<SEC-DOCUMENT>0001513162-12-000644.txt : 20120827
<SEC-HEADER>0001513162-12-000644.hdr.sgml : 20120827
<ACCEPTANCE-DATETIME>20120827164025
ACCESSION NUMBER:		0001513162-12-000644
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20120821
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20120827
DATE AS OF CHANGE:		20120827

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COPYTELE INC
		CENTRAL INDEX KEY:			0000715446
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER PERIPHERAL EQUIPMENT, NEC [3577]
		IRS NUMBER:				112622630
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-11254
		FILM NUMBER:		121057496

	BUSINESS ADDRESS:	
		STREET 1:		900 WALT WHITMAN RD
		CITY:			MELVILLE
		STATE:			NY
		ZIP:			11747
		BUSINESS PHONE:		5165495900

	MAIL ADDRESS:	
		STREET 1:		900 WALT WHITMAN ROAD
		CITY:			MELVILLE
		STATE:			NY
		ZIP:			11747
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">UNITED STATES</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="TEXT-TRANSFORM: uppercase; FONT-SIZE: 10pt" lang=EN-US face="times new roman">Washington, DC 20549</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">FORM 8&#8209;K</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="TEXT-TRANSFORM: uppercase; FONT-SIZE: 10pt" lang=EN-US face="times new roman">CURRENT REPORT Pursuant</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="TEXT-TRANSFORM: uppercase; FONT-SIZE: 10pt" lang=EN-US face="times new roman">to Section 13 or 15(d) of the</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="TEXT-TRANSFORM: uppercase; FONT-SIZE: 10pt" lang=EN-US face="times new roman">Securities Exchange Act of 1934</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Date of Report (Date of earliest event reported):&nbsp;&nbsp; August 21, 2012</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in">

<P style="BORDER-BOTTOM: medium none; TEXT-ALIGN: center; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">CopyTele, Inc.</FONT></P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">(Exact Name of Registrant as Specified in Its Charter)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in">

<P style="BORDER-BOTTOM: medium none; TEXT-ALIGN: center; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">Delaware</FONT></P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">(State or Other Jurisdiction</FONT><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman"> </FONT><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">of Incorporation)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in">

<P style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in"><B><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">1-11254&nbsp;</FONT><B><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">11-2622630&nbsp;</FONT></P></DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Commission File Number)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (IRS Employer Identification No.)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><B><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</FONT></B></P>

<DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in">

<P style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in"><B><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">900 Walt Whitman Road, Melville, NY</FONT><B><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">11747&nbsp;</FONT></P></DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Address of Principal Executive Offices)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Zip Code)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 1pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in">

<P style="BORDER-BOTTOM: medium none; TEXT-ALIGN: center; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">(631) 549-5900</FONT></P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">(</FONT><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">Registrant&#8217;s Telephone Number, Including Area Code)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

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<P style="BORDER-BOTTOM: medium none; TEXT-ALIGN: center; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">(Former Name or Former Address, if Changed Since Last Report)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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 (</FONT><I><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">see </FONT></I><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">General Instruction A.2. below):</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face=wingdings>o&nbsp;</FONT><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face=wingdings>o&nbsp;</FONT><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face=wingdings>o&nbsp;</FONT><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face=wingdings>o&nbsp;</FONT><FONT style="LINE-HEIGHT: 13pt; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><B><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Section 5 &#8211; Corporate Governance and Management</FONT></B></P>

<P style="MARGIN: 0in 0in 12pt"><B><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Item 5.02&nbsp; Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 12pt"><U><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Termination of Chief Executive Officer&#8217;s Employment</FONT></U></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 12pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">On August 21, 2012, Denis A. Krusos was terminated as Chief Executive Officer of CopyTele, Inc., a Delaware corporation (the &#8220;</FONT><B><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Company</FONT></B><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">&#8221;), effective immediately.&nbsp; Mr. Krusos will continue to serve as a member of CopyTele&#8217;s Board of Directors.&nbsp; A press release announcing Mr. Krusos&#8217;s termination of employment is filed as Exhibit 99.1 hereto.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">Appointment of Interim Chief Executive Officer</FONT></U></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">On August 21, 2012, the Board of Directors (the &#8220;</FONT><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">Board</FONT></B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">&#8221;) also named the Company&#8217;s Chairman of the Board, Lewis H. Titterton Jr., interim Chief Executive Officer to lead the Company while a search for a new Chief Executive Officer is conducted.&nbsp; Mr. Titterton will not receive any additional compensation for his service as interim Chief Executive Officer.&nbsp; </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">Mr. Titterton, age 67, has served on the Board since August 16, 2010 and as Chairman of the Board since </FONT><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="CG Times">July 20, 2012</FONT><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">. Mr. Titterton is currently Chairman of the Board of NYMED, Inc., a diversified health services company. His background is in high technology with an emphasis on health care and he has been with NYMED, Inc. since 1989. Mr. Titterton founded MedE America, Inc. in 1986 and was Chief Executive Officer of Management and Planning Services, Inc. from 1978 to 1986. Mr. Titterton also served as one of the Company&#8217;s directors from July 1999 to January 2003. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">For information regarding a related person transaction involving Mr. Titterton and the Company, see the Company&#8217;s Annual Report on Form 10-K for the fiscal year ended October 31, 2011, which was filed with the Securities and Exchange Commission (the &#8220;</FONT><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">SEC</FONT></B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">&#8221;) on January 30, 2012, and the Company&#8217;s 2011 Proxy Statement, which was filed with the SEC on September 23, 2011, which descriptions are incorporated herein by reference.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">The Board appointed Mr. Titterton and current directors Henry P. Herms and George P. Larounis to serve on the Executive Committee, a new Board committee that will conduct the search for a new Chief Executive Officer and perform such other duties as shall be determined by the Board.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">A press release announcing Mr. Titterton&#8217;s appointment as interim Chief Executive Officer is filed as Exhibit 99.1 hereto.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">Election of New Director</FONT></U></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">On August 21, 2012, the Board elected Kent B. Williams to the Board, effective immediately, to serve until the 2012 Annual Meeting of Stockholders.&nbsp; A press release announcing Mr. Williams&#8217;s election to the Board is filed as Exhibit 99.2 hereto.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">Mr. Williams has been the managing member of Vista Asset Management LLC, an investment advisory firm providing wealth management and strategic capital introductions, since 2002.&nbsp; Mr. Williams has more than 40 years&#8217; experience in capital markets, including positions with U.S. Trust, Wood Island Associates and Merrill Lynch.&nbsp; In 2011, he also founded VIA Motors, a clean tech, plug-in electric vehicle company.&nbsp; Mr. Williams is also a member of the CFA Institute and the CFA Society of San Francisco.&nbsp; He has also been an advisor to the St. Mary&#8217;s College of California, School of Economics and Business Administration.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">As a non-employee director, Mr. Williams will be entitled to receive nonqualified stock options to purchase 60,000 shares of Company common stock each year that he is elected to the Board.</FONT></P>

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<P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">Item 5.03&nbsp; Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">On August 21, 2012, the Board approved amendments to Article II, Section 2 of the Company&#8217;s Bylaws to increase the number of directors constituting the entire Board from four to six and to permit the Board to increase or decrease the number of directors constituting the entire Board to not less than three directors nor more than six directors, effective immediately.&nbsp; <FONT style="FONT-SIZE: 10pt" face="Times New Roman">The amended and restated Bylaws of CopyTele, Inc. are filed as Exhibit 3.1 hereto.</FONT></FONT></P>

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<P style="PAGE-BREAK-AFTER: avoid; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">Section 9 &#8211; Financial Statements and Exhibits</FONT></B></P>

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<P style="PAGE-BREAK-AFTER: avoid; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">Item 9.01&nbsp; Financial Statements and Exhibits. </FONT></B></P>

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   <P style="PAGE-BREAK-AFTER: avoid; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="times new roman">(d) Exhibits.</FONT></P>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" face="CG Times">Bylaws of CopyTele, Inc., as amended August 21, 2012</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="times new roman">99.1</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="times new roman">Press Release, dated August 22, 2012</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="times new roman">Press Release, dated August 27, 2012</FONT></P></TD></TR></TABLE></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman">SIGNATURES</FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">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.</FONT></P>

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<P style="MARGIN: 0in 0in 12pt 3.5in"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">COPYTELE, INC.</FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: 90%; FONT-SIZE: 10pt" lang=EN-US face="times new roman">Date: August 27, 2012&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 90%; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; By: </FONT><U><FONT style="LINE-HEIGHT: 90%; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">/s/ Lewis H. Titterton, Jr.</FONT></U></P>

<P style="MARGIN: 0in 0in 0pt 3.5in"><FONT style="LINE-HEIGHT: 90%; LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Lewis H. Titterton, Jr.<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chairman of the Board and Chief<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Executive Officer</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">EXHIBIT INDEX</FONT></B></P>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" face="CG Times">Bylaws of CopyTele, Inc., as amended August 21, 2012</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="times new roman">Press Release, dated August 22, 2012</FONT></P></TD></TR>

