-spacing: -0.05pt">member</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the committee, the member</FONT> or <FONT STYLE="letter-spacing: -0.05pt">members thereof</FONT>
present <FONT STYLE="letter-spacing: -0.05pt">at any meeting and</FONT> not disqualified from voting, <FONT STYLE="letter-spacing: -0.05pt">whether</FONT>
or not he, <FONT STYLE="letter-spacing: -0.05pt">she</FONT> or <FONT STYLE="letter-spacing: -0.05pt">they constitute</FONT> a quorum,
<FONT STYLE="letter-spacing: -0.05pt">may </FONT>unanimously <FONT STYLE="letter-spacing: -0.05pt">appoint another member</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the Board to act at the meeting in</FONT> place of <FONT STYLE="letter-spacing: -0.05pt">any
such absent</FONT> or disqualified <FONT STYLE="letter-spacing: -0.05pt">member. Any such committee, to the extent</FONT> permitted
by <FONT STYLE="letter-spacing: -0.05pt">law and to the extent</FONT> provided <FONT STYLE="letter-spacing: -0.05pt">in the</FONT>
resolution of <FONT STYLE="letter-spacing: -0.05pt">the Board, shall</FONT> have <FONT STYLE="letter-spacing: -0.05pt">and may
exercise all the</FONT> powers <FONT STYLE="letter-spacing: -0.05pt">and authority</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Board in the management</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> business <FONT STYLE="letter-spacing: -0.05pt">and
affairs</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation, and may authorize the seal</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">affixed to all</FONT> papers <FONT STYLE="letter-spacing: -0.05pt">that
may</FONT> require <FONT STYLE="letter-spacing: -0.05pt">it.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 4.9pt 0pt 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">3.2. </FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Committee Rules</U>. Unless the Board</FONT>
otherwise provides, <FONT STYLE="letter-spacing: -0.05pt">each committee</FONT> designated by <FONT STYLE="letter-spacing: -0.05pt">the
Board may make, alter and</FONT> repeal rules for <FONT STYLE="letter-spacing: -0.05pt">the conduct</FONT> of <FONT STYLE="letter-spacing: -0.05pt">its</FONT>
business. In <FONT STYLE="letter-spacing: -0.05pt">the absence</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such</FONT> rules
<FONT STYLE="letter-spacing: -0.05pt">each committee shall conduct its </FONT>business <FONT STYLE="letter-spacing: -0.05pt">in
the same manner as the Board conducts its </FONT>business pursuant <FONT STYLE="letter-spacing: -0.05pt">to <U>Article</U></FONT><U>
II</U> of <FONT STYLE="letter-spacing: -0.05pt">these Bylaws.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 179.45pt 0pt 180.4pt; color: #010000"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE
IV</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 179.5pt 0pt 180.4pt"><FONT STYLE="letter-spacing: -0.05pt"><B>Officers</B></FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">4.1.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Officers</U>. The</FONT> officers of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation shall consist</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">Chief Executive Officer,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">President,</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">Chief Financial Officer,</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Treasurer,</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">Secretary, and such</FONT> other officers <FONT STYLE="letter-spacing: -0.05pt">as the
Board may</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time to time</FONT> determine, <FONT STYLE="letter-spacing: -0.05pt">which
may include and</FONT> one or <FONT STYLE="letter-spacing: -0.05pt">more Vice Presidents, Assistant Treasurers and Assistant Secretaries.
Each</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation&rsquo;s</FONT> officers <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">elected</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Board, each to</FONT> have
<FONT STYLE="letter-spacing: -0.05pt">such authority,</FONT> functions or duties <FONT STYLE="letter-spacing: -0.05pt">as set</FONT>
forth <FONT STYLE="letter-spacing: -0.05pt">in these Bylaws</FONT> or <FONT STYLE="letter-spacing: -0.05pt">as</FONT> determined
by <FONT STYLE="letter-spacing: -0.05pt">the Board. Each</FONT> officer <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">chosen</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">the Board and shall</FONT> hold office for <FONT STYLE="letter-spacing: -0.05pt">such
term as may</FONT> be prescribed by <FONT STYLE="letter-spacing: -0.05pt">the Board and</FONT> until <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
person&rsquo;s <FONT STYLE="letter-spacing: -0.05pt">successor shall</FONT> have been duly <FONT STYLE="letter-spacing: -0.05pt">chosen
and</FONT> qualified, or until <FONT STYLE="letter-spacing: -0.05pt">such</FONT> person's <FONT STYLE="letter-spacing: -0.05pt">earlier</FONT>
death, disqualification, resignation or removal.</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section </FONT><FONT STYLE="color: #010000">4.2.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Removal,
Resignation and Vacancies</U>. Any</FONT> officer of <FONT STYLE="letter-spacing: -0.05pt">the Corporation may</FONT> be
removed, <FONT STYLE="letter-spacing: -0.05pt">with </FONT>or <FONT STYLE="letter-spacing: -0.05pt">without cause,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the
Board, without </FONT>prejudice <FONT STYLE="letter-spacing: -0.05pt">to the</FONT> rights, <FONT STYLE="letter-spacing: -0.05pt">if
any,</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such</FONT> officer under <FONT STYLE="letter-spacing: -0.05pt">any
contract to which it is</FONT> a party. <FONT STYLE="letter-spacing: -0.05pt">Any</FONT> officer <FONT STYLE="letter-spacing: -0.05pt">may</FONT>
resign <FONT STYLE="letter-spacing: -0.05pt">at any time</FONT> upon notice given <FONT STYLE="letter-spacing: -0.05pt">in
writing </FONT>or by <FONT STYLE="letter-spacing: -0.05pt">electronic transmission to the Corporation. Such</FONT>
resignation <FONT STYLE="letter-spacing: -0.05pt">shall take effect when such</FONT> notice <FONT STYLE="letter-spacing: -0.05pt">is</FONT>
given unless <FONT STYLE="letter-spacing: -0.05pt">the </FONT>notice <FONT STYLE="letter-spacing: -0.05pt">specifies</FONT>
(a) a <FONT STYLE="letter-spacing: -0.05pt">later effective </FONT>date, or (b) <FONT STYLE="letter-spacing: -0.05pt">an
effective</FONT> date determined upon <FONT STYLE="letter-spacing: -0.05pt">the </FONT>happening of <FONT STYLE="letter-spacing: -0.05pt">an
event</FONT> or <FONT STYLE="letter-spacing: -0.05pt">events, such as the</FONT> failure <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
receive <FONT STYLE="letter-spacing: -0.05pt">the</FONT> required vote for reelection <FONT STYLE="letter-spacing: -0.05pt">as</FONT>
a director <FONT STYLE="letter-spacing: -0.05pt">and the acceptance</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
resignation by <FONT STYLE="letter-spacing: -0.05pt">the Board. Unless</FONT> otherwise <FONT STYLE="letter-spacing: -0.05pt">specified
in the</FONT> notice of resignation, <FONT STYLE="letter-spacing: -0.05pt">the acceptance</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
resignation <FONT STYLE="letter-spacing: -0.05pt">shall </FONT>not be necessary <FONT STYLE="letter-spacing: -0.05pt">to make
it effective.</FONT> If <FONT STYLE="letter-spacing: -0.05pt">any </FONT>vacancy occurs <FONT STYLE="letter-spacing: -0.05pt">in
any</FONT> office of <FONT STYLE="letter-spacing: -0.05pt">the Corporation, the Board may elect</FONT> a <FONT STYLE="letter-spacing: -0.05pt">successor
to</FONT> fill <FONT STYLE="letter-spacing: -0.05pt">such </FONT>vacancy for <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
remainder of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> unexpired <FONT STYLE="letter-spacing: -0.05pt">term and</FONT>
until a <FONT STYLE="letter-spacing: -0.05pt">successor shall </FONT>have been duly <FONT STYLE="letter-spacing: -0.05pt">chosen
and</FONT> qualified.</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"></P>

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<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">4.3. </FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Chief Executive Officer</U>. The Chief Executive
Officer shall</FONT> have general <FONT STYLE="letter-spacing: -0.05pt">supervision and</FONT> direction of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
business <FONT STYLE="letter-spacing: -0.05pt">and affairs</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation and
shall</FONT> be responsible for <FONT STYLE="letter-spacing: -0.05pt">corporate</FONT> policy <FONT STYLE="letter-spacing: -0.05pt">and
strategy. Unless</FONT> otherwise provided <FONT STYLE="letter-spacing: -0.05pt">in these Bylaws, all</FONT> other officers of
<FONT STYLE="letter-spacing: -0.05pt">the Corporation shall</FONT> report directly <FONT STYLE="letter-spacing: -0.05pt">to the
Chief Executive Officer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">as</FONT> otherwise determined by <FONT STYLE="letter-spacing: -0.05pt">the
Chief Executive Officer. The Chief Executive Officer shall</FONT> preside <FONT STYLE="letter-spacing: -0.05pt">at meetings</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the stockholders.</FONT> In <FONT STYLE="letter-spacing: -0.05pt">the absence</FONT> of
a <FONT STYLE="letter-spacing: -0.05pt">separately appointed President, the Chief Executive Officer shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">the
President.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">4.4.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>President</U>. The President shall</FONT> have
<FONT STYLE="letter-spacing: -0.05pt">such</FONT> powers <FONT STYLE="letter-spacing: -0.05pt">and</FONT> duties <FONT STYLE="letter-spacing: -0.05pt">as
the Board may</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time to time</FONT> determine <FONT STYLE="letter-spacing: -0.05pt">and,
in the absence</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">separately appointed Chief Operating Officer, shall</FONT> have
<FONT STYLE="letter-spacing: -0.05pt">the </FONT>powers <FONT STYLE="letter-spacing: -0.05pt">and </FONT>duties <FONT STYLE="letter-spacing: -0.05pt">ascribed
to the Chief Operating Officer. The President shall </FONT>have <FONT STYLE="letter-spacing: -0.05pt">the </FONT>power <FONT STYLE="letter-spacing: -0.05pt">to
affix the signature</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation to all contracts that</FONT> have been <FONT STYLE="letter-spacing: -0.05pt">authorized</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT> or <FONT STYLE="letter-spacing: -0.05pt">the Chief Executive Officer.
