<SEC-DOCUMENT>0001683168-19-002910.txt : 20190912
<SEC-HEADER>0001683168-19-002910.hdr.sgml : 20190912
<ACCEPTANCE-DATETIME>20190912170010
ACCESSION NUMBER:		0001683168-19-002910
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190809
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190912
DATE AS OF CHANGE:		20190912

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AETHLON MEDICAL INC
		CENTRAL INDEX KEY:			0000882291
		STANDARD INDUSTRIAL CLASSIFICATION:	LABORATORY ANALYTICAL INSTRUMENTS [3826]
		IRS NUMBER:				133632859
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37487
		FILM NUMBER:		191090885

	BUSINESS ADDRESS:	
		STREET 1:		9635 GRANITE RIDGE DRIVE, SUITE 100
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92123
		BUSINESS PHONE:		858-459-7800

	MAIL ADDRESS:	
		STREET 1:		9635 GRANITE RIDGE DRIVE, SUITE 100
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92123

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BISHOP EQUITIES INC
		DATE OF NAME CHANGE:	19930602
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>aethlon_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<!-- Field: Rule-Page --><DIV STYLE="margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>of the Securities Exchange Act of 1934</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
<B>September 9, 2019</B></P>

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 32%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Nevada</B></FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 32%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>001-37487</B></FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 32%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>13-3632859</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State or other jurisdiction</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Commission File Number)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(IRS Employer Identification No.)</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of incorporation)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>9365 Granite Ridge Drive, Suite 100</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>San Diego, California</B></P></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>92123</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address of principal executive offices)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Zip Code)</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Registrant&rsquo;s telephone number,
including area code: 858-459-7800 </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Not applicable</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former name or former address, if changed
since last report.)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<U>see</U> General Instruction
A.2. below):</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&#9744;</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 96%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&#9744;</B></FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&#9744;</B></FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&#9744;</B></FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Securities registered pursuant to Section
12(b) of the Act:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 31%; border: Black 1pt solid; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title of each class</FONT></TD>
    <TD STYLE="width: 19%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Trading Symbol</FONT></TD>
    <TD STYLE="width: 50%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name of each exchange on which registered</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Common Stock</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">AEMD</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The Nasdaq Capital Market</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Emerging growth company &#9744;</P>

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <B>Item 5.03</B> <B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B></P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">On September 9,
2019, the Board of Directors of Aethlon Medical, Inc. (the &ldquo;Company&rdquo;) amended and restated the bylaws of the Company,
as amended (the &ldquo;Restated Bylaws&rdquo;), effective as of September 9, 2019, to, among other things, update and align the
Company&rsquo;s bylaws with what the Company believes to be appropriate corporate governance standards.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">The foregoing
description of the Amended Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text
of the Amended Bylaws attached hereto as Exhibit 3.1 and incorporated herein by reference.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 9.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial
Statements and Exhibits</B></P>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; margin-left: 0.5in">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Exhibit No.</U></FONT></TD>
    <TD STYLE="width: 85%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Description</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="aethlon_8k-ex0301.htm">Amended and Restated Bylaws of the Company</A>.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Aethlon Medical, Inc.</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated: September 12, 2019</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 1%; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 51%; border-bottom: black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ James B. Frakes</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">James B. Frakes</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Chief Financial Officer</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

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

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

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

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

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

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

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

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

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

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

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

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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>aethlon_8k-ex0301.htm
<DESCRIPTION>AMENDED AND RESTATED BYLAWS
<TEXT>
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<P STYLE="margin: 0">Exhibit 3.1</P>