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<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 12pt" align=right><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Exhibit 3.1</FONT></B></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">AMENDED AND RESTATED BY-LAWS</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">COPYTELE, INC.</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(a Delaware corporation)</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">ARTICLE I</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Stockholders</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 1. Annual Meetings.&nbsp; The annual meeting of stockholders for the election of directors and for the transaction of such other business as may properly come before&nbsp; the&nbsp; meeting&nbsp; shall be held each&nbsp; year at such date and time,&nbsp; within or without the State of Delaware, as the Board of Directors shall determine.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION&nbsp; 2.&nbsp; Special&nbsp;&nbsp; Meetings.&nbsp;&nbsp; special&nbsp; meetings&nbsp; of&nbsp; stockholders&nbsp; for&nbsp; the transaction&nbsp; of such&nbsp; business&nbsp; as may&nbsp; properly&nbsp; come before the meeting may be called by order of the Board of Directors or by stockholders holding together at least a majority&nbsp; of all the shares of the&nbsp; Corporation&nbsp; entitled to vote at the meeting, and shall be held at such date and time, within or without the State of Delaware, as may be specified by such order.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION&nbsp; 3.&nbsp; Notice&nbsp; of&nbsp; Meetings.&nbsp;&nbsp; Written&nbsp; notice&nbsp; of&nbsp; all&nbsp; meetings&nbsp; of&nbsp; the stockholders,&nbsp; stating&nbsp; the place,&nbsp; date and hour of the&nbsp; meeting&nbsp; and the place within&nbsp; the&nbsp; city or&nbsp; other&nbsp; municipality&nbsp; or&nbsp; community&nbsp; at&nbsp; which&nbsp; the list of stockholders&nbsp; may be examined,&nbsp; shall be mailed or delivered to each stockholder not less&nbsp; than 10 nor more&nbsp; than 60 days&nbsp; prior to the&nbsp; meeting.&nbsp; Notice&nbsp; of any special&nbsp; meeting&nbsp; shall state in general terms the purpose or purposes for which the meeting is to be held.</FONT></P>

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<FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 4. Stockholder&nbsp; Lists. The officer who has charge of the stock ledger of the Corporation shall prepare and make, at least 10 days before every meeting of stockholders,&nbsp; a&nbsp; complete&nbsp; list&nbsp; of the&nbsp; stockholders&nbsp; entitled&nbsp; to vote at the meeting,&nbsp; arranged&nbsp; in&nbsp; alphabetical&nbsp; order,&nbsp; and&nbsp; showing&nbsp; the&nbsp; address of each stockholder and the </FONT>number of shares registered in the name of each stockholder.&nbsp; Such list shall be open to the examination of any&nbsp; stockholder,&nbsp; for any purpose germane to the&nbsp; meeting,&nbsp; either at a place within the city where the meeting is to be held, which place shall be specified in the notice of the meeting,&nbsp; or, if not so specified,&nbsp; at the place where the meeting is to be held.&nbsp; The list shall also be produced and kept at the time and place of the meeting&nbsp; during the whole time thereof, and may be inspected by any stockholder who is present.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">The&nbsp; stock&nbsp; ledger&nbsp; shall be the only&nbsp; evidence&nbsp; as to who are the&nbsp; stockholders entitled to examine the stock&nbsp; ledger,&nbsp; the list required by this section or the books of the&nbsp; Corporation,&nbsp; or to vote in person or by proxy at any&nbsp; meeting&nbsp; of stockholders.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 5.&nbsp; Quorum.&nbsp; Except as&nbsp; otherwise&nbsp; provided by law or the&nbsp; Corporation's certificate of&nbsp; Incorporation,&nbsp; a quorum for the&nbsp; transaction of business at any meeting of stockholders&nbsp; shall consist of the holders of record of a majority of the&nbsp; issued&nbsp; and&nbsp; outstanding &nbsp;shares of the&nbsp; capital&nbsp; stock of the&nbsp; Corporation entitled&nbsp; to vote at the&nbsp; meeting,&nbsp; present in person or&nbsp; represented&nbsp; by proxy. Where&nbsp; separate&nbsp; vote by a class or&nbsp; classes&nbsp; is&nbsp; required,&nbsp; a&nbsp; majority&nbsp; of the outstanding shares of such class or classes, present in person or represented by proxy,&nbsp; shall&nbsp; constitute a quorum&nbsp; entitled to take action with respect to that vote on that matter.&nbsp; If there be no such&nbsp; quorum,&nbsp; the holders of a majority of such shares so present or represented may adjourn the meeting from time to time, without further notice,&nbsp; until a quorum shall have been obtained.&nbsp; When a quorum is&nbsp; once&nbsp; present&nbsp; it&nbsp; is&nbsp; not&nbsp; broken&nbsp; by&nbsp; the&nbsp; subsequent&nbsp; withdrawal&nbsp; of&nbsp; any stockholder.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 6. Organization.&nbsp; Meetings of stockholders shall be presided over by the Chairman, if any, or if none or in the Chairman's absence the Vice-Chairman,&nbsp; if any, or if none or in the&nbsp; Vice-Chairman's&nbsp; absence the Chief Executive Officer, or in the Chief Executive Officer's absence the President, if any, or if none or in the&nbsp; President's&nbsp; absence a Vice&nbsp; President,&nbsp; or, if none of the foregoing is present, by a chairman to be chosen by the stockholders entitled to vote who are present in person or by proxy at the meeting.&nbsp; The Secretary of the Corporation, or in the Secretary's absence an Assistant Secretary,&nbsp; shall act as secretary of every&nbsp; meeting,&nbsp; but if neither the&nbsp; Secretary&nbsp; nor an&nbsp; Assistant&nbsp; Secretary&nbsp; is present,&nbsp; the presiding&nbsp; officer of the meeting shall appoint any person present to act as secretary of the meeting.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 7. Proxies. At each meeting of stockholders,&nbsp; every stockholder shall be entitled&nbsp; to vote in person or by proxy&nbsp; appointed&nbsp; by&nbsp; instrument&nbsp; in&nbsp; writing, subscribed&nbsp; by&nbsp; such&nbsp; stockholder&nbsp; or&nbsp; by&nbsp; such&nbsp; stockholder's&nbsp; duly&nbsp; authorized attorney-in-fact&nbsp; (but no such proxy&nbsp; shall be voted or acted&nbsp; upon after&nbsp; three years from its date, unless the proxy provides for a longer period).</FONT></P>

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<a name="_bclHeader3"></a><DIV><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 8. Voting;&nbsp; Required Vote. (a) Unless the&nbsp; Certificate of&nbsp; Incorporation provides otherwise, each stockholder shall have one vote for each share of stock entitled to vote registered in the name of such&nbsp; stockholder on the books of the Corporation&nbsp; on the&nbsp; applicable&nbsp; record date fixed&nbsp; pursuant&nbsp; to these&nbsp; By-laws. Except&nbsp; where a higher&nbsp; percentage&nbsp; is&nbsp; required&nbsp; by law or except as&nbsp; otherwise provided in the certificate of Incorporation,&nbsp; at any meeting of stockholders at which a quorum is present the&nbsp; affirmative&nbsp; vote of a majority of shares present in person or&nbsp; represented&nbsp; by proxy at the </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">meeting&nbsp; and&nbsp; entitled to vote on the subject&nbsp; matter shall be the act of the&nbsp; shareholders&nbsp; in all matters other than the&nbsp; election of&nbsp; directors.&nbsp; Directors&nbsp; shall be elected by a plurality&nbsp; of the votes of the shares present in person or represented by proxy at the meeting and entitled to vote on the election of directors.</FONT></DIV>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(b) Any action&nbsp; required or permitted to be taken at any meeting of stockholders may, except as otherwise required by law or the Certificate of Incorporation, be taken&nbsp; without a meeting,&nbsp; without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of record of the issued and outstanding&nbsp; capital stock of the Corporation&nbsp; having a majority of votes that would be&nbsp; necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted, and the writing or writings are filed with the permanent records of the Corporation. Prompt notice of the taking of corporate&nbsp; action&nbsp; without a meeting by less than unanimous&nbsp; written&nbsp; consent&nbsp; shall be given to those&nbsp; stockholders&nbsp; who have not consented in writing.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(c) Where a separate&nbsp; vote by a class or classes,&nbsp; the&nbsp; affirmative&nbsp; vote of the majority of shares of such class or classes&nbsp; present in person or represented by proxy at the meeting shall be the act of such class,&nbsp; unless otherwise&nbsp; provided in the Corporation's Certificate of Incorporation.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 9. Inspectors.&nbsp; The Board of Directors,&nbsp; in advance of any meeting, may, but need not,&nbsp; appoint one or more&nbsp; inspectors of election to act at the meeting or any adjournment&nbsp; thereof. If an inspector or inspectors are not so appointed, the person&nbsp; presiding&nbsp; at the&nbsp; meeting&nbsp; may,&nbsp; but need not,&nbsp; appoint one or more inspectors.&nbsp; In case any person who may be appointed&nbsp; as an&nbsp; inspector&nbsp; fails to appear or act, the vacancy may be filled by appointment made by the directors in advance of the meeting or at the meeting by the person presiding&nbsp; thereat.&nbsp; Each inspector,&nbsp; if any,&nbsp; before&nbsp; entering&nbsp; upon the&nbsp; discharge of his or her duties, shall take and sign an oath&nbsp; faithfully&nbsp; to execute the duties of&nbsp; inspector&nbsp; at such meeting with strict&nbsp; impartiality and according to the best of his ability. The&nbsp; inspectors,&nbsp; if&nbsp; any,&nbsp; shall&nbsp; determine&nbsp; the&nbsp; number&nbsp; of&nbsp; shares&nbsp; of&nbsp; stock outstanding and the voting power of each, the shares of stock represented at the meeting,&nbsp; the existence of a quorum, and the validity and effect of proxies, and shall receive votes, ballots or consents,&nbsp; hear and determine all challenges and questions&nbsp; arising in connection with the right to vote,&nbsp; count and tabulate all 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 person presiding at the meeting, the inspector or inspectors,&nbsp; if any, shall make a report in writing of any challenge, question or matter determined by such inspector&nbsp; or&nbsp; inspectors&nbsp; and execute a&nbsp; certificate&nbsp; of any fact found by such inspector or inspectors.</FONT></P>

