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<SEC-DOCUMENT>0000825324-07-000027.txt : 20071231
<SEC-HEADER>0000825324-07-000027.hdr.sgml : 20071231
<ACCEPTANCE-DATETIME>20071231125606
ACCESSION NUMBER:		0000825324-07-000027
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20071231
ITEM INFORMATION:		Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing
FILED AS OF DATE:		20071231
DATE AS OF CHANGE:		20071231

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GOOD TIMES RESTAURANTS INC
		CENTRAL INDEX KEY:			0000825324
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-EATING PLACES [5812]
		IRS NUMBER:				841133368
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-18590
		FILM NUMBER:		071333871

	BUSINESS ADDRESS:	
		STREET 1:		601 CORPORATE CIRCLE
		CITY:			GOLDEN
		STATE:			CO
		ZIP:			80401
		BUSINESS PHONE:		3033841400

	MAIL ADDRESS:	
		STREET 1:		601 CORPORATE CIRCLE
		CITY:			GOLDEN
		STATE:			CO
		ZIP:			80401

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PARAMOUNT VENTURES INC
		DATE OF NAME CHANGE:	19900205
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8kbylawamend11.htm
<TEXT>
<html>

<head>
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<title>Form 8-K</title>



</head>

<body lang=EN-US>



<p class=MsoTitle><b><font size=3 face="Times New Roman">&nbsp;</font></b></p>

<p class=MsoTitle><b><font size=3 face="Times New Roman">&nbsp;</font></b></p>

<p class=MsoNormal style='line-height:1.0pt'><font size=2 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal style='line-height:1.0pt'><font size=2 face="Times New Roman">&nbsp;</font></p>

<p class=MsoHeader><font size=2 face="Times New Roman">&nbsp;</font></p>

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<p class=MsoTitle><b><font size=3 face="Times New Roman">&nbsp;</font></b></p>

<p class=MsoTitle><b><font size=3 face="Times New Roman">UNITED STATES</font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman">SECURITIES
AND EXCHANGE COMMISSION</font></b></p>

<p class=MsoNormal align=center style='text-align:center'><font size=3
  face="Times New Roman">Washington</font><font
 size=3>, D.C. 20549</font></p>

<p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman">FORM 8-K</font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman">&nbsp;</font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman">CURRENT
REPORT</font></b></p>

<p class=MsoNormal><b><font size=3 face="Times New Roman">&nbsp;</font></b></p>

<h3><b><font size=3 face="Times New Roman">Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></b></h3>

<p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman">Date of Report (Date of
earliest event reported)</font></p>

<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman">August 14, 2007</font></p>

<p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman">Good
Times Restaurants Inc.</font></b></p>

<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman">(Exact name of registrant
as specified in its charter)</font></p>

<p class=MsoNormal align="center"><font size=3 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal align="center"><font size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Nevada&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 000-18590&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 84-1133368</font></p>

<p class=MsoNormal align="center"><font size=3 face="Times New Roman"> (State or other jurisdiction&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Commission&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (IRS
Employer</font></p>

<p class=MsoNormal align="center"><font size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; of incorporation)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; File Number)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Identification
No.)</font></p>

<p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></p>

<p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman">601 Corporate Circle, Golden, Colorado 80401</font></p>

<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman">(Address of principal
executive offices)&nbsp;&nbsp; (Zip Code)</font></p>

<p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman">Registrant's telephone
number, including area code: (303) 384-1400</font></p>

<p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman">Not applicable</font></p>

<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman">(Former name or former
address, if changed since last report.)</font></p>

<p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal><font size=3 face="Times New Roman">Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2.):<br>
<br>
[_] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)<br>
<br>
[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)<br>
<br>
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))<br>
<br>
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))</font></p>

<p class=MsoFooter><font size=2 face="Times New Roman">&nbsp;</font></p>

<div class=MsoNormal align=center style='text-align:center'><font size=2
face="Times New Roman">

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</font></div>

<p class=MsoNormal style='line-height:1.0pt'><font size=2 face="Times New Roman">&nbsp;</font></p>

<font size=2 face="Times New Roman"><br clear=all style='page-break-before:always'>
</font>

<p class=MsoNormal style='line-height:1.0pt'><font size=2 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal style='line-height:1.0pt'><font size=2 face="Times New Roman">&nbsp;</font></p>