The President shall, when</FONT> requested, <FONT STYLE="letter-spacing: -0.05pt">counsel with and advise the</FONT> other officers
of <FONT STYLE="letter-spacing: -0.05pt">the Corporation and shall</FONT> perform <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
other duties <FONT STYLE="letter-spacing: -0.05pt">as such</FONT> officer <FONT STYLE="letter-spacing: -0.05pt">may agree with
the Chief Executive Officer.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">4.5. </FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Chief Operating Officer</U>. The Chief Operating
Officer shall exercise all the</FONT> powers <FONT STYLE="letter-spacing: -0.05pt">and</FONT> perform <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
duties of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> office of <FONT STYLE="letter-spacing: -0.05pt">the chief</FONT> operating
officer of <FONT STYLE="letter-spacing: -0.05pt">the Corporation, with</FONT> general responsibility for <FONT STYLE="letter-spacing: -0.05pt">the
management and control</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> operations of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation. The Chief Operating Officer shall, when</FONT> requested, <FONT STYLE="letter-spacing: -0.05pt">counsel with and advise
the</FONT> other officers of <FONT STYLE="letter-spacing: -0.05pt">the Corporation and shall</FONT> perform <FONT STYLE="letter-spacing: -0.05pt">such
</FONT>other duties <FONT STYLE="letter-spacing: -0.05pt">as such </FONT>officer <FONT STYLE="letter-spacing: -0.05pt">may agree
with the Chief Executive Officer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">as the Board may</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time
to time</FONT> determine.</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">4.6.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Chief Financial Officer</U>. The Chief Financial
Officer shall exercise all the</FONT> powers <FONT STYLE="letter-spacing: -0.05pt">and</FONT> perform <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
duties of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> office of <FONT STYLE="letter-spacing: -0.05pt">the chief </FONT>financial
officer <FONT STYLE="letter-spacing: -0.05pt">and in</FONT> general have overall <FONT STYLE="letter-spacing: -0.05pt">supervision</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> financial operations of <FONT STYLE="letter-spacing: -0.05pt">the Corporation
and shall</FONT> keep <FONT STYLE="letter-spacing: -0.05pt">and maintain,</FONT> or <FONT STYLE="letter-spacing: -0.05pt">cause
to</FONT> be kept <FONT STYLE="letter-spacing: -0.05pt">and maintained, adequate and correct</FONT> books <FONT STYLE="letter-spacing: -0.05pt">and</FONT>
records of <FONT STYLE="letter-spacing: -0.05pt">accounts</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> properties
<FONT STYLE="letter-spacing: -0.05pt">and</FONT> business <FONT STYLE="letter-spacing: -0.05pt">transactions</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation, including accounts</FONT> of <FONT STYLE="letter-spacing: -0.05pt">its assets, liabilities,</FONT> receipts, disbursements,
gains, <FONT STYLE="letter-spacing: -0.05pt">losses, capital</FONT> retained <FONT STYLE="letter-spacing: -0.05pt">earnings, and
shares. The Chief Financial Officer shall, when</FONT> requested, <FONT STYLE="letter-spacing: -0.05pt">counsel with and advise
the</FONT> other officers of <FONT STYLE="letter-spacing: -0.05pt">the Corporation and shall</FONT> perform <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
other duties <FONT STYLE="letter-spacing: -0.05pt">as such</FONT> officer <FONT STYLE="letter-spacing: -0.05pt">may agree with
the Chief Executive Officer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">as the Board may</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time
to time</FONT> determine. In <FONT STYLE="letter-spacing: -0.05pt">the absence</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">separately
appointed Treasurer, the Chief Financial Officer shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">the Treasurer.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">4.7.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Vice Presidents</U>. Each Vice President shall</FONT>
have <FONT STYLE="letter-spacing: -0.05pt">such</FONT> powers <FONT STYLE="letter-spacing: -0.05pt">and</FONT> duties <FONT STYLE="letter-spacing: -0.05pt">as
shall</FONT> be prescribed by his or her <FONT STYLE="letter-spacing: -0.05pt">superior</FONT> officer or <FONT STYLE="letter-spacing: -0.05pt">the
Chief Executive Officer.</FONT> A <FONT STYLE="letter-spacing: -0.05pt">Vice President shall, when</FONT> requested, <FONT STYLE="letter-spacing: -0.05pt">counsel
with and advise the</FONT> other officers of <FONT STYLE="letter-spacing: -0.05pt">the Corporation and shall</FONT> perform <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
other duties <FONT STYLE="letter-spacing: -0.05pt">as such</FONT> officer <FONT STYLE="letter-spacing: -0.05pt">may agree with
the Chief Executive Officer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">as the Board may</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time
to time</FONT> determine.</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">4.8.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Treasurer</U>. The Treasurer shall supervise
and</FONT> be responsible for <FONT STYLE="letter-spacing: -0.05pt">all the</FONT> funds <FONT STYLE="letter-spacing: -0.05pt">and
securities</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation, the</FONT> deposit of <FONT STYLE="letter-spacing: -0.05pt">all
moneys and</FONT> other valuables <FONT STYLE="letter-spacing: -0.05pt">to the credit</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation in</FONT> depositories of <FONT STYLE="letter-spacing: -0.05pt">the Corporation,</FONT> borrowings <FONT STYLE="letter-spacing: -0.05pt">and
compliance with the</FONT> provisions of <FONT STYLE="letter-spacing: -0.05pt">all indentures, agreements and instruments</FONT>
governing <FONT STYLE="letter-spacing: -0.05pt">such</FONT> borrowings <FONT STYLE="letter-spacing: -0.05pt">to which the Corporation
is</FONT> a party, <FONT STYLE="letter-spacing: -0.05pt">the </FONT>disbursement of funds of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation and the investment</FONT> of <FONT STYLE="letter-spacing: -0.05pt">its</FONT> funds, <FONT STYLE="letter-spacing: -0.05pt">and
in</FONT> general <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> perform <FONT STYLE="letter-spacing: -0.05pt">all</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">the</FONT> duties <FONT STYLE="letter-spacing: -0.05pt">incident to the</FONT> office of
<FONT STYLE="letter-spacing: -0.05pt">the Treasurer. The Treasurer shall, when</FONT> requested, <FONT STYLE="letter-spacing: -0.05pt">counsel
with and advise the</FONT> other officers of <FONT STYLE="letter-spacing: -0.05pt">the Corporation and shall</FONT> perform <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
other duties <FONT STYLE="letter-spacing: -0.05pt">as such</FONT> officer <FONT STYLE="letter-spacing: -0.05pt">may agree with
the Chief Executive Officer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">as the Board may</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time
to time</FONT> determine.</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"></P>

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<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section </FONT><FONT STYLE="color: #010000">4.9.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Secretary</U>.