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<FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Section 10. Business at Stockholders' Meetings.&nbsp; Except as otherwise provided by law, at any annual or special meeting of&nbsp; stockholders&nbsp; only such business shall be&nbsp; conducted&nbsp; as shall&nbsp; have&nbsp; been&nbsp; properly&nbsp; brought&nbsp; before&nbsp; the&nbsp; meeting&nbsp; in accordance&nbsp; with the provisions of the&nbsp; Certificate of&nbsp; Incorporation&nbsp; and these By-laws of the Corporation.&nbsp; In order to be properly brought before the meeting, such business&nbsp; must have either been (i) specified in the written&nbsp; notice of the meeting&nbsp; (or any&nbsp; supplement&nbsp; thereto)&nbsp; given to </FONT>stockholders&nbsp; of record on the record date for such meeting by or at the&nbsp; direction of the Board of&nbsp; Directors, (ii)&nbsp; brought&nbsp; before the meeting at the&nbsp; direction of the Board of Directors or the Chairman of the meeting,&nbsp; or (iii) specified in a written notice given by or on&nbsp; behalf&nbsp; of a&nbsp; stockholder&nbsp; of record&nbsp; on the&nbsp; record&nbsp; date for such&nbsp; meeting entitled to vote thereat or a duly&nbsp; authorized&nbsp; proxy for such&nbsp; stockholder,&nbsp; in accordance&nbsp; with all of the&nbsp; following&nbsp; requirements.&nbsp; A notice&nbsp; referred&nbsp; to in clause (iii) of this Section must be delivered&nbsp; personally&nbsp; to, or mailed to and received at, the principal executive office of the Corporation, addressed to the attention&nbsp; of the&nbsp; Secretary,&nbsp; in the case of&nbsp; business&nbsp; to be brought&nbsp; before a special meeting of&nbsp; stockholders,&nbsp; not more than ten (10) days after the date of the initial notice&nbsp; referred to in clause (i) of this Section,&nbsp; and, in the case of business to be brought&nbsp; before an annual&nbsp; meeting of&nbsp; stockholders,&nbsp; not less than&nbsp; forty five (45) days prior to the first&nbsp; anniversary&nbsp; date of the&nbsp; initial notice&nbsp; referred to in clause (i) of this Section of the previous&nbsp; year's annual meeting;&nbsp; provided,&nbsp; however, that such notice shall not be required to be given more than&nbsp; seventy-five&nbsp; (75) days prior to the annual meeting of&nbsp; stockholders. Such notice referred to in clause (iii) of this Section shall be set forth (A) a full description of each such item of business proposed to be brought before the meeting, (B) the name and address of the person proposing to bring such business before&nbsp; the&nbsp; meeting,&nbsp; (C) the class and number of shares&nbsp; held of record,&nbsp; held beneficially&nbsp; and&nbsp; represented by proxy by such person as of the record date for the meeting (if such date has then been made publicly&nbsp; available)&nbsp; and as of the date of such notice,&nbsp; (D) if any item of such business involves a nomination for director,&nbsp; all information regarding each such nominee that would be required to be set forth in a&nbsp; definitive&nbsp; proxy&nbsp; statement&nbsp; filed with the&nbsp; Securities&nbsp; and Exchange&nbsp; Commission&nbsp; pursuant to Section 14 of the&nbsp; Securities&nbsp; Exchange Act of 1934, as amended (the "Exchange Act"), or any successor thereto, and the written consent of each such nominee to serve if elected,&nbsp; and (E) all other information that would be required to be filed with the Securities&nbsp; and Exchange&nbsp; Commission if, with respect to the business proposed to be brought before the meeting,&nbsp; the person&nbsp; proposing such business were a participant in a solicitation&nbsp; subject to Section 14 of the Exchange Act, or any successor&nbsp; thereto.&nbsp; No business shall be brought before any annual or special&nbsp; meeting of stockholders of the Corporation otherwise than as provided in the Section 10.</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">ARTICLE II</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 1. General Powers. The business, property and affairs of the Corporation shall be managed by, or under the direction of, the Board of Directors.</FONT></P>

