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<SEC-DOCUMENT>0001362310-08-003126.txt : 20080604
<SEC-HEADER>0001362310-08-003126.hdr.sgml : 20080604
<ACCEPTANCE-DATETIME>20080604111711
ACCESSION NUMBER:		0001362310-08-003126
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20060531
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20080604
DATE AS OF CHANGE:		20080604

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FULL HOUSE RESORTS INC
		CENTRAL INDEX KEY:			0000891482
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990]
		IRS NUMBER:				133391527
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32583
		FILM NUMBER:		08879518

	BUSINESS ADDRESS:	
		STREET 1:		4670 S. FORT APACHE ROAD
		STREET 2:		SUITE 190
		CITY:			LAS VEGAS
		STATE:			NV
		ZIP:			89147
		BUSINESS PHONE:		7022217800

	MAIL ADDRESS:	
		STREET 1:		4670 S. FORT APACHE ROAD
		STREET 2:		SUITE 190
		CITY:			LAS VEGAS
		STATE:			NV
		ZIP:			89147
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c73564e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>Filed by Bowne Pure Compliance</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV
style="margin-left: 0.25in; width: 7.5in; font-family: 'Times New Roman',Times,serif">
<DIV style="font-size: 10pt">
<DIV
style="font-size: 1pt; width: 100%; border-bottom: black 2pt solid">&nbsp;</DIV>
<DIV
style="font-size: 1pt; width: 100%; border-bottom: black 1pt solid">&nbsp;</DIV>

<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 OR 15(d) of The Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): May 31, 2006</B>


<P style="font-size: 24pt" align="center"><B>FULL HOUSE RESORTS,
INC.<BR>
</B><FONT style="font-size: 10pt">(Exact name of registrant as
specified in its charter) </FONT>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>1-32583</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>13-3391527</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

</TABLE>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>4670 S. Fort Apache Road,
Suite 190<BR>
Las Vegas, Nevada</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>89147</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>702-221-7800</B>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="30%" border="0">

 <TR>
  <TD width="100%">&nbsp;</TD>
 </TR>
 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>&nbsp;</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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 style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


<DIV
style="margin-top: 10pt; font-size: 1pt; width: 100%; border-bottom: black 1pt solid">&nbsp;</DIV>
<DIV
style="font-size: 1pt; width: 100%; border-bottom: black 2pt solid">&nbsp;</DIV>
</DIV>

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">1
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV
style="margin-left: 0.25in; width: 7.5in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="justify"><B>SECTION 5 &#8211; Corporate
Governance and Management</B>

<P>
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%"
border="0">

 <TR
style="font-size: 10pt; background: none transparent scroll repeat 0% 0%; color: #000000"
valign="top">
  <TD nowrap align="left" width="3%"><B>Item&nbsp;5.03</B></TD>
  <TD width="1%">&nbsp;</TD>
  <TD>
<DIV style="text-align: justify"><B>Amendment to Articles of Incorporation or
Bylaws; Changes in Fiscal Year.</B></DIV>
</TD>
 </TR>

</TABLE>


<P align="justify" style="font-size: 10pt">On May&nbsp;31, 2006, the Board of Directors approved an amendment to the Bylaws of Full House Resorts, Inc. (the
&#147;Company&#148;). The amendment amended Article&nbsp;II, Section&nbsp;2 to increase the number of directors from five to six.


<P align="justify" style="font-size: 10pt">On August&nbsp;30, 2006, the Board of Directors approved additional amendments to the Bylaws. The amendments amended:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">&#149;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Article&nbsp;II, Section&nbsp;2 to provide that the number of directors of the Company shall be fixed from time to time,
within the limits specified by the Certificate of Incorporation, by resolution of the Board of Directors;
provided, however, no director&#146;s term shall be shortened by reason of a resolution reducing the number of
directors. The section previously provided that the Board would consist of six directors unless otherwise
determined by amendment of the Bylaws.</DIV></TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">&#149;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Article&nbsp;IV, Section&nbsp;5 to separate the positions of chairman of the board of directors and chief executive
officer and moved the section to Article&nbsp;II, Section&nbsp;10.</DIV></TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">&#149;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Article&nbsp;II, Section&nbsp;13 to provide that directors may be removed at a special meeting of the stockholders called
for that purpose and that any vacancy caused by such removal may be filled by the remaining directors or by the
stockholders. The section previously required a two-thirds vote of the stockholders or directors to remove a
director and previously allowed a vacancy to be filled by stockholders only when the removal was effected by the
stockholders.</DIV></TD>
</TR>

</TABLE>


<P align="justify" style="font-size: 10pt">On May&nbsp;29, 2008, the Board of Directors approved additional amendments to the Bylaws. The amendments amended Article
VII of the Bylaws to allow for the issuance of uncertificated shares of the Company&#146;s stock. The previous provisions
allowed for ownership to be represented only by certificates. The revisions were made to enable the Company to
participate in the direct registration system.