<p class=MsoHeader><font size=2 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal style='line-height:1.0pt'><font size=2 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal><b><font size=3 color=black face="Times New Roman">Item 5.03&nbsp; Amendments to
Articles of Incorporation or Bylaws; Change in Fiscal Year.</font></b></p>

<p class=MsoNormal style='text-autospace:none'><b><font size=3 color=black
face="Times New Roman">&nbsp;</font></b></p>

<p class=MsoNormal style='text-autospace:none'><font size=3 color=black
face="Times New Roman">On August 14,
2007, the Board of Directors of Good Times Restaurants Inc. (the &quot;Company&quot;)
approved an amendment to the Restated Bylaws of the Company (the &quot;Bylaws&quot;),
effective on August 14, 2007.&nbsp; Article VIII of the Bylaws was amended to allow
for the issuance and transfer of uncertificated shares of the Company's stock.&nbsp;
The amendment was adopted to comply with a requirement of the NASDAQ Stock
Market that all listed securities be eligible for a direct registration system
operated by a clearing agency registered under the Securities Exchange Act of
1934 by January 1, 2008.&nbsp; The direct registration system allows investors to
have securities registered in their names without the issuance of physical
certificates.&nbsp; Prior to the amendment to the Bylaws, the Bylaws had specified
that the shares of the Company's stock were to be represented by certificates.</font></p>

<p class=MsoNormal style='text-autospace:none'><font size=3 color=black
face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal style='text-autospace:none'><font size=3 color="#000033"
face="Times New Roman">The
foregoing summary of the amendment to the Bylaws is qualified in its entirety
by reference to the full text of the amended Bylaws, which are </font><font
size=3 color=black>filed as Exhibit
3.1 to this Current Report on Form 8-K and incorporated herein by reference.</font></p>

<p class=MsoNormal style='text-autospace:none'><font size=3 color="#000033"
face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal style='text-align:justify'><b><font size=3
face="Times New Roman">Item
9.01&nbsp; Financial Statements and Exhibits.</font></b></p>

<p class=MsoNormal style='text-align:justify'><font size=3
face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal style='text-indent:.5in'><font size=3 face="Times New Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exhibits.&nbsp; The following exhibit is filed as
part of this report:</font></p>

<p class=MsoNormal style='text-indent:.5in'><font size=3 face="Times New Roman">&nbsp;</font></p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=528
 style='width:5.5in;border-collapse:collapse'>
 <tr>
  <td width=67 valign=top style='width:50.15pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'><font size=3
  face="Times New Roman">Exhibit</font></p>
  <p class=MsoNormal align=center style='text-align:center'><u><font size=3
  face="Times New Roman">Number</font></u></p>
  </td>
  <td width=461 valign=top style='width:345.85pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><u><font size=3 face="Times New Roman">&nbsp;</font></u></p>
  <p class=MsoNormal><u><font size=3 face="Times New Roman">Description</font></u></p>
  </td>
 </tr>
 <tr>
  <td width=67 valign=top style='width:50.15pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='text-align:center'><font size=3
  face="Times New Roman">3.1</font></p>
  </td>
  <td width=461 valign=top style='width:345.85pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font size=3 face="Times New Roman">Restated Bylaws of Good Times Restaurants Inc.,
  amended as of August 14, 2007.</font></p>
  <p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p class=MsoNormal style='text-align:justify'><font size=3
face="Times New Roman">&nbsp;</font></p>

<div>

<table cellspacing=0 cellpadding=0 hspace=0 vspace=0 align=center>
 <tr>
  <td valign=top align=left style='padding-top:0in;padding-right:0in;
  padding-bottom:0in;padding-left:0in'>
  <p class=MsoFooter><font size=3 face="Times New Roman">2</font></p>
  </td>
 </tr>
</table>

</div>

<br clear=ALL>

<p class=MsoFooter><font size=1 face=Arial>&nbsp;</font></p>

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face="Times New Roman">

<hr size=2 width="100%" noshade style='color:navy' align=center>

</font></div>

<p class=MsoNormal style='line-height:1.0pt'><font size=2 face="Times New Roman">&nbsp;</font></p>