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<FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 2. Qualification; Number; Term; Remuneration. (a) Each director shall be at least 18 years of age. A director need not be a stockholder, a citizen of the United States,&nbsp; or a resident of the State of Delaware.&nbsp; The number of directors constituting the entire Board shall be </FONT><FONT style="FONT-SIZE: 12pt; TEXT-DECORATION: none" lang=EN-US color=windowtext face="Times New Roman">six&nbsp;</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> directors;&nbsp; provided,&nbsp; however, that the Board,&nbsp; by resolution&nbsp; adopted </FONT>by vote of a majority of the then&nbsp; authorized number&nbsp; of&nbsp; directors,&nbsp;&nbsp; may&nbsp; increase&nbsp; or&nbsp; decrease&nbsp; the&nbsp; number&nbsp; of&nbsp; directors constituting&nbsp; the entire&nbsp; Board to not less than three&nbsp; directors&nbsp; nor more than </FONT><FONT style="FONT-SIZE: 12pt; TEXT-DECORATION: none" lang=EN-US color=windowtext face="Times New Roman">six&nbsp;</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> directors.&nbsp; One of such directors may be selected by the Board of Directors to be its&nbsp; Chairman.&nbsp; The Chairman of the Board shall preside at all meetings of the Board of&nbsp; Directors,&nbsp; and&nbsp; shall&nbsp; act as&nbsp; Chairman&nbsp; at all&nbsp; meetings&nbsp; of the stockholders at which he shall be present.&nbsp; The use of the phrase "entire Board" herein refers to the total number of directors which the Corporation&nbsp; would have if there were no vacancies.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(b)&nbsp; Directors&nbsp; who are&nbsp; elected&nbsp; at an&nbsp; annual&nbsp; meeting&nbsp; of&nbsp; stockholders,&nbsp; and directors&nbsp; who are elected in the interim to fill&nbsp; vacancies&nbsp; and newly&nbsp; created directorships,&nbsp; shall hold office until the next annual meeting of&nbsp; stockholders and until their&nbsp; successors&nbsp; are elected and&nbsp; qualified&nbsp; or until their&nbsp; earlier resignation or removal.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(c) Directors may be paid their expenses,&nbsp; if any, of attendance at each meeting of the Board of&nbsp; Directors&nbsp; and may be paid a fixed sum for&nbsp; attendance&nbsp; at each meeting&nbsp; of the&nbsp; Board of&nbsp; Directors&nbsp; or a stated&nbsp; salary as&nbsp; director.&nbsp; No such payment shall&nbsp; preclude any director from serving the&nbsp; Corporation&nbsp; in any other capacity and&nbsp; receiving&nbsp; compensation&nbsp; therefor.&nbsp; Members of special or standing committees may be allowed like compensation for attending committee meetings.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 3. Quorum and Manner of Voting.&nbsp; Except as otherwise&nbsp; provided by law, a majority&nbsp; of the entire&nbsp; Board&nbsp; shall&nbsp; constitute&nbsp; a quorum.&nbsp; A majority&nbsp; of the directors&nbsp; present,&nbsp; whether or not a quorum is&nbsp; present,&nbsp; may adjourn a meeting from time to time to another time and place without notice.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION&nbsp; 4.&nbsp; Voting.&nbsp; The vote of the&nbsp; majority&nbsp; of the&nbsp; directors&nbsp; present at a meeting at which a quorum is present shall be the act of the Board of Directors. </FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 5. Places of Meetings. Meetings of the Board of Directors may be held at any place within or without the State of&nbsp; Delaware,&nbsp; as may from time to time be fixed by&nbsp; resolution&nbsp; of the Board of&nbsp; Directors,&nbsp; or as may be specified in the notice of meeting.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 6. Annual&nbsp; Meeting.&nbsp; Following the annual meeting of&nbsp; stockholders,&nbsp; the newly elected&nbsp; Board of Directors&nbsp; shall meet for the purpose of the election of officers and the&nbsp; transaction of such other business as may properly come before the&nbsp; meeting.&nbsp; Such&nbsp; meeting may be held without&nbsp; notice&nbsp; immediately&nbsp; after the annual&nbsp; meeting of&nbsp; stockholders&nbsp; at the same place at which such&nbsp; stockholders' meeting is held.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 7. Regular Meetings. Regular meetings of the Board of Directors shall be held at such times and places as the Board of Directors&nbsp; shall from time to time by&nbsp; resolution&nbsp; determine.&nbsp; Notice need not be given of regular&nbsp; meetings of the Board of Directors&nbsp; held at times and places fixed by resolution of the Board of Directors.</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 8. Special Meetings. Special meetings of the Board of Directors shall be held whenever called by the Chairman of the Board, the Chief Executive&nbsp; Officer, the President, or by a majority of the directors then in office.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 9.&nbsp; Notice of&nbsp; Meetings.&nbsp; A notice of the&nbsp; place,&nbsp; date and time and the purpose or purposes of each meeting of the Board of Directors&nbsp; shall be given to each director by mailing the same at least two days before the special&nbsp; meeting, or by&nbsp; telegraphing or telephoning the same or by delivering the same personally not later than the day before the day of the meeting.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION&nbsp; 10.&nbsp; Organization.&nbsp; At all&nbsp; meetings&nbsp; of the&nbsp; Board of&nbsp; Directors,&nbsp; the Chairman,&nbsp; if any, or if none or in the&nbsp; Chairman's&nbsp; absence or inability to act the Chief&nbsp; Executive&nbsp; Officer,&nbsp; or in the Chief Executive&nbsp; Officer's&nbsp; absence or inability to act the President,&nbsp; or in the&nbsp; President's&nbsp; absence or inability to act any Vice&nbsp; President&nbsp; who is a member of the Board of&nbsp; Directors,&nbsp; or in such Vice-President's absence or inability to act a chairman chosen by the directors, shall preside.&nbsp; The Secretary of the&nbsp; Corporation&nbsp; shall act as secretary at all meetings&nbsp; of the&nbsp; Board of&nbsp; Directors&nbsp; when&nbsp; present,&nbsp; and,&nbsp; in the&nbsp; Secretary's absence, the presiding officer may appoint any person to act as secretary.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 11. Resignation. Any director may resign at any time upon written notice to the Corporation and such&nbsp; resignation&nbsp; shall take effect upon receipt thereof by the Chief Executive Officer or Secretary,&nbsp; unless otherwise&nbsp; specified in the resignation.&nbsp; Any or all of the directors may be removed, with or without cause, by the holders of a majority of the shares of stock&nbsp; outstanding and entitled to vote for the election of directors.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 12. Vacancies.&nbsp; Unless otherwise provided in these By-laws, vacancies on the Board of Directors, whether caused by resignation,&nbsp; death, disqualification, removal, an increase in the authorized number of directors or otherwise,&nbsp; may be filled&nbsp; by the&nbsp; affirmative&nbsp; vote&nbsp; of a&nbsp; majority&nbsp; of the&nbsp; remaining&nbsp; directors, although less than a quorum,&nbsp; or by a sole remaining&nbsp; director,&nbsp; or at a special meeting of the&nbsp; stockholders,&nbsp; by the holders of shares entitled to vote for the election of directors.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 13. Action by Written&nbsp; Consent.&nbsp; Any action&nbsp; required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all the directors&nbsp; consent&nbsp; thereto in writing,&nbsp; and the writing or writings are filed with the minutes of proceedings of the Board of Directors.</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 1. Appointment. From time to time the Board of Directors by a resolution adopted by a majority of the entire Board of Directors may appoint any committee or committees&nbsp; for any purpose or purposes,&nbsp; to the extent&nbsp; lawful,&nbsp; which shall have powers </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">as shall be&nbsp; determined&nbsp; and&nbsp; specified by the Board of Directors in the resolution of appointment.</FONT></P>