<P align="justify" style="font-size: 10pt">The foregoing summary of the amendments to the Bylaws is qualified in its entirety by the actual provisions of the
Amended and Restated Bylaws attached hereto as Exhibit&nbsp;3.1.





<P style="font-size: 10pt" align="justify"><B>SECTION 9 &#8211; Financial
Statements and Exhibits</B>

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;9.01 Financial
Statements and Exhibits.</B>

<P style="font-size: 10pt" align="justify">(d)&nbsp;Exhibits

<P style="font-size: 10pt; margin-left: 4%" align="justify">3.1 Amended and
Restated Bylaws of the Company.

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">2
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV
style="margin-left: 0.25in; width: 7.5in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="center"><B>SIGNATURES</B>

<P style="font-size: 10pt; text-indent: 4%" align="justify">Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%"
border="0">
<!-- Begin Table Head -->

 <TR valign="bottom">
  <TD width="38%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="57%">&nbsp;</TD>
 </TR>
 <TR style="font-size: 10pt" valign="bottom">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD nowrap align="left"><B>Full House Resorts, Inc.</B></TD>
 </TR>
<TR>
<TD>&nbsp;</TD>
<TD>&nbsp;</TD>
<TD>&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">Date: June&nbsp;3, 2008 </DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">/s/ Barth F. Aaron</TD>
 </TR>
 <TR style="font-size: 1px">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD style="border-top: #000000 1px solid" valign="top"
align="left">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Barth F. Aaron</TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Secretary/General Counsel</TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">3
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV
style="margin-left: 0.25in; width: 7.5in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="center"><B>EXHIBIT INDEX</B>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%"
border="0">
<!-- Begin Table Head -->

 <TR valign="bottom">
  <TD width="8%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="87%">&nbsp;</TD>
 </TR>
 <TR style="font-size: 10pt" valign="bottom">
  <TD style="border-bottom: #000000 1px solid" nowrap align="left">Exhibit
No.</TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid" nowrap
align="center">Description</TD>
 </TR>
<TR>
<TD colspan="3">&nbsp;</TD></TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">3.1 </DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Amended and Restated Bylaws of the Company.</TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">4
</DIV>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>c73564exv3w1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
<HTML>
<HEAD>
<TITLE>Filed by Bowne Pure Compliance</TITLE>
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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="right" style="font-size: 10pt; margin-top: 10pt"><B>Exhibit&nbsp;3.1</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>Amended and Restated By-Laws</B>

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>of</B>

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>FULL HOUSE RESORTS, INC.</B>

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>ARTICLE I<BR>
STOCKHOLDERS MEETINGS</B>

