<SEC-DOCUMENT>0001493152-18-001749.txt : 20180209
<SEC-HEADER>0001493152-18-001749.hdr.sgml : 20180209
<ACCEPTANCE-DATETIME>20180209163956
ACCESSION NUMBER:		0001493152-18-001749
CONFORMED SUBMISSION TYPE:	10-K/A
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20171103
FILED AS OF DATE:		20180209
DATE AS OF CHANGE:		20180209

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BRIDGFORD FOODS CORP
		CENTRAL INDEX KEY:			0000014177
		STANDARD INDUSTRIAL CLASSIFICATION:	SAUSAGE, OTHER PREPARED MEAT PRODUCTS  [2013]
		IRS NUMBER:				951778176
		STATE OF INCORPORATION:			CA
		FISCAL YEAR END:			1103

	FILING VALUES:
		FORM TYPE:		10-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-02396
		FILM NUMBER:		18592338

	BUSINESS ADDRESS:	
		STREET 1:		1308 N PATT ST
		STREET 2:		P O BOX 3773
		CITY:			ANAHEIM
		STATE:			CA
		ZIP:			92801
		BUSINESS PHONE:		7145265533

	MAIL ADDRESS:	
		STREET 1:		1308 NORTH PATT STREET
		STREET 2:		P O BOX 3773
		CITY:			ANAHEIM
		STATE:			CA
		ZIP:			92803

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BRIDGFORD PACKING CO
		DATE OF NAME CHANGE:	19670307
</SEC-HEADER>
<DOCUMENT>
<TYPE>10-K/A
<SEQUENCE>1
<FILENAME>form10-ka.htm
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>UNITED
STATES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>Washington,
D.C. 20549</B></FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>FORM
10-K/A</B></FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amendment
No. 1</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ANNUAL
REPORT PURSUANT TO SECTION 13 OR 15(d)</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>OF
THE SECURITIES EXCHANGE ACT OF 1934</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>For
the fiscal year ended November 3, 2017</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Commission
file number: 000-02396</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><IMG SRC="image_001.jpg" ALT=""></FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>BRIDGFORD
FOODS CORPORATION</B></FONT></P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 49%; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>California</B></FONT></TD>
    <TD STYLE="width: 2%; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 49%; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>95-1778176</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State
    of </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.R.S.
    Employer</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incorporation)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Identification
    No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>1308
North Patt Street</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Anaheim,
California 92801</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address
of principal executive offices)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(714)
526-5533</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Registrant&rsquo;s
telephone number, including area code)</FONT></P>

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

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



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securities
registered pursuant to Section 12(b) of the Act: Common Stock, par value $1.00 per share, the NASDAQ Stock Market LLC.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securities
registered pursuant to Section 12(g) of the Act: None</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark whether the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes [&nbsp;&nbsp;]
No [X]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark whether the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes [&nbsp;&nbsp;]
No [X]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange
Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports),
and (2) has been subject to such filing requirements for the past 90 days. Yes [X] No [&nbsp;&nbsp;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark whether the registrant has submitted electronically and posted on its corporate website, if any, every Interactive
Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months (or for such
shorter period that the registrant was required to submit and post such files. Yes [X] No [&nbsp;&nbsp;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not
be contained, to the best of registrant&rsquo;s knowledge, in definitive proxy or information statements incorporated by reference
in Part III of this Form 10-K or any amendment to this Form 10-K. [X]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
company, or an emerging growth company. See definition of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo;
&ldquo;smaller reporting company&rdquo; and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act. (Check one):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 70%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Large
    accelerated filer [&nbsp;&nbsp;]</FONT></TD>
    <TD STYLE="width: 30%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accelerated
    filer [&nbsp;&nbsp;]</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-accelerated
    filer [&nbsp;&nbsp;] (Do not check if a smaller reporting company)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Smaller
    reporting company [X]</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emerging
    growth company [&nbsp;&nbsp;]</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [&nbsp;&nbsp;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act. Yes [&nbsp;&nbsp;] No [X]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
aggregate market value of voting stock held by non-affiliates of the registrant on April 14, 2017 was $19,081,000.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
of January 12, 2018, there were 9,076,832 shares of common stock outstanding.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Documents
Incorporated By Reference: None.</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPLANATORY
NOTE &ndash; EXHIBIT FILING ONLY</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bridgford
Foods Corporation (collectively with its subsidiaries, &ldquo;Bridgford&rdquo;) is filing this Amendment No. 1 (the &ldquo;Amendment&rdquo;)
to its Annual Report on Form 10-K for the fiscal year ended November 3, 2017, as originally filed with the Securities and Exchange
Commission on January 12, 2018 (the &ldquo;Original Filing&rdquo;), for the sole purpose of filing the Amended and Restated Bylaws
approved by the shareholders on July 12, 2017 as Exhibit 3.7 in place of the superseded Bylaws referenced as Exhibits 3.7 and
3.8 to the Original Report. No other changes have been made to the Original Filing, the financial statements or any other exhibits.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
Amendment does not reflect events occurring after the date of the Original Filing or modify or update any disclosures that may
have been affected by subsequent events.</FONT></P>

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


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Item
15. Exhibits and Financial Statement Schedules</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 27pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)
<I>Exhibits</I></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 27pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)
<I>The exhibits below are filed or incorporated herein by reference</I>.</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 0.7in; border-bottom: black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit</B></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Number</B></FONT></P></TD>
    <TD STYLE="width: 0.1in; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.5</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restated
    Articles of Incorporation, dated December 29, 1989 (filed as Exhibit 3.5 to Form 10-K on January 28, 1993 and incorporated
    herein by reference).</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.6</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment
    to Articles of Incorporation, dated July 27, 1990 (filed as Exhibit 3.6 to Form 10-K on January 28, 1993 and incorporated
    herein by reference).</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.7+</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="ex3-7.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Bylaws, effective July 12, 2017.</FONT></A></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bridgford
    Foods Corporation Defined Benefit Pension Plan (filed as Exhibit 10.1 to Form 10-K on January 28, 1993 and incorporated herein
    by reference).*</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.2</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bridgford
    Foods Corporation Supplemental Executive Retirement Plan (filed as Exhibit 10.2 to Form 10-K on January 28, 1993 and incorporated
    herein by reference).*</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.3</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bridgford
    Foods Corporation Deferred Compensation Savings Plan (filed as Exhibit 10.3 to Form 10-K on January 28, 1993 and incorporated
    herein by reference).*</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.1</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/14177/000149315218000507/ex21-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subsidiaries of the Registrant (filed as Exhibit 21.1 to Form 10-K on January 12, 2018, and incorporated herein by reference).</FONT></A></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24.1</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/14177/000149315218000507/form10-k.htm#a_025" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Power of Attorney (filed as Exhibit 24.1 to Form 10-K on January 12, 2018, and incorporated herein by reference).</FONT></A></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31.1+</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="ex31-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certification of Principal Executive Officer, Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.</FONT></A></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31.2+</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="ex31-2.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certification of Principal Financial Officer, Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.</FONT></A></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32.1</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/14177/000149315218000507/ex32-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certification Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (Principal Executive Officer) (filed as Exhibit 32.1 to Form 10-K on January 12, 2018, and incorporated herein by reference).</FONT></A></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32.2</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/14177/000149315218000507/ex32-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certification Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (Principal Financial Officer) (filed as Exhibit 32.2 to Form 10-K on January 12, 2018, and incorporated herein by reference).</FONT></A></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">101.INS</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XBRL
    Instance Document (filed as Exhibit 101.INS to Form 10-K on January 12, 2018, and incorporated herein by reference).</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">101.SCH</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XBRL
    Taxonomy Extension Schema Document (filed as Exhibit 101.SCH to Form 10-K on January 12, 2018, and incorporated herein by
    reference).</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">101.CAL</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XBRL
    Taxonomy Extension Calculation Linkbase Document (filed as Exhibit 101.CAL to Form 10-K on January 12, 2018, and incorporated
    herein by reference).</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">101.DEF</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XBRL
    Taxonomy Extension Definition Linkbase Document (filed as Exhibit 101.DEF to Form 10-K on January 12, 2018, and incorporated
    herein by reference).</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">101.LAB</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XBRL
    Taxonomy Extension Label Linkbase Document (filed as Exhibit 101.LAB to Form 10-K on January 12, 2018, and incorporated herein
    by reference).</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">101.PRE</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XBRL
    Taxonomy Extension Presentation Linkbase Document (filed as Exhibit 101.PRE to Form 10-K on January 12, 2018, and incorporated
    herein by reference).</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-top: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 27pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*
Each of these Exhibits constitutes a management contract, compensatory plan or arrangement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 27pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">+
Filed herewith.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 27pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 27pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this Amendment
No. 1 on Form 10-K/A to be signed on its behalf by the undersigned, thereunto duly authorized.</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRIDGFORD
    FOODS CORPORATION</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 46%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>/s/
    WILLIAM L. BRIDGFORD</I></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>William
    L. Bridgford</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Chairman
    of the Board</I></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:
February 9, 2018</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Exhibit 3.7</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(effective July 12, 2017)</B></P>