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<FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 2. Procedures. Quorum and Voting. Each committee shall fix its own rules of&nbsp; procedure,&nbsp; and&nbsp; shall&nbsp; meet&nbsp; where&nbsp; and as&nbsp; provided&nbsp; by such&nbsp; rules&nbsp; or by resolution of the Board of Directors.&nbsp; Except as otherwise&nbsp; provided by law, the presence&nbsp; of a&nbsp; majority&nbsp; of the then&nbsp; appointed&nbsp; members of a&nbsp; committee&nbsp; shall constitute a quorum for the&nbsp; transaction of business by that&nbsp; committee,&nbsp; and in every case where a quorum is present the&nbsp; affirmative&nbsp; vote of a majority of the members&nbsp; of the&nbsp; committee&nbsp; present&nbsp; shall&nbsp; be the&nbsp; act of the&nbsp; committee.&nbsp; Each committee&nbsp; shall&nbsp; keep&nbsp; minutes&nbsp; of its&nbsp; proceedings,&nbsp; and&nbsp; actions&nbsp; taken&nbsp; by a committee shall be reported to the Board of Directors.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 3. Action by Written&nbsp; Consent.&nbsp; Any action&nbsp; required or&nbsp; permitted to be taken at any meeting of any&nbsp; committee&nbsp; of the Board of&nbsp; Directors&nbsp; may be taken without a&nbsp; meeting&nbsp; if all the&nbsp; members&nbsp; of the&nbsp; committee&nbsp; consent&nbsp; thereto&nbsp; in writing,&nbsp; and the writing or writings are filed with the minutes of&nbsp; proceedings of the committee.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION&nbsp; 4.&nbsp; Term:&nbsp; Termination.&nbsp; In the event any&nbsp; person&nbsp; shall&nbsp; cease to be a director of the Corporation, such person shall simultaneously therewith cease to be a member of any committee appointed by the Board of Directors.</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">ARTICLE IV</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Officers</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 1. Election and&nbsp; Qualifications.&nbsp; The Board of Directors shall elect the officers&nbsp; of the&nbsp; Corporation&nbsp; as it may from&nbsp; time to time&nbsp; deem&nbsp; proper.&nbsp; Each officer&nbsp; shall have such powers and duties as may be prescribed by these By-laws and as may be assigned by the Board of Directors.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 2. Term of Office and&nbsp; Remuneration.&nbsp; The term of office of all officers shall be one year and until their&nbsp; respective&nbsp; successors&nbsp; have been elected and qualified,&nbsp; but any officer may be removed from&nbsp; office,&nbsp; either with or without cause, at any time by the Board of Directors.&nbsp; Any vacancy in any office arising from any cause may be filled for the unexpired&nbsp; portion of the term by the Board of Directors.&nbsp; The&nbsp; remuneration of all officers of the corporation may be fixed by the Board of&nbsp; Directors&nbsp; or in such&nbsp; manner as the Board of&nbsp; Directors&nbsp; shall provide.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 3. Resignation: Removal. Any officer may resign at any time upon written notice to the&nbsp; Corporation and such&nbsp; resignation&nbsp; shall take effect upon receipt thereof by the Chief Executive Officer or Secretary,&nbsp; unless otherwise specified in the&nbsp; resignation.&nbsp; Any officer&nbsp; shall be subject to removal,&nbsp; with or without cause, at any time by vote of a majority of the entire Board of Directors.</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 4. Chief Executive&nbsp; Officer.&nbsp; The Chief&nbsp; Executive&nbsp; Officer shall be the principal&nbsp; executive&nbsp; officer of the&nbsp; Corporation.&nbsp; The Chief Executive&nbsp; Officer shall have general&nbsp; management&nbsp; and&nbsp; supervision&nbsp; of the property,&nbsp; business and affairs of the&nbsp; Corporation and shall keep the Board of Directors fully informed and freely&nbsp; consult with them&nbsp; concerning the business of the&nbsp; Corporation.&nbsp; The Chief&nbsp; Executive&nbsp; Officer may execute and deliver in the name of the Corporation powers of attorney,&nbsp; contracts,&nbsp; bonds and other obligations and instruments and shall&nbsp; perform&nbsp; such other duties as shall be delegated to him from time to time by the Board of Directors.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 5. President. The President, if any, may execute and deliver in the name of the Corporation&nbsp; powers of attorney,&nbsp; contracts,&nbsp; bonds and other obligations and instruments and shall perform such other duties as shall be delegated to him from time to time by the Board of Directors.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 6. Vice-President.&nbsp; A Vice-President may execute and deliver in the name of the Corporation contracts and other obligations and instruments pertaining to the&nbsp; regular&nbsp; course of the&nbsp; duties of said&nbsp; office,&nbsp; and shall &nbsp;have such other authority&nbsp; as from time to time may be assigned by the Board of Directors or the Chief Executive Officer.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 7. Chief Financial Officer. The Chief Financial Officer shall in general have all duties&nbsp; incident to the&nbsp; position of Chief &nbsp;Financial&nbsp; Officer and such other duties as may be assigned by the Board of Directors or the Chief Executive Officer, including the duties of a treasurer of a corporation.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION&nbsp; 8.&nbsp; Secretary.&nbsp; The&nbsp; Secretary&nbsp; shall in&nbsp; general&nbsp; have all the&nbsp; duties incident to the office of Secretary&nbsp; and such other duties as may be assigned by the Board of Directors or the Chief Executive Officer. </FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 9. Assistant Officers.&nbsp; Any assistant officer shall have such powers and duties of the officer&nbsp; such&nbsp; assistant&nbsp; officer&nbsp; assists as such&nbsp; officer or the Board of Directors shall from time to time prescribe.</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">ARTICLE V</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Books and Records</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 1. Location. The books and records of the Corporation may be kept at such place or places within or outside the State of Delaware as the Board of Directors or the respective officers in charge thereof may from time to time determine. The record books containing the names and addresses of all stockholders, the number and class of shares of stock held by each and the dates when they respectively became the owners of record thereof shall be kept by the Secretary as prescribed in the By-laws and by such officer or agent as shall be designated by the Board of Directors.</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION&nbsp; 2.&nbsp; Addresses&nbsp; of&nbsp; Stockholders.&nbsp; Notices&nbsp; of&nbsp; meetings&nbsp; and all&nbsp; other corporate&nbsp; notices may be delivered&nbsp; personally or mailed to each stockholder at the stockholder's address as it appears on the records of the Corporation.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 3. Fixing Date for Determination of Stockholders of Record. (a) In order that the Corporation may determine the stockholders&nbsp; entitled to notice of or to vote at any meeting of&nbsp; stockholders or any&nbsp; adjournment&nbsp; thereof,&nbsp; the Board of Directors&nbsp; may fix a record&nbsp; date,&nbsp; which record date shall not precede the date upon which the&nbsp; resolution&nbsp; fixing&nbsp; the&nbsp; record&nbsp; date is adopted by the Board of Directors&nbsp; and which record date shall not be more than 60 nor less than 10 days before&nbsp; the date of such&nbsp; meeting.&nbsp; If no&nbsp; record&nbsp; date is fixed by the Board of Directors, the record date for determining stockholders entitled to notice of or to vote at a meeting of&nbsp; stockholders&nbsp; shall be at the close of&nbsp; business on the day next preceding the day on which notice is given, or, if notice is waived, at the close of business on the day next&nbsp; preceding the day on which the meeting is held. A determination of stockholders of record entitled to notice of or to vote at a meeting of&nbsp; stockholders&nbsp; shall apply to any&nbsp; adjournment&nbsp; of the&nbsp; meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned meeting.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(b) In order that the&nbsp; Corporation&nbsp; may determine the&nbsp; stockholders&nbsp; entitled to consent to corporate action in writing without a meeting, the Board of Directors may fix a record&nbsp; date,&nbsp; which record date shall not precede the date upon which the&nbsp; resolution&nbsp; fixing the record date is adopted by the Board of Directors and which&nbsp; date&nbsp; shall&nbsp; not be more&nbsp; than 10 days&nbsp; after&nbsp; the date&nbsp; upon&nbsp; which&nbsp; the resolution&nbsp; fixing the record date is adopted by the Board of&nbsp; Directors.&nbsp; If no record&nbsp; date has been&nbsp; fixed by the&nbsp; Board of&nbsp; Directors,&nbsp; the&nbsp; record&nbsp; date for determining&nbsp; stockholders&nbsp; entitled&nbsp; to consent to&nbsp; corporate&nbsp; action in writing without a meeting,&nbsp; when no prior&nbsp; action by the Board of Directors is required, shall be the first&nbsp; date on which a signed&nbsp; written&nbsp; consent&nbsp; setting&nbsp; forth the action taken or proposed to be taken is delivered to the corporation by delivery to its registered&nbsp; office in this state, its principal place of business,&nbsp; or an officer&nbsp; or&nbsp; agent&nbsp; of the&nbsp; Corporation&nbsp; having&nbsp; custody&nbsp; of the&nbsp; book in&nbsp; which proceedings&nbsp; of meetings of&nbsp; stockholders&nbsp; are&nbsp; recorded.&nbsp; Delivery&nbsp; made to the Corporation's&nbsp; registered&nbsp; office shall be by hand or by certified or registered mail, return receipt requested. If no record date has been fixed by the Board of Directors&nbsp; and prior&nbsp; action&nbsp; by the&nbsp; Board of&nbsp; Directors&nbsp; is&nbsp; required&nbsp; by this chapter,&nbsp; the record date for&nbsp; determining&nbsp; stockholders&nbsp; entitled to consent to corporate&nbsp; action in writing without a meeting shall be at the close of business on the day on which the Board of&nbsp; Directors&nbsp; adopts the&nbsp; resolution&nbsp; taking such prior action.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(c) In order that the&nbsp; Corporation&nbsp; may determine the&nbsp; stockholders&nbsp; entitled to receive payment of any dividend or other distribution or allotment of any rights or the&nbsp; stockholders&nbsp; entitled to exercise&nbsp; any rights in respect of any change, conversion or exchange of stock,&nbsp; or for the purpose of any other lawful action, the Board of&nbsp; Directors&nbsp; may fix a record&nbsp; date,&nbsp; which&nbsp; record&nbsp; date&nbsp; shall not precede the date upon which the resolution fixing the record date is adopted and which&nbsp; record&nbsp; date shall be not more than 60 days prior to such&nbsp; action.&nbsp; If no record date is fixed, the record date for determining&nbsp; stockholders for any such purpose&nbsp; shall be at the&nbsp; close of&nbsp; business&nbsp; on the day on which&nbsp; the&nbsp; Board of Directors adopts the resolution relating thereto. </FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">ARTICLE VI</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Certificates Representing stock</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 1.&nbsp; Certificates;&nbsp; Signatures.&nbsp; The shares of the&nbsp; Corporation&nbsp; shall be represented by certificates, provided that the Board of Directors may provide by resolution&nbsp; or&nbsp; resolutions&nbsp; that some or all of any or all classes or series of its stock shall be uncertificated shares. Any such resolution shall not apply to shares represented by a certificate until such certificate is surrendered to the Corporation.&nbsp; Notwithstanding&nbsp; the adoption of such a resolution by the Board of Directors,&nbsp; every holder of stock&nbsp; represented by certificates&nbsp; and upon request every holder of&nbsp; uncertificated&nbsp; shares shall be entitled to have a certificate, signed by or in the name of the Corporation by the Chairman or&nbsp; Vice-Chairman of the Board of&nbsp; Directors,&nbsp; the&nbsp; Chief&nbsp; Executive&nbsp; Officer,&nbsp; or the&nbsp; President&nbsp; or Vice-President,&nbsp; and&nbsp; by the&nbsp; Chief&nbsp; Financial&nbsp; Officer&nbsp; or an&nbsp; Assistant&nbsp; Chief Financial&nbsp; Officer,&nbsp;&nbsp; or&nbsp; the&nbsp; Secretary&nbsp; or&nbsp; an&nbsp; Assistant&nbsp;&nbsp; Secretary&nbsp; of&nbsp; the Corporation,&nbsp; representing the number of shares&nbsp; registered in certificate form.&nbsp; Any and all signatures on any such&nbsp; certificate&nbsp; may be facsimiles.&nbsp; In case any officer, transfer agent or registrar who has signed or whose facsimile signature has been&nbsp; placed&nbsp; upon a&nbsp; certificate&nbsp; shall&nbsp; have&nbsp; ceased&nbsp; to be such&nbsp; officer, transfer agent or registrar before such certificate is issued,&nbsp; it may be issued by the&nbsp; Corporation&nbsp; with the same effect as if he were such&nbsp; officer,&nbsp; transfer agent or registrar at the date of issue. The name of the holder of record of the shares&nbsp; represented&nbsp; thereby,&nbsp; with the&nbsp; number of such&nbsp; shares&nbsp; and the date of issue, shall be entered on the books of the Corporation.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 2. Transfers of Stock.&nbsp; Upon compliance with provisions&nbsp; restricting the transfer&nbsp; or&nbsp; registration&nbsp; of transfer&nbsp; of shares of stock,&nbsp; if any,&nbsp; shares of capital stock shall be transferable on the books of the corporation&nbsp; only by the holder of&nbsp; record&nbsp; thereof&nbsp; in&nbsp; person,&nbsp; or by duly&nbsp; authorized&nbsp; attorney,&nbsp; upon surrender and cancellation of certificates for a like number of shares, properly endorsed, and the payment of all taxes due thereon. The Board of Directors shall have power and authority to make all such rules and&nbsp; regulations&nbsp; as it may deem expedient&nbsp; concerning&nbsp; the issue,&nbsp; transfer&nbsp; and&nbsp; registration&nbsp; of&nbsp; certificates representing shares of the Corporation.</FONT></P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 3. Fractional Shares. The corporation may, but shall not be required to, issue certificates for fractions of a share where necessary to effect authorized transactions,&nbsp; or the Corporation may pay in cash the fair value of fractions of a share as of the time&nbsp; when&nbsp; those&nbsp; entitled&nbsp; to&nbsp; receive&nbsp; such&nbsp; fractions&nbsp; are determined,&nbsp; or it may issue scrip in&nbsp; registered or bearer form over the manual or&nbsp; facsimile&nbsp; signature&nbsp; of an&nbsp; officer&nbsp; of the&nbsp; Corporation&nbsp; or of its&nbsp; agent, exchangeable&nbsp; as therein&nbsp; provided&nbsp; for full&nbsp; shares,&nbsp; but such scrip&nbsp; shall not entitle the holder to any rights of a stockholder except as therein provided. </FONT></P>