<P STYLE="margin: 0">&nbsp;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">Aethlon
Medical, Inc.</FONT>&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
I<U><BR>
OFFICES</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 1.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Principal Office</U>. The principal office and place of business of Aethlon Medical, Inc. (the &ldquo;<U>Corporation</U>&rdquo;)
shall be at such location as established from time to time by resolution of the board of directors of the Corporation (the &ldquo;<U>Board
of Directors</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 1.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Other Offices</U>. Other offices and places of business either within or without the State of Nevada may be established
from time to time by resolution of the Board of Directors or as the business of the Corporation may require. The street address
of the Corporation&rsquo;s registered agent is the registered office of the Corporation in Nevada.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
II<U><BR>
STOCKHOLDERS </U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 2.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Annual Meeting</U>. The annual meeting of the stockholders of the Corporation shall be held on such date and at such
time as may be designated from time to time by the Board of Directors. At the annual meeting, directors shall be elected and any
other business may be transacted as may be properly brought before the meeting pursuant to these Amended and Restated Bylaws (as
amended from time to time, these &ldquo;<U>Bylaws</U>&rdquo;). Except as otherwise restricted by the articles of incorporation
of the Corporation (as amended from time to time, the &ldquo;<U>Articles of Incorporation</U>&rdquo;) or applicable law, the Board
of Directors may postpone, reschedule or cancel any annual meeting of stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.75pt; text-align: justify; text-indent: 0.5in">Section
2.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Special
Meetings</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.75pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to any rights of stockholders set forth in the Articles of Incorporation, special meetings of the stockholders may
be called only by the chairman of the board or the chief executive officer or, if there be no chairman of the board and no chief
executive officer, by the president, and shall be called by the secretary upon the written request (which request shall state the
purpose or purposes of the meeting) of at least a majority of the Board of Directors. Stockholders shall have no right to request
or call a special meeting. Except as otherwise restricted by the Articles of Incorporation or applicable law, the Board of Directors
may postpone, reschedule or cancel any special meeting of stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No business shall be acted upon at a special meeting of stockholders except as set forth in the notice of the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 2.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Place of Meetings</U>. Any meeting of the stockholders of the Corporation may be held at the Corporation&rsquo;s registered
office in the State of Nevada or at such other place in or out of the State of Nevada and the United States as may be designated
in the notice of meeting. A waiver of notice signed by all stockholders entitled to vote thereat may designate any place for the
holding of such meeting. The Board of Directors may, in its sole discretion, determine that any meeting of the stockholders shall
be held by means of electronic communications or other available technology in accordance with <U>Section 2.14</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.5pt; text-align: justify; text-indent: 0.5in">Section 2.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notice of Meetings; Waiver of Notice</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.5pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The chief executive officer, if any, the president, any vice president, the secretary, an assistant secretary or any other
individual designated by the Board of Directors shall sign and deliver or cause to be delivered to the stockholders written notice
of any stockholders&rsquo; meeting not less than ten (10) days, but not more than sixty (60) days, before the date of such meeting.
The notice shall state the place, date and time of the meeting, the means of electronic communication, if any, by which the stockholders
or the proxies thereof shall be deemed to be present and vote and, in the case of a special meeting, the purpose or purposes for
which the meeting is called. The notice shall be delivered in accordance with, and shall contain or be accompanied by such additional
information as may be required by, the Nevada Revised Statutes (as amended from time to time, the &ldquo;<U>NRS</U>&rdquo;), including,
without limitation, NRS 78.379, 92A.120 or 92A.410.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the case of an annual meeting, subject to <U>Section 2.13</U>, any proper business may be presented for action, except
that (i) if a proposed plan of merger, conversion or exchange is submitted to a vote, the notice of the meeting must state that
the purpose, or one of the purposes, of the meeting is to consider the plan of merger, conversion or exchange and must contain
or be accompanied by a copy or summary of the plan; and (ii) if a proposed action creating dissenter&rsquo;s rights is to be submitted
to a vote, the notice of the meeting must state that the stockholders are or may be entitled to assert dissenter&rsquo;s rights
under NRS 92A.300 to 92A.500, inclusive, and be accompanied by a copy of those sections.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>A copy of the notice shall be personally delivered or mailed postage prepaid to each stockholder of record at the address
appearing on the records of the Corporation. Upon mailing, service of the notice is complete, and the time of the notice begins
to run from the date upon which the notice is deposited in the mail. If the address of any stockholder does not appear upon the
records of the Corporation or is incomplete, it will be sufficient to address any notice to such stockholder at the registered
office of the Corporation. Notwithstanding the foregoing and in addition thereto, any notice to stockholders given by the Corporation
pursuant to Chapters 78 or 92A of the NRS, the Articles of Incorporation or these Bylaws may be given pursuant to the forms of
electronic transmission listed herein, if such forms of transmission are consented to in writing by the stockholder receiving such
electronically transmitted notice and such consent is filed by the secretary in the corporate records. Notice shall be deemed given
(i) by facsimile when directed to a number consented to by the stockholder to receive notice, (ii) by e-mail when directed to an
e-mail address consented to by the stockholder to receive notice, (iii) by posting on an electronic network together with a separate
notice to the stockholder of the specific posting on the later of the specific posting or the giving of the separate notice or
(iv) by any other electronic transmission as consented to by and when directed to the stockholder. The stockholder consent necessary
to permit electronic transmission to such stockholder shall be deemed revoked and of no force and effect if (A) the Corporation
is unable to deliver by electronic transmission two consecutive notices given by the Corporation in accordance with the stockholder&rsquo;s
consent and (B) the inability to deliver by electronic transmission becomes known to the secretary, assistant secretary, transfer
agent or other agent of the Corporation responsible for the giving of notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The written certificate of an individual signing a notice of meeting, setting forth the substance of the notice or having
a copy thereof attached thereto, the date the notice was mailed or personally delivered to the stockholders and the addresses to
which the notice was mailed, shall be prima facie evidence of the manner and fact of giving such notice and, in the absence of
fraud, an affidavit of the individual signing a notice of a meeting that the notice thereof has been given by a form of electronic
transmission shall be prima facie evidence of the facts stated in the affidavit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any stockholder may waive notice of any meeting by a signed writing or by transmission of an electronic record, either before
or after the meeting. Such waiver of notice shall be deemed the equivalent of the giving of such notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.5pt; text-align: justify; text-indent: 0.5in">Section 2.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Determination of Stockholders of Record</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For the purpose of determining the stockholders entitled to (i) notice of and to vote at any meeting of stockholders or
any adjournment thereof, (ii) receive payment of any distribution or the allotment of any rights, or (iii) exercise any rights
in respect of any change, conversion or exchange of stock, or for the purpose of any other lawful action, 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
such meeting, if applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If no record date is fixed, the record date for determining stockholders: (i) entitled to notice of and to vote at a meeting
of stockholders shall be at the close of business on the day next preceding the day on which notice is given, or, if notice is
waived, at the close of business on the day next preceding the day on which the meeting is held; and (ii) for any other purpose
shall be at the close of business on the day on which the Board of Directors adopts the resolution relating thereto. A determination
of stockholders of record entitled to notice of or to vote at any meeting of stockholders shall apply to any postponement of any
meeting of stockholders to a date not more than sixty (60) days after the record date or to any adjournment of the meeting; provided
that the Board of Directors may fix a new record date for the adjourned meeting and must fix a new record date if the meeting is
adjourned to a date more than sixty (60) days later than the date set for the original meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 2.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Quorum; Adjourned Meetings</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Unless the Articles of Incorporation provide for a different proportion, stockholders holding at least a majority of the
voting power of the Corporation&rsquo;s capital stock, represented in person or by proxy (regardless of whether the proxy has authority
to vote on all matters), are necessary to constitute a quorum for the transaction of business at any meeting; <I>provided</I>,
<I>however</I>, that at any time during which shares of the capital stock of the Corporation are listed for trading on the NASDAQ
Stock Market, stockholders representing not less than thirty-three and one-third percent (33 1/3%) of the voting power of the Corporation&rsquo;s
capital stock, represented in person or by proxy (regardless of whether the proxy has authority to vote on all matters), are necessary
to constitute a quorum for the transaction of business at any meeting. If, on any issue, voting by classes or series is required
by the laws of the State of Nevada, the Articles of Incorporation or these Bylaws, at least a majority of the voting power, represented
in person or by proxy (regardless of whether the proxy has authority to vote on all matters), within each such class or series
is necessary to constitute a quorum of each such class or series.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If a quorum is not represented, a majority of the voting power represented or the person presiding at the meeting may adjourn
the meeting from time to time until a quorum shall be represented. At any such adjourned meeting at which a quorum shall be represented,
any business may be transacted which might otherwise have been transacted at the adjourned meeting as originally called. When a
stockholders&rsquo; meeting is adjourned to another time or place hereunder, notice need not be given of the adjourned meeting
if the time and place thereof are announced at the meeting at which the adjournment is taken. However, if a new record date is
fixed for the adjourned meeting, notice of the adjourned meeting must be given to each stockholder of record as of the new record
date. The stockholders present at a duly convened meeting at which a quorum is present may continue to transact business until