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 1. <U>Principal
Offices</U>. The board of directors shall fix the location of the principal executive office of the corporation at any place within
or outside the State of California.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 2. <U>Other Offices</U>.
Other business offices may at any time be established by the board of directors at any place or places where the corporation is
qualified to do business.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 1. <U>Place of
Meetings</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a) Meetings (whether regular,
special or adjourned) of the shareholders of the corporation shall be held at any place, within or outside the State of California,
designated by the board of directors. The board of directors may, in its sole discretion, determine that a meeting of shareholders
shall not be held at any place, or solely at any place, but may be held by means of remote communication as authorized by the California
Corporations Code. In the absence of any such designation, shareholders&rsquo; meetings shall be held at the principal executive
office of the corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(b) A meeting of the shareholders
may be conducted in whole or in part, by electronic transmission by and to the corporation or by electronic video screen communication
if: (i) the corporation implements reasonable measures to provide shareholders (in person or by proxy) a reasonable opportunity
to participate in the meeting and to vote on matters submitted to the shareholders, and (ii) the corporation maintains a record
of the vote or action and any shareholder votes or other shareholder action is taken at the meeting by means of electronic transmission
to the corporation or electronic video screen communication.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 2. <U>Annual Meeting</U>.
The annual meeting of the shareholders shall be held each year at a time and on such date as may be determined by the board of
directors. At the annual meeting, directors shall be elected and any other business may be transacted that is properly brought
before the meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 3. <U>Special Meeting</U>.
A special meeting of the shareholders may be called at any time by the board of directors acting pursuant to a resolution adopted
by a majority of the authorized directors, the chairman of the board, the president, or by one or more holders of shares entitled
to cast not less than ten percent (10%) of the votes at the meeting. Except as next provided, notice shall be given as for the
annual meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Upon receipt of a written
request addressed to the chairman or president, mailed or delivered personally to such officer by any person (other than the board
of directors) entitled to call a special meeting of shareholders (such request, if sent by a shareholder or shareholders, to include
the information required by <U>Article II, Section 15</U> of these bylaws), such officer shall cause notice to be given, to the
shareholders entitled to vote, that a meeting will be held at a time requested by the person or persons calling the meeting, not
less than thirty five (35) nor more than sixty (60) days after the receipt of such request.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4. <U>Notice of
Shareholders&rsquo; Meetings</U>. All notices of meetings of shareholders shall be sent or otherwise given in accordance with <U>Section
5</U> of this <U>Article II</U> not less than ten (10) (or, if sent by third-class mail, thirty (30)) nor more than sixty (60)
days before the date of the meeting. In addition to such other information as is required by the California Corporations Code,
the notice shall specify the place, date and hour of the meeting and (i) in the case of a special meeting, the general nature of
the business to be transacted, or (ii) in the case of the annual meeting, those matters which the board of directors, at the time
of giving the notice, intends to present for action by the shareholders. The notice of any meeting at which directors are to be
elected shall include the name of any nominee or nominees whom, at the time of the notice, management intends to present for election.
If the meeting is to be held in whole or in part by electronic transmission, the notice shall state the means of electronic transmission
by and to the corporation or electronic video screen communication, if any, by which shareholders may participate in the meeting.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 5. <U>Manner of
Giving Notice; Affidavit of Notice</U>. Notice of any meeting of shareholders shall be given either personally or by first-class
mail (unless the corporation has outstanding shares held of record by 500 or more persons, determined as provided by the California
Corporations Code, on the record date for the shareholders&rsquo; meeting, in which case notice may be sent by third-class mail)
or telegraphic, electronic, or other written communication, charges prepaid, addressed to the shareholder at the address of that
shareholder appearing on the books of the corporation or given by the shareholder to the corporation for the purpose of notice.
If no such address appears on the corporation&rsquo;s books or is given, notice shall be deemed to have been given if sent to that
shareholder by first-class mail (or third-class mail, as provided above) or telegraphic or other written communication to the corporation&rsquo;s
principal executive office, or if published at least once in a newspaper of general circulation in the county where that office
is located. Notice shall be deemed to have been given at the time when delivered personally, deposited in the mail, or sent by
telegram, electronic transmission or other means of written communication.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">If any notice addressed
to a shareholder at the address of that shareholder appearing on the books of the corporation is returned to the corporation by
the United States Postal Service marked to indicate that the United States Postal Service is unable to deliver the notice to the
shareholder at that address, all future notices or reports shall be deemed to have been duly given without further mailing if these
shall be available to the shareholder on written demand of the shareholder at the principal executive office of the corporation
for a period of one year from the date of giving of the notice.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">An affidavit of the mailing
or other means of giving any notice of any shareholders&rsquo; meeting shall be executed by the secretary, assistant secretary
or any transfer agent of the corporation giving the notice, and shall be filed and maintained in the minute book of the corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 6. <U>Quorum</U>.
The presence in person or by proxy of the holders of a majority of the shares entitled to vote at any meeting of shareholders shall
constitute a quorum for the transaction of business. Subject to the requirement of a larger percentage vote contained in the articles
of incorporation, these bylaws or by statute, the shareholders present at a duly called or held meeting at which a quorum is present
may continue to do business until adjournment, notwithstanding the withdrawal of enough shareholders to leave less than a quorum,
if any action taken (other than adjournment) is approved by at least a majority of the shares required to constitute a quorum.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 7. <U>Adjourned
Meeting; Notice</U>. Any shareholders&rsquo; meeting, annual or special, whether or not a quorum is present, may be adjourned from
time to time by the vote of the majority of the shares represented at that meeting, either in person or by proxy, or by the presiding
officer of the meeting, but in the absence of a quorum, no other business may be transacted at that meeting, except as provided
in <U>Section 6</U> of this <U>Article II</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">When any meeting of shareholders,
either annual or special, is adjourned to another time or place, notice need not be given of the adjourned meeting if the time
and place (or the means of electronic transmission by and to the corporation or electronic video screen communication, if any,
by which the shareholders may participate) are announced at the meeting at which the adjournment is taken, unless a new record
date for the adjourned meeting is fixed, or unless the adjournment is for more than forty-five (45) days from the date set for
the original meeting, in which case the board of directors shall set a new record date. At any adjourned meeting the corporation
may transact any business which might have been transacted at the original meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 8. <U>Voting</U>.
The shareholders entitled to vote at any meeting of shareholders shall be determined in accordance with the provisions of <U>Section
11</U> of this <U>Article II</U>. The shareholders&rsquo; vote may be by voice vote or by ballot; provided, however, that any election
of directors must be by ballot if demanded by any shareholder before the voting has begun. On any matter other than elections of
directors, any shareholder may vote part of the shares in favor of the proposal and refrain from voting the remaining shares or
vote them against the proposal, but, if the shareholder fails to specify the number of shares which the shareholder is voting affirmatively,
it will be conclusively presumed that the shareholder&rsquo;s approving vote is with respect to all shares that the shareholder
is entitled to vote. If a quorum is present, the affirmative vote of the majority of the shares represented at the meeting and
entitled to vote on any matter (other than the election of directors) shall be the act of the shareholders, unless the vote of
a greater number of voting by classes is required by California Corporations Code or by the articles of incorporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">At a shareholders&rsquo;
meeting at which directors are to be elected, no shareholder shall be entitled to cumulate votes (i.e., cast for any one or more
candidates a number of votes greater than the number of the shareholders&rsquo; shares) unless the candidates&rsquo; names have
been placed in nomination prior to commencement of the voting and a shareholder has given notice prior to commencement of the voting
of the shareholder&rsquo;s intention to cumulate votes. If any shareholder has given such a notice, then every shareholder entitled
to vote may cumulate votes for candidates in nomination and give one candidate a number of votes equal to the number of directors
to be elected multiplied by the number of votes to which that shareholder&rsquo;s shares are entitled, or distribute the shareholder&rsquo;s
votes on the same principle among any or all of the candidates, as the shareholder thinks fit. The candidates receiving the highest
number of votes, up to the number of directors to be elected, shall be elected.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 9. <U>Waiver of
Notice or Consent by Absent Shareholders</U>. The transactions at any meeting of shareholders, either annual or special, however
called and noticed, and wherever held, shall be as valid as though had at a meeting duly held after regular call and notice, if
a quorum be present either in person or by proxy, and if, either before or after the meeting, each person entitled to vote, who
was not present in person or by proxy, signs a written waiver of notice, a consent to holding of the meeting or an approval of
the minutes. The waiver of notice or consent need not specify either the business to be transacted or the purpose of any annual
or special meeting of shareholders. All such waivers, consents or approvals shall be filed with the corporate records or made a
part of the minutes of the meeting.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Attendance by a person
at a meeting shall also constitute a waiver of notice of that meeting, except when the person objects, at the beginning of the
meeting, to the transaction of any business because the meeting is not lawfully called or convened, and except that attendance
at a meeting is not a waiver of any right to object to the consideration of matters not included in the notice of the meeting if
that objection is expressly made at the meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 10. <U>Shareholder
Action by Written Consent Without a Meeting</U>. Any action which may be taken at any annual or special meeting of shareholders
may be taken without a meeting and without prior notice, if a consent in writing, setting forth the action so taken, is signed