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<FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 4. Lost, Stolen or Destroyed&nbsp; certificates.&nbsp; The Corporation may issue a new certificate of stock in place of any certificate,&nbsp; theretofore issued by it, alleged to have </FONT>been lost,&nbsp; stolen or destroyed,&nbsp; and the Board of Directors may require the owner of any lost,&nbsp; stolen or&nbsp; destroyed&nbsp; certificate,&nbsp; or his legal representative,&nbsp; to give the&nbsp; Corporation&nbsp; a bond&nbsp; sufficient&nbsp; to indemnify&nbsp; the Corporation&nbsp; against&nbsp; any claim&nbsp; that may be made&nbsp; against&nbsp; it on account of the alleged loss,&nbsp; theft or destruction&nbsp; of any such&nbsp; certificate or the issuance of any such new certificate.</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">ARTICLE VII</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Dividends</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Subject&nbsp; always to the provisions of law and the&nbsp; Certificate of&nbsp; Incorporation, the Board of Directors&nbsp; shall have full power to determine&nbsp; whether any, and, if any,&nbsp; what part of any,&nbsp; funds&nbsp; legally&nbsp; available&nbsp; for the payment of dividends shall be declared as&nbsp; dividends&nbsp; and paid to&nbsp; stockholders;&nbsp; the division of the whole or any part of such funds of the Corporation&nbsp; shall rest wholly within the lawful discretion of the Board of Directors, and it shall not be required at any time, against such discretion,&nbsp; to divide or pay any part of such funds among or to the&nbsp; stockholders&nbsp; as&nbsp; dividends&nbsp; or&nbsp; otherwise;&nbsp; and&nbsp; before&nbsp; payment of any dividend,&nbsp; there may be set aside out of any funds of the Corporation&nbsp; available for dividends&nbsp; such sum or sums as the Board of Directors&nbsp; from time to time, in its&nbsp; absolute&nbsp; discretion,.&nbsp; thinks&nbsp; proper as a&nbsp; reserve&nbsp; or&nbsp; reserves&nbsp; to meet contingencies,&nbsp; or for equalizing dividends, or for repairing or maintaining any property of the Corporation, or for such other purpose as the Board of Directors shall&nbsp; think&nbsp; conducive&nbsp; to the&nbsp; interest of the&nbsp; Corporation,&nbsp; and the Board of Directors&nbsp; may modify or abolish any such&nbsp; reserve in the manner in which it was created.</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">ARTICLE VIII</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Any transaction,&nbsp; questioned in any law suit on the ground of lack of authority, defective&nbsp; or irregular&nbsp; execution,&nbsp; adverse&nbsp; interest of&nbsp; director,&nbsp; officer or stockholder,&nbsp; non-disclosure,&nbsp; miscomputation,&nbsp; or the&nbsp; application&nbsp; of improper principles&nbsp; of practices&nbsp; of&nbsp; accounting,&nbsp; may be ratified&nbsp; before or after such questioned transaction, by the Board of Directors or by the stockholders, and if so&nbsp; ratified&nbsp; shall&nbsp; have&nbsp; the&nbsp; same&nbsp; force&nbsp; and&nbsp; effect&nbsp; as if&nbsp; the&nbsp; questioned transaction had been&nbsp; originally duly&nbsp; authorized.&nbsp; Such&nbsp; ratification&nbsp; shall be binding upon the Corporation and its&nbsp; stockholders and shall constitute a bar to any&nbsp; claim&nbsp; or&nbsp; execution&nbsp; of&nbsp; any&nbsp; judgment&nbsp; in&nbsp; respect&nbsp; of&nbsp; such&nbsp;&nbsp; questioned transaction.</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">The corporate seal shall have inscribed&nbsp; thereon the name of the Corporation and the year of its incorporation,&nbsp; and shall be in such form and contain such other words and/or figures as the Board of Directors shall determine. </FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">The corporate seal may be used by printing, engraving,&nbsp; lithographing,&nbsp; stamping or otherwise making,&nbsp; placing or affixing,&nbsp; or causing to be printed,&nbsp; engraved, lithographed,&nbsp; stamped or otherwise made,&nbsp; placed or affixed,&nbsp; upon any paper or document,&nbsp; by&nbsp; any&nbsp; process&nbsp; whatsoever,&nbsp; an&nbsp; impression,&nbsp;&nbsp; facsimile&nbsp; or&nbsp; other reproduction of said corporate seal.</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">The&nbsp; fiscal&nbsp; year of the&nbsp; Corporation&nbsp; shall be fixed,&nbsp; and shall be&nbsp; subject to change, by the Board of Directors. </FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Unless&nbsp; otherwise&nbsp; fixed&nbsp; by the&nbsp; Board of&nbsp; Directors,&nbsp; the&nbsp; fiscal&nbsp; year of the corporation shall end October 31 each year.</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">ARTICLE XI</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Whenever&nbsp; notice is required to be given by these By-laws or by the&nbsp; certificate of&nbsp; Incorporation&nbsp; or by law, a written waiver thereof,&nbsp; signed by the person or persons&nbsp; entitled&nbsp; to said&nbsp; notice,&nbsp; whether&nbsp; before&nbsp; or after&nbsp; the time&nbsp; stated therein, shall be deemed equivalent to notice.</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Bank Accounts, Drafts, Contracts, Etc.</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 1. Bank Accounts and Drafts. In addition to such bank accounts as may be authorized by the Board of Directors,&nbsp; the Chief Financial Officer or any person designated by said Chief&nbsp; Financial&nbsp; Officer,&nbsp; whether or not an employee of the Corporation,&nbsp; may authorize such bank accounts to be opened or maintained in the name and on behalf of the&nbsp; Corporation as he may deem necessary or&nbsp; appropriate, payments&nbsp; from such bank&nbsp; accounts to be made upon and according to the check of the&nbsp; Corporation&nbsp; in&nbsp; accordance&nbsp; with the&nbsp; written&nbsp; instructions&nbsp; of said Chief Financial Officer, or other person so designated by the Chief Financial Officer.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION&nbsp; 2.&nbsp; Contracts.&nbsp; The Board of&nbsp; Directors&nbsp; may&nbsp; authorize&nbsp; any&nbsp; person or persons, in the name and on behalf of the Corporation,&nbsp; to enter into or execute and deliver any and all deeds, bonds, mortgages, contracts and other obligations or&nbsp; instruments,&nbsp; and such&nbsp; authority&nbsp; may be general or&nbsp; confined&nbsp; to&nbsp; specific instances.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 3. Proxies:&nbsp; Powers of Attorney:&nbsp; Other Instruments.&nbsp; The Chairman,&nbsp; the Chief Executive Officer,&nbsp; the President or any other person designated by any of them shall have the power and authority to execute and deliver&nbsp; proxies,&nbsp; powers of attorney and other&nbsp; instruments&nbsp; on behalf of the&nbsp; Corporation&nbsp; in connection with&nbsp; the&nbsp; rights&nbsp; and&nbsp; powers&nbsp; incident&nbsp; to&nbsp; the&nbsp; ownership&nbsp; of&nbsp; stock&nbsp; by&nbsp; the Corporation.&nbsp; The Chairman,&nbsp; the Chief Executive&nbsp; Officer,&nbsp; the President or any other person&nbsp; authorized by proxy or power of attorney executed and delivered by any of them on behalf of the&nbsp; Corporation&nbsp; may attend and vote at any meeting of stockholders&nbsp; of any company in which the&nbsp; Corporation&nbsp; may hold stock,&nbsp; and may exercise&nbsp; on behalf of the&nbsp; Corporation&nbsp; any and all of the&nbsp; rights&nbsp; and&nbsp; powers incident to the&nbsp; ownership&nbsp; of such stock at any such&nbsp; meeting,&nbsp; or otherwise as specified in the proxy or power of attorney so authorizing any such person.&nbsp; The Board of&nbsp; Directors,&nbsp; from time to time,&nbsp; may confer&nbsp; like powers upon any other person.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 4.&nbsp; Financial&nbsp; Reports.&nbsp; The Board of&nbsp; Directors&nbsp; may&nbsp; appoint the Chief Financial&nbsp; Officer or other&nbsp; fiscal&nbsp; officer&nbsp; and/or the&nbsp; Secretary or any other officer to cause to be prepared and furnished to stockholders&nbsp; entitled&nbsp; thereto any special&nbsp; financial&nbsp; notice and/or financial&nbsp; statement,&nbsp; as the case may be, which may be required by any provision of law. </FONT></P>