adjournment, notwithstanding the departure of enough stockholders to leave less than a quorum of the voting power.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.5pt">Section 2.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Voting</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Unless otherwise provided in the NRS, the Articles of Incorporation, or any resolution providing for the issuance of preferred
stock adopted by the Board of Directors pursuant to authority expressly vested in it by the provisions of the Articles of Incorporation,
each stockholder of record, or such stockholder&rsquo;s duly authorized proxy, shall be entitled to one (1) vote for each share
of voting stock standing registered in such stockholder&rsquo;s name at the close of business on the record date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as otherwise provided in these Bylaws, all votes with respect to shares (including pledged shares) standing in the
name of an individual at the close of business on the record date (or the date established by the Board of Directors in connection
with stockholder action by written consent, as applicable) shall be cast only by that individual or such individual&rsquo;s duly
authorized proxy. With respect to shares held by a representative of the estate of a deceased stockholder, or a guardian, conservator,
custodian or trustee, even though the shares do not stand in the name of such holder, votes may be cast by such holder upon proof
of such representative capacity. In the case of shares under the control of a receiver , the receiver may vote such shares even
though the shares do not stand of record in the name of the receiver but only if and to the extent that the order of a court of
competent jurisdiction which appoints the receiver contains the authority to vote such shares. If shares stand of record in the
name of a minor, votes may be cast by the duly appointed guardian of the estate of such minor only if such guardian has provided
the Corporation with written proof of such appointment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>With respect to shares standing of record in the name of another corporation, partnership, limited liability company or
other legal entity on the record date, votes may be cast: (i) in the case of a corporation, by such individual as the bylaws of
such other corporation prescribe, by such individual as may be appointed by resolution of the board of directors of such other
corporation or by such individual (including, without limitation, the officer making the authorization) authorized in writing to
do so by the chairman of the board, if any, the chief executive officer, if any, the president or any vice president of such corporation;
and (ii) in the case of a partnership, limited liability company or other legal entity, by an individual representing such stockholder
upon presentation to the Corporation of satisfactory evidence of his or her authority to do so.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything to the contrary contained in these Bylaws and except for the Corporation&rsquo;s shares held in
a fiduciary capacity, the Corporation shall not vote, directly or indirectly, shares of its own stock owned or held by it, and
such shares shall not be counted in determining the total number of outstanding shares entitled to vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any holder of shares entitled to vote on any matter may cast a portion of the votes in favor of such matter and refrain
from casting the remaining votes or cast the same against the proposal, except in the case of elections of directors. If such holder
entitled to vote does vote any of such stockholder&rsquo;s shares affirmatively and fails to specify the number of affirmative
votes, it will be conclusively presumed that the holder is casting affirmative votes with respect to all shares held.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>With respect to shares standing of record in the name of two or more persons, whether fiduciaries, members of a partnership,
joint tenants, tenants in common, spouses as community property, tenants by the entirety, voting trustees or otherwise and shares
held by two or more persons (including proxy holders) having the same fiduciary relationship in respect to the same shares, votes
may be cast in the following manner:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If only one person votes, the vote of such person binds all.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If more than one person casts votes, the act of the majority so voting binds all.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If more than one person casts votes, but the vote is evenly split on a particular matter, the votes shall be deemed cast
proportionately, as split.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If a quorum is present, unless the Articles of Incorporation, these Bylaws, the NRS, or other applicable law provide for
a different proportion, action by the stockholders entitled to vote on a matter, other than the election of directors, is approved
by and is the act of the stockholders if the number of votes cast in favor of the action exceeds the number of votes cast in opposition
to the action, unless voting by classes or series is required for any action of the stockholders by the laws of the State of Nevada,
the Articles of Incorporation or these Bylaws, in which case the number of votes cast in favor of the action by the voting power
of each such class or series must exceed the number of votes cast in opposition to the action by the voting power of each such
class or series.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If a quorum is present, directors shall be elected by a plurality of the votes cast.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Proxies</U>. At any meeting of stockholders, any holder of shares entitled to vote may designate, in a manner permitted
by the laws of the State of Nevada, another person or persons to act as a proxy or proxies. If a stockholder designates two or
more persons to act as proxies, then a majority of those persons present at a meeting has and may exercise all of the powers conferred
by the stockholder or, if only one is present, then that one has and may exercise all of the powers conferred by the stockholder,
unless the stockholder&rsquo;s designation of proxy provides otherwise. Every proxy shall continue in full force and effect until
its expiration or revocation in a manner permitted by the laws of the State of Nevada.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 2.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Action Without A Meeting</U>. No action shall be taken by the stockholders except at an annual or special meeting
of stockholders called and noticed in the manner required by these Bylaws. The stockholders may not in any circumstance take action
by written consent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.5pt; text-align: justify; text-indent: 0.5in">Section 2.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Organization</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Meetings of stockholders shall be presided over by the chairman of the board, or, in the absence of the chairman, by the
vice chairman of the board, if any, or if there be no vice chairman or in the absence of the vice chairman, by the chief executive
officer, if any, or if there be no chief executive officer or in the absence of the chief executive officer, by the president,
or, in the absence of the president, or, in the absence of any of the foregoing persons, by a chairman designated by the Board
of Directors, or by a chairman chosen at the meeting by the stockholders entitled to cast a majority of the votes which all stockholders
present in person or by proxy are entitled to cast. The individual acting as chairman of the meeting may delegate any or all of
his or her authority and responsibilities as such to any director or officer of the Corporation present in person at the meeting.
The secretary, or in the absence of the secretary an assistant secretary, shall act as secretary of the meeting, but in the absence
of the secretary and any assistant secretary the chairman of the meeting may appoint any person to act as secretary of the meeting.
The order of business at each such meeting shall be as determined by the chairman of the meeting. The chairman of the meeting shall
have the right and authority to prescribe such rules, regulations and procedures and to do all such acts and things as are necessary
or desirable for the proper conduct of the meeting, including, without limitation, (i) the establishment of procedures for the
maintenance of order and safety, (ii) limitation on participation in the meeting to stockholders of record of the Corporation,
their duly authorized and constituted proxies and such other persons as the chairman of the meeting shall permit, (iii) limitation
on the time allotted for consideration of each agenda item and for questions or comments by meeting participants, (iv) restrictions
on entry to such meeting after the time prescribed for the commencement thereof and (v) the opening and closing of the voting polls.
The Board of Directors, in its discretion, or the chairman of the meeting, in his or her discretion, may require that any votes
cast at such meeting shall be cast by written ballot.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The chairman of the meeting may appoint one or more inspectors of elections. The inspector or inspectors may (i) ascertain
the number of shares outstanding and the voting power of each; (ii) determine the number of shares represented at a meeting and
the validity of proxies or ballots; (iii) count all votes and ballots; (iv) determine any challenges made to any determination
made by the inspector(s); and (v) certify the determination of the number of shares represented at the meeting and the count of
all votes and ballots.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Only such persons who are nominated in accordance with the procedures set forth in <U>Section 2.12</U> shall be eligible
to be elected at any meeting of stockholders of the Corporation to serve as directors and only such business shall be conducted
at a meeting of stockholders as shall have been brought before the meeting in accordance with the procedures set forth in <U>Section
2.12</U>. If any proposed nomination or business was not made or proposed in compliance with <U>Section 2.12</U> (including proper
notice under <U>Section 2.13</U> and including whether the stockholder or beneficial owner, if any, on whose behalf the nomination
or proposal is made solicited (or is part of a group which solicited) or did not so solicit, as the case may be, proxies in compliance
with such stockholder&rsquo;s representation pursuant to clause (a)(iv)(D) of <U>Section 2.13</U>), then the chairman of the meeting
shall have the power to declare that such nomination shall be disregarded or that such proposed business shall not be transacted.
If the stockholder (or a qualified representative of the stockholder) does not appear at the annual or special meeting of stockholders
of the Corporation to present a nomination or proposed business, such nomination shall be disregarded and such proposed business
shall not be transacted, notwithstanding that proxies in respect of such vote may have been received by the Corporation. For purposes
of this <U>Section 2.10</U>, to be considered a qualified representative of the stockholder, a person must be a duly authorized
officer, manager or partner of such stockholder or authorized by a writing executed by such stockholder (or a reliable reproduction
or electronic transmission of the writing) delivered to the Corporation prior to the making of such nomination or proposal at such
meeting by such stockholder stating that such person is authorized to act for such stockholder as proxy at the meeting of stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 2.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Consent to Meetings</U>. Attendance of a person at a meeting shall constitute a waiver of notice of such 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, noticed 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, to the extent such notice is required, if such objection is expressly made at the time any
such matters are presented at the meeting. Neither the business to be transacted at nor the purpose of any regular or special meeting
of stockholders need be specified in any written waiver of notice or consent, except as otherwise provided in these Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 2.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Director Nominations and Business Conducted at Meetings of Stockholders</U>. Nominations of persons for election to the
Board of Directors of the Corporation and the proposal of business to be considered by the stockholders may be made at an annual