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;1. <U>Annual Meeting</U>. A meeting of stockholders shall be held annually for the
election of directors and the transaction of any other business that may come before the meeting.
The time and place of the meeting shall be as determined by the Board and designated in the Notice
of Meeting.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;2. <U>Special Meetings</U>. Special meetings of the stockholders may be called for
any purpose at any time by the Board or at the request in writing of stockholders owning at least
forty percent (40%) of the total number of outstanding shares of any class of capital stock of the
Corporation.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;3. <U>Notice of Meetings</U>. Notice of the place, date and time of each annual and
special meeting of stockholders and, in the case of a special meeting, the purposes thereof, shall
be given personally or by first class prepaid mail to each stockholder entitled to vote at such
meeting, not less than ten (10)&nbsp;and not more than fifty (50)&nbsp;days before the date of such meeting.
If mailed, such notice shall be directed to each stockholder at his address as it appears on the
stock records of the Corporation, unless he shall have filed with the Secretary of the Corporation
a written request that notices to him be mailed to some other address, in which case it shall be
directed to him at such other address. Notice of any meeting of stockholders need not be given to
any stockholder who shall attend such meeting in person or by proxy and shall not, at the beginning
of such meeting, object to the transaction of any business before the meeting because the meeting
is not lawfully called or convened, or who shall, either before or after the meeting, submit a
signed waiver of notice, in person or by proxy. Unless the Board shall fix after an adjournment a
new record date for an adjourned meeting, notice of such adjourned meeting need not be given if the
time and place to which the meeting shall be adjourned is announced at the meeting at which the
adjournment is taken. At the adjourned meeting the Corporation may transact any business which
might have been transacted at the original meeting. If the adjournment is for more than thirty (30)
days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of
the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;4. <U>Place of Meetings</U>. Meetings of the stockholders may be held at such place,
within or without the State of Delaware, as the Board or the officer or other authority calling the
same shall specify in the notice of such meeting or in a duly executed waiver of notice thereof.
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;5. <U>Quorum</U>. At all meetings of the stockholders, the holders of forty percent
(40%) of the issued and outstanding shares of capital stock of the Corporation (of all classes)
entitled to vote shall be present in person or by proxy to constitute a quorum for the
transaction of any business. In the absence of a quorum, the holders of a majority of the shares
present in person or by proxy and entitled to vote, or, if no stockholder entitled to vote is
present, then the President or in his absence any other officer of the Corporation, may adjourn the
meeting from time to time. At any such adjourned meeting at which a quorum may be present any
business may be transacted which might have been transacted at the meeting as originally called.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;6. <U>Organization</U>. At each meeting of the stockholders, the Chairman, or in his
absence or inability to act the President, or in the absence of both of them any person chosen by a
majority of those stockholders present, shall act as chairman of the meeting. The Secretary, or in
his absence or inability to act any person appointed by the chairman of the meeting, shall act as
secretary of the meeting and keep the minutes thereof
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;7. <U>Order of Business</U>. The order of business at all meetings of the
stockholders shall be determined by the chairman of the meeting.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;8. <U>Voting</U>. Except as otherwise provided by statute or the Certificate of
Incorporation, each holder of record of shares of stock of the Corporation having voting power
shall be entitled at each meeting of the stockholders to one vote for every share of stock standing
in his name on the record of stockholders of the Corporation on the date fixed for the
determination of the stockholders who shall be entitled to notice of and to vote at such meeting.
Each stockholder entitled to vote at any meeting may authorize another person or persons to act for
him by a proxy signed by such stockholder or his attorney in fact and delivered to the secretary of
the meeting at or prior to the time designated in the order of business for so delivering such
proxies. No proxy shall be valid after the expiration of three (3)&nbsp;years from the date thereof,
unless otherwise provided in the proxy. Every proxy shall be revocable at the pleasure of the
stockholder executing it, except in those cases in which it is designated as irrevocable and an
irrevocable proxy is permitted by law. Except as otherwise provided by statute, these By-Laws or
the Certificate of Incorporation, any corporate action to be taken by a vote of the stockholders
shall be authorized by a majority of the total votes cast by the holders of shares present in
person or represented by proxy and entitled to vote on such action. Unless required by statute or
determined by the chairman of the meeting to be advisable, the vote on any question need not be by
written ballot. On a vote by written ballot, each ballot shall be signed by the stockholder voting,
or by his proxy, and shall state the number of shares voted.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;9. <U>List of Stockholders</U>. The officer who has charge of the stock ledger of
the Corporation shall prepare and make, at least ten days before every meeting of stockholders, a
complete list of stockholders entitled to vote at the meeting, arranged in alphabetical order, and
showing the address of each stockholder and the number of shares registered in his name. The list
shall be produced and kept at the meeting to resolve any questions relating to the voting rights of
any stockholder.
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;10. <U>Inspectors</U>. The Board may, in advance of any meeting of stockholders,
appoint one or more inspectors to act at such meeting or any adjournment thereof. If the inspectors
shall not be so appointed or if any of them shall fail to appear or act, the chairman of the
meeting may, and on request of any stockholder entitled to vote thereat shall, appoint inspectors.
Each inspector, before entering upon the discharge of his duties, shall take and sign
an oath faithfully to execute the duties of inspector at such meeting with strict impartiality
and according to the best of his ability. The inspectors shall determine the number of shares
outstanding and the voting power of each, the number of shares represented at the meeting, the
existence of a quorum and the validity and effect of proxies, and shall receive votes, ballots or
consents, determine the result, and do such acts as are proper to conduct the election or vote with
fairness to all stockholders. On request of the chairman of the meeting or any stockholder entitled
to vote thereat, the inspectors shall make a report in writing of any challenge, request or matter
determined by them and shall execute a certificate of any fact found by them. No director or
candidate for the office of director shall as inspector of an election of directors. Inspectors
need not be stockholders.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;11. <U>Action Without Meeting</U>. Any action required or permitted to be taken at
any meeting of the stockholders (including the annual meeting) may, to the extent permitted by
applicable law, be taken without a meeting with the written consent of the holders of record of
that number of outstanding shares of the Corporation which is then required to authorize such
action, provided that such written consent shall be filed with the minutes of proceedings of the
stockholders, and provided further that written notice of such action shall be given as required by
law to all nonconsenting stockholders.
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>ARTICLE II<BR>
BOARD OF DIRECTORS</B>