by the holders of outstanding shares having not less than the minimum number of votes that would be necessary to authorize or take
that action at a meeting at which all shares entitled to vote on that action were present and voted. In the case of approval pursuant
to any provision of the California Corporations Code specified in Section 603(b)(1), the notice shall be given at least ten (10)
days before the consummation of any action authorized by that approval, unless the consents of all shareholders entitled to vote
have been solicited in writing. Any shareholder giving a written consent, or the shareholder&rsquo;s proxy holders, or a transferee
of the shares or a personal representative of shareholder or their respective proxy holders, may revoke the consent by a writing
received by the secretary of the corporation before written consents of the number of shares required to authorize the proposed
action have been filed with the secretary. Such revocation is effective upon its receipt by the secretary. In the case of election
of directors, such a consent shall be effective only if signed by the holders of all outstanding shares entitled to vote for the
election of directors; provided, however, that a director may be elected at any time to fill a vacancy on the board of directors
that has not been filled by the directors, by the written consent of the holders of a majority of the outstanding shares entitled
to vote for the election of directors. All such consents shall be filed with the secretary of the corporation and shall be maintained
in the corporate records.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">If the consents of all
shareholders entitled to vote have not been solicited in writing, and if the unanimous written consent of all such shareholders
shall not have been received, the secretary shall give prompt notice of the corporate action approved by the shareholders without
a meeting. This notice shall be given in the manner specified in <U>Section 5</U> of this <U>Article II</U> and applicable law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 11. <U>Record Date
for Shareholder Notice, Voting and Giving Consents</U>. For purposes of determining the shareholders entitled to notice of any
meeting or entitled to vote or to give consent to corporate action without a meeting, the board of directors may fix, in advance,
a record date, which shall not be more than sixty (60) days nor less than ten (10) days before the date of any such meeting nor
more than sixty (60) days before any such action without a meeting, and in this event only shareholders of record on the date so
fixed are entitled to notice and to vote or to give consents, as the case may be, notwithstanding any transfer of any shares on
the books of the corporation after the record date, except as otherwise provided in the California Corporations Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">If the board of directors
does not so fix a record date:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">(a) The record date for
determining shareholders entitled to notice of or to vote at a meeting of shareholders shall be at the close of business on the
business day next preceding the day on which notice is given or, if notice is waived, at the close of business on the business
day next preceding the day on which the meeting is held.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">(b) The record date for
determining shareholders entitled to give consent to corporate action in writing without a meeting, (i) when no prior action by
the board has been taken, shall be the day on which the first written consent is given, or (ii) when prior action of the board
has been taken, shall be at the close of business on the day on which the board adopts the resolution relating to that action,
or the sixtieth (60th) day before the date of such other action, whichever is later.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 12. <U>Proxies</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">(a) Every person entitled
to vote or execute consents shall have the right to do so either in person or by one or more agents authorized by a written proxy
executed by such person or such person&rsquo;s duly authorized agent and filed with the secretary. No proxy shall be valid (i)
after revocation thereof, unless the proxy is specifically made irrevocable and otherwise conforms to applicable law, or (ii) after
the expiration of eleven (11) months from the date thereof, unless the person executing it specifies therein the length of time
for which such proxy is to continue in force. Revocation may be effected by a writing delivered to the secretary stating that the
proxy is revoked or by a subsequent proxy executed by, or by attendance at the meeting and voting in person by, the person executing
the proxy. A proxy is not revoked by the death or incapacity of the maker unless, before the vote is counted, a written notice
of such death or incapacity is received by the corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">(b) Every form of proxy
or written consent, which provides an opportunity to specify approval or disapproval with respect to any proposal, shall also contain
an appropriate space marked &ldquo;abstain,&rdquo; whereby a shareholder may indicate a desire to abstain from voting his or her
shares on the proposal. A proxy marked &ldquo;abstain&rdquo; by the shareholder with respect to a particular proposal shall not
be voted either for or against such proposal. In any election of directors, any form of proxy in which the directors to be voted
upon are named therein as candidates and which is marked by a shareholder &ldquo;withhold&rdquo; or otherwise marked in a manner
indicating that the authority to vote for the election of directors is withheld shall not be voted either for or against the election
of a director.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 13. <U>Inspectors
of Election</U>. Before any meeting of shareholders, the board of directors may appoint any persons other than nominees for office
to act as inspectors of election at the meeting or its adjournment. If no inspectors of election are so appointed, the chairman
of the meeting may, and on the request of any shareholder or a shareholder&rsquo;s proxy shall, appoint inspectors of election
at the meeting. The number of inspectors shall be either one (1) or three (3). If inspectors are appointed at a meeting on the
request of one or more shareholders or proxies, the holders of a majority of shares or their proxies present at the meeting shall
determine whether one (1) or three (3) inspectors are to be appointed. If any person appointed as an inspector fails to appear
or fails or refuses to act, the chairman of the meeting may, and upon the request of any shareholder or a shareholder&rsquo;s proxy
shall, appoint a person to fill that vacancy.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a) Determine the number
of shares outstanding and the voting power of each, the shares represented at the meeting, the existence of a quorum and the authenticity,
validity and effect of proxies;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(b) Receive votes, ballots
or consents;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(c) Hear and determine all
challenges and questions in any way arising in connection with the right to vote;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(d) Count and tabulate all
votes or consents;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(e) Determine when the polls
shall close;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(f) Determine the result;
and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(g) Do any other acts that
may be proper to conduct the election or vote with fairness to all shareholders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 14. <U>Order of
Business</U>. The chairman of the board of directors, or such other officer of the corporation designated by a majority of the
board of directors, will call meetings of the shareholders to order and will act as presiding officer thereof. Unless otherwise
determined by the board of directors prior to the meeting, the presiding officer of the meeting of the shareholders will also determine
the order of business and have the authority in his or her sole discretion to regulate the conduct of any such meeting, including
without limitation by (i) imposing restrictions on the persons (other than shareholders of the corporation or their duly appointed
proxies) who may attend any such shareholders&rsquo; meeting, (ii) ascertaining whether any shareholder or his proxy may be excluded
from any meeting of the shareholders based upon any determination by the presiding officer, in his sole discretion, that any such
person has unduly disrupted or is likely to disrupt the proceedings thereat, and (iii) determining the circumstances in which any
person may make a statement or ask questions at any meeting of the shareholders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">At an annual meeting of
the shareholders, only such business will be conducted or considered as is properly brought before the meeting. To be properly
brought before an annual meeting, business must be (i) specified in the notice of meeting (or any supplement thereto) given by
or at the direction of the board of directors, (ii) otherwise properly brought before the meeting by the presiding officer or by
or at the direction of a majority of the board of directors, or (iii) otherwise properly requested to be brought before the meeting
by a shareholder of the corporation in accordance with the immediately succeeding sentence. For business to be properly requested
by a shareholder to be brought before an annual meeting, the shareholder must (i) be a shareholder of record at the time of the
giving of the notice of such annual meeting by or at the direction of the board of directors, (ii) be entitled to vote at such
meeting, and (iii) have given timely written notice thereof to the secretary in accordance with <U>Article II, Section 15</U> of
these bylaws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Nominations of persons
for election as directors of the corporation may be made at an annual meeting of shareholders only (i) by or at the direction of
the board of directors or (ii) by any shareholder who is a shareholder of record at the time of the giving of the notice of such
annual meeting by or at the direction of the board of directors, who is entitled to vote for the election of directors at such
meeting and who has given timely written notice thereof to the secretary in accordance with <U>Article II, Section 15 </U>of these
bylaws. Only persons who are nominated in accordance with this <U>Article II, Section 14</U> will be eligible for election at a
meeting of shareholders as directors of the corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">At a special meeting of
shareholders, only such business may be conducted or considered as is properly brought before the meeting. To be properly brought
before a special meeting, business must be (i) specified in the notice of the meeting (or any supplement thereto) given by or at
the direction of the chairman of the board of directors, the president, a vice president or the secretary or (ii) otherwise properly
brought before the meeting by the presiding officer or by or at the direction of a majority of the board of directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The determination of whether
any business sought to be brought before any annual or special meeting of the shareholders is properly brought before such meeting
in accordance with this <U>Article II, Section 14</U>, and whether any nomination of a person for election as a director of the
corporation at any annual meeting of the shareholders was properly made in accordance with this <U>Article II, Section 14</U>,
will be made by the presiding officer of such meeting. If the presiding officer determines that any business is not properly brought
before such meeting, or any nomination was not properly made, he will so declare to the meeting and any such business will not
be conducted or considered and any such nomination will be disregarded.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 15. <U>Advance
Notice of Shareholder Proposals and Director Nominations</U>. To be timely for purposes of <U>Article II, Section 14</U> of these
bylaws, a shareholder&rsquo;s notice must be addressed to the secretary and delivered or mailed to and received at the principal
executive offices of the corporation not less than sixty (60) nor more than ninety (90) calendar days prior to the anniversary
date of the date (as specified in the corporation&rsquo;s proxy materials for its immediately preceding annual meeting of shareholders)