meeting of stockholders (i) by or at the direction of the Board of Directors or the chairman of the board or (ii) by any stockholder
of the Corporation who is entitled to vote on such matter at the meeting, who complied with the notice procedures set forth in
<U>Section 2.13</U> and who was a stockholder of record at the time such notice is delivered to the secretary of the Corporation.
Nominations of persons for election to the Board of Directors may be made at a special meeting of stockholders at which directors
are to be elected pursuant to the Corporation's notice of meeting (i) by or at the direction of the Board of Directors or the chairman
of the board or (ii) by any stockholder of the Corporation who is entitled to vote on such matter at the meeting, who complied
with the notice procedures set forth in <U>Section 2.13</U> and who was a stockholder of record at the time such notice is delivered
to the secretary of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.5pt; text-align: justify; text-indent: 0.5in">Section 2.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Advance Notice of Director Nominations and Stockholder Proposals by Stockholders</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For nominations or other business to be properly brought before an annual meeting by a stockholder and for nominations to
be properly brought before a special meeting by a stockholder in each case pursuant to <U>Section 2.12</U>, the stockholder of
record must have given timely notice thereof in writing to the secretary of the Corporation, and, in the case of business other
than nominations, such other business must be a proper matter for stockholder action. To be timely, a stockholder&rsquo;s notice
shall be delivered to the secretary at the principal executive offices of the Corporation not later than the close of business
on the 90<SUP>th</SUP> day nor earlier than the close of business on the 120<SUP>th</SUP> day prior to the first anniversary of
the preceding year&rsquo;s annual meeting; provided that in the event that the date of the annual meeting is more than 30 days
before or more than 70 days after such anniversary date, notice by the stockholder to be timely must be so delivered not earlier
than the close of business on the 120<SUP>th</SUP> day prior to such annual meeting and not later than the close of business on
the later of the 90<SUP>th</SUP> day prior to such annual meeting or the 10th day following the day on which public announcement
(as defined below) of the date of such meeting is first made by the Corporation. In no event shall the public announcement of an
adjournment or postponement of an annual meeting commence a new time period (or extend any time period) for the giving of a stockholder&rsquo;s
notice as described above. The notice must be provided by a stockholder of record and must set forth:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>as to each person whom the stockholder proposes to nominate for election or re-election as a director all information relating
to such person that is required to be disclosed in solicitations of proxies for election of directors, or is otherwise required,
in each case pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;),
including such person's written consent to being named in the proxy statement as a nominee and to serving as a director if elected;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>as to any other business that the stockholder proposes to bring before the meeting, a brief description of the business
desired to be brought before the meeting, the text of the proposal or business (including the text of any resolutions proposed
for consideration and in the event that such business includes a proposal to amend the Bylaws, the language of the proposed amendment),
the reasons for conducting such business at the meeting and any substantial interest (within the meaning of Item 5 of Schedule
14A under the Exchange Act) in such business of such stockholder and the beneficial owner, if any, on whose behalf the proposal
is made;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>as to the stockholder giving the notice and the beneficial owner, if any, on whose behalf the nomination is made or the
business is proposed: (A) the name and address of such stockholder, as they appear on the Corporation's books, and the name and
address of such beneficial owner, (B) the class and number of shares of stock of the Corporation which are owned of record by such
stockholder and such beneficial owner as of the date of the notice, and a representation that the stockholder will notify the Corporation
in writing within five business days after the record date for such meeting of the class and number of shares of stock of the Corporation
owned of record by the stockholder and such beneficial owner as of the record date for the meeting, and (C) a representation that
the stockholder intends to appear in person or by proxy at the meeting to propose such nomination or business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>as to the stockholder giving the notice or, if the notice is given on behalf of a beneficial owner on whose behalf the nomination
is made or the business is proposed, as to such beneficial owner, and if such stockholder or beneficial owner is an entity, as
to each director, executive, managing member or control person of such entity (any such person, a &ldquo;control person&rdquo;):
(A) the class and number of shares of stock of the Corporation which are beneficially owned (as defined below) by such stockholder
or beneficial owner and by any control person as of the date of the notice, and a representation that the stockholder will notify
the Corporation in writing within five business days after the record date for such meeting of the class and number of shares of
stock of the Corporation beneficially owned by such stockholder or beneficial owner and by any control person as of the record
date for the meeting, (B) a description of any agreement, arrangement or understanding with respect to the nomination or other
business between or among such stockholder or beneficial owner or control person and any other person, including without limitation
any agreements that would be required to be disclosed pursuant to Item 5 or Item 6 of Exchange Act Schedule 13D (regardless of
whether the requirement to file a Schedule 13D is applicable to the stockholder, beneficial owner or control person) and a representation
that the stockholder will notify the Corporation in writing within five business days after the record date for such meeting of
any such agreement, arrangement or understanding in effect as of the record date for the meeting, (C) a description of any agreement,
arrangement or understanding (including any derivative or short positions, profit interests, options, hedging transactions, and
borrowed or loaned shares) that has been entered into as of the date of the stockholder's notice by, or on behalf of, such stockholder
or beneficial owner and by any control person or any other person acting in concert with any of the foregoing, the effect or intent
of which is to mitigate loss, manage risk or benefit from changes in the share price of any class of the Corporation's stock, or
maintain, increase or decrease the voting power of the stockholder or beneficial owner with respect to shares of stock of the Corporation,
and a representation that the stockholder will notify the Corporation in writing within five business days after the record date
for such meeting of any such agreement, arrangement or understanding in effect as of the record date for the meeting, (D) a representation
whether the stockholder or the beneficial owner, if any, and any control person will engage in a solicitation with respect to the
nomination or business and, if so, the name of each participant (as defined in Item 4 of Schedule 14A under the Exchange Act) in
such solicitation and whether such person intends or is part of a group which intends to deliver a proxy statement and/or form
of proxy to holders of at least the percentage of the Corporation's outstanding stock required to approve or adopt the business
to be proposed (in person or by proxy) by the stockholder; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a certification that the stockholder giving the notice and the beneficial owner(s), if any, on whose behalf the nomination
is made or the business is proposed, has or have complied with all applicable federal, state and other legal requirements in connection
with such stockholder&rsquo;s and/or each such beneficial owner&rsquo;s acquisition of shares of capital stock or other securities
of the Corporation and/or such stockholder&rsquo;s and/or each such beneficial owner&rsquo;s acts or omissions as a stockholder
of the Corporation, including, without limitation, in connection with such nomination or proposal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Corporation may require any proposed nominee to furnish such other information as may reasonably be required by the
Corporation to determine the eligibility of such proposed nominee to serve as a director of the Corporation, including information
relevant to a determination whether such proposed nominee can be considered an independent director.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For purposes of <U>Section 2.13(a)</U>, a &ldquo;public announcement&rdquo; shall mean disclosure in a press release reported
by the Dow Jones News Service, Associated Press or a 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 Exchange Act. For purposes of clause (a)(iv)(A)
of this <U>Section 2.13</U>, shares shall be treated as &ldquo;beneficially owned&rdquo; by a person if the person beneficially
owns such shares, directly or indirectly, for purposes of Section 13(d) of the Exchange Act and Regulations 13D and 13G thereunder
or has or shares pursuant to any agreement, arrangement or understanding (whether or not in writing): (i) the right to acquire
such shares (whether such right is exercisable immediately or only after the passage of time or the fulfillment of a condition
or both), (ii) the right to vote such shares, alone or in concert with others and/or (iii) investment power with respect to such
shares, including the power to dispose of, or to direct the disposition of, such shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>This <U>Section 2.13</U> shall not apply to notice of a proposal to be made by a stockholder if the stockholder has notified
the Corporation of his or her intention to present the proposal at an annual or special meeting only pursuant to and in compliance
with Rule 14a-8 under the Exchange Act and such proposal has been included in a proxy statement that has been prepared by the Corporation
to solicit proxies for such meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If the stockholder does not provide the information required under clause&nbsp;(a)(iii)(B) and clauses (a)(iv)(A)-(C) of
this <U>Section 2.13</U> to the Corporation within the time frames specified herein, or if the stockholder (or a qualified representative
of the stockholder) does not appear at the annual or special meeting of stockholders of the Corporation to present a nomination
or proposed business, such nomination shall be disregarded and such proposed business shall not be transacted, notwithstanding
that proxies in respect of such vote may have been received by the Corporation. The chairman of the meeting shall have the power
to determine whether notice of a nomination or of any business proposed to be brought before the meeting was properly made in accordance
with the procedures set forth in this <U>Section 2.13</U>. Notwithstanding the foregoing provisions hereof, a stockholder shall
also comply with all applicable requirements of the Act, and the rules and regulations thereunder with respect to the matters set
forth herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 2.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Meetings Through Electronic Communications</U>. Stockholders may participate in a meeting of the stockholders by any
means of electronic communications, videoconferencing, teleconferencing or other available technology permitted under the NRS (including,
without limitation, a telephone conference or similar method of communication by which all individuals participating in the meeting
can hear each other) and utilized by the Corporation. If any such means are utilized, the Corporation shall, to the extent required
under the NRS, implement reasonable measures to (a) verify the identity of each person participating through such means as a stockholder
and (b) provide the stockholders a reasonable opportunity to participate in the meeting and to vote on matters submitted to the
stockholders, including an opportunity to communicate, and to read or hear the proceedings of the meeting in a substantially concurrent
manner with such proceedings. Participation in a meeting pursuant to this <U>Section 2.14</U> constitutes presence in person at