The</FONT> powers <FONT STYLE="letter-spacing: -0.05pt">and </FONT>duties of <FONT STYLE="letter-spacing: -0.05pt">the
Secretary are to:</FONT> (a) <FONT STYLE="letter-spacing: -0.05pt">act as secretary at all meetings</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Board,</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the committees</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Board and</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the stockholders and to</FONT> record <FONT STYLE="letter-spacing: -0.05pt">the </FONT>proceedings
of <FONT STYLE="letter-spacing: -0.05pt">such meetings in</FONT> a book or books <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
be kept for <FONT STYLE="letter-spacing: -0.05pt">that </FONT>purpose; (b) <FONT STYLE="letter-spacing: -0.05pt">see that
all</FONT> notices required <FONT STYLE="letter-spacing: -0.05pt">to </FONT>be given by <FONT STYLE="letter-spacing: -0.05pt">the
Corporation are</FONT> duly given <FONT STYLE="letter-spacing: -0.05pt">and served;</FONT> (c) <FONT STYLE="letter-spacing: -0.05pt">act
as custodian</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the seal</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation and affix the seal </FONT>or <FONT STYLE="letter-spacing: -0.05pt">cause it to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">affixed
to all certificates</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stock </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation and to all</FONT> documents, <FONT STYLE="letter-spacing: -0.05pt">the execution</FONT> of <FONT STYLE="letter-spacing: -0.05pt">which</FONT>
on behalf of <FONT STYLE="letter-spacing: -0.05pt">the Corporation</FONT> under <FONT STYLE="letter-spacing: -0.05pt">its
seal is</FONT> duly <FONT STYLE="letter-spacing: -0.05pt">authorized in accordance with the</FONT> provisions of <FONT STYLE="letter-spacing: -0.05pt">these
Bylaws;</FONT> (d) have <FONT STYLE="letter-spacing: -0.05pt">charge </FONT>of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
books, records <FONT STYLE="letter-spacing: -0.05pt">and</FONT> papers of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation and see that the</FONT> reports, <FONT STYLE="letter-spacing: -0.05pt">statements and</FONT> other documents
required by <FONT STYLE="letter-spacing: -0.05pt">law to</FONT> be kept <FONT STYLE="letter-spacing: -0.05pt">and </FONT>filed <FONT STYLE="letter-spacing: -0.05pt">are</FONT>
properly kept <FONT STYLE="letter-spacing: -0.05pt">and</FONT> filed; <FONT STYLE="letter-spacing: -0.05pt">and</FONT> (e)
perform <FONT STYLE="letter-spacing: -0.05pt">all</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the </FONT>duties <FONT STYLE="letter-spacing: -0.05pt">incident
to the</FONT> office of <FONT STYLE="letter-spacing: -0.05pt">Secretary. The Secretary shall, when</FONT> requested, <FONT STYLE="letter-spacing: -0.05pt">counsel
with and advise the</FONT> other officers of <FONT STYLE="letter-spacing: -0.05pt">the Corporation and shall</FONT> perform <FONT STYLE="letter-spacing: -0.05pt">such </FONT>other
duties <FONT STYLE="letter-spacing: -0.05pt">as such </FONT>officer <FONT STYLE="letter-spacing: -0.05pt">may agree with the
Chief Executive Officer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">as the Board may</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time
to time</FONT> determine.</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">4.10.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Additional Matters</U>. The Chief Executive
Officer and the Chief Financial Officer shall</FONT> have <FONT STYLE="letter-spacing: -0.05pt">the authority to</FONT> designate
<FONT STYLE="letter-spacing: -0.05pt">employees</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation to</FONT> have
<FONT STYLE="letter-spacing: -0.05pt">the title</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Assistant Vice President, Assistant
Treasurer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Assistant Secretary. Any employee so</FONT> designated <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
have <FONT STYLE="letter-spacing: -0.05pt">the</FONT> powers <FONT STYLE="letter-spacing: -0.05pt">and</FONT> duties determined
by <FONT STYLE="letter-spacing: -0.05pt">the</FONT> officer <FONT STYLE="letter-spacing: -0.05pt">making such</FONT> designation.
<FONT STYLE="letter-spacing: -0.05pt">The</FONT> persons upon <FONT STYLE="letter-spacing: -0.05pt">whom such titles are conferred
shall</FONT> not be deemed officers of <FONT STYLE="letter-spacing: -0.05pt">the Corporation</FONT> unless <FONT STYLE="letter-spacing: -0.05pt">elected</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">the Board.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">4.11.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Execution</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Contracts
and</FONT> Instruments</U>. <FONT STYLE="letter-spacing: -0.05pt">All contracts,</FONT> deeds, <FONT STYLE="letter-spacing: -0.05pt">mortgages,</FONT>
bonds, <FONT STYLE="letter-spacing: -0.05pt">certificates, checks,</FONT> drafts, bills of <FONT STYLE="letter-spacing: -0.05pt">exchange,</FONT>
notes <FONT STYLE="letter-spacing: -0.05pt">and</FONT> other <FONT STYLE="letter-spacing: -0.05pt">instruments</FONT> or documents
<FONT STYLE="letter-spacing: -0.05pt">to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">executed</FONT> by or <FONT STYLE="letter-spacing: -0.05pt">in
the</FONT> name of <FONT STYLE="letter-spacing: -0.05pt">the Corporation shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">signed</FONT>
on <FONT STYLE="letter-spacing: -0.05pt">the corporation&rsquo;s</FONT> behalf by <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
officer or officers, or other person or persons, <FONT STYLE="letter-spacing: -0.05pt">as may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">so
authorized</FONT> (a) by <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT> or (b) <FONT STYLE="letter-spacing: -0.05pt">subject
to any limitations the Board may impose,</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Chief Executive Officer. Such authority
may </FONT>be general or <FONT STYLE="letter-spacing: -0.05pt">confined to specific instances and, if the Board</FONT> or <FONT STYLE="letter-spacing: -0.05pt">Chief
Executive Officer</FONT> (whichever grants <FONT STYLE="letter-spacing: -0.05pt">authority) so authorizes</FONT> or otherwise directs,
<FONT STYLE="letter-spacing: -0.05pt">may</FONT> be delegated by <FONT STYLE="letter-spacing: -0.05pt">the authorized</FONT> officers
<FONT STYLE="letter-spacing: -0.05pt">to</FONT> other persons. <FONT STYLE="letter-spacing: -0.05pt">Unless</FONT> otherwise provided
<FONT STYLE="letter-spacing: -0.05pt">in such</FONT> resolution, <FONT STYLE="letter-spacing: -0.05pt">any</FONT> resolution of
<FONT STYLE="letter-spacing: -0.05pt">the Board</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">committee thereof authorizing
the Corporation to enter into any such instruments</FONT> or documents or <FONT STYLE="letter-spacing: -0.05pt">authorizing their
execution</FONT> by or on behalf of <FONT STYLE="letter-spacing: -0.05pt">the Corporation shall</FONT> be deemed <FONT STYLE="letter-spacing: -0.05pt">to
authorize the execution thereof</FONT> on <FONT STYLE="letter-spacing: -0.05pt">its</FONT> behalf by <FONT STYLE="letter-spacing: -0.05pt">the
Chief Executive Officer, the President, the Chief Financial Officer</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any Vice President</FONT>
(an <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<I>Authorized Officer</I>&rdquo;). Furthermore, each Authorized Officer shall</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">authorized to enter into any contract</FONT> or <FONT STYLE="letter-spacing: -0.05pt">execute
any instrument in the</FONT> name of <FONT STYLE="letter-spacing: -0.05pt">and</FONT> on behalf of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation in matters arising in the</FONT> ordinary <FONT STYLE="letter-spacing: -0.05pt">course</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation&rsquo;s</FONT> business <FONT STYLE="letter-spacing: -0.05pt">and to the extent incident to the</FONT> normal performance
of <FONT STYLE="letter-spacing: -0.05pt">such Authorized Officer&rsquo;s</FONT> duties.</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0 179.45pt 0 180.4pt; color: #010000"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE
</FONT>V</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 179.45pt 0 180.4pt"><FONT STYLE="letter-spacing: -0.05pt"><B>Stock</B></FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">5.1.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Certificates</U>. The shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">certificated</FONT> or uncertificated <FONT STYLE="letter-spacing: -0.05pt">in