on which the corporation first mailed its proxy materials for its immediately preceding annual meeting of shareholders; provided,
however, that in the event the annual meeting is called for a date that is not within thirty (30) calendar days of the anniversary
date of the date on which the immediately preceding annual meeting of shareholders was called, to be timely, notice by the shareholder
must be so received not later than the close of business on the tenth (10th) calendar day following the day on which public announcement
of the date of the annual meeting is first made. In no event will the public announcement of an adjournment of an annual meeting
of shareholders commence a new time period for the giving of a shareholder&rsquo;s notice as provided above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">In the case of a request
by a shareholder for business to be brought before any annual meeting of shareholders, a shareholder&rsquo;s notice to the secretary
must set forth as to each matter the shareholder proposes to bring before the annual meeting (i) a description in reasonable detail
of the business desired to be brought before the annual meeting and the reasons for conducting such business at the annual meeting,
(ii) the name and address, as they appear on the corporation&rsquo;s books, of the shareholder proposing such business and the
beneficial owner, if any, on whose behalf the proposal is made, (iii) the class and number of shares of the corporation that are
owned beneficially and of record by the shareholder proposing such business and by the beneficial owner, if any, on whose behalf
the proposal is made (which information shall be supplemented by such shareholder and beneficial owner, if any, not later than
10 calendar days after the record date for the annual meeting to disclose such ownership as of the record date), (iv) whether and
the extent to which any hedging or other transaction or series of transactions has been entered into by or on behalf of, or any
other agreement, arrangement or understanding (including any short position or any borrowing or lending of shares of stock) has
been made, the effect or intent of which is to mitigate the loss to or manage risk of stock price changes for, or to increase the
voting power of, such shareholder or beneficial owner with respect to any share of stock of the corporation (which information
shall be supplemented by such shareholder and beneficial owner, if any, not later than 10 days after the record date for the meeting
to disclose such ownership as of the record date), and (v) any material interest of such shareholder proposing such business and
the beneficial owner, if any, on whose behalf the proposal is made in such business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">In the case of a nomination
by a shareholder of a person for election as a director of the corporation at any annual meeting of shareholders, a shareholder
notice to the secretary must set forth (i) the shareholder&rsquo;s intent to nominate one or more persons for election as a director
of the corporation, the name of each such nominee proposed by the shareholder giving the notice, and the reason for making such
nomination at the annual meeting, (ii) the name and address, as they appear on the corporation&rsquo;s books, of the shareholder
proposing such nomination and the beneficial owner, if any, on whose behalf the nomination is proposed, (iii) the class and number
of shares of the corporation that are owned beneficially and of record by the shareholder proposing such nomination and by the
beneficial owner, if any on whose behalf the nomination is proposed (which information shall be supplemented by such shareholder
and beneficial owner, if any, not later than 10 days after the record date for the annual meeting to disclose such ownership as
of the record date), (iv) whether and the extent to which any hedging or other transaction or series of transactions has been entered
into by or on behalf of, or any other agreement, arrangement or understanding (including any short position or any borrowing or
lending of shares of stock) has been made, the effect or intent of which is to mitigate the loss to or manage risk of stock price
changes for, or to increase the voting power of, such shareholder or beneficial owner with respect to any share of stock of the
corporation (which information shall be supplemented by such shareholder and beneficial owner, if any, not later than 10 calendar
days after the record date for the meeting to disclose such ownership as of the record date), (v) any material interest of such
shareholder proposing such nomination and the beneficial owner, if any, on whose behalf the proposal is made, (vi) a description
of all arrangements or understandings between or among any of (A) the shareholder giving the notice, (B) each nominee, and (C)
any other person or persons (naming such person or persons) pursuant to which the nomination or nominations are to be made by the
shareholder giving the notice, (vii) such other information regarding each nominee proposed by the shareholder giving the notice
as would be required to be included in a proxy statement filed in accordance with the proxy rules of the Securities and Exchange
Commission had the nominee been nominated, or intended to be nominated, by the board, and (viii) the signed consent of each nominee
proposed by the shareholder giving the notice to serve as a director of the corporation if so elected.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Any shareholder or shareholders
seeking to call a special meeting pursuant to <U>Article II, Section 3</U> of these bylaws shall provide information comparable
to that required by the preceding paragraphs, to the extent applicable, in any request made pursuant to such Article and Section.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Notwithstanding the provisions
of <U>Sections 14 and 15</U> of this <U>Article II</U>, a shareholder must also comply with all applicable requirements of the
Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder with respect to the matters set forth in
<U>Sections 14 and 15</U> of this <U>Article II</U>.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Nothing in <U>Sections
14 and 15</U> of this <U>Article 2</U> will be deemed to affect any rights of shareholders to request inclusion of proposals in
the corporation&rsquo;s proxy statement in accordance with the provisions of Rule 14a-8 under the Securities Exchange Act of 1934,
as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">For purposes of this <U>Article
II, Section 15</U>, &ldquo;public announcement&rdquo; means disclosure in a press release reported by the Dow Jones News Service,
Associated Press, or comparable national news service or in a document publicly filed by the corporation with the Securities and
Exchange Commission pursuant to Sections 13, 14 or 15(d) of the Securities Exchange Act of 1934, as amended, or furnished to shareholders.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 1. <U>Powers</U>.
Subject to the provisions of the California Corporations Code and any limitations in the articles of incorporation and these bylaws
relating to action required to be approved by the shareholders or by the outstanding shares, the business and affairs of the corporation
shall be managed and all corporate powers shall be exercised by or under the direction of the board of directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 2. <U>Number and
Qualification of Directors</U>. The authorized number of directors of the corporation shall be not less than eight (8) nor more
than ten (10). The exact number of directors shall be nine (9) until changed, within the limits specified above, by resolution
duly adopted by the board of directors, or by a bylaw amending this <U>Section 2</U> of this <U>Article III</U>, duly adopted by
the board of directors or by the shareholders. The indefinite number of directors may be changed, or a definite number fixed without
provision for an indefinite number, by a duly adopted amendment to the articles of incorporation or by an amendment to this bylaw
duly adopted by the vote or written consent of holders of a majority of the outstanding shares entitled to vote. No amendment may
change the stated maximum number of authorized directors to a number greater than two (2) times the stated minimum number of directors
minus one (1).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 3. <U>Election
and Term of Office of Directors</U>. Directors shall be elected at each annual meeting by the shareholders to hold office until
the next annual meeting. Each director, including a director elected to fill a vacancy, shall hold office until the expiration
of the term for which elected and until a successor has been elected and qualified.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4. <U>Resignation;
Vacancies</U>. A vacancy or vacancies on the board of directors shall be deemed to exist in the event of the death, resignation,
or removal of any director, or if the board of directors by resolution declares vacant the office of a director who has been declared
of unsound mind by an order of court or convicted of a felony, or if the authorized number of directors is increased, or if the
shareholders fail, at any meeting of shareholders at which any director or directors are elected, to elect the number of directors
to be voted for at that meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Any director may resign
effective upon giving written notice to the chairman of the board, the president, the secretary or the board of directors, unless
the notice specifies a later time for the effectiveness of such resignation. If the resignation of a director is effective at a
future time, the board of directors may elect a successor to take office when the resignation becomes effective.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Except for a vacancy caused
by the removal of a director as provided in <U>Section 5</U> of this <U>Article III</U>, a vacancy may be filled by approval of
the board, or if the number of directors then in office is less than a quorum by (i) the unanimous written consent of the directors
then in office, (ii) the affirmative vote of a majority of the directors then in office at a meeting held pursuant to notice or
waivers of notice complying with Section 307 of the California Corporations Code, or (iii) a sole remaining director. Vacancies
created by the removal of a director shall be filled only by approval of the shareholders, or by the unanimous written consent
of all shares entitled to vote.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The shareholders may elect
a director or directors at any time to fill any vacancy or vacancies not filled by the directors, but any such election by written
consent, other than to fill a vacancy created by removal, shall require the consent of a majority of the outstanding shares entitled
to vote. A director may not be elected by written consent to fill a vacancy created by removal except by unanimous consent of all
shares entitled to vote for the election of directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 5. <U>Removal</U>.
Any director or the entire board of directors may be removed, with or without cause, by the holders of a majority of the shares
then entitled to vote at an election of directors. No reduction of the authorized number of directors shall have the effect of
removing any director prior to the expiration of such director&rsquo;s term of office.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 6. <U>Place of
Meetings and Meetings by Telephone</U>. Meetings (whether regular, special or adjourned) of the board of directors shall be held
at the principal executive office of the corporation, or at any other place within or without the State of California which has
been designated from time to time by resolution of the board of directors or which is designated in the notice of the meeting.
Any meeting (whether regular, special or adjourned) may be held by conference telephone, electronic video screen communication
or electronic communication by and to the corporation. Participation in a meeting through the use of conference telephone or electronic
video screen communication pursuant to this <U>Section 6</U> of this <U>Article III</U> constitutes presence in person at that
meeting so long as all members participating in the meeting are able to hear one another. Participation in a meeting through electronic
transmission by and to the corporation (other than conference telephone and electronic video screen communication), pursuant to
this <U>Section 6</U> of this <U>Article III</U> constitutes presence in person at that meeting if (a) each member participating