the meeting. Notwithstanding anything to the contrary in these Bylaws, a meeting of stockholders may be held solely by remote communication
pursuant to and in accordance with NRS 78.320(4).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
III<U><BR>
DIRECTORS</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 3.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>General Powers; Performance of Duties</U>. The business and affairs of the Corporation shall be managed by or under the
direction of the Board of Directors, except as otherwise provided in Chapter 78 of the NRS or the Articles of Incorporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.75pt; text-align: justify; text-indent: 0.5in">Section
3.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Number,
Tenure, and Qualifications</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.75pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The number of directors that shall constitute the Board of Directors shall consist of at least one (1) individual and the
number shall be fixed by resolution of the Board of Directors from time to time without amendment to these Bylaws or the Articles
of Incorporation. Each director shall hold office until his or her successor shall be elected or appointed and qualified or until
his or her earlier death, retirement, disqualification, resignation or removal. No reduction of the number of directors shall have
the effect of removing any director prior to the expiration of his or her term of office. No provision of this <U>Section 3.2</U>
shall restrict the right of the Board of Directors to fill vacancies or the right of the stockholders to remove directors, each
as provided in these Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Chairman of the Board</U>. The Board of Directors shall elect a chairman of the board from the members of the Board of
Directors, who shall preside at all meetings of the Board of Directors and stockholders at which he or she shall be present and
shall have and may exercise such powers as may, from time to time, be assigned to him or her by the Board of Directors, these Bylaws
or as provided by law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Vice Chairman of the Board</U>. The Board of Directors may elect a vice chairman of the board from the members of the
Board of Directors who shall preside at all meetings of the Board of Directors and stockholders at which he or she shall be present
and the chairman is not present and shall have and may exercise such powers as may, from time to time, be assigned to him or her
by the Board of Directors, these Bylaws or as provided by law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Removal and Resignation of Directors</U>. Subject to any rights of the holders of preferred stock, if any, and except
as otherwise provided in the NRS, any director may be removed from office with or without cause by the affirmative vote of the
holders of not less than two-thirds (2/3) of the voting power of the issued and outstanding stock of the Corporation entitled to
vote generally in the election of directors (voting as a single class) excluding stock entitled to vote only upon the happening
of a fact or event unless such fact or event shall have occurred. In addition, the Board of Directors of the Corporation, by majority
vote, may declare vacant the office of a director who has been (a) declared incompetent by an order of a court of competent jurisdiction,
or (b) convicted of a felony. Any director may resign effective upon giving written notice, unless the notice specifies a later
time for effectiveness of such resignation, to the chairman of the board, if any, the president or the secretary, or in the absence
of all of them, any other officer of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Vacancies; Newly Created Directorships</U>. Subject to any rights of the holders of preferred stock, if any, any vacancies
on the Board of Directors resulting from death, resignation, retirement, disqualification, removal from office, or other cause,
and newly created directorships resulting from any increase in the authorized number of directors, may be filled by a majority
vote of the directors then in office or by a sole remaining director, in either case though less than a quorum, and the director(s)
so chosen shall hold office for a term expiring at the next annual meeting of stockholders and when their successors are elected
or appointed, at which the term of the class to which he or she has been elected expires, or until his or her earlier resignation
or removal. No decrease in the number of directors constituting the Board of Directors shall shorten the term of any incumbent
directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Annual and Regular Meetings</U>. Within <B>two</B> (<B>2</B>) business days before or after the annual meeting of the
stockholders or any special meeting of the stockholders at which directors are elected (and within <B>two</B> (<B>2</B>) business
days after such meeting if any individual first becomes a director by way of such election), the Board of Directors, including
directors newly elected, if any, shall hold its annual meeting without call or notice other than this <U>Section 3.8</U>, to transact
such business as the Board of Directors deems necessary or appropriate. The Board of Directors may provide by resolution the place,
date, and hour for holding regular meetings between annual meetings, and if the Board of Directors so provides with respect to
a regular meeting, notice of such regular meeting shall not be required.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Special Meetings</U>. Subject to any rights of the holders of preferred stock, if any, and except as otherwise required
by law, special meetings of the Board of Directors may be called only by the chairman of the board, if any, or if there be no chairman
of the board, by the chief executive officer, if any, or by the president or the secretary, and shall be called by the chairman
of the board, if any, the chief executive officer, if any, the president, or the secretary upon the request of at least a majority
of the Board of Directors. If the chairman of the board, or if there be no chairman of the board, each of the chief executive officer,
the president, and the secretary, fails for any reason to call such special meeting, a special meeting may be called by a notice
signed by at least a majority of the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Place of Meetings</U>. Any regular or special meeting of the Board of Directors may be held at such place as the Board
of Directors, or in the absence of such designation, as the notice calling such meeting, may designate. A waiver of notice signed
by the directors may designate any place for the holding of such meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notice of Meetings</U>. Except as otherwise provided in <U>Section 3.8</U>, there shall be delivered to each director
at the address appearing for him or her on the records of the Corporation, at least <B>twenty-four</B> (<B>24</B>) hours before
the time of such meeting, a copy of a written notice of any meeting (i) by delivery of such notice personally, (ii) by mailing
such notice postage prepaid, (iii) by facsimile, (iv) by overnight courier, or (v) by electronic transmission or electronic writing,
including, without limitation, e-mail. If mailed to an address inside the United States, the notice shall be deemed delivered two
(2) business days following the date the same is deposited in the United States mail, postage prepaid. If mailed to an address
outside the United States, the notice shall be deemed delivered four (4) business days following the date the same is deposited
in the United States mail, postage prepaid. If sent via overnight courier, the notice shall be deemed delivered the business day
following the delivery of such notice to the courier. If sent via facsimile, the notice shall be deemed delivered upon sender&rsquo;s
receipt of confirmation of the successful transmission. If sent by electronic transmission (including, without limitation, e-mail),
the notice shall be deemed delivered when directed to the e-mail address of the director appearing on the records of the Corporation
and otherwise pursuant to the applicable provisions of NRS Chapter 75. If the address of any director is incomplete or does not
appear upon the records of the Corporation it will be sufficient to address any notice to such director at the registered office
of the Corporation. Any director may waive notice of any meeting, and the attendance of a director at a meeting and oral consent
entered on the minutes of such meeting shall constitute waiver of notice of the meeting unless such director objects, prior to
the transaction of any business, that the meeting was not lawfully called, noticed or convened. Attendance for the express purpose
of objecting to the transaction of business thereat because the meeting was not properly called or convened shall not constitute
presence or a waiver of notice for purposes hereof.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.5pt; text-align: justify; text-indent: 0.5in">Section 3.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Quorum; Adjourned Meetings</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>A majority of the directors in office, at a meeting duly assembled, is necessary to constitute a quorum for the transaction
of business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At any meeting of the Board of Directors where a quorum is not present, a majority of those present may adjourn, from time
to time, until a quorum is present, and no notice of such adjournment shall be required. At any adjourned meeting where a quorum
is present, any business may be transacted which could have been transacted at the meeting originally called.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 3.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Manner of Acting</U>. The affirmative vote of a majority of the directors present at a meeting at which a quorum is present
is the act of the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 3.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Meetings Through Electronic Communications</U>. Members of the Board of Directors or of any committee designated by the
Board of Directors may participate in a meeting of the Board of Directors or such committee by any means of electronic communications,
videoconferencing, teleconferencing or other available technology permitted under the NRS (including, without limitation, a telephone
conference or similar method of communication by which all individuals participating in the meeting can hear each other) and utilized
by the Corporation. If any such means are utilized, the Corporation shall, to the extent required under the NRS, implement reasonable
measures to (a) verify the identity of each person participating through such means as a director or member of the committee, as
the case may be, and (b) provide the directors or members of the committee a reasonable opportunity to participate in the meeting
and to vote on matters submitted to the directors or members of the committee, including an opportunity to communicate, and to
read or hear the proceedings of the meeting in a substantially concurrent manner with such proceedings. Participation in a meeting
pursuant to this <U>Section 3.15</U> constitutes presence in person at the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 3.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Action Without Meeting</U>. Any action required or permitted to be taken at a meeting of the Board of Directors or of
a committee thereof may be taken without a meeting if, before or after the action, a written consent thereto is signed by all of
the members of the Board of Directors or the committee. The written consent may be signed manually or electronically (or by any
other means then permitted under the NRS), and may be so signed in counterparts, including, without limitation, facsimile or email
counterparts, and shall be filed with the minutes of the proceedings of the Board of Directors or committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.5pt; text-align: justify; text-indent: 0.5in">Section 3.15<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Powers and Duties</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as otherwise restricted by Chapter 78 of the NRS or the Articles of Incorporation, the Board of Directors has full
control over the business and affairs of the Corporation. The Board of Directors may delegate any of its authority to manage, control
or conduct the business of the Corporation to any standing or special committee, or to any officer or agent, and to appoint any
