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<SEC-DOCUMENT>0000827052-05-000162.txt : 20051026
<SEC-HEADER>0000827052-05-000162.hdr.sgml : 20051026
<ACCEPTANCE-DATETIME>20051026160228
ACCESSION NUMBER:		0000827052-05-000162
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20051020
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20051026
DATE AS OF CHANGE:		20051026

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SOUTHERN CALIFORNIA EDISON CO
		CENTRAL INDEX KEY:			0000092103
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		IRS NUMBER:				951240335
		STATE OF INCORPORATION:			CA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-02313
		FILM NUMBER:		051157172

	BUSINESS ADDRESS:	
		STREET 1:		2244 WALNUT GROVE AVE
		STREET 2:		P O BOX 800
		CITY:			ROSEMEAD
		STATE:			CA
		ZIP:			91770
		BUSINESS PHONE:		6263021212

	MAIL ADDRESS:	
		STREET 1:		2244 WALNUT GROVE AVE
		CITY:			ROSEMEAD
		STATE:			CA
		ZIP:			91770
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>scefielderandbylaws.htm
<DESCRIPTION>SCE 8K ON FIELDER AND AMENDED BYLAWS
<TEXT>
<HTML>
<HEAD>
<TITLE>SCEFielder8-K</TITLE>
</HEAD>
<BODY>
<PRE>

                                                             UNITED STATES
                                                  SECURITIES AND EXCHANGE COMMISSION
                                                        Washington, D.C. 20549


                                                               FORM 8-K


                                                            CURRENT REPORT

                                Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


                                  Date of Report (Date of earliest event reported): October 20, 2005



                                                  SOUTHERN CALIFORNIA EDISON COMPANY
                                        (Exact name of registrant as specified in its charter)



                 CALIFORNIA                           001-2313                              95-1240335
        (State or other jurisdiction                 (Commission                         (I.R.S. Employer
              of incorporation)                     File Number)                        Identification No.)


                                                       2244 Walnut Grove Avenue
                                                            (P.O. Box 800)
                                                      Rosemead, California 91770
                                     (Address of principal executive offices, including zip code)

                                                             626-302-1212
                                         (Registrant's telephone number, including area code)

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:

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
     (17 CFR 240.14d-2(b))

[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
     (17 CFR 240.13e-4(c))



Page


                                            Section 5 - Corporate Governance and Management

Item 5.02       Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

         On October 20, 2005, the Board of Directors of Southern California Edison Company ("SCE"), elected John R. Fielder as
President of SCE, effective October 20, 2005.  Mr. Fielder is 60 years of age.  Mr. Fielder has been serving as Senior Vice
President, Regulatory Policy and Affairs of SCE since February 1998.

Item 5.03       Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year

         Effective October 20, 2005, the Board of Directors of SCE adopted an amendment to Article II, Section 2 of the Bylaws of
SCE, changing the date of the annual meetings of shareholders from the third Thursday in May to the fourth Thursday in April.  The
foregoing description is qualified by reference to the Bylaws of SCE, as amended to and including October 20, 2005, filed as Exhibit
3.1 hereto and incorporated by reference herein.


                                             Section 9 - Financial Statements and Exhibits

Item 9.01.      Financial Statements and Exhibits

(c)      Exhibits

         See the Exhibit Index below.




Page




                                                              SIGNATURES

         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.


                                                     SOUTHERN CALIFORNIA EDISON COMPANY
                                                     (Registrant)

                                                     /s/ Linda G. Sullivan
                                                     -----------------------------------
                                                     Linda G. Sullivan
                                                     Vice President and Controller


Date:  October 26, 2005



Page


                                                             EXHIBIT INDEX

Exhibit No.             Description
- -----------             -----------

3.1                     Bylaws of Southern California Edison Company, as Amended to and Including October
                        20, 2005.



</PRE>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.(II)
<SEQUENCE>2
<FILENAME>scebylaws05.htm
<DESCRIPTION>AMENDED BYLAWS
<TEXT>
<HTML>
<HEAD>
<TITLE>
SCE Amended Bylaws</TITLE>
</HEAD>
<BODY>
<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A001></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To Holders of the
Company&#146;s Bylaws: </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A002></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Effective October 20,
2005, Article II, Section 2 </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A003></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>was amended to change the
date of </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A004></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>the annual meetings of
shareholders. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A005></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BARBARA E. MATHEWS </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A006></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Corporate Secretary </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A007></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>BYLAWS </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A008></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>OF </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A009></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>SOUTHERN CALIFORNIA
EDISON COMPANY </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A010></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>AS AMENDED TO AND
INCLUDING </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A011></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>OCTOBER 20, 2005 </FONT></H1>


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<PRE>
                                                                 INDEX
                                                                                                  Page
                                                     ARTICLE I - PRINCIPAL OFFICE
Section  1.  Principal Office.......................................................................1