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;1. <U>General Powers</U>. The business and affairs of the Corporation shall be
managed by the Board. The Board may exercise all such authority and powers of the Corporation and
do all such lawful acts and things as are not by statute or the Certificate of Incorporation
required to be exercised or done by the stockholders.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;2. <U>Number, Qualifications, Election and Term of Office</U>. The number of
directors of the Corporation shall be fixed from time to time, within the limits specified by the
Certificate of Incorporation, by resolution of the Board of Directors; provided, however, no
director&#146;s term shall be shortened by reason of a resolution reducing the number of directors. All
directors shall be of full age. Directors need not be stockholders. The directors shall be elected
at the annual meeting of stockholders or, if action by the stockholders without a meeting is
permitted by applicable law, the directors may be elected by consent of the holders of that number
which would be sufficient to elect the directors at the annual meeting. Each director shall hold
office until the next annual meeting of stockholders and until his successor shall have been duly
elected and qualified, or until his death, resignation or removal.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;3. <U>Place of Meetings</U>. Meetings of the Board may be held at such place, within
or without the State of Delaware, as the Board may from time to time determine or as shall be
specified in the notice or waiver of notice of such meeting. Any or all directors may participate
in any meeting by means of conference telephone or similar communications equipment by means of
which all persons participating in the meeting can hear each other, and participation in a meeting
by such means shall constitute presence in person at such meeting.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;4. <U>First Meeting</U>. The Board shall meet for the purpose of organization, the
election of officers and the transaction of other business, as soon as practicable after each
annual
meeting of stockholders, on the same day and at the same place where such annual meeting shall
be held. Notice of such meeting need not be given.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 4%">&nbsp;

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;5. <U>Regular Meetings</U>. Regular meetings of the Board shall be held at such time
and place as the Board may from time to time determine. If any day fixed for a regular meeting
shall be a legal holiday at the place where the meeting is to be held, then the meeting which would
otherwise be held on that day shall be held at the same hour on the next succeeding business day.
Notice of regular meetings of the Board need not be given except as otherwise required by statute
or these By-Laws.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;6. <U>Special Meetings</U>. Special meetings of the Board may be called by the
Chairman, the President or a majority of the directors.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;7. <U>Notice of Meetings</U>. Notice of each special meeting (and of each regular
meeting for which notice shall be required) shall be given by the Secretary as hereinafter provided
in this Section&nbsp;7, in which notice shall be stated the time and the place (within or without the
State of Delaware) of the meeting. Notice of each meeting shall be delivered to each director
either personally or by telephone, telegraph, cable or wireless, at least twenty-four (24)&nbsp;hours
before the time at which such meeting is to be held or by first class mail, postage prepaid,
addressed to him at his residence, or usual place of business, at least three days before the day
on which such meeting is to be held. Notice of any such meeting need not be given to any director
who shall, either before or after the meeting, submit a signed waiver of notice or who shall attend
such meeting without protesting, prior to or at its commencement, the lack of notice to him. Except
as otherwise specifically required by statute or the Certificate of Incorporation or these By-Laws,
a notice or waiver of notice of any regular or special meeting need not state the purposes of such
meeting.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;8. <U>Quorum and Manner of Acting</U>. A majority of the entire Board shall be
present in person at any meeting of the Board in order to constitute a quorum for the transaction
of business at such meeting and, except as otherwise expressly required by statute, the Certificate
of Incorporation or these By-Laws, the act of a majority of the directors present at any meeting at
which a quorum is present shall be the act of the Board. In the absence of a quorum at any meeting
of the Board, a majority of the directors present thereat, or if no director be present the
Secretary, may adjourn such meeting to another time and place, or such meeting, unless it be the
first meeting of the Board, need not be held. At any adjourned meeting at which a quorum is
present, any business may be transacted which might have been transacted at the meeting as
originally called. Except as provided in Article&nbsp;III of these By-Laws, the directors shall act only
as a Board and the individual directors shall have no power as such.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;9. <U>Organization</U>. At each meeting of the Board, the Chairman or, in his
absence or inability to act the President, or in the absence of both of them any director chosen by
a majority of the directors present, shall act as chairman of the meeting and preside thereat. The
Secretary or, in his absence or inability to act, any person appointed by the chairman of the
meeting, shall act as secretary of the meeting and keep the minutes thereof.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 4%">&nbsp;