<font size=3 face="Times New Roman"><br clear=all style='page-break-before:always'>
</font>



<p class=MsoNormal style='line-height:1.0pt'><font size=2 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal style='line-height:1.0pt'><font size=2 face="Times New Roman">&nbsp;</font></p>

<p class=MsoHeader><font size=2 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal style='line-height:1.0pt'><font size=2 face="Times New Roman">&nbsp;</font></p>

<h3><b><font size=3 face="Times New Roman">SIGNATURES</font></b></h3>

<p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;</font></p>

<p class=MsoBodyTextIndent3><font size=3 face="Times New Roman">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.</font></p>

<p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;</font></p>

<p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;</font></p>

<table class=MsoTableGrid border=0 cellspacing=0 cellpadding=0
 style='border-collapse:collapse;border:none'>
 <tr>
  <td width=205 valign=top style='width:153.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;</font></p>
  </td>
  <td width=433 valign=top style='width:324.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font size=3 face="Times New Roman">GOOD TIMES RESTAURANTS INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width=205 valign=top style='width:153.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font size=3 face="Times New Roman">Date:&nbsp; December 31, 2007</font></p>
  </td>
  <td width=433 valign=top style='width:324.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font size=3 face="Times New Roman">By: &nbsp;<u>/s/ Boyd E. Hoback</u></font></p>
  </td>
 </tr>
 <tr>
  <td width=205 valign=top style='width:153.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;</font></p>
  </td>
  <td width=433 valign=top style='width:324.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font size=3 face="Times New Roman">Boyd E. Hoback</font></p>
  </td>
 </tr>
 <tr>
  <td width=205 valign=top style='width:153.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font size=3 face="Times New Roman">&nbsp;</font></p>
  </td>
  <td width=433 valign=top style='width:324.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal><font size=3 face="Times New Roman">President and Chief Executive Officer</font></p>
  </td>
 </tr>
</table>

<p class=MsoFooter><font size=2 face="Times New Roman">&nbsp;</font></p>

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</font></div>

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</body>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1
<SEQUENCE>2
<FILENAME>bylaws1.htm
<TEXT>
<html>

<head>
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<title>_</title>


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<body lang=EN-US>

<pre style='text-align:center'><b>&nbsp;</b></pre><pre
style='text-align:center'><b>&nbsp;</b></pre>









<pre style='text-align:center'><b>RESOLUTIONS FOR AMENDMENT TO BYLAWS</b></pre>

<p align=center style='text-align:center'><b>BY
BOARD OF DIRECTORS</b></p>

<p align=center style='text-align:center'><b>OF
GOOD TIMES RESTAURANTS INC.</b></p>

<p style='text-align:justify'>WHEREAS,
NASDAQ has adopted rules which require that all NASDAQ-listed securities be
eligible for a Direct Registration Program (&quot;DRP&quot;) operated by a clearing
agency registered under the Securities Exchange Act of 1934 by no later than
January 1, 2008; </p>

<p style='text-align:justify'>WHEREAS,
in order for the securities of Good Times Restaurants Inc., a Nevada
corporation (the &quot;Corporation&quot;), to be eligible for a DRP, the corporate
documents of the Corporation must (i) allow for the issuance of securities that
are not represented by physical certificates, or (ii) not prohibit such
issuances; </p>

<p style='text-align:justify'>WHEREAS,
under Section 78.235(4) of the Nevada General Corporation Law, the Board of
Directors of the Corporation may authorize the issuance of uncertificated
shares unless the articles of incorporation or the bylaws provide otherwise;</p>

<p style='text-align:justify'>WHEREAS,
in order to comply with the NASDAQ requirements, the Corporation desires to
amend its Restated Bylaws adopted November 7, 1997 (the &quot;Bylaws&quot;) to allow for
the issuance of uncertificated shares of stock; and</p>

<p style='text-align:justify'>WHEREAS,
the Corporation has issued book-entry securities in the past and desires to
ratify and confirm that practice.</p>

<p style='text-align:justify'><b>NOW,
THEREFORE, BE IT HEREBY</b></p>

<p style='text-align:justify'>RESOLVED,
that, pursuant to Article XI of the Bylaws, the Board of Directors hereby
adopts an amendment to Sections 1 and 2 of Article VIII of the Bylaws in the
form attached as <u>Exhibit A</u> hereto (the &quot;Amendment&quot;) to allow for the
issuance of uncertificated shares of stock, so that the Corporation's
securities are eligible for a DRP under the NASDAQ requirements;</p>