accordance with the Delaware General Corporation Law, and shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">entered in the</FONT>
books of <FONT STYLE="letter-spacing: -0.05pt">the Corporation and</FONT> registered <FONT STYLE="letter-spacing: -0.05pt">as they
are issued. The issue</FONT> of <FONT STYLE="letter-spacing: -0.05pt">shares in</FONT> uncertificated form <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
not <FONT STYLE="letter-spacing: -0.05pt">affect shares</FONT> represented by a <FONT STYLE="letter-spacing: -0.05pt">certificate</FONT>
until <FONT STYLE="letter-spacing: -0.05pt">the certificate is surrendered to the Corporation. Any certificates</FONT> representing
<FONT STYLE="letter-spacing: -0.05pt">shares</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation&rsquo;s stock shall</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">in such</FONT> form <FONT STYLE="letter-spacing: -0.05pt">as may</FONT> be prescribed
by <FONT STYLE="letter-spacing: -0.05pt">law and</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Board, certifying the</FONT>
number <FONT STYLE="letter-spacing: -0.05pt">and class </FONT>of <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> owned by <FONT STYLE="letter-spacing: -0.05pt">such
stockholder in the Corporation. Every</FONT> holder of <FONT STYLE="letter-spacing: -0.05pt">stock</FONT> represented by <FONT STYLE="letter-spacing: -0.05pt">certificates
shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">entitled to</FONT> have a <FONT STYLE="letter-spacing: -0.05pt">certificate
signed</FONT> by <FONT STYLE="letter-spacing: -0.05pt">any two authorized</FONT> officers of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation certifying the</FONT> number of <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> owned by <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
holder <FONT STYLE="letter-spacing: -0.05pt">in the Corporation. Any</FONT> of or <FONT STYLE="letter-spacing: -0.05pt">all the
signatures</FONT> on <FONT STYLE="letter-spacing: -0.05pt">the certificate may</FONT> be a facsimile. In <FONT STYLE="letter-spacing: -0.05pt">case
any</FONT> officer, <FONT STYLE="letter-spacing: -0.05pt">transfer agent</FONT> or registrar <FONT STYLE="letter-spacing: -0.05pt">who</FONT>
has <FONT STYLE="letter-spacing: -0.05pt">signed</FONT> or <FONT STYLE="letter-spacing: -0.05pt">whose</FONT> facsimile <FONT STYLE="letter-spacing: -0.05pt">signature</FONT>
has been placed upon a <FONT STYLE="letter-spacing: -0.05pt">certificate shall</FONT> have <FONT STYLE="letter-spacing: -0.05pt">ceased
to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">such</FONT> officer, <FONT STYLE="letter-spacing: -0.05pt">transfer agent,</FONT>
or registrar before <FONT STYLE="letter-spacing: -0.05pt">such certificate is issued, it may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">issued</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">the Corporation with the same effect as if such</FONT> person <FONT STYLE="letter-spacing: -0.05pt">were
such</FONT> officer, <FONT STYLE="letter-spacing: -0.05pt">transfer agent,</FONT> or registrar <FONT STYLE="letter-spacing: -0.05pt">at
the</FONT> date of <FONT STYLE="letter-spacing: -0.05pt">issue.</FONT></P>

<P STYLE="font-size: 10pt; margin: 3pt 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 3pt 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt"></FONT></P>

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<P STYLE="font-size: 10pt; margin: 3pt 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 3pt 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">5.2.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Lost, Stolen</U></FONT><U> or <FONT STYLE="letter-spacing: -0.05pt">Destroyed
Stock Certificates;</FONT> Issuance of <FONT STYLE="letter-spacing: -0.05pt">New Certificates</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
The Corporation may issue</FONT> (a) a new <FONT STYLE="letter-spacing: -0.05pt">certificate</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stock</FONT>
or (b) uncertificated <FONT STYLE="letter-spacing: -0.05pt">shares in the</FONT> place of <FONT STYLE="letter-spacing: -0.05pt">any
certificate theretofore issued</FONT> by <FONT STYLE="letter-spacing: -0.05pt">it, alleged to</FONT> have been <FONT STYLE="letter-spacing: -0.05pt">lost,
stolen</FONT> or destroyed, <FONT STYLE="letter-spacing: -0.05pt">and the Corporation may</FONT> require <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
owner of <FONT STYLE="letter-spacing: -0.05pt">the lost, stolen</FONT> or destroyed <FONT STYLE="letter-spacing: -0.05pt">certificate,</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">such</FONT> owner's <FONT STYLE="letter-spacing: -0.05pt">legal</FONT> representative,
<FONT STYLE="letter-spacing: -0.05pt">to</FONT> give <FONT STYLE="letter-spacing: -0.05pt">the Corporation</FONT> a bond <FONT STYLE="letter-spacing: -0.05pt">sufficient
to indemnify it against any claim that may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made against it</FONT> on <FONT STYLE="letter-spacing: -0.05pt">account</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the alleged loss, theft</FONT> or destruction of <FONT STYLE="letter-spacing: -0.05pt">any
such certificate</FONT> or <FONT STYLE="letter-spacing: -0.05pt">the issuance</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
new <FONT STYLE="letter-spacing: -0.05pt">certificate.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0 199.85pt; color: #010000"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE
VI</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 129.65pt 0 1.8in"><FONT STYLE="letter-spacing: -0.05pt"><B>Indemnification</B></FONT><B>
and <FONT STYLE="letter-spacing: -0.05pt">Advancement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Expenses</FONT></B></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">6.1.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Right to Indemnification</U>. The Corporation
shall indemnify and</FONT> hold harmless, <FONT STYLE="letter-spacing: -0.05pt">to the</FONT> fullest <FONT STYLE="letter-spacing: -0.05pt">extent</FONT>
permitted by <FONT STYLE="letter-spacing: -0.05pt">applicable law as it</FONT> presently <FONT STYLE="letter-spacing: -0.05pt">exists</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">may</FONT> hereafter be <FONT STYLE="letter-spacing: -0.05pt">amended, any</FONT> person
(a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<I>Covered Person</I>&rdquo;) who was</FONT> or <FONT STYLE="letter-spacing: -0.05pt">is
made</FONT> or <FONT STYLE="letter-spacing: -0.05pt">is threatened to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made</FONT>
a party or <FONT STYLE="letter-spacing: -0.05pt">is</FONT> otherwise <FONT STYLE="letter-spacing: -0.05pt">involved in any action,
suit</FONT> or proceeding, <FONT STYLE="letter-spacing: -0.05pt">whether civil, criminal, administrative</FONT> or <FONT STYLE="letter-spacing: -0.05pt">investigative</FONT>
(a <FONT STYLE="letter-spacing: -0.05pt">&ldquo;<I>proceeding</I>&rdquo;),</FONT> by reason of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
fact <FONT STYLE="letter-spacing: -0.05pt">that</FONT> he or <FONT STYLE="letter-spacing: -0.05pt">she,</FONT> or a person for
<FONT STYLE="letter-spacing: -0.05pt">whom</FONT> he or <FONT STYLE="letter-spacing: -0.05pt">she is the legal</FONT> representative,
<FONT STYLE="letter-spacing: -0.05pt">is</FONT> or <FONT STYLE="letter-spacing: -0.05pt">was</FONT> a director or officer of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation</FONT> or, <FONT STYLE="letter-spacing: -0.05pt">while</FONT> a director or officer of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation, is</FONT> or <FONT STYLE="letter-spacing: -0.05pt">was serving at the</FONT> request of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation as</FONT> a director, officer, <FONT STYLE="letter-spacing: -0.05pt">employee</FONT> or <FONT STYLE="letter-spacing: -0.05pt">agent</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">another corporation</FONT> or of a partnership, <FONT STYLE="letter-spacing: -0.05pt">joint</FONT>
venture, <FONT STYLE="letter-spacing: -0.05pt">trust, enterprise</FONT> or nonprofit <FONT STYLE="letter-spacing: -0.05pt">entity,
including service with</FONT> respect <FONT STYLE="letter-spacing: -0.05pt">to employee</FONT> benefit plans, <FONT STYLE="letter-spacing: -0.05pt">against
all liability and loss suffered and expenses</FONT> (including <FONT STYLE="letter-spacing: -0.05pt">attorneys&rsquo;</FONT> fees)
reasonably <FONT STYLE="letter-spacing: -0.05pt">incurred</FONT> by <FONT STYLE="letter-spacing: -0.05pt">such Covered Person.