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;10. <U>The Chairman</U>. If a Chairman shall be elected, he shall preside, if
present, at each meeting of the Board and stockholders and shall be an ex-officio member of all
committees of the Board. He shall perform all duties incident to the office of Chairman and
all such other duties as from time to time may be assigned to him by the Board or these By-Laws. If
no Chairman shall be elected, the President shall have the privileges and responsibilities set
forth in this Section&nbsp;10.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;11. <U>Resignations</U>. Any director of the Corporation may resign at any time by
giving written notice of his resignation to the Chairman or the Secretary. Any such resignation
shall take effect at the time specified therein or, if the time when it shall become effective
shall not be specified therein, immediately upon its receipt; and, unless otherwise specified
therein, the acceptance of such resignation shall not be necessary to make it effective.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;12. <U>Vacancies</U>. Vacancies and newly created directorships resulting from any
increase in the authorized number of directors may be filled by a majority of the directors then in
office, though less than a quorum, or by a sole remaining director, and the directors so chosen
shall hold office, unless sooner removed, until the next annual election and until their successors
are duly elected and qualified. If there are no directors in office, then an election of directors
may be held in the manner provided in these By-Laws. When one or more directors shall resign from
the Board, effective at a future date, a majority of directors then in office, including those who
have so resigned, shall have the power to fill such vacancy or vacancies, the vote thereon to take
effect when such resignation or resignations shall become effective, and each director so chosen
shall hold office as provided in this section in the filling of other vacancies.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;13. <U>Removal of Directors</U>. Except as otherwise provided in the Certificate of
Incorporation or by law, any director may be removed, either with or without cause, at any time, at
a special meeting of the stockholders called for that purpose, and the vacancy in the Board caused
by any such removal may be filled by the remaining directors or by the stockholders.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;14. <U>Compensation</U>. The Board shall have authority to fix the compensation,
including fees and reimbursement of expenses, of directors for services to the Corporation in any
capacity, provided no such payment shall preclude any director from serving the Corporation in any
other capacity and receiving compensation therefor.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;15. <U>Action Without Meeting</U>. Any action required or permitted to be taken at
any meeting of the Board may be taken without a meeting if all members of the Board consent thereto
in writing, such writing or writings shall be filed with the minutes of proceedings of the Board.
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>ARTICLE III<BR>
EXECUTIVE AND OTHER COMMITTEES</B>

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;1. <U>Executive and Other Committees</U>. The Board may, by resolution passed by a
majority of the whole Board, designate one or more committees, each committee to consist of one or
more of the directors of the Corporation. The Board may designate one or more directors as
alternate members of any committee, who may replace any absent or disqualified member at any
meeting of the committee; provided, however, that in the absence or disqualification of any member
of such committee or committees, the member or members thereof present at any meeting and not
disqualified from voting, whether or not he or they
constitute a quorum, may unanimously appoint another member of the Board to act at the meeting
in the place of any such
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"> absent or disqualified member. Any member of any committee, or any
alternate or substitute member of any committee, may participate in any meeting of such committee
by means of a conference telephone or similar communications equipment by means of which all
persons participating in the meeting can hear each other, and participation in a meeting by such
means shall constitute presence in person at the meeting. Any such committee, to the extent
provided in the resolutions creating the same shall have and may exercise the powers of the Board
in the management of the business and affairs of the Corporation, and may authorize the seal of the
Corporation to be affixed to all papers which may require it, but no such committee shall have the
power or authority to: amend the Certificate of Incorporation, adopt an agreement of merger or
consolidation, recommend to the stockholders the sale, lease or exchange of all or substantially
all of the Corporation&#146;s property and assets, recommend to the stockholders a dissolution of the
Corporation or a revocation of a dissolution, or amend the By-Laws of the Corporation; and, unless
the resolution creating the same so provides, no such committee shall have the power or authority
to declare a dividend or to authorize the issuance of stock. Each committee shall keep written
minutes of its proceedings and shall report such minutes to the Board when required. All such
proceedings shall be subject to alteration or revision by the Board; provided, however, that third
parties shall not be prejudiced by such revision or alteration.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;2. <U>General</U>. A majority of any committee may determine its action and fix the
time and place of its meetings, and the manner of giving notice, if any, of regular meetings
thereof, unless the Board shall otherwise provide. Notice of each special meeting of any committee
shall be given to each member of the committee in the manner provided for in Article&nbsp;II, Section&nbsp;7.
Unless the Board shall otherwise provide, any action required or permitted to be taken at any
meeting of any committee may be taken without a meeting if all of the members of any such committee
consent thereto in writing, such writing or writings shall be filed with the minutes of proceedings
of such committee. The Board shall have the power at any time to fill vacancies in, to change the
membership of, or to dissolve any such committee. Nothing herein shall be deemed to prevent the
Board from appointing one or more committees consisting in whole or in part of persons who are not
directors of the Corporation; provided, however, that no such committee shall have or may exercise
any authority of the Board.
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>ARTICLE IV<BR>
OFFICERS</B>