                                                       ARTICLE II - SHAREHOLDERS
Section   1.  Meeting Locations.....................................................................1
Section   2.  Annual Meetings.......................................................................1
Section   3.  Special Meetings......................................................................2
Section   4.  Notice of Annual or Special Meeting...................................................2
Section   5.  Quorum................................................................................3
Section   6.  Adjourned Meeting and Notice Thereof..................................................4
Section   7.  Voting................................................................................4
Section   8.  Record Date...........................................................................6
Section   9.  Consent of Absentees..................................................................7
Section 10.  Action Without Meeting.................................................................7
Section 11.  Proxies................................................................................7
Section 12.  Inspectors of Election.................................................................8

                                                        ARTICLE III - DIRECTORS
Section   1.  Powers................................................................................8
Section   2.  Number of Directors...................................................................9
Section   3.  Election and Term of Office...........................................................9
Section   4.  Vacancies.............................................................................9
Section   5.  Place of Meeting.....................................................................10
Section   6.  Organization Meeting.................................................................10
Section   7.  Special Meetings and Other Regular Meetings..........................................10
Section   8.  Quorum...............................................................................11
Section   9.  Participation in Meetings by Conference Telephone....................................11
Section 10.  Waiver of Notice......................................................................12
Section 11.  Adjournment...........................................................................12
Section 12.  Fees and Compensation.................................................................12
Section 13.  Action Without Meeting................................................................12
Section 14.  Rights of Inspection..................................................................12
Section 15.  Committees............................................................................13

                                                         ARTICLE IV - OFFICERS
Section   1.  Officers.............................................................................13
Section   2.  Election.............................................................................14
Section   3.  Eligibility of Chairman..............................................................14
Section   4.  Removal and Resignation..............................................................14
Section   5.  Appointment of Other Officers........................................................14
Section   6.  Vacancies............................................................................15
Section   7.  Salaries.............................................................................15
Section   8.  Furnish Security for Faithfulness....................................................15
Section   9.  Chairman's Duties; Succession to
                      Such Duties in Chairman's Absence or Disability..............................15
Section 10.  Chief Executive Officer's Duties; Succession to Such Duties
                      in Chief Executive Officer's Absence or Disability...........................15
Section 11.  President's Duties....................................................................16
Section 12.  Chief Financial Officer...............................................................16
Section 13.  Vice Presidents' Duties...............................................................16
Section 14.  General Counsel's Duties..............................................................16
Section 15.  Associate General Counsel's and Assistant General
                      Counsel's Duties.............................................................16
Section 16.  Controller's Duties...................................................................16
Section 17.  Assistant Controllers' Duties.........................................................17
Section 18.  Treasurer's Duties....................................................................17
Section 19.  Assistant Treasurers' Duties..........................................................17
Section 20.  Secretary's Duties....................................................................17
Section 21.  Assistant Secretaries' Duties.........................................................18
Section 22.  Secretary Pro Tempore.................................................................18
Section 23.  Election of Acting Treasurer or Acting Secretary......................................18
Section 24.  Performance of Duties.................................................................19

                                                     ARTICLE V - OTHER PROVISIONS
Section   1.  Inspection of Corporate Records......................................................19
Section   2.  Inspection of Bylaws.................................................................20
Section   3.  Contracts and Other Instruments, Loans, Notes
                      and Deposits of Funds........................................................20
Section   4.  Certificates of Stock and Uncertificated Stock.......................................21
Section   5.  Transfer Agent, Transfer Clerk and Registrar.........................................22
Section   6.  Representation of Shares of Other Corporations.......................................22
Section   7.  Stock Purchase Plans.................................................................22
Section   8.  Fiscal Year and Subdivisions.........................................................22
Section   9.  Construction and Definitions.........................................................23

                                                     ARTICLE VI - INDEMNIFICATION
Section   1.  Indemnification of Directors and Officers............................................23
Section   2.  Indemnification of Employees and Agents..............................................24
Section   3.  Right of Directors and Officers to Bring Suit........................................25
Section   4.  Successful Defense...................................................................25
Section   5.  Non-Exclusivity of Rights............................................................25
Section   6.  Insurance............................................................................25
Section   7.  Expenses as a Witness................................................................26
Section   8.  Indemnity Agreements.................................................................26
Section   9.  Separability.........................................................................26
Section 10.  Effect of Repeal or Modification......................................................26

                                                  ARTICLE VII - EMERGENCY PROVISIONS
Section   1.  General..............................................................................26
Section   2.  Unavailable Directors................................................................27
Section   3.  Authorized Number of Directors.......................................................27
Section   4.  Quorum...............................................................................27
Section   5.  Creation of Emergency Committee......................................................27
Section   6.  Constitution of Emergency Committee..................................................28
Section   7.  Powers of Emergency Committee........................................................28
Section   8.  Directors Becoming Available.........................................................28
Section   9.  Election of Board of Directors.......................................................28
Section 10.  Termination of Emergency Committee....................................................29