Notwithstanding the</FONT> preceding <FONT STYLE="letter-spacing: -0.05pt">sentence, except as</FONT> otherwise provided <FONT STYLE="letter-spacing: -0.05pt">in
<U>Section</U></FONT><U> 6.3</U> of <FONT STYLE="letter-spacing: -0.05pt">these Bylaws, the Corporation shall</FONT> be required
<FONT STYLE="letter-spacing: -0.05pt">to indemnify</FONT> a <FONT STYLE="letter-spacing: -0.05pt">Covered Person in connection
with</FONT> a proceeding (or part <FONT STYLE="letter-spacing: -0.05pt">thereof) commenced</FONT> by <FONT STYLE="letter-spacing: -0.05pt">such
Covered Person</FONT> only <FONT STYLE="letter-spacing: -0.05pt">if the commencement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such
</FONT>proceeding (or part <FONT STYLE="letter-spacing: -0.05pt">thereof)</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Covered
Person was authorized in the specific case</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">6.2.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Prepayment </U></FONT><U>of <FONT STYLE="letter-spacing: -0.05pt">Expenses</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
The Corporation shall to the </FONT>fullest <FONT STYLE="letter-spacing: -0.05pt">extent</FONT> not prohibited by <FONT STYLE="letter-spacing: -0.05pt">applicable
law</FONT> pay <FONT STYLE="letter-spacing: -0.05pt">the expenses</FONT> (including <FONT STYLE="letter-spacing: -0.05pt">attorneys&rsquo;</FONT>
fees) <FONT STYLE="letter-spacing: -0.05pt">incurred</FONT> by a <FONT STYLE="letter-spacing: -0.05pt">Covered Person in</FONT>
defending <FONT STYLE="letter-spacing: -0.05pt">any</FONT> proceeding <FONT STYLE="letter-spacing: -0.05pt">in advance</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">its</FONT> final disposition, <FONT STYLE="letter-spacing: -0.05pt"><I>provided</I>, <I>however</I>,
that, to the extent</FONT> required by <FONT STYLE="letter-spacing: -0.05pt">law, such</FONT> payment of <FONT STYLE="letter-spacing: -0.05pt">expenses
in advance</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> final disposition of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
proceeding <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">made</FONT> only upon receipt
of <FONT STYLE="letter-spacing: -0.05pt">an</FONT> undertaking by <FONT STYLE="letter-spacing: -0.05pt">the Covered Person to</FONT>
repay <FONT STYLE="letter-spacing: -0.05pt">all amounts advanced if it should</FONT> be ultimately determined <FONT STYLE="letter-spacing: -0.05pt">that
the Covered Person is</FONT> not <FONT STYLE="letter-spacing: -0.05pt">entitled to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">indemnified</FONT>
under <FONT STYLE="letter-spacing: -0.05pt">this <U>Article VI</U></FONT> or otherwise.</P>

<P STYLE="font-size: 10pt; margin: 0.5pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 3.55pt 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">6.3.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Claims</U>.</FONT> If a <FONT STYLE="letter-spacing: -0.05pt">claim</FONT>
for <FONT STYLE="letter-spacing: -0.05pt">indemnification</FONT> (following <FONT STYLE="letter-spacing: -0.05pt">the</FONT> final
disposition of <FONT STYLE="letter-spacing: -0.05pt">such</FONT> proceeding) or <FONT STYLE="letter-spacing: -0.05pt">advancement</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">expenses</FONT> under <FONT STYLE="letter-spacing: -0.05pt">this <U>Article VI</U> is</FONT>
not paid <FONT STYLE="letter-spacing: -0.05pt">in</FONT> full <FONT STYLE="letter-spacing: -0.05pt">within thirty</FONT> days <FONT STYLE="letter-spacing: -0.05pt">after</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">written claim therefor</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Covered Person</FONT>
has been received by <FONT STYLE="letter-spacing: -0.05pt">the Corporation, the Covered Person may</FONT> file <FONT STYLE="letter-spacing: -0.05pt">suit
to</FONT> recover <FONT STYLE="letter-spacing: -0.05pt">the</FONT> unpaid <FONT STYLE="letter-spacing: -0.05pt">amount</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">such claim and, if successful in whole</FONT> or <FONT STYLE="letter-spacing: -0.05pt">in</FONT>
part, <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">entitled to</FONT> be paid <FONT STYLE="letter-spacing: -0.05pt">the
expense</FONT> of prosecuting <FONT STYLE="letter-spacing: -0.05pt">such claim to the</FONT> fullest <FONT STYLE="letter-spacing: -0.05pt">extent</FONT>
permitted by <FONT STYLE="letter-spacing: -0.05pt">law.</FONT> In <FONT STYLE="letter-spacing: -0.05pt">any such action the Corporation
shall </FONT>have <FONT STYLE="letter-spacing: -0.05pt">the </FONT>burden of proving <FONT STYLE="letter-spacing: -0.05pt">that
the Covered Person is</FONT> not <FONT STYLE="letter-spacing: -0.05pt">entitled to the</FONT> requested <FONT STYLE="letter-spacing: -0.05pt">indemnification</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">advancement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">expenses</FONT> under <FONT STYLE="letter-spacing: -0.05pt">applicable
law.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">6.4.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Nonexclusivity</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Rights</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
The</FONT> rights <FONT STYLE="letter-spacing: -0.05pt">conferred</FONT> on <FONT STYLE="letter-spacing: -0.05pt">any Covered Person</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">this <U>Article VI</U> shall</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">exclusive</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> other rights <FONT STYLE="letter-spacing: -0.05pt">which such Covered Person
may</FONT> have or hereafter <FONT STYLE="letter-spacing: -0.05pt">acquire</FONT> under <FONT STYLE="letter-spacing: -0.05pt">any
statute,</FONT> provision of <FONT STYLE="letter-spacing: -0.05pt">the Certificate</FONT> of Incorporation, <FONT STYLE="letter-spacing: -0.05pt">these
Bylaws, agreement,</FONT> vote of <FONT STYLE="letter-spacing: -0.05pt">stockholders</FONT> or disinterested directors or otherwise.</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">6.5.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Other Sources</U>. The Corporation&rsquo;s</FONT>
obligation, <FONT STYLE="letter-spacing: -0.05pt">if any, to indemnify</FONT> or <FONT STYLE="letter-spacing: -0.05pt">to advance
expenses to any Covered Person who was</FONT> or <FONT STYLE="letter-spacing: -0.05pt">is serving at its</FONT> request <FONT STYLE="letter-spacing: -0.05pt">as</FONT>
a director, officer, <FONT STYLE="letter-spacing: -0.05pt">employee</FONT> or <FONT STYLE="letter-spacing: -0.05pt">agent</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">another corporation,</FONT> partnership, <FONT STYLE="letter-spacing: -0.05pt">joint</FONT>
venture, <FONT STYLE="letter-spacing: -0.05pt">trust, enterprise</FONT> or nonprofit <FONT STYLE="letter-spacing: -0.05pt">entity
shall</FONT> be reduced by <FONT STYLE="letter-spacing: -0.05pt">any amount such Covered Person may collect as indemnification</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">advancement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">expenses</FONT> from <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
other <FONT STYLE="letter-spacing: -0.05pt">corporation,</FONT> partnership, <FONT STYLE="letter-spacing: -0.05pt">joint</FONT>
venture, <FONT STYLE="letter-spacing: -0.05pt">trust, enterprise</FONT> or non-profit <FONT STYLE="letter-spacing: -0.05pt">enterprise.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.05pt"></FONT></P>

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<P STYLE="font-size: 10pt; margin: 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin: 3pt 5.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">6.6. </FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Amendment</U></FONT><U> or <FONT STYLE="letter-spacing: -0.05pt">Repeal</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