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;1. <U>Number and Qualifications</U>. The officers of the Corporation may include the
Chairman of the Board if a Chairman shall be elected and shall include the President, one or more
Vice Presidents (one of whom may be designated Executive Vice President), the Treasurer and the
Secretary. Any two or more offices may be held by the same person, but the same person shall not be
both President and Secretary. Such officers shall be elected from time to time by the Board, each
to hold office until the meeting of the Board following the next annual meeting of the
stockholders, or until his successor shall have been duly elected and shall have qualified, or
until his death, or until he shall have resigned, or have been removed, as herein provided in these
By-Laws, but no such election shall of itself create contract rights in any such officer. The Board
may from time to time elect, or the President may appoint, such other officers (including one or
more Assistant Vice Presidents, Assistant Secretaries and Assistant Treasurers), and such agents,
as may be necessary or desirable for the business of the Corporation. Such other officers and
agents shall have such duties and shall hold their offices for such terms as may be prescribed by
the electing or appointing authority.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 4%">&nbsp;

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</DIV>

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<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;2. <U>Resignations</U>. Any officer of the Corporation may resign at any time by
giving written notice of his resignation to the Board, the President or the Secretary. Any such
resignation shall take effect at the time specified therein or, if the time when it shall become
effective shall not be specified therein, immediately upon its receipt; and, unless otherwise
specified therein, the acceptance of such resignation shall not be necessary to make it effective.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;3. <U>Removal</U>. Any officer or agent of the Corporation may be removed, either
with or without cause, at any time, by the vote of the majority of the entire Board at any meeting
of the Board or, except in the case of an officer or agent elected or appointed by the Board, by
the Chairman or the President. Such removal shall be without prejudice to the contractual rights,
if any, of the person so removed.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;4. <U>Vacancies</U>. A vacancy in any office, whether arising from death,
resignation, removal or any other cause, may he filled for the unexpired portion of the term of the
office which shall be vacant, in the manner prescribed in these By-Laws for the regular election to
such office.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;5. <U>The President</U>. The President shall be the chief operating and
administrative officer of the Corporation and shall have general and active management of the
day-to-day business of the Corporation and general and active supervision and direction over the
other officers, agents and employees of the Corporation and shall see that their duties are
properly performed, subject, however, to the control of the Chairman. The President shall be an
ax-officio member of all committees of the Board, and shall perform all duties incident to the
office of President and chief operating and administrative officer and such other duties as from
time to time may be assigned to him by the Board or the Chairman, or by these By-Laws.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;6. <U>Vice Presidents</U>. Each Vice President shall have such powers and perform
all such duties as from time to time may be assigned to him by the Board or the President.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;7. <U>The Treasurer</U>. The Treasurer shall:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(a)&nbsp;have charge and custody of, and be responsible for, all the funds and securities of the
Corporation;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(b)&nbsp;keep full and accurate accounts of receipts and disbursements in books belonging to the
Corporation and have control of all books of account of the Corporation;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(c)&nbsp;cause all moneys and other valuables to be deposited to the credit of the Corporation in
such depositaries as may be designated by the Board;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(d)&nbsp;receive, and give receipts for, moneys due and payable to the Corporation from any source
whatsoever;
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 8%">&nbsp;

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</DIV>

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<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(e)&nbsp;disburse the funds of the Corporation and supervise the investment of its funds as ordered
or authorized by the Board;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(f)&nbsp;render to the President (and the Board whenever the Board may require) an account of the
financial condition of the Corporation; and
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(g)&nbsp;in general, perform all of the duties incident to the office of Treasurer and such other
duties as from time to time may be assigned to him by the Board or the President.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%">Section&nbsp;8. <U>The Secretary</U>. The Secretary shall:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(a)&nbsp;keep or cause to be kept in one or more books provided for the purpose, the minutes of all
meetings of the Board, the committees of the Board and the stockholders;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(b)&nbsp;see that all notices are duly given in accordance with the provisions of these By-Laws and
as required by law;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(c)&nbsp;be custodian of the records and the seal of the Corporation and affix and attest the seal
to all stock certificates of the Corporation (unless the seal of the Corporation on such
certificates shall be a facsimile, as hereinafter provided) and affix and attest the seal to all
other documents to be executed on behalf of the Corporation under its seal;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(d)&nbsp;see that the books, reports, statements, certificates and other documents and records
required by law to be kept and filed are properly kept and filed; and
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(e)&nbsp;in general, perform all the duties incident to the office of Secretary and such other
duties as from time to time may be assigned to him by the Board or the President.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 8%">(f)&nbsp;Officers&#146; Bonds or Other Security. If required by the Board, any officer of the
Corporation shall give a bond or other security for the faithful performance of his duties, in such
amount and with such sureties as the Board may require.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;9. <U>Compensation</U>. The compensation of the officers of the Corporation for
their services as such officers shall be fixed from time to time by the Board; provided, however,
that the Board may delegate to the President the power to fix the compensation of officers and
agents appointed by the President. An officer of the Corporation shall not be prevented from
receiving compensation by reason of the fact that he is also a director of the Corporation.
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>ARTICLE V<BR>
INDEMNIFICATION</B>