in the meeting can communicate with all of the other members concurrently, and (b) each member is provided the means of participating
in all matters before the board of directors, including the capacity to propose, or to interpose an objection to, a specific action
to be taken by the corporation.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 7. <U>Regular Annual
Meeting</U>. Immediately following each annual meeting of shareholders, the board of directors shall hold a regular meeting for
the purpose of organization, any desired election of officers and the transaction of other business. Notice of this meeting shall
not be required.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 8. <U>Other Regular
Meetings</U>. Other regular meetings of the board of directors shall be held without call at such time as shall from time to time
be fixed by the board of directors. Such regular meetings may be held without notice.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 9. <U>Special Meetings</U>.
Special meetings of the board of directors for any purpose or purposes may be called at any time by the chairman of the board,
the president or any two directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Notice of the time and
place of special meetings shall be (i) delivered personally by courier or telephone to each director, (ii) sent by first-class
mail, postage prepaid, (iii) sent by facsimile, or (iv) by electronic mail, directed to each director at that director&rsquo;s
address, telephone number, facsimile number or electronic mail address as it is shown on the records of the corporation. In the
event that the notice is mailed, it shall be deposited in the United States mail at least four (4) days before the time of the
holding of the meeting. In the event that the notice is (i) delivered personally by hand, by courier or by telephone, (ii) sent
by facsimile or (iii) sent by electronic mail, it shall be delivered at least forty-eight (48) hours before the time of the holding
of the meeting, or on such shorter notice as the person or persons calling such meeting may deem necessary and appropriate in the
circumstances. Any oral notice given personally or by telephone may be communicated either to the director or to a person at the
office of the director who the person giving the notice has reason to believe will promptly communicate it to the director. Notice
of any meeting need not be given to any director who shall, either before or after the meeting, submit a waiver of such notice
or who shall attend such meeting except attendance for the express purpose of objecting at the beginning of the meeting to the
transaction of business because the meeting is not lawfully called or convened. The notice need not specify the purpose of the
meeting, and unless otherwise indicated in the notice thereof, any and all business may be transacted at a special meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 10. <U>Quorum</U>.
A majority of the authorized number of directors shall constitute a quorum for the transaction of business, except to adjourn as
provided in <U>Section 12</U> of this <U>Article III</U>. Every act or decision done or made by a majority of the directors present
at a meeting duly held at which a quorum is present shall be regarded as the act of the board of directors, subject to the provisions
of the California Corporations Code, the articles of incorporation or other applicable law. A meeting at which a quorum is initially
present may continue to transact business notwithstanding the withdrawal of directors, if any action taken is approved by at least
a majority of the required quorum for that meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 11. <U>Waiver of
Notice</U>. The transaction of any meeting of the board of directors, however called and noticed or wherever held, shall be as
valid as though had at a meeting duly held after regular call and notice if a quorum is present and if, either before or after
the meeting, each of the directors not present signs a written waiver of notice, a consent to holding the meeting or an approval
of the minutes. The waiver of notice or consent need not specify the purpose of the meeting. All such waivers, consents and approvals
shall be filed with the corporate records or made a part of the minutes of the meeting. Notice of a meeting shall also be deemed
given to any director who attends the meeting without protesting, before or at its commencement, the lack of notice to that director.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 12. <U>Adjournment</U>.
A majority of the directors present, whether or not constituting a quorum, may adjourn any meeting to another time and place.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 13. <U>Notice of
Adjournment</U>. Notice of the time and place of holding an adjourned meeting need not be given, unless the meeting is adjourned
for more than twenty-four (24) hours, in which case notice of the time and place shall be given before the time of the adjourned
meeting, in the manner specified in <U>Section 9</U> of this <U>Article III</U>, to the directors who were not present at the time
of the adjournment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 14. <U>Action Without
Meeting</U>. Any action required or permitted to be taken by the board of directors may be taken without a meeting, if all members
of the board shall individually or collectively consent in writing to that action. Such action by written consent shall have the
same force and effect as a unanimous vote of the board of directors. Such written consent or consents shall be filed with the minutes
of the proceedings of the board.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 15. <U>Fees and
Compensation of Directors</U>. Directors and members of committees may receive such compensation, if any, for their services, and
may be reimbursed for expenses, as fixed or determined by resolution of the board of directors. This <U>Section 15</U> of this
<U>Article III</U> shall not be construed to preclude any director from serving the corporation in any other capacity as an officer,
agent, employee or otherwise, and receiving compensation for those services.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 1. <U>Committees
of Directors</U>. The board of directors may, by resolution adopted by a majority of the authorized number of directors, designate
one or more committees, each consisting of two (2) or more directors, to serve at the pleasure of the board of directors. The board
of directors may designate one (1) or more directors as alternate members of any committee, who may replace an absent member at
any meeting of the committee. The appointment of members or alternate members of a committee requires the vote of a majority of
the authorized number of directors. Any committee, to the extent provided in the resolution of the board, shall have all the authority
of the board, except with respect to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(a) the approval of any action
which, under the California Corporations Code, also requires shareholders&rsquo; approval or approval of the outstanding shares;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(b) the filling of vacancies
on the board of directors or any committee;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(c) the fixing of compensation
of the directors for serving on the board or any committee;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(d) the amendment or repeal
of these bylaws or the adoption of new bylaws;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(e) the amendment or repeal
of any resolution of the board of directors which by its express terms is not so amendable or repealable;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(f) a distribution to the
shareholders of the corporation, except at a rate or in a periodic amount or within a price range determined by the board of directors;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(g) the appointment or designation
of any other committees of the board of directors or the members of these committees.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 2. <U>Meetings
and Action of Committees</U>. Meetings and action of committees shall be governed by, and held and taken in accordance with, the
provisions of <U>Article III</U> of these bylaws, with such changes in the context of those bylaws as are necessary to substitute
the committee and its members for the board of directors and its members, except that the time of regular meetings of committees
may be determined either by resolution of the board of directors or by resolution of the committee; special meetings of committees
may also be called by resolution of the board of directors; and notice of special meetings of committees shall also be given to
all alternate members, who shall have the right to attend all meetings of the committee. The board of directors may adopt rules
for the government of any committee not inconsistent with the provisions of these bylaws.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 1. <U>Officers</U>.
The officers of the corporation shall be a chief executive officer, a president, a secretary and a chief financial officer. The
corporation may also have, at the discretion of the board of directors, a chairman of the board, one or more vice presidents, one
or more assistant secretaries, and such other officers as may be appointed in accordance with the provisions of <U>Section 3</U>
of this <U>Article V</U>. Any number of offices may be held by the same person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 2. <U>Election
of Officers</U>. The officers of the corporation, except such officers as may be appointed in accordance with the provisions of
<U>Section 3</U> or <U>Section 6</U> of this <U>Article V</U>, shall be chosen by the board of directors, and each shall serve
at the pleasure of the board, subject to the rights, if any, of an officer under any contract of employment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 3. <U>Subordinate
Officers</U>. The board of directors may appoint, and may empower the chief executive officer to appoint, such other officers as
the business of the corporation may require, each of whom shall hold office for such period, have such authority and perform such
duties as are provided in the bylaws or as the board of directors may from time to time determine.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4. <U>Inability
to Act</U>. In the case of absence or inability to act of any officer of the corporation and of any person herein authorized to
act in his or her place, the board of directors may from time to time delegate the powers or duties of such officer to any other
officer, or any director or other person whom it may select.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 5. <U>Removal and
Resignation of Officers</U>. Subject to the rights, if any, of an officer under any contract of employment, any officer may be
removed, either with or without cause, by the board of directors, at any regular or special meeting of the board, or, except in
the case of an officer chosen by the board of directors, by any officer upon whom such power of removal may be conferred by the
board of directors.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 6. <U>Vacancies
in Offices</U>. A vacancy in any office because of death, resignation, removal, disqualification or any other cause shall be filled
in the manner prescribed in these bylaws for regular appointments to that office.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 7. <U>Chairman
of the Board</U>. The chairman of the board, when such an officer is elected, shall, if present, preside at meetings of the board
of directors and exercise and perform such other powers and duties as may be from time to time assigned to him by the board of
directors or prescribed by the bylaws. If there is no president or chief executive officer, the chairman of the board shall in
addition be the chief executive officer of the corporation and shall have the powers and duties prescribed in <U>Section 8</U>
of this <U>Article V</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 8. <U>Chief Executive
Officer and President</U>. Subject to such supervisory powers, if any, as may be given by the board of directors to the chairman
of the board, when such an officer is elected, the chief executive officer shall be the general manager of the corporation and
shall, subject to the control of the board of directors, have general supervision, direction and control of the business and the
affairs of the corporation. He shall preside at all meetings of the shareholders and, in the absence of the chairman of the board,
or if there be none, at all meetings of the board of directors. He shall have the general powers and duties of management usually