<p style='text-align:justify'>FURTHER
RESOLVED, that the Board of Directors hereby ratifies, confirms and approves
all issuances of book-entry or other uncertificated securities of the
Corporation, whether made prior to or following the effective date of the
Amendment;</p>



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<p style='text-align:justify'>FURTHER
RESOLVED, that, pursuant to Section 78.235(5) of the Nevada General Corporation
Law, within a reasonable time after the issuance or transfer of shares without
certificates, the Corporation shall send the stockholder a written statement
containing the information required on the certificates pursuant to Section
78.235(1) of the Nevada General Corporation Law, including the number of shares
owned by the stockholder, and at least annually thereafter, the Corporation
shall provide to its stockholders of record a written statement confirming the
information contained in the informational statement previously sent pursuant
to Section 78.235(5) of the Nevada General Corporation Law; and</p>

<p style='text-align:justify'>FURTHER
RESOLVED, that any one or more of the Corporation's officers is hereby authorized
and directed to take any and all actions necessary or appropriate to carry out
the intent of the foregoing resolutions.</p>

<p class=MsoFooter align="center">2</p>

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<p align=center style='text-align:center'><b>Exhibit
A</b></p>

<p align=center style='text-align:center'><b>Amendment
to Restated Bylaws of Good Times Restaurants Inc.</b></p>

<p style='text-align:justify;text-indent:.5in'>Sections
1 and 2 of Article VIII of the Restated Bylaws of Good Times Restaurants Inc.,
adopted November 7, 1997, are hereby amended in their entirety to read as
follows:</p>

<p style='margin-top:5.0pt;margin-right:.5in;margin-bottom:5.0pt;margin-left:
..5in;text-align:justify;text-indent:.5in'>Section
1.&nbsp;&nbsp;&nbsp; Issuance of Shares. &nbsp;The shares of the corporation may be certificated or
uncertificated, and the Board of Directors may authorize the issuance of
uncertificated shares of some or all of the shares of any or all of its classes
or series.&nbsp; The corporation may adopt a system of issuance, recordation and
transfer of its shares by electronic or other means not involving any issuance
of certificates, including provisions for notice to purchasers or other
shareholders in substitution for any required statements on certificates, and
as may be required by applicable law and stock exchange or market rules.&nbsp; Any
system so adopted shall not become effective as to issued and outstanding
certificated securities until the certificates therefor have been surrendered
to the corporation.&nbsp; In the event that the corporation issues shares of stock
to be evidenced by certificates, the owner of such shares shall be entitled to
a certificate, to be in such form as shall be prescribed by the Board of
Directors, certifying the number of shares of the corporation owned by such
shareholder.&nbsp; The certificates for such shares shall be numbered in the order
in which they shall be issued and shall be signed, in the name of the corporation,
by the Chairman, Chief Executive Officer or President and by the Chief
Financial Officer, Treasurer or Secretary of the corporation or by such
officers as the Board of Directors may designate.&nbsp; If the certificate is signed
by a transfer agent or registrar, such signatures of the corporate officers may
be by facsimile if authorized by the Board of Directors.&nbsp; Every certificate
surrendered to the corporation for exchange or transfer shall be canceled, and
no new certificate or certificates shall be issued in exchange for any existing
certificate until such existing certificate shall have been so canceled, except
in cases provided for in Section 4 of this Article VIII.</p>

<p class=MsoFooter>Section 2. Transfer
of Shares.&nbsp; A transfer of shares on the books of the corporation may be
authorized only by the shareholder holding such shares, or the shareholder's legal
representative, or the shareholder's duly authorized attorney-in-fact, and, in
the case of shares represented by certificates, upon surrender of the
certificate or certificates for such shares or, in the case of uncertificated shares,
by delivery of a written assignment in respect of the shares being
transferred.&nbsp; The corporation may treat as the absolute owner of shares of the corporation
the person or persons in whose name such shares are registered on the books of
the corporation. </p>

<p class=MsoFooter align="center">A-1</p>

<div align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'>

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