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The Corporation shall indemnify and shall advance expenses on behalf of its officers and
directors to the fullest extent permitted by law in existence either now or hereafter.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 4%">&nbsp;

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</DIV>

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<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>ARTICLE VI<BR>
CONTRACTS, CHECKS, BANK ACCOUNTS, ETC.</B>

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;1. <U>Execution of Contracts</U>. Except as otherwise required by statute, the
Certificate of Incorporation or these By-Laws, any contract or other instrument may be executed and
delivered in the name and on behalf of the Corporation by such officer or officers (including any
assistant officer) of the Corporation as the Board may from time to time direct. Such authority may
be general or confined to specific instances as the Board may determine.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;2. <U>Loans</U>. No officer shall effect loans or advances for the Corporation from
any bank, trust company or other institution, or from any firm, corporation or individual, or on
account of such loans make, execute or deliver any promissory note, bond or other evidence of
indebtedness of the Corporation, or mortgage, pledge, hypothecate or transfer otherwise than in the
ordinary course of business of the Corporation any securities or other property of the Corporation,
except when authorized by the Board.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;3. <U>Checks Drafts, Etc</U>. All checks, drafts, bills of exchange and other orders
for the payment of money out of the funds of the Corporation, and all notes or other evidences of
indebtedness of the Corporation, shall be signed in the name and on behalf of the Corporation by
such persons as shall from time to time be authorized by the Board.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;4. <U>Deposits</U>. All funds of the Corporation not otherwise employed shall be
deposited from time to time to the credit of the Corporation in such banks, trust companies or
other depositaries as the Board may from time to time designate or as may be designated by any
officer or officers of the Corporation to whom such power of designation may from time to time be
delegated by the Board. For the purpose of deposit and for the purpose of collection for the
account of the Corporation, checks, drafts and other orders for the payment of money which are
payable to the order of the Corporation may be endorsed, assigned and delivered by any officer or
agent of the Corporation, or in such other manner as the Board may determine by resolution.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;5. <U>General and Special Financial Accounts</U>. The Board may from time to time
authorize the opening and keeping of general and special accounts with such banks, trust companies
or other depositories, and with such brokerage firms and other financial institutions, as the Board
may designate or as may be designated by any officer or officers of the Corporation to whom such
power of designation may from time to time be delegated by the Board. The Board may make such
special rules an d regulations with respect to such accounts, not inconsistent with the provisions
of these By-Laws, as it may deem expedient.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;6. <U>Proxies</U>. The President, or any agent that the President may from time to
time appoint, may, in the name and on behalf of the Corporation cast the votes which the
Corporation may be entitled to cast at meetings of the holders of the stock or other securities of
other corporations, or consent in writing, in the name of the Corporation as such holder, to any
action by other corporations, and, in the case of an agent appointed by the President, may instruct
the agent so appointed as to the manner of casting such votes or giving such consent, and may
execute or cause to be executed in the name and on behalf of the Corporation and under its
corporate seal or otherwise, all such written waivers, proxies or other instruments as may be
deemed necessary or proper in the premises.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 4%">&nbsp;

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</DIV>

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<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>ARTICLE VII<BR>
SHARES, ETC.</B>