vested in such an officer of a corporation, and shall have such other powers and duties as may be prescribed by the board of directors
or the bylaws. The president shall, in the absence of the chief executive officer, have all the powers of, and be subject to all
the restrictions placed upon the chief executive officer, and duties as may be prescribed by the board of directors, or the bylaws,
and the chief executive officer or the chairman of the board.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 9. <U>Vice Presidents</U>.
In the absence or disability of the president, the vice presidents, if any, in order of their rank as fixed by the board of directors
or, if not ranked, a vice president designated by the board of directors, shall perform all the duties of the president, and when
so acting shall have all the powers of, and be subject to all the restrictions upon, the president. The vice presidents shall have
such other powers and perform such other duties as from time to time may be prescribed for each of them, respectively, by the board
of directors or the bylaws, and the president or the Chairman of the board.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 10. <U>Secretary</U>.
The secretary shall keep or cause to be kept, at the principal executive office or such other place as the board of directors may
direct, a book of minutes of all meetings and actions of directors, committees of directors and shareholders, with the time and
place of holding, whether regular or special, and, if special, how authorized, the notice given, the names of those present at
directors&rsquo; meetings or committee meetings, the number of shares present or represented at shareholders&rsquo; meetings, and
the proceedings.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The secretary shall keep,
or cause to be kept, at the principal executive office or at the office of the corporation&rsquo;s transfer agent or registrar,
as determined by resolution of the board of directors, a share register, or a duplicate share register, showing the names of all
shareholders and their addresses, the number of classes of shares held by each, the number and date of certificates issued for
the same, and the number and date of cancellation of every certificate surrendered for cancellation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The secretary shall give,
or cause to be given, notice of all meetings of the shareholders and of the board of directors required by the bylaws or by law
to be given, and shall keep the seal of the corporation, if one be adopted, in safe custody, and shall have such other powers and
perform such other duties as may be prescribed by the board of directors or by the bylaws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 11. <U>Chief Financial
Officer</U>. The chief financial officer shall keep and maintain, or cause to be kept and maintained, adequate and correct books
and records of accounts of the properties and business transactions of the corporation, including accounts of its assets, liabilities,
receipts, disbursements, gains, losses, capital, retained earnings and shares. The books of account shall at all reasonable times
be open to inspection by any director.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The chief financial officer
shall deposit all moneys and other valuables in the name and to the credit of the corporation with such depositories as may be
designated by the board of directors. He shall disburse the funds of the corporation as may be ordered by the board of directors,
shall render to the chief executive officer, and directors, whenever they request it, an account of all his transactions as chief
financial officer and of the financial condition of the corporation, and shall have the powers and perform such other duties as
may be prescribed by the board of directors or the bylaws.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 1. <U>Right to
Indemnification</U>. Each person who was or is made a party or is threatened to be made a party to or is otherwise involved in
any action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a &ldquo;proceeding&rdquo;),
by reason of the fact that he or she is or was a director or officer of the corporation or is or was serving at the request of
the corporation as a director or officer of another corporation or of a partnership, joint venture, trust or other enterprise (hereinafter
an &ldquo;indemnitee&rdquo;), whether the basis of such proceeding is alleged action in an official capacity as a director or officer
or in any other capacity while serving as a director or officer, shall be indemnified and held harmless by the corporation to the
fullest extent authorized by the California Corporations Code, as the same exists or may hereafter be amended (but, in the case
of any such amendment, only to the extent that such amendment permits the corporation to provide broader indemnification rights
than such law permitted the corporation to provide prior to such amendment), against all expense, liability and loss (including
attorneys&rsquo; fees, judgments, fines and amounts paid in settlement) actually and reasonably incurred by such indemnitee in
connection therewith; provided, however, that, except as provided in <U>Section 2 </U>of this <U>Article VI</U> with respect to
proceedings to enforce rights to indemnification, the corporation shall indemnify any such indemnitee in connection with a proceeding
(or part thereof) initiated by such indemnitee only if such proceeding (or part thereof) was authorized by the board of directors
of the corporation.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 2. <U>Power to
Advance Expenses</U>. The right to indemnification conferred in <U>Section 1</U> of this <U>Article VI</U> shall be a contractual
right and shall include the right to be paid by the corporation the expenses incurred in defending any such proceeding in advance
of its final disposition (hereinafter an &ldquo;advancement of expenses&rdquo;); provided, however, that, if the California Corporations
Code requires, an advancement of expenses incurred by an indemnitee in his or her capacity as a director or officer (and not in
any other capacity in which service was or is rendered by such indemnitee) shall be made only upon delivery to the corporation
of an undertaking, by or on behalf of such indemnitee, to repay all amounts so advanced if it shall ultimately be determined by
final judicial decision from which there is no further right to appeal that such indemnitee is not entitled to be indemnified for
such expenses under this <U>Article VI</U> or otherwise (hereinafter an &ldquo;undertaking&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 3. <U>Right of
Indemnitee to Bring Suit</U>. If a claim under <U>Section 1</U> of this <U>Article VI</U> is not paid in full by the corporation
within forty-five (45) days after a written claim has been received by the corporation, the indemnitee may at any time thereafter
bring suit against the corporation to recover the unpaid amount of the claim. To the fullest extent permitted by law, if successful
in whole or part in any such suit or in a suit brought by the corporation to recover an advancement of expenses pursuant to the
terms of an undertaking, the indemnitee shall be entitled to be paid also the expense of prosecuting or defending such suit. In
(i) any suit brought by the indemnitee to enforce a right to indemnification hereunder (but not in a suit brought by the indemnitee
to enforce a right to an advancement of expenses) it shall be a defense that, and (ii) any suit by the corporation to recover an
advancement of expenses pursuant to the terms of an undertaking the corporation shall be entitled to recover such expenses upon
a final adjudication that, the indemnitee has not met the applicable standard of conduct set forth in the California Corporations
Code. Neither the failure of the corporation (including its board of directors, independent legal counsel, or its shareholders)
to have made a determination prior to the commencement of such suit that indemnification of the indemnitee is proper in the circumstances
because the indemnitee has met the applicable standard of conduct set forth in the California Corporations Code, nor an actual
determination by the corporation (including its board of directors, independent legal counsel, or its shareholders) that the indemnitee
has not met such applicable standard of conduct, shall create a presumption that the indemnitee has not met the applicable standard
of conduct or, in the case of such a suit brought by the indemnitee, be a defense to such suit. In any suit brought by the indemnitee
to enforce a right hereunder, or by the corporation to recover an advancement of expenses pursuant to the terms of an undertaking,
the burden of proving that the indemnitee is not entitled to be indemnified or to such advancement of expenses under this <U>Article
VI</U> or otherwise shall be on the corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4. <U>Non-Exclusivity
of Rights</U>. The rights of indemnification and to the advancement of expenses conferred in this <U>Article VI</U> shall not be
exclusive of any other right which any person may have or hereafter acquire (i) for breach of duty to the corporation and its shareholders
while acting in the capacity of a director or officer of the corporation to the extent the additional rights to indemnification
are authorized in the articles of incorporation in a provision adopted under paragraph (11) of Section 204(a) of the California
Corporations Code or (ii) for acts, omissions or transactions while acting in the capacity of, or while serving as, a director
or officer of the corporation but not involving breach of duty to the corporation and its shareholders, under any bylaw, agreement,
vote of shareholders or disinterested directors, or otherwise, to the extent the additional rights to indemnification are authorized
in the articles of incorporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 5. <U>Insurance</U>.
The corporation may purchase and maintain insurance, at its expense, to protect itself and any current or former director, officer,
employee or agent of the corporation or who is or was serving at the request of the corporation as a director, officer, employee
or agent of another corporation, partnership, joint venture, trust or other enterprise against any expense, liability or loss,
whether or not the corporation would have the power to indemnify such person against such expense, liability or loss under the
California Corporations Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 6. <U>Indemnification
of Employees or Agents of the Corporation</U>. The corporation may (but shall not be obligated), to the extent authorized from
time to time by the board of directors, grant rights to indemnification and to the advancement of expenses, to any employee or
agent of the corporation to the fullest extent of the provisions of this <U>Article VI</U> with respect to the indemnification
and advancement of expenses of directors or officers of the corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 7. <U>Indemnification
Contracts</U>. The board of directors is authorized to enter into a contract with any director, officer, employee or agent of the
corporation, or any person serving at the request of the corporation as a director, officer, employee or agent of another corporation,
partnership, joint venture, trust or other enterprise, providing for indemnification rights equivalent to or, if the board of directors
so determines, greater than, those provided for in this <U>Article VI</U>, to the fullest extent not prohibited by the California
Corporations Code or any other applicable law.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 8. <U>Nature of
Rights and Effect of Amendment</U>. The rights conferred upon indemnitees in this <U>Article VI</U> shall be contract rights and
such rights shall continue as to an indemnitee who has ceased to be a director, officer or trustee and shall inure to the benefit
of the indemnitee&rsquo;s heirs, executors and administrators. Any amendment, repeal or modification of any provision of this <U>Article
VI</U> by the shareholders or the directors of the corporation shall not adversely affect any right or protection of a director
or officer of the corporation existing at the time of such amendment, repeal or modification.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 1. <U>Maintenance
and Inspection of Share Register</U>. The corporation shall keep at its principal executive office, or at the office of its transfer
agent or registrar, if either be appointed and as determined by resolution of the board of directors, a record of its shareholders,