persons to be agents of the Corporation with such powers, including the power to subdelegate, and upon such terms as it deems fit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Board of Directors, in its discretion, or the chairman presiding at a meeting of stockholders, in his or her discretion,
may submit any contract or act for approval or ratification at any annual meeting of the stockholders or any special meeting properly
called and noticed for the purpose of considering any such contract or act, provided a quorum is present.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Board of Directors may, by resolution passed by at least a majority of the Board of Directors, designate one or more
committees, provided that each such committee must have at least one director of the Corporation as a member. Unless the articles
of incorporation, the charter of the committee, or the resolutions designating the committee expressly require that all members
of such committee be directors of the Corporation, the Board of Directors may appoint natural persons who are not directors of
the Corporation to serve on such committee. The Board of Directors may designate one or more individuals as alternate members of
any committee, who may replace any absent or disqualified member at any meeting of the committee. In the absence or disqualification
of a member of a committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not
he, she or they constitute a quorum, may unanimously appoint another individual to act at the meeting in the place of any such
absent or disqualified member. Subject to applicable law and to the extent provided in the resolution of the Board of Directors,
any such committee shall have and may exercise all the powers of the Board of Directors in the management of the business and affairs
of the Corporation. Such committee or committees shall have such name or names as may be determined from time to time by resolution
adopted by the Board of Directors. The committees shall keep regular minutes of their proceedings and report the same to the Board
of Directors when required.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 3.16<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Compensation</U>. The Board of Directors, without regard to personal interest, may establish the compensation of directors
for services in any capacity. If the Board of Directors establishes the compensation of directors pursuant to this <U>Section 3.18</U>,
such compensation is presumed to be fair to the Corporation unless proven unfair by a preponderance of the evidence.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 3.17<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Organization</U>. Meetings of the Board of Directors shall be presided over by the chairman of the board, or in the absence
of the chairman of the board by the vice chairman, if any, or in his or her absence by a chairman chosen at the meeting. The secretary,
or in the absence, of the secretary an assistant secretary, shall act as secretary of the meeting, but in the absence of the secretary
and any assistant secretary, the chairman of the meeting may appoint any person to act as secretary of the meeting. The order of
business at each such meeting shall be as determined by the chairman of the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
IV<U><BR>
OFFICERS</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 4.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Election</U>. The Board of Directors shall elect or appoint a president, a secretary and a treasurer or the equivalents
of such officers. Such officers shall serve until their respective successors are elected and appointed and shall qualify or until
their earlier resignation or removal. The Board of Directors may from time to time, by resolution, elect or appoint such other
officers and agents as it may deem advisable, who shall hold office at the pleasure of the Board of Directors, and shall have such
powers and duties and be paid such compensation as may be directed by the Board of Directors. Any individual may hold two or more
offices.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 4.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Removal; Resignation</U>. Any officer or agent elected or appointed by the Board of Directors may be removed by the Board
of Directors with or without cause. Any officer may resign at any time upon written notice to the Corporation. Any such removal
or resignation shall be subject to the rights, if any, of the respective parties under any contract between the Corporation and
such officer or agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 4.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Vacancies</U>. Any vacancy in any office because of death, resignation, removal or otherwise may be filled by the Board
of Directors for the unexpired portion of the term of such office.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Chief Executive Officer</U>. The Board of Directors may elect a chief executive officer who, subject to the supervision
and control of the Board of Directors, shall have the ultimate responsibility for the management and control of the business and
affairs of the Corporation, and perform such other duties and have such other powers which are delegated to him or her by the Board
of Directors, these Bylaws or as provided by law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>President</U>. The president, subject to the supervision and control of the Board of Directors, shall in general actively
supervise and control the business and affairs of the Corporation. The president shall keep the Board of Directors fully informed
as the Board of Directors may request and shall consult the Board of Directors concerning the business of the Corporation. The
president shall perform such other duties and have such other powers which are delegated and assigned to him or her by the Board
of Directors, the chief executive officer, if any, these Bylaws or as provided by law. The president shall be the chief executive
officer of the Corporation unless the Board of Directors shall elect or appoint different individuals to hold such positions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Vice Presidents</U>. The Board of Directors may elect one or more vice presidents. In the absence or disability of the
president, or at the president&rsquo;s request, the vice president or vice presidents, in order of their rank as fixed by the Board
of Directors, and if not ranked, the vice presidents in the order designated by the Board of Directors, or in the absence of such
designation, in the order designated by the president, shall perform all of the duties of the president, and when so acting, shall
have all the powers of, and be subject to all the restrictions on the president. Each vice president shall perform such other duties
and have such other powers which are delegated and assigned to him or her by the Board of Directors, the president, these Bylaws
or as provided by law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Secretary</U>. The secretary shall attend all meetings of the stockholders, the Board of Directors and any committees
thereof, and shall keep, or cause to be kept, the minutes of proceedings thereof in books provided for that purpose. He or she
shall keep, or cause to be kept, a register of the stockholders of the Corporation and shall be responsible for the giving of notice
of meetings of the stockholders, the Board of Directors and any committees, and shall see that all notices are duly given in accordance
with the provisions of these Bylaws or as required by law. The secretary shall be custodian of the corporate seal, if any, the
records of the Corporation, the stock certificate books, transfer books and stock ledgers, and such other books and papers as the
Board of Directors or any appropriate committee may direct. The secretary shall perform all other duties commonly incident to his
or her office and shall perform such other duties which are assigned to him or her by the Board of Directors, the chief executive
officer, if any, the president, these Bylaws or as provided by law.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Assistant Secretaries</U>. An assistant secretary shall, at the request of the secretary, or in the absence or disability
of the secretary, perform all the duties of the secretary. He or she shall perform such other duties as are assigned to him or
her by the Board of Directors, the chief executive officer, if any, the president, these Bylaws or as provided by law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Treasurer</U>. The treasurer, subject to the order of the Board of Directors, shall have the care and custody of, and
be responsible for, all of the money, funds, securities, receipts and valuable papers, documents and instruments of the Corporation,
and all books and records relating thereto. The treasurer shall keep, or cause to be kept, full and accurate books of accounts
of the Corporation&rsquo;s transactions, which shall be the property of the Corporation, and shall render financial reports and
statements of condition of the Corporation when so requested by the Board of Directors, the chairman of the board, if any, the
chief executive officer, if any, or the president. The treasurer shall perform all other duties commonly incident to his or her
office and such other duties as may, from time to time, be assigned to him or her by the Board of Directors, the chief executive
officer, if any, the president, these Bylaws or as provided by law. The treasurer shall, if required by the Board of Directors,
give bond to the Corporation in such sum and with such security as shall be approved by the Board of Directors for the faithful
performance of all the duties of the treasurer and for restoration to the Corporation, in the event of the treasurer&rsquo;s death,
resignation, retirement or removal from office, of all books, records, papers, vouchers, money and other property in the treasurer&rsquo;s
custody or control and belonging to the Corporation. The expense of such bond shall be borne by the Corporation. If a chief financial
officer of the Corporation has not been appointed, the treasurer may be deemed the chief financial officer of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Assistant Treasurers</U>. An assistant treasurer shall, at the request of the treasurer, or in the absence or disability
of the treasurer, perform all the duties of the treasurer. He or she shall perform such other duties which are assigned to him
or her by the Board of Directors, the chief executive officer, if any, the president, the treasurer, these Bylaws or as provided
by law. The Board of Directors may require an assistant treasurer to give a bond to the Corporation in such sum and with such security
as it may approve, for the faithful performance of the duties of the assistant treasurer, and for restoration to the Corporation,
in the event of the assistant treasurer&rsquo;s death, resignation, retirement or removal from office, of all books, records, papers,
vouchers, money and other property in the assistant treasurer&rsquo;s custody or control and belonging to the Corporation. The
expense of such bond shall be borne by the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Execution of Negotiable Instruments, Deeds and Contracts</U>. All (i) checks, drafts, notes, bonds, bills of exchange,
and orders for the payment of money of the Corporation, (ii) deeds, mortgages, proxies, powers of attorney and other written contracts,
documents, instruments and agreements to which the Corporation shall be a party and (iii) assignments or endorsements of stock
certificates, registered bonds or other securities owned by the Corporation shall be signed in the name of the Corporation by such
officers or other persons as the Board of Directors may from time to time designate. The Board of Directors may authorize the use
of the facsimile signatures of any such persons. Any officer of the Corporation shall be authorized to attend, act and vote, or
designate another officer or an agent of the Corporation to attend, act and vote, at any meeting of the owners of any entity in
which the Corporation may own an interest or to take action by written consent in lieu thereof. Such officer or agent, at any such
meeting or by such written action, shall possess and may exercise on behalf of the Corporation any and all rights and powers incident
to the ownership of such interest.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
V<U><BR>
CAPITAL STOCK </U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Issuance</U>. Shares of the Corporation&rsquo;s authorized capital stock shall, subject to any provisions or limitations
of the laws of the State of Nevada, the Articles of Incorporation or any contracts or agreements to which the Corporation may be
a party, be issued in such manner, at such times, upon such conditions and for such consideration as shall be prescribed by the
Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Stock Certificates and Uncertificated Shares</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Every holder of stock in the Corporation shall be entitled to have a certificate signed by or in the name of the Corporation
by (i) the chief executive officer, if any, the president, or a vice president, and (ii) the secretary, an assistant secretary,
the treasurer or the chief financial officer, if any, of the Corporation (or any other two officers or agents so authorized by
the Board of Directors), certifying the number of shares of stock owned by him, her or it in the Corporation; provided that the
Board of Directors may authorize the issuance of uncertificated shares of some or all of any or all classes or series of the Corporation&rsquo;s
stock. Any such issuance of uncertificated shares shall have no effect on existing certificates for shares until such certificates
are surrendered to the Corporation, or on the respective rights and obligations of the stockholders. Whenever any such certificate
is countersigned or otherwise authenticated by a transfer agent or a transfer clerk and by a registrar (other than the Corporation),
then a facsimile of the signatures of any corporate officers or agents, the transfer agent, transfer clerk or the registrar of
the Corporation may be printed or lithographed upon the certificate in lieu of the actual signatures. In the event that any officer
or officers who have signed, or whose facsimile signatures have been used on any certificate or certificates for stock cease to
be an officer or officers because of death, resignation or other reason, before the certificate or certificates for stock have
been delivered by the Corporation, the certificate or certificates may nevertheless be adopted by the Corporation and be issued
and delivered as though the person or persons who signed the certificate or certificates, or whose facsimile signature or signatures
have been used thereon, had not ceased to be an officer or officers of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Within a reasonable time after the issuance or transfer of uncertificated shares, the Corporation shall send to the registered
owner thereof a written statement certifying the number and class (and the designation of the series, if any) of the shares owned
by such stockholder in the Corporation and any restrictions on the transfer or registration of such shares imposed by the Articles
of Incorporation, these Bylaws, any agreement among stockholders or any agreement between the stockholders and the Corporation,
and, at least annually thereafter, the Corporation shall provide to such stockholders of record holding uncertificated shares,
a written statement confirming the information contained in such written statement previously sent. Except as otherwise expressly
provided by the NRS, the rights and obligations of the stockholders of the Corporation shall be identical whether or not their
shares of stock are represented by certificates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each certificate representing shares shall state the following upon the face thereof: the name of the state of the Corporation&rsquo;s
organization; the name of the person to whom issued; the number and class of shares and the designation of the series, if any,
which such certificate represents; the par value of each share, if any, represented by such certificate or a statement that the
shares are without par value. Certificates of stock shall be in such form consistent with law as shall be prescribed by the Board
of Directors. No certificate shall be issued until the shares represented thereby are fully paid. In addition to the foregoing,
all certificates evidencing shares of the Corporation&rsquo;s stock or other securities issued by the Corporation shall contain
such legend or legends as may from time to time be required by the NRS or such other federal, state or local laws or regulations
then in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Surrendered; Lost or Destroyed Certificates</U>. All certificates surrendered to the Corporation, except those representing
shares of treasury stock, shall be canceled and no new certificate shall be issued until the former certificate for a like number
of shares shall have been canceled, except that in case of a lost, stolen, destroyed or mutilated certificate, a new one may be
issued therefor. However, any stockholder applying for the issuance of a stock certificate in lieu of one alleged to have been
lost, stolen, destroyed or mutilated shall, prior to the issuance of a replacement, provide the Corporation with his, her or its
affidavit of the facts surrounding the loss, theft, destruction or mutilation and, if required by the Board of Directors, an indemnity
bond in an amount not less than twice the current market value of the stock, and upon such terms as the treasurer or the Board
of Directors shall require which shall indemnify the Corporation against any loss, damage, cost or inconvenience arising as a consequence
of the issuance of a replacement certificate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Replacement Certificate</U>. When the Articles of Incorporation are amended in any way affecting the statements contained
in the certificates for outstanding shares of capital stock of the Corporation or it becomes desirable for any reason, in the discretion
of the Board of Directors, including, without limitation, the merger of the Corporation with another Corporation or the conversion
or reorganization of the Corporation, to cancel any outstanding certificate for shares and issue a new certificate therefor conforming
to the rights of the holder, the Board of Directors may order any holders of outstanding certificates for shares to surrender and
exchange the same for new certificates within a reasonable time to be fixed by the Board of Directors. The order may provide that
a holder of any certificate(s) ordered to be surrendered shall not be entitled to vote, receive distributions or exercise any other
rights of stockholders of record until the holder has complied with the order, but the order operates to suspend such rights only
after notice and until compliance.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 5.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Transfer of Shares</U>. No transfer of stock shall be valid as against the Corporation except on surrender and cancellation
of any certificate(s) therefor accompanied by an assignment or transfer by the registered owner made either in person or under
assignment. Whenever any transfer shall be expressly made for collateral security and not absolutely, the collateral nature of
the transfer shall be reflected in the entry of transfer in the records of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 5.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Transfer Agent; Registrars</U>. The Board of Directors may appoint one or more transfer agents, transfer clerks and registrars
of transfer and may require all certificates for shares of stock to bear the signature of such transfer agents, transfer clerks
and/or registrars of transfer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 5.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Miscellaneous</U>. The Board of Directors shall have the power and authority to make such rules and regulations not inconsistent
herewith as it may deem expedient concerning the issue, transfer, and registration of certificates for shares of the Corporation&rsquo;s
stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 5.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Inapplicability of Controlling Interest Statutes</U>. Notwithstanding any other provision in these Bylaws to the contrary,
and in accordance with the provisions of NRS 78.378, the provisions of NRS 78.378 to 78.3793, inclusive, or any successor statutes,
relating to acquisitions of controlling interests in the Corporation shall not apply to the Corporation or to any acquisition of
any shares of the Corporation&rsquo;s capital stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
VI<U><BR>
DISTRIBUTIONS </U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Distributions may be
declared, subject to the provisions of the laws of the State of Nevada and the Articles of Incorporation, by the Board of Directors
and may be paid in money, shares of corporate stock, property or any other medium not prohibited under applicable law. The Board
of Directors may fix in advance a record date, in accordance with and as provided in <U>Section 2.5</U>, prior to the distribution
for the purpose of determining stockholders entitled to receive any distribution.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
VII<U><BR>
RECORDS AND REPORTS; CORPORATE SEAL; FISCAL YEAR</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 7.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Records</U>. All original records of the Corporation, shall be kept at the principal office of the Corporation by or
under the direction of the secretary or at such other place or by such other person as may be prescribed by these Bylaws or the
Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 7.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Corporate Seal</U>. The Board of Directors may, by resolution, authorize a seal, and the seal may be used by causing
it, or a facsimile, to be impressed or affixed or reproduced or otherwise. Except as otherwise specifically provided in these Bylaws,
any officer of the Corporation shall have the authority to affix the seal to any document requiring it.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 7.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Fiscal Year-End</U>. The fiscal year-end of the Corporation shall be such date as may be fixed from time to time by resolution
of the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
VIII<U><BR>
INDEMNIFICATION</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.75pt; text-align: justify; text-indent: 0.5in">Section
8.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Indemnification
and Insurance</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6.75pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Indemnification of Directors and Officers</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For purposes of this <U>Article VIII</U>, (A) &ldquo;<B>Indemnitee</B>&rdquo; shall mean each director or officer who was
or is a party to, or is threatened to be made a party to, or is otherwise involved in, any Proceeding (as defined below), by reason
of the fact that he or she is or was a director, officer, employee or agent (including, without limitation, as a trustee, fiduciary,
administrator or manager) of the Corporation or any predecessor entity thereof, or is or was serving in any capacity at the request
of the Corporation as a director, officer, employee or agent (including, without limitation, as a trustee, fiduciary administrator,
partner, member or manager) of, or in any other capacity for, another corporation or any partnership, joint venture, limited liability
company, trust, or other enterprise; and (B) &ldquo;<B>Proceeding</B>&rdquo; shall mean any threatened, pending, or completed action,
suit or proceeding (including, without limitation, an action, suit or proceeding by or in the right of the Corporation), whether
civil, criminal, administrative, or investigative.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Indemnitee shall be indemnified and held harmless by the Corporation to the fullest extent permitted by the laws of
the State of Nevada, against all expense, liability and loss (including, without limitation, attorneys&rsquo; fees, judgments,
fines, taxes, penalties, and amounts paid or to be paid in settlement) reasonably incurred or suffered by the Indemnitee in connection
with any Proceeding; provided that such Indemnitee either is not liable pursuant to NRS 78.138 or acted in good faith and in a
manner such Indemnitee reasonably believed to be in or not opposed to the best interests of the Corporation and, with respect to
any Proceeding that is criminal in nature, had no reasonable cause to believe that his or her conduct was unlawful. The termination
of any Proceeding by judgment, order, settlement, conviction or upon a plea of <I>nolo contendere</I> or its equivalent, does not,
of itself, create a presumption that the Indemnitee is liable pursuant to NRS 78.138 or did not act in good faith and in a manner
in which he or she reasonably believed to be in or not opposed to the best interests of the Corporation, or that, with respect
to any criminal proceeding he or she had reasonable cause to believe that his or her conduct was unlawful. The Corporation shall
not indemnify an Indemnitee for any claim, issue or matter as to which the Indemnitee has been adjudged by a court of competent
jurisdiction, after exhaustion of all appeals therefrom, to be liable to the Corporation or for any amounts paid in settlement