Any</FONT> right <FONT STYLE="letter-spacing: -0.05pt">to indemnification</FONT> or <FONT STYLE="letter-spacing: -0.05pt">to advancement</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">expenses</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any Covered Person arising</FONT>
hereunder <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> not be <FONT STYLE="letter-spacing: -0.05pt">eliminated</FONT> or
<FONT STYLE="letter-spacing: -0.05pt">impaired</FONT> by <FONT STYLE="letter-spacing: -0.05pt">an amendment to</FONT> or repeal
of <FONT STYLE="letter-spacing: -0.05pt">these Bylaws after the</FONT> occurrence of <FONT STYLE="letter-spacing: -0.05pt">the
act</FONT> or omission <FONT STYLE="letter-spacing: -0.05pt">that is the subject</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
civil, criminal, administrative</FONT> or <FONT STYLE="letter-spacing: -0.05pt">investigative action, suit</FONT> or proceeding
for <FONT STYLE="letter-spacing: -0.05pt">which indemnification</FONT> or <FONT STYLE="letter-spacing: -0.05pt">advancement</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">expenses is sought.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">6.7. </FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Other</U></FONT><U> Indemnification <FONT STYLE="letter-spacing: -0.05pt">and
Advancement</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Expenses</FONT></U><FONT STYLE="letter-spacing: -0.05pt">. This <U>Article
VI</U> shall</FONT> not <FONT STYLE="letter-spacing: -0.05pt">limit the</FONT> right of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation, to the extent and in the manner</FONT> permitted by <FONT STYLE="letter-spacing: -0.05pt">law, to indemnify and to
advance expenses to</FONT> persons other <FONT STYLE="letter-spacing: -0.05pt">than Covered Persons when and as authorized</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">appropriate corporate action.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0 199.85pt; color: #010000"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE
VII</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0 199.9pt 0 199.85pt"><FONT STYLE="letter-spacing: -0.05pt"><B>Exclusive
Forum</B></FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 5.9pt 0pt 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="letter-spacing: -0.05pt">Unless
the Corporation consents in writing to the selection</FONT> of <FONT STYLE="letter-spacing: -0.05pt">an alternative</FONT> forum,
<FONT STYLE="letter-spacing: -0.05pt">the Court</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Chancery in the State</FONT> of
<FONT STYLE="letter-spacing: -0.05pt">Delaware shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">the sole and exclusive</FONT>
forum for <FONT STYLE="letter-spacing: -0.05pt">all claims, including claims in the</FONT> right of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation,</FONT> (a) <FONT STYLE="letter-spacing: -0.05pt">that are</FONT> based upon a violation of a duty by a <FONT STYLE="letter-spacing: -0.05pt">current
</FONT>or former director or officer or <FONT STYLE="letter-spacing: -0.05pt">stockholder in such capacity</FONT> or (b) <FONT STYLE="letter-spacing: -0.05pt">as
to which Title</FONT> 8 of <FONT STYLE="letter-spacing: -0.05pt">the Delaware Code confers jurisdiction</FONT> upon <FONT STYLE="letter-spacing: -0.05pt">the
Court</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Chancery, except</FONT> for, <FONT STYLE="letter-spacing: -0.05pt">as to
each</FONT> of (a) <FONT STYLE="letter-spacing: -0.05pt">and</FONT> (b) <FONT STYLE="letter-spacing: -0.05pt">above, any claim
as to which the Court</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Chancery</FONT> determines <FONT STYLE="letter-spacing: -0.05pt">that
there is an indispensable</FONT> party not <FONT STYLE="letter-spacing: -0.05pt">subject to the jurisdiction</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the
Court</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Chancery</FONT> (and <FONT STYLE="letter-spacing: -0.05pt">the indispensable</FONT>
party does not <FONT STYLE="letter-spacing: -0.05pt">consent to the</FONT> personal <FONT STYLE="letter-spacing: -0.05pt">jurisdiction</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the Court</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Chancery within ten</FONT> days
following <FONT STYLE="letter-spacing: -0.05pt">such</FONT> determination), <FONT STYLE="letter-spacing: -0.05pt">which is</FONT>
vested <FONT STYLE="letter-spacing: -0.05pt">in the exclusive jurisdiction</FONT> of a <FONT STYLE="letter-spacing: -0.05pt">court</FONT>
or forum other <FONT STYLE="letter-spacing: -0.05pt">than the Court</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Chancery,</FONT>
or for <FONT STYLE="letter-spacing: -0.05pt">which the Court</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Chancery</FONT> does
not have <FONT STYLE="letter-spacing: -0.05pt">subject matter jurisdiction.</FONT> If <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
provision or provisions of <FONT STYLE="letter-spacing: -0.05pt">this <U>Article VII</U> shall</FONT> be held <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">invalid, illegal</FONT> or unenforceable <FONT STYLE="letter-spacing: -0.05pt">as applied
to any</FONT> person or <FONT STYLE="letter-spacing: -0.05pt">entity</FONT> or <FONT STYLE="letter-spacing: -0.05pt">circumstance</FONT>
for <FONT STYLE="letter-spacing: -0.05pt">any</FONT> reason <FONT STYLE="letter-spacing: -0.05pt">whatsoever, then, to the</FONT>
fullest <FONT STYLE="letter-spacing: -0.05pt">extent</FONT> permitted by <FONT STYLE="letter-spacing: -0.05pt">law, the</FONT>
validity, <FONT STYLE="letter-spacing: -0.05pt">legality and enforceability</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
provisions <FONT STYLE="letter-spacing: -0.05pt">in any</FONT> other <FONT STYLE="letter-spacing: -0.05pt">circumstance and</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the</FONT> remaining provisions of <FONT STYLE="letter-spacing: -0.05pt">this <U>Article
VII</U></FONT> (including <FONT STYLE="letter-spacing: -0.05pt">each</FONT> portion of <FONT STYLE="letter-spacing: -0.05pt">any
sentence</FONT> of <FONT STYLE="letter-spacing: -0.05pt">this <U>Article VII</U> containing any such</FONT> provision held <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">invalid, illegal</FONT> or unenforceable <FONT STYLE="letter-spacing: -0.05pt">that is</FONT>
not <FONT STYLE="letter-spacing: -0.05pt">itself</FONT> held <FONT STYLE="letter-spacing: -0.05pt">to</FONT> be <FONT STYLE="letter-spacing: -0.05pt">invalid,
illegal</FONT> or unenforceable) <FONT STYLE="letter-spacing: -0.05pt">and the application</FONT> of <FONT STYLE="letter-spacing: -0.05pt">such</FONT>
provision <FONT STYLE="letter-spacing: -0.05pt">to</FONT> other persons or <FONT STYLE="letter-spacing: -0.05pt">entities and circumstances
shall</FONT> not <FONT STYLE="letter-spacing: -0.05pt">in any way</FONT> be <FONT STYLE="letter-spacing: -0.05pt">affected</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">impaired thereby.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 199.85pt; color: #010000"><FONT STYLE="letter-spacing: -0.05pt">ARTICLE
VIII</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 1.8in"><FONT STYLE="letter-spacing: -0.05pt"><B>Miscellaneous</B></FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">8.1. </FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Fiscal Year</U>. The</FONT> fiscal year of <FONT STYLE="letter-spacing: -0.05pt">the
Corporation shall</FONT> be determined by resolution of <FONT STYLE="letter-spacing: -0.05pt">the Board.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.9pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">8.2.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Seal</U>. The corporate seal shall</FONT> have
<FONT STYLE="letter-spacing: -0.05pt">the </FONT>name of <FONT STYLE="letter-spacing: -0.05pt">the Corporation inscribed thereon
and shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">in such</FONT> form <FONT STYLE="letter-spacing: -0.05pt">as may</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">approved</FONT> from <FONT STYLE="letter-spacing: -0.05pt">time to time</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the
Board.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section </FONT><FONT STYLE="color: #010000">8.3. </FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Method</U></FONT><U>
of <FONT STYLE="letter-spacing: -0.05pt">Notice</FONT></U><FONT STYLE="letter-spacing: -0.05pt">. Whenever</FONT> notice <FONT STYLE="letter-spacing: -0.05pt">is</FONT>
required by <FONT STYLE="letter-spacing: -0.05pt">law, the Certificate</FONT> of Incorporation or <FONT STYLE="letter-spacing: -0.05pt">these
Bylaws to</FONT> be given by <FONT STYLE="letter-spacing: -0.05pt">the Corporation to any</FONT> director, <FONT STYLE="letter-spacing: -0.05pt">committee
member</FONT> or <FONT STYLE="letter-spacing: -0.05pt">stockholder, </FONT>personal notice <FONT STYLE="letter-spacing: -0.05pt">shall</FONT>
not be required <FONT STYLE="letter-spacing: -0.05pt">and any such</FONT> notice <FONT STYLE="letter-spacing: -0.05pt">may</FONT>
be given <FONT STYLE="letter-spacing: -0.05pt">in writing </FONT>(a) by <FONT STYLE="letter-spacing: -0.05pt">mail, addressed
to such</FONT> director, <FONT STYLE="letter-spacing: -0.05pt">committee member</FONT> or <FONT STYLE="letter-spacing: -0.05pt">stockholder
at</FONT> his or her <FONT STYLE="letter-spacing: -0.05pt">address as it appears</FONT> on <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
books of <FONT STYLE="letter-spacing: -0.05pt">the Corporation, </FONT>or (b) by <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
other <FONT STYLE="letter-spacing: -0.05pt">method</FONT> permitted by <FONT STYLE="letter-spacing: -0.05pt">law</FONT>
(including overnight <FONT STYLE="letter-spacing: -0.05pt">courier service, </FONT>facsimile, <FONT STYLE="letter-spacing: -0.05pt">electronic
mail</FONT> or other <FONT STYLE="letter-spacing: -0.05pt">means </FONT>of <FONT STYLE="letter-spacing: -0.05pt">electronic
transmission)</FONT> directed <FONT STYLE="letter-spacing: -0.05pt">to the addressee at</FONT> his, her or <FONT STYLE="letter-spacing: -0.05pt">its
address most</FONT> recently provided <FONT STYLE="letter-spacing: -0.05pt">to the Corporation. Any</FONT> notice given by <FONT STYLE="letter-spacing: -0.05pt">the
Corporation</FONT> by <FONT STYLE="letter-spacing: -0.05pt">mail shall</FONT> be deemed <FONT STYLE="letter-spacing: -0.05pt">to </FONT>have
been given <FONT STYLE="letter-spacing: -0.05pt">at the time when</FONT> deposited <FONT STYLE="letter-spacing: -0.05pt">in
the United States mail. Any </FONT>notice given by <FONT STYLE="letter-spacing: -0.05pt">the Corporation</FONT> by overnight <FONT STYLE="letter-spacing: -0.05pt">courier
service shall</FONT> be deemed <FONT STYLE="letter-spacing: -0.05pt">to </FONT>have been given <FONT STYLE="letter-spacing: -0.05pt">when</FONT>
delivered <FONT STYLE="letter-spacing: -0.05pt">to such service. Any</FONT> notice given by <FONT STYLE="letter-spacing: -0.05pt">the
Corporation</FONT> by facsimile, <FONT STYLE="letter-spacing: -0.05pt">electronic mail</FONT> or other <FONT STYLE="letter-spacing: -0.05pt">means</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">electronic transmission that</FONT> generally <FONT STYLE="letter-spacing: -0.05pt">can</FONT>
be <FONT STYLE="letter-spacing: -0.05pt">accessed</FONT> by or on behalf of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
receiving party <FONT STYLE="letter-spacing: -0.05pt">at substantially the same time as it is transmitted shall</FONT> be
deemed <FONT STYLE="letter-spacing: -0.05pt">to</FONT> have been given <FONT STYLE="letter-spacing: -0.05pt">when
transmitted, </FONT>unless <FONT STYLE="letter-spacing: -0.05pt">the Corporation</FONT> receives a prompt reply <FONT STYLE="letter-spacing: -0.05pt">that
such transmission is</FONT> undeliverable <FONT STYLE="letter-spacing: -0.05pt">to the address to which it was</FONT>
directed.</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0"></P>

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<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 6pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">8.4. </FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Waiver</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Notice</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
Whenever any</FONT> notice <FONT STYLE="letter-spacing: -0.05pt">is</FONT> required <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
be given under <FONT STYLE="letter-spacing: -0.05pt">the</FONT> provisions of <FONT STYLE="letter-spacing: -0.05pt">the statutes</FONT>
or of <FONT STYLE="letter-spacing: -0.05pt">the Certificate</FONT> of Incorporation or of <FONT STYLE="letter-spacing: -0.05pt">these
Bylaws, </FONT>a <FONT STYLE="letter-spacing: -0.05pt">waiver thereof in writing, signed</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
person or persons <FONT STYLE="letter-spacing: -0.05pt">entitled to such</FONT> notice, or a <FONT STYLE="letter-spacing: -0.05pt">waiver</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">electronic transmission</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the</FONT> person
<FONT STYLE="letter-spacing: -0.05pt">entitled to such</FONT> notice, <FONT STYLE="letter-spacing: -0.05pt">whether</FONT> before
or <FONT STYLE="letter-spacing: -0.05pt">after the time stated therein, shall</FONT> be deemed <FONT STYLE="letter-spacing: -0.05pt">equivalent
to</FONT> notice. <FONT STYLE="letter-spacing: -0.05pt">Attendance</FONT> of a person <FONT STYLE="letter-spacing: -0.05pt">at</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">meeting shall constitute</FONT> a <FONT STYLE="letter-spacing: -0.05pt">waiver</FONT> of
notice of <FONT STYLE="letter-spacing: -0.05pt">such meeting except when the</FONT> person <FONT STYLE="letter-spacing: -0.05pt">attends</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">meeting</FONT> for <FONT STYLE="letter-spacing: -0.05pt">the express</FONT> purpose of
objecting, <FONT STYLE="letter-spacing: -0.05pt">at the</FONT> beginning of <FONT STYLE="letter-spacing: -0.05pt">the meeting,
to the transaction</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT> business because <FONT STYLE="letter-spacing: -0.05pt">the
meeting is</FONT> not <FONT STYLE="letter-spacing: -0.05pt">lawfully called</FONT> or <FONT STYLE="letter-spacing: -0.05pt">convened.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">8.5. </FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Form </U></FONT><U>of <FONT STYLE="letter-spacing: -0.05pt">Records</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
Any </FONT>records <FONT STYLE="letter-spacing: -0.05pt">maintained</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Corporation
in the</FONT> regular <FONT STYLE="letter-spacing: -0.05pt">course</FONT> of <FONT STYLE="letter-spacing: -0.05pt">its</FONT> business,
<FONT STYLE="letter-spacing: -0.05pt">including its stock ledger,</FONT> books of <FONT STYLE="letter-spacing: -0.05pt">account,
and minute</FONT> books, <FONT STYLE="letter-spacing: -0.05pt">may</FONT> be kept on, or by <FONT STYLE="letter-spacing: -0.05pt">means</FONT>
of, or be <FONT STYLE="letter-spacing: -0.05pt">in the</FONT> form of, <FONT STYLE="letter-spacing: -0.05pt">any information storage</FONT>
device or <FONT STYLE="letter-spacing: -0.05pt">method,</FONT> provided <FONT STYLE="letter-spacing: -0.05pt">that the</FONT> records
<FONT STYLE="letter-spacing: -0.05pt">so</FONT> kept <FONT STYLE="letter-spacing: -0.05pt">can</FONT> be <FONT STYLE="letter-spacing: -0.05pt">converted
into clearly legible</FONT> paper form <FONT STYLE="letter-spacing: -0.05pt">within</FONT> a reasonable <FONT STYLE="letter-spacing: -0.05pt">time.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">8.6.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Amendment</U></FONT><U> of <FONT STYLE="letter-spacing: -0.05pt">Bylaws</FONT></U><FONT STYLE="letter-spacing: -0.05pt">.