giving the names and addresses of all shareholders and the number and classes of shares held by each shareholder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">A shareholder or shareholders
of the corporation holding at least five percent (5%) in the aggregate of the outstanding voting shares of the corporation or who
hold at least one percent (1%) of those voting shares and have filed a Schedule 14A with the United States Securities and Exchange
Commission may (i) inspect and copy the records of shareholders&rsquo; names and addresses and shareholdings during usual business
hours upon five (5) days&rsquo; prior written demand on the corporation, and (ii) obtain from the transfer agent of the corporation,
on written demand and on the tender of such shareholders&rsquo; names and addresses, a list of who are entitled to vote for the
election of directors, and their shareholdings, as of the most recent record date for which that list has been compiled or as of
a date specified by the shareholder after the date of demand. This list shall be made available to any such shareholder by the
transfer agent on or before the later of five (5) days after the demand is received or the date specified in the demand as the
date as of which the list is to be compiled. The record of shareholders shall also be open to inspection on the written demand
of any shareholder or holder of a voting trust certificate, at any time during usual business hours, for a purpose reasonably related
to the holder&rsquo;s interests as a shareholder or as the holder of a voting trust certificate. Any inspection and copying under
this <U>Section 1</U> of this <U>Article VII</U> may be made in person or by an agent or attorney for the shareholder or holder
of a voting trust certificate making the demand.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 2. <U>Maintenance
and Inspection of Bylaws</U>. The corporation shall keep at its principal executive office, or if its principal executive office
is not in the State of California, at its principal business office in this state, the original or a copy of the bylaws as amended
to date, which shall be open to inspection by the shareholders at all reasonable times during office hours. If the principal executive
office of the corporation is outside the State of California and the corporation has no principal business office in this state,
the secretary shall, upon the written request of any shareholder, furnish to that shareholder a copy of the bylaws as amended to
date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 3. <U>Maintenance
and Inspection of Other Corporate Records</U>. The accounting books and records and minutes of proceedings of the shareholders
and the board of directors and any committee or committees of the board of directors shall be open to inspection upon the written
demand on the corporation of any shareholder or holder of a voting trust certificate at any reasonable time during usual business
hours, for a purpose reasonably related to such holder&rsquo;s interests as a shareholder or as the holder of such voting trust
certificate. These rights of inspection shall extend to the records of each subsidiary corporation of the corporation. Such inspection
by a shareholder or holder of a voting trust certificate may be made in person or by agent or attorney, and the right of inspection
includes the right to copy and make extracts.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4. <U>Inspection
by Directors</U>. Every director shall have the absolute right at any reasonable time to inspect all books, records and documents
of every kind and the physical properties of the corporation and each of its subsidiary corporations. This inspection by a director
may be made in person or by an agent or attorney and the right of inspection includes the right to copy and make extracts of documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 5. <U>Annual Report
to Shareholders</U>. The annual report to shareholders referred to in Section 1501 of the California Corporations Code is expressly
dispensed with during such time as the corporation has more than one hundred (100) shareholders of record, but nothing herein shall
be interpreted as prohibiting the board of directors from issuing annual or other periodic reports to the shareholders of the corporation
as they consider appropriate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 6. <U>Annual Statement
of General Information</U>. The corporation shall, by the end of the calendar month of the anniversary date of its incorporation
each year, file with the Secretary of State of the State of California, on the prescribed form, a statement setting forth the authorized
number of directors, the number of any vacancies on the board, the names and complete business or residence addresses of all incumbent
directors, the names and complete business or residence addresses of the chief executive officer, secretary and chief financial
officer, the street address of its principal executive office, if the principal executive office is not in this state, the principal
business office in this state, and the general type of business constituting the principal business activity of the corporation,
together with a designation of the agent of the corporation for the purpose of service of process, all in compliance with Section
1502 of the California Corporations Code.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 1. <U>Record Date
for Purposes Other Than Notice and Voting</U>. For purposes of determining the shareholders entitled to receive payment of any
dividend or other distribution or allotment of any rights or entitled to exercise any rights in respect of any other lawful action
(other than action by shareholders by written consent without a meeting), the board of directors may fix, in advance, a record
date, which shall not be more than sixty (60) days before any such action. Only shareholders of record at the close of business
on the record date so fixed are entitled to receive the dividend, distribution, allotment, rights or to exercise the rights, as
the case may be, notwithstanding any transfer of any shares on the books of the corporation after the record date so fixed, except
as otherwise provided in the California Corporations Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">If the board of directors
does not so fix a record date, the record date for determining shareholders for any such purpose shall be at the close of business
on the day on which the board adopts the applicable resolution or the sixtieth (60th) day before the date of that action, whichever
is later.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 2. <U>Corporate
Contracts and Instruments; How Executed</U>. The board of directors, except as otherwise provided in these bylaws, may authorize
any officer or officers, agent or agents, to enter into any contract or execute any instrument in the name of and on behalf of
the corporation, and this authority may be general or confined to specific instances; and, unless so authorized or ratified by
the board of directors or within the agency power of an officer, no officer, agent or employee shall have any power or authority
to bind the corporation by any contract or engagement or to pledge its credit or render it liable for any purpose or for any amount.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 3. <U>Certificate
for Shares</U>. Shares of the corporation&rsquo;s stock may be certificated or uncertificated, as provided under California law,
and shall be entered in the books of the corporation and registered as they are issued. Certificates representing shares of the
corporation&rsquo;s stock shall be signed in the name of the corporation by the chairman of the board or vice chairman of the board
or the chief executive officer or president or vice president and by the chief financial officer or an assistant treasurer or the
secretary or any assistant secretary, certifying the number of shares and the class or series of shares owned by the shareholder.
Any or all of the signatures on the certificate may be facsimile. In the event that any officer, transfer agent or registrar who
has signed or whose facsimile signature has been placed on a certificate shall have ceased to be that officer, transfer agent or
registrar before that certificate is issued, it may be issued by the corporation with the same effect as if that person were an
officer, transfer agent or registrar at the date of issue.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Within a reasonable time
after the issuance or transfer of uncertificated shares, the corporation shall send to the registered owner thereof a written notice
that shall set forth the name of the corporation, that the corporation is organized under the laws of the State of California,
the name of the shareholder, the number and class (and the designation of the series, if any) of the shares represented, and any
restrictions on the transfer or registration of such shares imposed by the corporation&rsquo;s certificate of incorporation, these
by-laws, any agreement among shareholders or any agreement between shareholders and the corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4. <U>Lost Certificates</U>.
Except as provided in this <U>Section 4</U> of this <U>Article VIII</U>, no new certificates for shares shall be issued to replace
a previously-issued certificate unless the previously-issued certificate is surrendered to the corporation or its transfer agent
or registrar for cancellation at the same time. The board of directors may, in case any share certificate or certificate for any
other security is alleged to have been lost, stolen or destroyed (as evidenced by a written affidavit or affirmation of such fact),
authorize the issuance of a new certificate to replace the previously-issued certificate, and the corporation may require that
it be given a bond (or other adequate security) sufficient to indemnify the corporation against any claim that may be made against
it (including any expense or liability) on account of the alleged loss, theft or destruction of any such certificate or the issuance
of such new certificate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 5. <U>Checks; Drafts;
Evidence of Indebtedness</U>. All checks, drafts or other orders for payment of money, notes or other evidences of indebtedness,
issued in the name of or payable to the corporation, shall be signed or endorsed by the person or persons and in the manner as,
from time to time, shall be determined by resolution of the board.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 6. <U>Representation
of Shares of Other Corporations</U>. The chairman of the board, the president or any other person authorized by resolution of the
board of directors or by any of the foregoing designated officers, is authorized to vote on behalf of the corporation any and all
shares of any other corporation or corporations, foreign or domestic, standing in the name of the corporation. The authority herein
granted to vote or represent on behalf of the corporation any and all shares held by the corporation in any other corporation or
corporations may be exercised by any of these officers in person or by any person authorized to do so by a proxy duly executed
by these officers.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 7. <U>Construction
and Definitions</U>. Unless the context requires otherwise, the general provisions, rules of construction and definitions in the
California Corporations Code shall govern the construction of these bylaws. Without limiting the generality of this provision,
the singular number includes the plural, the plural number includes the singular and the term &ldquo;person&rdquo; includes both
a corporation and a natural person. References to &ldquo;electronic transmission&rdquo; by and to the corporation shall be governed
by Sections 20 and 21 of the California Corporations Code, including any requirement for consent and other procedures.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 1. <U>Amendment
by Shareholders</U>. New bylaws may be adopted or these bylaws may be amended or repealed by the affirmative vote of the holders
of a majority of the outstanding shares entitled to vote, except as otherwise provided by law or by the articles of incorporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 2. <U>Amendment
by Directors</U>. Subject to the rights of the shareholders as provided in <U>Section 1</U> of this <U>Article IX</U>, bylaws other
than a bylaw or an amendment of a bylaw changing the authorized number of directors, may be adopted, amended or repealed by the
board of directors. A bylaw adopted by the shareholders may restrict or eliminate the power of the board of directors to adopt,
amend or repeal these bylaws.</P>