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<a name="_bclHeader14"></a><DIV><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 1.&nbsp; Indemnification.&nbsp; The Corporation shall indemnify any person who was or is a party or is&nbsp; threatened&nbsp; to be made a party to,&nbsp; or&nbsp; testifies&nbsp; in,&nbsp; any threatened, </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">pending or completed&nbsp; action,&nbsp; suit or&nbsp; proceeding,&nbsp; whether civil, criminal,&nbsp; administrative or investigative in nature, by reason of the fact that such&nbsp; person is or was a director&nbsp; or officer of the&nbsp; Corporation,&nbsp; or is or was serving at the&nbsp; request of the&nbsp; Corporation&nbsp; as a director or officer of another corporation,&nbsp; partnership,&nbsp; joint venture, employee benefit plan, trust or other enterprise (an "Other Entity"),&nbsp; against expenses (including attorneys' fees and disbursements),&nbsp; judgments,&nbsp; fines and amounts paid in&nbsp; settlement&nbsp; actually and reasonably&nbsp; incurred&nbsp; by such person in&nbsp; connection&nbsp; with such&nbsp; action,&nbsp; suit or proceeding to the full extent permitted by law. Persons who are not directors or officers of the Corporation&nbsp; may be similarly&nbsp; indemnified in respect of service to the&nbsp; Corporation&nbsp; or to an Other Entity at the request of the&nbsp; Corporation to the extent the Board at any time specifies that such persons are entitled to the benefits of this Article XIII,&nbsp; and the&nbsp; Corporation&nbsp; may enter into&nbsp; agreements with any such person for the purpose of providing for such indemnification.</FONT></DIV>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 2. Reimbursement and Advances. The Corporation shall, from time to time, reimburse&nbsp; or advance to any&nbsp; director&nbsp; or officer or other&nbsp; person&nbsp; entitled to indemnification&nbsp; under this Article&nbsp; XIII,&nbsp; the funds&nbsp; necessary&nbsp; for payment of expenses (including&nbsp; attorney's fees and disbursements)&nbsp; actually and reasonably incurred&nbsp; by such&nbsp; person&nbsp; in&nbsp; defending&nbsp; or&nbsp; testifying&nbsp; in a civil,&nbsp; criminal, administrative or investigative action, suit or proceeding;&nbsp; provided,&nbsp; however, that the Corporation&nbsp; may pay such expenses in advance of the final&nbsp; disposition of such&nbsp; action,&nbsp; suit or&nbsp; proceeding&nbsp; upon receipt of an&nbsp; undertaking&nbsp; by or on behalf of such&nbsp; director or officer to repay such amount if it shall&nbsp; ultimately be&nbsp; determined by final&nbsp; judicial&nbsp; decision that such director or officer is not entitled&nbsp; to&nbsp; be&nbsp; indemnified&nbsp; by&nbsp; the&nbsp; Corporation&nbsp; against&nbsp; such&nbsp; expenses&nbsp; as authorized by this Article XIII, and the&nbsp; Corporation&nbsp; may enter into agreements with such persons for the purpose of providing for such advances.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 3. &nbsp;Insurance.&nbsp; The&nbsp; Corporation&nbsp; shall have the power to&nbsp; purchase&nbsp; and maintain&nbsp; insurance&nbsp; on behalf of any person who is or was a director,&nbsp; officer, employee or agent of the Corporation, or is or was serving at the request of the Corporation&nbsp; as a&nbsp; director,&nbsp; officer,&nbsp; employee&nbsp; or agent&nbsp; of an Other&nbsp; Entity, against any liability&nbsp; asserted&nbsp; against such person and incurred by such person in any such capacity, or arising out of such person's status as such, whether or not the&nbsp; Corporation&nbsp; would have the power to indemnify such person against such liability under the provisions of this Article XIII or otherwise.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 4. Non-Exclusive Rights. The rights to indemnification and reimbursement or&nbsp; advancement&nbsp; of expenses&nbsp; provided by, or granted&nbsp; pursuant to, this Article XIII shall not be deemed exclusive of any other rights to which a person seeking indemnification&nbsp; or&nbsp; reimbursement&nbsp; or&nbsp; advancement&nbsp; of&nbsp; expenses&nbsp; may&nbsp; have&nbsp; or hereafter be entitled under any statute, the Certificate of Incorporation, these By-laws, any agreement,&nbsp; any vote of stockholders or disinterested&nbsp; directors or otherwise, both as to action in his or her official capacity and as to action in another capacity while holding such office.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION&nbsp; 5.&nbsp; Survival.&nbsp; The&nbsp; rights&nbsp; to&nbsp; indemnification&nbsp; and&nbsp; reimbursement&nbsp; or advancement of expenses&nbsp; provided by, or granted&nbsp; pursuant to, this Article XIII shall&nbsp; continue&nbsp; as to a person who has ceased to be a director&nbsp; or officer&nbsp; (or other&nbsp; person </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">indemnified&nbsp; hereunder)&nbsp; and shall&nbsp; inure to the&nbsp; benefit&nbsp; of the executors, administrators, legatees and distributees of such person.</FONT></P>

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<FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION&nbsp; 6.&nbsp; "Modifications.&nbsp; The&nbsp; provisions&nbsp; of this&nbsp; Article&nbsp; XIII shall be a contract between the Corporation, on the one hand, and each director and officer who serves in such capacity at any time while this Article XIII is in effect and any other person indemnified hereunder, on the other hand, pursuant to which the Corporation&nbsp; and each&nbsp; such&nbsp; director,&nbsp; officer,&nbsp; or other&nbsp; person&nbsp; intend to be legally bound.&nbsp; No repeal or&nbsp; modification of this Article XIII shall affect any rights or&nbsp; obligations&nbsp; with&nbsp; respect to any state of facts then or&nbsp; theretofore existing or any proceeding theretofore or thereafter brought or threatened based in whole or in part upon any such state of facts.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 7.&nbsp; Enforceability.&nbsp; The rights to indemnification&nbsp; and reimbursement or advancement of expenses&nbsp; provided by, or granted&nbsp; pursuant to, this Article XIII shall&nbsp; be&nbsp; enforceable&nbsp; by&nbsp; any&nbsp; person&nbsp; entitled&nbsp; to&nbsp; such&nbsp; indemnification&nbsp; or reimbursement or advancement of expenses in any court of competent jurisdiction. The burden of proving that such&nbsp; indemnification or reimbursement or advancement of expenses is not appropriate shall be on the Corporation.&nbsp; Neither the failure of the&nbsp; Corporation&nbsp; (including its Board of Directors,&nbsp; its&nbsp; independent&nbsp; legal counsel&nbsp; and&nbsp; its&nbsp; stockholders)&nbsp; to&nbsp; have&nbsp; made a&nbsp; determination&nbsp; prior&nbsp; to the commencement&nbsp; of such&nbsp; action&nbsp; that such&nbsp; indemnification&nbsp; or&nbsp; reimbursement&nbsp; or advancement&nbsp; of&nbsp; expenses&nbsp; is&nbsp; proper&nbsp; in&nbsp; the&nbsp;&nbsp; circumstances&nbsp;&nbsp; nor&nbsp; an&nbsp; actual determination&nbsp; by&nbsp; the&nbsp; Corporation&nbsp; (including&nbsp; its&nbsp; Board&nbsp; of&nbsp; Directors,&nbsp; its independent legal counsel and its stockholders) that such person is not entitled to such&nbsp; indemnification&nbsp; or&nbsp; reimbursement&nbsp; or&nbsp; advancement&nbsp; of expenses&nbsp; shall constitute a defense to the action or create a&nbsp; presumption&nbsp; that such person is not so&nbsp; entitled.&nbsp; Such a person&nbsp; shall&nbsp; also be&nbsp; indemnified&nbsp; for any&nbsp; expenses incurred in connection with&nbsp; successfully&nbsp; establishing his or her right to such indemnification&nbsp; or&nbsp; reimbursement&nbsp; or advancement&nbsp; of expenses,&nbsp; in whole or in part, in any such proceeding.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION 8. Persons Covered.&nbsp; Any director or officer of the Corporation&nbsp; serving in any&nbsp; capacity for (a) another&nbsp; corporation&nbsp; of which a majority of the shares entitled&nbsp; to&nbsp; vote&nbsp; in the&nbsp; election&nbsp; of its&nbsp; directors&nbsp; is&nbsp; held,&nbsp; directly&nbsp; or indirectly,&nbsp; by&nbsp; the&nbsp; Corporation&nbsp; or&nbsp; (b)&nbsp; any&nbsp; employee&nbsp; benefit&nbsp; plan&nbsp; of the Corporation or any corporation&nbsp; referred to in clause (a), shall be deemed to be doing so at the request of the Corporation.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECTION&nbsp; 9.&nbsp; Applicable&nbsp; Law.&nbsp; Any&nbsp; person&nbsp; entitled&nbsp; to&nbsp; be&nbsp; indemnified&nbsp; or to reimbursement&nbsp; or&nbsp; advancement of expenses as a matter of right pursuant to this Article XIII may elect to have the right to&nbsp; indemnification or reimbursement or advancement of expenses interpreted on the basis of the applicable law in effect at the&nbsp; time&nbsp; of the&nbsp; occurrence&nbsp; of the&nbsp; event&nbsp; or&nbsp; events&nbsp; giving&nbsp; rise to the applicable action, suit or proceeding, to the extent permitted by law, or on the basis of the&nbsp; applicable&nbsp; law in&nbsp; effect&nbsp; at the time&nbsp; such&nbsp; indemnification&nbsp; or reimbursement or advancement of expenses is sought. Such election shall be made, by providing notice in writing to the Corporation,&nbsp; at the time&nbsp; indemnification or reimbursement or advancement of expenses is sought;&nbsp; provided,&nbsp; however, that if no such notice is given,&nbsp; the right to&nbsp; indemnification&nbsp; or </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">reimbursement or advancement&nbsp; of expenses&nbsp; shall be&nbsp; determined&nbsp; by the law in effect at the time indemnification or reimbursement or advancement of expenses is sought.</FONT></P>