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;1. Stock Certificates. Each holder of stock of the Corporation shall be entitled to
have a certificate, in such form as shall be approved by the Board, certifying the number of shares
of stock of the Corporation owned by him; provided, however, that the Board may authorize the
issuance of uncertificated shares of some or all of any or all classes or series of the
Corporation&#146;s stock. The certificates representing shares of stock shall be signed in the name of
the Corporation by the President and by the Secretary and sealed with account of the alleged loss,
theft, or destruction of any such certificate, or the issuance of a new certificate. Anything
herein to the contrary notwithstanding, the Board, in its absolute discretion, may refuse to issue
any such new certificate, except pursuant to legal proceedings under the laws of the State of
Delaware.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;2. <U>Books of Account and Record of Stockholders</U>. The books and records of the
Corporation may be kept at such places within or without the State of Delaware as the Board of
Directors may from time to time determine. The stock record books and the blank stock certificate
books shall be kept by the Secretary or by any other officer or agent designated by the Board of
Directors.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;3. <U>Transfers of Shares</U>. Transfers of shares of stock of the Corporation shall
be made on the stock records of the Corporation only on authorization by the registered holder
thereof, or by his attorney &#147;hereunto authorized by power of attorney duly executed and filed with
the Secretary or with a transfer agent or transfer clerk, and on surrender of the certificate or
certificates for such shares (in the case of certificated shares) properly endorsed or accompanied
by a duly executed stock transfer power and the payment of all taxes thereon. Except as otherwise
provided by law, the Corporation shall be entitled to recognize the exclusive right of a person in
whose name any share or shares stand on the record of stockholders as the owner of such share or
shares for all purposes, including, without limitation, the rights to receive dividends or other
distributions, and to vote as such owner, and the Corporation may hold any such stockholder of
record liable for calls and assessments and the Corporation shall not be bound to recognize any
equitable or legal claim to or interest in any such share or shares on the part of any other person
whether or not it shall have express or other notice thereof Whenever any transfers of shares shall
be made for collateral security and not absolutely, and both the transferor and transferee request
the Corporation to do so, such fact shall be stated in the entry of transfer.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;4. <U>Regulations</U>. The Board may make such additional rules and regulations, not
inconsistent with these By-laws, as it may deem expedient concerning the issue, transfer and
registration of certificates for shares of stock of the Corporation. It may appoint, or authorize
any officer or officers to appoint, one or more transfer agents, transfer clerks or registrars, and
may require all certificates for shares of stock to bear the signature or signatures of any of
them.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 4%">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->10<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;5. <U>Lost, Destroyed or Mutilated Certificates</U>. The holder of any certificate
representing shares of stock of the Corporation shall immediately notify the Corporation of any
loss, destruction or mutilation of such certificate, and the Corporation may issue a new
certificate in the place of any certificate theretofore issued by it which the owner thereof shall
allege to
have been lost, stolen or destroyed or which shall have been mutilated, and the Board may, in
its discretion, require such owner or his legal representatives to give to the Corporation a bond
in such sum, limited or unlimited, and in such form and with such surety or sureties as the Board
in its absolute discretion shall determine, to indemnify the Corporation against any claim that may
be made against it on account of the alleged loss, theft, or destruction of any such certificate,
or the issuance of a new certificate. Anything herein to the contrary notwithstanding, the Board,
in its absolute discretion, may refuse to issue any such new certificate, except pursuant to legal
proceedings under the laws of the State of Delaware.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Section&nbsp;6. <U>Fixing of Record Date</U>. In order that the Corporation may determine the
stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment
thereof, or to express consent to corporate action in writing without a meeting, or entitled to
receive payment of any dividend or other distribution or allotment of any rights, or entitled to
exercise any rights in respect of any change, conversion, exchange of stock or for the purpose of
any other lawful action, the Board may fix, in advance, a record date, which shall not be more than
sixty (60)&nbsp;nor less than ten (10)&nbsp;days before the date of such meeting, nor more than sixty (60)
days prior to any other action. If no record date is fixed: (1)&nbsp;the record date for determining
stockholders entitled to notice of or to vote at any meeting of stockholders shall be the close of
business on the date next preceding the day on which notice is given, or, if notice is waived, at
the close of business on the day next preceding the day on which the meeting is held, (2)&nbsp;the
record date for determining stockholders entitled to express consent to corporate action in writing
without a meeting, when no prior action by the Board is necessary, shall be the day on which the
first written consent is expressed, and (3)&nbsp;the record date for determining stockholders for any
other purpose shall be the close of business on the day on which the Board adopts the resolution
relating thereto. A determination of stockholders of record entitled to notice of or to vote at a
meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the
Board may fix a new record date for the adjourned meeting.
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>ARTICLE VIII<BR>
OFFICES</B>

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The Corporation may also have an office or offices other than its registered office at such
place or places, either within or without the State of Delaware, as the Board shall from time to
time determine or the business of the Corporation may require.
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>ARTICLE IX<BR>
FISCAL YEAR</B>

</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; margin-left: 4%">The fiscal year of the corporation shall be Determined by the Board.
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>ARTICLE X<BR>
SEAL</B>

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The Board shall provide a corporate seal, which shall be in the form of two concentric circles
and bear the name of the Corporation, the year of incorporation and the words &#147;Corporate
Seal-Delaware&#148;.
</DIV>
<P align="center" style="font-size: 10pt; text-indent: 4%">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->11<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>


<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>ARTICLE XI<BR>
AMENDMENTS</B>

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">These By-Laws may be amended or repealed or new by-laws may be adopted at any annual or
special meeting of the stockholders by a majority of the total votes of the stockholders present in
person or represented by proxy and entitled to vote on such action, provided, however, that the
notice of such meeting shall have been given as provided in these By-Laws. These By-Laws may also
be amended or repealed or new by-laws may be adopted by the Board at any meeting thereof; provided,
that notice of such meeting shall have been given as provided in these By-Laws; and provided
further, however, that the by-laws adopted by the Board may be amended or repealed by the
stockholders as hereinabove provided.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">I certify that the within By-laws of Full |House Resorts, Inc. are true and accurate and effective
as of this 29<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> day of May&nbsp;2008
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="48%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><IMG src="c73564c7356401.gif" alt="-s- Barth F. Aaron"></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Barth F. Aaron</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Secretary</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->12<!-- /Folio -->
</DIV>



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