to the Corporation, unless and only to the extent that the court in which the Proceeding was brought or other court of competent
jurisdiction determines upon application that in view of all the circumstances of the case, the Indemnitee is fairly and reasonably
entitled to indemnity for such amounts as the court deems proper. Except as so ordered by a court and for advancement of expenses
pursuant to this <U>Section 8.1</U>, indemnification may not be made to or on behalf of an Indemnitee if a final adjudication establishes
that his or her acts or omissions involved intentional misconduct, fraud or a knowing violation of law and was material to the
cause of action. Notwithstanding anything to the contrary contained in these Bylaws, no director or officer may be indemnified
for expenses incurred in defending any threatened, pending, or completed action, suit or proceeding (including without limitation,
an action, suit or proceeding by or in the right of the Corporation), whether civil, criminal, administrative or investigative,
that such director or officer incurred in his or her capacity as a stockholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Indemnification pursuant to this <U>Section 8.1</U> shall continue as to an Indemnitee who has ceased to be a director,
officer, employee or agent of the Corporation or any predecessor entity thereof or a director, officer, employee, agent, partner,
member, manager or fiduciary of, or to serve in any other capacity for, another corporation or any partnership, joint venture,
limited liability company, trust, or other enterprise and shall inure to the benefit of his or her heirs, executors and administrators.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The expenses of Indemnitees must be paid by the Corporation or through insurance purchased and maintained by the Corporation
or through other financial arrangements made by the Corporation, as such expenses are incurred and in advance of the final disposition
of the Proceeding, upon receipt of an undertaking by or on behalf of such Indemnitee to repay the amount if it is ultimately determined
by a court of competent jurisdiction that he or she is not entitled to be indemnified by the Corporation. To the extent that an
Indemnitee is successful on the merits or otherwise in defense of any Proceeding, or in the defense of any claim, issue or matter
therein, the Corporation shall indemnify him or her against expenses, including attorneys&rsquo; fees, actually and reasonably
incurred in by him or her in connection with the defense.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Indemnification of Employees and Other Persons</U>. The Corporation may, by action of its Board of Directors and to the
extent provided in such action, indemnify employees and other persons as though they were Indemnitees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Non-Exclusivity of Rights</U>. The rights to indemnification provided in this <U>Article VIII</U> shall not be exclusive
of any other rights that any person may have or hereafter acquire under any statute, provision of the Articles of Incorporation
or these Bylaws, agreement, vote of stockholders or directors, or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Insurance</U>. The Corporation may purchase and maintain insurance or make other financial arrangements on behalf of
any Indemnitee for any liability asserted against him or her and liability and expenses incurred by him or her in his or her capacity
as a director, officer, employee, member, managing member or agent, or arising out of his or her status as such, whether or not
the Corporation has the authority to indemnify him or her against such liability and expenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Other Financial Arrangements</U>. The other financial arrangements which may be made by the Corporation may include the
following (i) the creation of a trust fund; (ii) the establishment of a program of self-insurance; (iii) the securing of its obligation
of indemnification by granting a security interest or other lien on any assets of the Corporation; and (iv) the establishment of
a letter of credit, guarantee or surety. No financial arrangement made pursuant to this subsection may provide protection for a
person adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be liable for intentional misconduct,
fraud, or a knowing violation of law, except with respect to advancement of expenses or indemnification ordered by a court.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Other Matters Relating to Insurance or Financial Arrangements</U>. Any insurance or other financial arrangement made
on behalf of a person pursuant to this <U>Section 8.1</U> may be provided by the Corporation or any other person approved by the
Board of Directors, even if all or part of the other person&rsquo;s stock or other securities is owned by the Corporation. In the
absence of fraud, (i) the decision of the Board of Directors as to the propriety of the terms and conditions of any insurance or
other financial arrangement made pursuant to this <U>Section 8.1</U> and the choice of the person to provide the insurance or other
financial arrangement is conclusive; and (ii) the insurance or other financial arrangement is not void or voidable and does not
subject any director approving it to personal liability for his action; even if a director approving the insurance or other financial
arrangement is a beneficiary of the insurance or other financial arrangement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">Section 8.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amendment</U>. The provisions of this <U>Article VIII</U> relating to indemnification shall constitute a contract between
the Corporation and each of its directors and officers which may be modified as to any director or officer only with that person&rsquo;s
consent or as specifically provided in this <U>Section 8.2</U>. Notwithstanding any other provision of these Bylaws relating to
their amendment generally, any repeal or amendment of this <U>Article VIII</U> which is adverse to any director or officer shall
apply to such director or officer only on a prospective basis, and shall not limit the rights of an Indemnitee to indemnification
with respect to any action or failure to act occurring prior to the time of such repeal or amendment. Notwithstanding any other
provision of these Bylaws (including, without limitation, <U>Article X</U>), no repeal or amendment of these Bylaws shall affect
any or all of this <U>Article VIII</U> so as to limit or reduce the indemnification in any manner unless adopted by (i) the unanimous
vote of the directors of the Corporation then serving, or (ii) by the stockholders as set forth in <U>Article X</U>; provided that
no such amendment shall have a retroactive effect inconsistent with the preceding sentence.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 42.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
IX<U><BR>
CHANGES IN NEVADA LAW </U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">References in these
Bylaws to the laws of the State of Nevada or the NRS or to any provision thereof shall be to such law as it existed on the date
these Bylaws were adopted or as such law thereafter may be changed; provided that (i) in the case of any change which expands the
liability of directors or officers or limits the indemnification rights or the rights to advancement of expenses which the Corporation
may provide in <U>Article VIII</U>, the rights to limited liability, to indemnification and to the advancement of expenses provided
in the Articles of Incorporation and/or these Bylaws shall continue as theretofore to the extent permitted by law; and (ii) if
such change permits the Corporation, without the requirement of any further action by stockholders or directors, to limit further
the liability of directors or limit the liability of officers or to provide broader indemnification rights or rights to the advancement
of expenses than the Corporation was permitted to provide prior to such change, then liability thereupon shall be so limited and
the rights to indemnification and the advancement of expenses shall be so broadened to the extent permitted by law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
X<U><BR>
AMENDMENT OR REPEAL</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In furtherance and
not in limitation of the powers conferred by statute, the Board of Directors is expressly authorized to amend or repeal these Bylaws
or to adopt new bylaws; provided that these Bylaws may be amended or repealed in any respect, and new bylaws may be adopted, in
each case by the affirmative vote of the holders of at least sixty-six and two-thirds percent (66-2/3%) of the outstanding voting
power of the Corporation, voting together as a single class.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
XI<U><BR>
forum for adjudication of disputes</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.01 <U>Forum
for Adjudication of Disputes</U>. To the fullest extent permitted by law, and unless the Corporation consents in writing to the
selection of an alternative forum, the Eighth Judicial District Court of Clark County, Nevada, shall be the sole and exclusive
forum for any actions, suits or proceedings, whether civil, administrative or investigative (a) brought in the name or right of
the Corporation or on its behalf, (b) asserting a claim for breach of any fiduciary duty owed by any director, officer, employee
or agent of the Corporation to the Corporation or the Corporation&rsquo;s stockholders, (c) arising or asserting a claim arising
pursuant to any provision of NRS Chapters 78 or 92A or any provision of the Articles of Incorporation or these Bylaws (d) to interpret,
apply, enforce or determine the validity of the Articles of Incorporation or these Bylaws or (e) asserting a claim governed by
the internal affairs doctrine; provided that such exclusive forum provisions will not apply to suits brought to enforce any liability
or duty created by the Exchange Act or any other claim for which the federal courts have exclusive jurisdiction. In the event that
the Eighth Judicial District Court of Clark County, Nevada does not have jurisdiction over any such action, suit or proceeding,
then any other state district court located in the State of Nevada shall be the sole and exclusive forum therefor and in the event
that no state district court in the State of Nevada has jurisdiction over any such action, suit or proceeding, then a federal court
located within the State of Nevada shall be the sole and exclusive forum therefor.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.02 <U>Deemed
Notice and Consent</U>. To the fullest extent permitted by law, each and every natural person, corporation, general or limited
partnership, limited liability company, joint venture, trust, association or any other entity purchasing or otherwise acquiring
any interest (of any nature whatsoever) in any shares of the capital stock of the Corporation shall be deemed, by reason of and
from and after the time of such purchase or other acquisition, to have notice of and to have consented to all of the provisions
of (a) these Bylaws (including this Article XI), (b) the Articles of Incorporation and (c) any amendment to these Bylaws or the
Articles of Incorporation enacted or adopted in accordance with these Bylaws, the Articles of Incorporation and applicable law.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.03 <U>Severability</U>.
If any provision or provisions of these Bylaws shall be held to be invalid, illegal or unenforceable as applied to any person or
entity or circumstance for any reason whatsoever, then, to the fullest extent permitted by law, the validity, legality and enforceability
of such provision or provisions in any other circumstance and of the remaining provisions of these Bylaws (including, without limitation,
each portion of any paragraph of these Bylaws containing any such provision held to be invalid, illegal or unenforceable that is
not itself held to be invalid, illegal or unenforceable) and the application of such provision or provisions to other persons,
entities and circumstances shall not in any way be affected or impaired thereby.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The undersigned, as
the duly elected Secretary of Aethlon Medical, Inc., a Nevada corporation (the &ldquo;<U>Corporation</U>&rdquo;), does hereby certify
that the Board of Directors of the Corporation adopted the foregoing Amended and Restated Bylaws as of September 9, 2019.</P>

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    <TD STYLE="width: 50%">&nbsp;<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><I><U>/s/ James B. Frakes&#9;</U></I></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">James B. Frakes, Secretary</P>

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