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

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

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<DOCUMENT>
<TYPE>EX-31.1
<SEQUENCE>3
<FILENAME>ex31-1.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Exhibit 31.1</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">I, William L. Bridgford, certify that:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">1. I have reviewed this Amendment No. 1 to
Annual Report on Form 10-K/A of Bridgford Foods Corporation; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">2. Based on my knowledge, this Amendment No.
1 to Annual Report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make
the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period
covered by this annual report.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Dated: February 9, 2018</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 50%; border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>/s/ WILLIAM L. BRIDGFORD</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>William L. Bridgford, Chairman of the Board</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(Principal Executive Officer)</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page --><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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



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

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<DOCUMENT>
<TYPE>EX-31.2
<SEQUENCE>4
<FILENAME>ex31-2.htm
<TEXT>
<HTML>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Exhibit 31.2</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">I, Raymond F. Lancy, certify that:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">1. I have reviewed this Amendment No. 1 to
Annual Report on Form 10-K/A of Bridgford Foods Corporation; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">2. Based on my knowledge, this Amendment No.
1 to Annual Report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make
the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period
covered by this annual report.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Dated: February 9, 2018</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 50%; border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>/s/ RAYMOND F. LANCY</I></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Raymond F. Lancy</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Chief Financial Officer, Executive Vice President,</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Treasurer and Assistant Secretary</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(Principal Financial and Accounting Officer)</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="margin: 0"></P>

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<TYPE>GRAPHIC
<SEQUENCE>5
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