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<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">The Board of Directors shall have power to adopt, amend or repeal these By-laws.&nbsp; By-laws&nbsp; adopted by the Board of Directors&nbsp; may be repealed or changed,&nbsp; and new By-laws made, by the&nbsp; stockholders,&nbsp; and the stockholders may prescribe that any By-law&nbsp; made by them shall not be&nbsp; altered,&nbsp; amended or repealed by the Board of Directors.</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">As Amended and Restated on August </FONT><FONT style="FONT-SIZE: 12pt; TEXT-DECORATION: none" lang=EN-US color=windowtext face="Times New Roman">21, 2012.</FONT></P>

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<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman">Exhibit 99.1</FONT></B></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><U><FONT style="FONT-SIZE: 14pt" lang=EN-US face="times new roman">CopyTele Terminates Denis A. Krusos as Chief Executive Officer; Lewis H. Titterton, Jr. </FONT></U></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><U><FONT style="FONT-SIZE: 14pt" lang=EN-US face="times new roman">Appointed Interim Chief Executive Officer</FONT></U></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman">MELVILLE, NY &#8211; August 22, 2012:&nbsp; CopyTele, Inc. (OTCBB:COPY) announced today that Denis A. Krusos was terminated as chief executive officer of the Company effective August 21, 2012.&nbsp; Mr. Krusos will continue to serve as a member of CopyTele&#8217;s Board of Directors. </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman">CopyTele&#8217;s Chairman of the Board, Lewis H. Titterton Jr., was named interim Chief Executive Officer to lead CopyTele while a search for a new Chief Executive Officer is conducted.&nbsp; Mr. Titterton, age 67, has served on CopyTele&#8217;s Board of Directors since August 16, 2010 and as Chairman of the Board since July 20, 2012.&nbsp; Mr. Titterton is currently Chairman of the Board of NYMED, Inc., a diversified health services company. His background is in high technology with an emphasis on health care and he has been with NYMED, Inc. since 1989. Mr. Titterton founded MedE America, Inc. in 1986 and was Chief Executive Officer of Management and Planning Services, Inc. from 1978 to 1986. Mr. Titterton also served as one of the Company&#8217;s directors from July 1999 to January 2003.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman">CopyTele&#8217;s Board of Directors appointed Mr. Titterton and current directors Henry P. Herms and George P. Larounis to serve on the Executive Committee, a new Board committee that will conduct the search for CopyTele&#8217;s new Chief Executive Officer and perform such other duties as shall be determined by the Board of Directors. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: 200%; FONT-SIZE: 10pt" lang=EN-US face=arial,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman"># # #</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">Forward-Looking Statements: </FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">Statements that are not historical fact may be considered forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements are not statements of historical facts, but rather reflect CopyTele's current expectations concerning future events and results. CopyTele generally uses the words "believes", "expects", "intends", "plans", "anticipates", "likely", "will" and similar expressions to identify forward-looking statements. Such forward-looking statements, including those concerning CopyTele's expectations, involve known and unknown risks, uncertainties and other factors, some of which are beyond CopyTele's control, which may cause CopyTele's actual results, performance or achievements, or industry results, to be materially different from any future results, performance, or achievements expressed or implied by such forward-looking statements. In evaluating such statements as well as the future prospects of CopyTele, specific consideration should be given to various factors, including the following: CopyTele's prior history of losses and negative cash flows from operations; CopyTele's ability to obtain debt or equity financing to continue our marketing, research and development activities, on terms acceptable to CopyTele, if cash generated from operations is insufficient to satisfy our liquidity requirements; CopyTele's ability to commercialize E-Paper&#174; and Nano displays, the possible development of competitive products that could render CopyTele's products obsolete or unmarketable; and other risks as detailed from time-to-time in CopyTele's filings with the Securities and Exchange Commission. CopyTele undertakes no obligation to update any forward-looking statement as a result of new information, unanticipated events, or otherwise.</FONT></P>

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<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman">Exhibit 99.2</FONT></B></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><U><FONT style="FONT-SIZE: 14pt" lang=EN-US face="times new roman">CopyTele Appoints Kent Williams to the </FONT></U></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><U><FONT style="FONT-SIZE: 14pt" lang=EN-US face="times new roman">Company&#8217;s Board of Directors</FONT></U></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 18pt; TEXT-DECORATION: none" lang=EN-US face=arial,sans-serif></FONT></B>&nbsp;</P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman">MELVILLE, NY &#8211; August 27, 2012:&nbsp; CopyTele, Inc. (OTCBB:COPY) is pleased to announce the appointment of Kent B. Williams to serve on the Company&#8217;s Board of Directors.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman">Mr. Williams is the managing member of Vista Asset Management LLC, an investment advisory firm, providing wealth management and strategic capital introductions.&nbsp; He has more than 40 years&#8217; experience in the capital markets, including positions with U.S. Trust, Wood Island Associates and Merrill Lynch. </FONT></P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman">Mr. Williams is a founder of VIA Motors, a clean tech, plug-in electric vehicle (PHEV) company.&nbsp; VIA is a development stage automotive company which has designed a highly efficient, environmentally friendly, powertrain technology for light duty trucks, vans and SUVs.&nbsp; Mr. Williams is also a member of the CFA Institute and the CFA Society of San Francisco.&nbsp; He has also been an advisor to the St. Mary&#8217;s College of California, School of Economics and Business Administration.</FONT></P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt" lang=EN-US face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face=arial,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman"># # #</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">Forward-Looking Statements: </FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">Statements that are not historical fact may be considered forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements are not statements of historical facts, but rather reflect CopyTele's current expectations concerning future events and results. CopyTele generally uses the words "believes", "expects", "intends", "plans", "anticipates", "likely", "will" and similar expressions to identify forward-looking statements. Such forward-looking statements, including those concerning CopyTele's expectations, involve known and unknown risks, uncertainties and other factors, some of which are beyond CopyTele's control, which may cause CopyTele's actual results, performance or achievements, or industry results, to be materially different from any future results, performance, or achievements expressed or implied by such forward-looking statements. In evaluating such statements as well as the future prospects of CopyTele, specific consideration should be given to various factors, including the following: CopyTele's prior history of losses and negative cash flows from operations; CopyTele's ability to obtain debt or equity financing to continue our marketing, research and development activities, on terms acceptable to CopyTele, if cash generated from operations is insufficient to satisfy our liquidity requirements; CopyTele's ability to commercialize E-Paper&#174; and Nano displays, the possible development of competitive products that could render CopyTele's products obsolete or unmarketable; and other risks as detailed from time-to-time in CopyTele's filings with the Securities and Exchange Commission. CopyTele undertakes no obligation to update any forward-looking statement as a result of new information, unanticipated events, or otherwise.</FONT></P>

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