Subject to any additional</FONT> votes <FONT STYLE="letter-spacing: -0.05pt">set</FONT> forth <FONT STYLE="letter-spacing: -0.05pt">in
the Certificate</FONT> of Incorporation or <FONT STYLE="letter-spacing: -0.05pt">these Bylaws, these Bylaws may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">altered,
amended</FONT> or repealed or new <FONT STYLE="letter-spacing: -0.05pt">Bylaws may</FONT> be <FONT STYLE="letter-spacing: -0.05pt">adopted</FONT>
by <FONT STYLE="letter-spacing: -0.05pt">the stockholders</FONT> or by <FONT STYLE="letter-spacing: -0.05pt">the Board. Notwithstanding
any</FONT> provision of <FONT STYLE="letter-spacing: -0.05pt">these Bylaws, the Certificate</FONT> of Incorporation or <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
provision of <FONT STYLE="letter-spacing: -0.05pt">law which might</FONT> otherwise permit a <FONT STYLE="letter-spacing: -0.05pt">lesser</FONT>
vote or no vote, <FONT STYLE="letter-spacing: -0.05pt">in addition to any</FONT> vote of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
holders of <FONT STYLE="letter-spacing: -0.05pt">any class</FONT> or <FONT STYLE="letter-spacing: -0.05pt">series</FONT> of <FONT STYLE="letter-spacing: -0.05pt">stock</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">the Corporation</FONT> required by <FONT STYLE="letter-spacing: -0.05pt">law</FONT> or
by <FONT STYLE="letter-spacing: -0.05pt">the Certificate</FONT> of Incorporation, <FONT STYLE="letter-spacing: -0.05pt">the amendment</FONT>
or repeal of <FONT STYLE="letter-spacing: -0.05pt">all</FONT> or <FONT STYLE="letter-spacing: -0.05pt">any</FONT> portion of <FONT STYLE="letter-spacing: -0.05pt"><U>Article</U></FONT><U>
I</U>, <U>II</U>, <FONT STYLE="letter-spacing: -0.05pt"><U>VI</U></FONT> or <FONT STYLE="letter-spacing: -0.05pt"><U>VII</U></FONT>
of <FONT STYLE="letter-spacing: -0.05pt">these Bylaws</FONT> or of <FONT STYLE="letter-spacing: -0.05pt">this <U>Section</U></FONT><U>
8.6</U> by <FONT STYLE="letter-spacing: -0.05pt">the stockholders</FONT> of <FONT STYLE="letter-spacing: -0.05pt">the Corporation
shall</FONT> require <FONT STYLE="letter-spacing: -0.05pt">the affirmative</FONT> vote of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
holders of <FONT STYLE="letter-spacing: -0.05pt">at least seventy-five</FONT> percent of <FONT STYLE="letter-spacing: -0.05pt">the</FONT>
voting power of <FONT STYLE="letter-spacing: -0.05pt">the then</FONT> outstanding <FONT STYLE="letter-spacing: -0.05pt">shares</FONT>
of <FONT STYLE="letter-spacing: -0.05pt">capital stock entitled to</FONT> vote generally <FONT STYLE="letter-spacing: -0.05pt">in
the election</FONT> of directors, voting <FONT STYLE="letter-spacing: -0.05pt">together as</FONT> a <FONT STYLE="letter-spacing: -0.05pt">single
class.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">8.7.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Registered Stockholders</U>. The Corporation
shall</FONT> be <FONT STYLE="letter-spacing: -0.05pt">entitled to</FONT> recognize <FONT STYLE="letter-spacing: -0.05pt">the exclusive</FONT>
right of a person registered on <FONT STYLE="letter-spacing: -0.05pt">its</FONT> books <FONT STYLE="letter-spacing: -0.05pt">as
the</FONT> owner of <FONT STYLE="letter-spacing: -0.05pt">shares to</FONT> receive dividends <FONT STYLE="letter-spacing: -0.05pt">and
to</FONT> vote <FONT STYLE="letter-spacing: -0.05pt">as such</FONT> owner <FONT STYLE="letter-spacing: -0.05pt">and shall</FONT>
not be bound <FONT STYLE="letter-spacing: -0.05pt">to</FONT> recognize <FONT STYLE="letter-spacing: -0.05pt">any equitable</FONT>
or other <FONT STYLE="letter-spacing: -0.05pt">claim to</FONT> or <FONT STYLE="letter-spacing: -0.05pt">interest in such share</FONT>
or <FONT STYLE="letter-spacing: -0.05pt">shares</FONT> on <FONT STYLE="letter-spacing: -0.05pt">the</FONT> part of <FONT STYLE="letter-spacing: -0.05pt">another</FONT>
person, <FONT STYLE="letter-spacing: -0.05pt">whether</FONT> or not <FONT STYLE="letter-spacing: -0.05pt">it shall</FONT> have
<FONT STYLE="letter-spacing: -0.05pt">express</FONT> or other notice <FONT STYLE="letter-spacing: -0.05pt">thereof, except as</FONT>
otherwise provided by <FONT STYLE="letter-spacing: -0.05pt">the laws</FONT> of <FONT STYLE="letter-spacing: -0.05pt">Delaware.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 4.9pt 0 5.95pt; text-align: justify; text-indent: 0.25in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">8.8.</FONT> <FONT STYLE="letter-spacing: -0.05pt"><U>Facsimile Signature</U>.</FONT> In <FONT STYLE="letter-spacing: -0.05pt">addition
to the</FONT> provisions for use of facsimile <FONT STYLE="letter-spacing: -0.05pt">signatures elsewhere specifically authorized
in these Bylaws,</FONT> facsimile <FONT STYLE="letter-spacing: -0.05pt">signatures</FONT> of <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
officer or officers of <FONT STYLE="letter-spacing: -0.05pt">the Corporation may</FONT> be used <FONT STYLE="letter-spacing: -0.05pt">whenever
and as authorized</FONT> by <FONT STYLE="letter-spacing: -0.05pt">the Board</FONT> or a <FONT STYLE="letter-spacing: -0.05pt">committee
thereof.</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0 0 0 24pt; text-indent: 0in"><FONT STYLE="color: #010000; letter-spacing: -0.05pt">Section</FONT>
<FONT STYLE="color: #010000">8.9. </FONT><FONT STYLE="letter-spacing: -0.05pt"><U>Interpretation</U>. For</FONT> purposes of
<FONT STYLE="letter-spacing: -0.05pt">these Bylaws:</FONT></P>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 60pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="color: #010000">(a)</FONT></TD><TD STYLE="padding-right: 4.9pt">headings used <FONT STYLE="letter-spacing: -0.05pt">in these Bylaws are</FONT> for <FONT STYLE="letter-spacing: -0.05pt">convenience</FONT>
of reference only <FONT STYLE="letter-spacing: -0.05pt">and shall</FONT> not, for <FONT STYLE="letter-spacing: -0.05pt">any</FONT>
purpose, be deemed a part of <FONT STYLE="letter-spacing: -0.05pt">these Bylaws;</FONT></TD></TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 60pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="color: #010000">(b)</FONT></TD><TD><FONT STYLE="letter-spacing: -0.05pt">the word &ldquo;day&rdquo;</FONT> refers <FONT STYLE="letter-spacing: -0.05pt">to</FONT>
a <FONT STYLE="letter-spacing: -0.05pt">calendar</FONT> day;</TD></TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 60pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="color: #010000">(c)</FONT></TD><TD STYLE="padding-right: 4.9pt"><FONT STYLE="letter-spacing: -0.05pt">the words &ldquo;include,&rdquo; &ldquo;included,&rdquo;
&ldquo;includes&rdquo; and &ldquo;including&rdquo; as</FONT> used herein <FONT STYLE="letter-spacing: -0.05pt">shall</FONT> not
be <FONT STYLE="letter-spacing: -0.05pt">construed so as to exclude any</FONT> other <FONT STYLE="letter-spacing: -0.05pt">thing</FONT>
not referred <FONT STYLE="letter-spacing: -0.05pt">to</FONT> or <FONT STYLE="letter-spacing: -0.05pt">described;</FONT></TD></TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 60pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="color: #010000">(d)</FONT></TD><TD><FONT STYLE="letter-spacing: -0.05pt">the word &ldquo;or&rdquo; is</FONT> not <FONT STYLE="letter-spacing: -0.05pt">exclusive;
and</FONT></TD></TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0.1pt 0 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 60pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="color: #010000">(e)</FONT></TD><TD STYLE="padding-right: 4.9pt"><FONT STYLE="letter-spacing: -0.05pt">the</FONT> definition given for <FONT STYLE="letter-spacing: -0.05pt">any
term in these Bylaws shall apply equally to</FONT> both <FONT STYLE="letter-spacing: -0.05pt">the singular and</FONT> plural forms
of <FONT STYLE="letter-spacing: -0.05pt">the term</FONT> defined.</TD></TR></TABLE>



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<P STYLE="margin-top: 0; margin-bottom: 0; text-align: center">14</P>

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