                                                       ARTICLE VIII - AMENDMENTS
Section   1.  Amendments...........................................................................29
</PRE>

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<A NAME=A012></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>ARTICLE II </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A013></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>BYLAWS </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A014></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Bylaws for the
regulation, except as otherwise provided </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A015></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>by statute or its
Articles of Incorporation </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A016></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>of </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A017></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>SOUTHERN CALIFORNIA
EDISON COMPANY </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A018></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>AS AMENDED TO AND
INCLUDING </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A019></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>OCTOBER 20, 2005 </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A020></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>ARTICLE I &#150;
PRINCIPAL OFFICE </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A021></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 1. Principal Office. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........The Edison General Office,
situated at 2244 Walnut Grove Avenue, in the City of Rosemead, County of Los Angeles,
State of California, is hereby fixed as the principal office for the transaction of the
business of the corporation. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A022></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>ARTICLE II &#150;
SHAREHOLDERS </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A023></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 1. Meeting
Locations. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........All meetings of shareholders
shall be held at the principal office of the corporation or at such other place or places
within or without the State of California as may be designated by the Board of Directors
(the &#147;Board&#148;). In the event such places shall prove inadequate in capacity for
any meeting of shareholders, an adjournment may be taken to and the meeting held at such
other place of adequate capacity as may be designated by the officer of the corporation
presiding at such meeting. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A024></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 2. Annual
Meetings. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........Annual meetings of
shareholders shall be held on the fourth Thursday of the month of April of each year at
such time as the Chairman of the Board shall designate on said day to elect directors to
hold office for the year next ensuing and until their successors shall be elected, and to
consider and act upon such other matters as may lawfully be presented to such meeting;
provided, however, that should said day fall upon a legal holiday, then any such annual
meeting of shareholders shall be held at such designated time and place on the next day
thereafter ensuing which is not a legal holiday. </FONT></P>

Page 1

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<A NAME=A025></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE II </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A026></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 3. Special
Meetings. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........Special meetings of the
shareholders may be called at any time by the Board, the Chairman of the Board, the Chief
Executive Officer, the President, or upon written request of any three members of the
Board, or by the holders of shares entitled to cast not less than ten percent of the votes
at such meeting. Upon request in writing to the Chairman of the Board, the Chief Executive
Officer, the President, any Vice President or the Secretary by any person (other than the
Board) entitled to call a special meeting of shareholders, the officer forthwith shall
cause notice to be given to the shareholders entitled to vote that a meeting will be held
at a time requested by the person or persons calling the meeting, not less than
thirty-five nor more than sixty days after the receipt of the request. If the notice is
not given within twenty days after receipt of the request, the persons entitled to call
the meeting may give the notice. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A027></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 4. Notice of
Annual or Special Meeting. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........Written notice of each
annual or special meeting of shareholders shall be given not less than ten (or if sent by
third-class mail, thirty) nor more than sixty days before the date of the meeting to each
shareholder entitled to vote thereat. Such notice shall state the place, date, and hour of
the meeting and (i)&nbsp;in the case of a special meeting, the general nature of the
business to be transacted, and no other business may be transacted, or (ii)&nbsp;in the
case of an annual meeting, those matters which the Board, at the time of the mailing of
the notice, intends to present for action by the shareholders, but, subject to the
provisions of applicable law and these Bylaws, any proper matter may be presented at an
annual meeting for such action. The notice of any special or annual meeting at which
directors are to be elected shall include the names of nominees intended at the time of
the notice to be presented by the Board for election. For any matter to be presented by a
shareholder at an annual meeting, including the nomination of any person (other than a
person nominated by or at the direction of the Board) for election to the Board, written
notice must be received by the Secretary of the corporation from the shareholder not more
than one hundred eighty days nor less than one hundred twenty days prior to the date on
which the proxy materials for the prior year&#146;s annual meeting were first released to
shareholders by the corporation; provided however, that in the event the annual meeting to
which the shareholder&#146;s written notice relates is to be held on a date which is more
than thirty days earlier or later than the date of the annual meeting specified in these
Bylaws, the notice from a shareholder must be received by the Secretary not earlier than
two hundred twenty days prior to the date of the annual meeting to which the
shareholder&#146;s notice relates nor later than one hundred sixty days prior to the date
of such annual meeting, unless less than one hundred seventy days&#146; prior public
disclosure of the date of the meeting is made by the earliest possible quarterly report on
Form 10-Q, or, if impracticable, any means reasonably calculated to inform shareholders
including without limitation a report on Form&nbsp;8-K, a press release or publication
once in a newspaper of general </FONT></P>


Page 2

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<A NAME=A028></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE II </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>circulation in the county in which
the principal office is located, in which event notice by the shareholder to be timely
must be received not later than the close of business on the tenth day following the date
of such public disclosure. The shareholder&#146;s notice to the Secretary shall set forth
(a)&nbsp;a brief description of each matter to be presented at the annual meeting by the
shareholder; (b)&nbsp;the name and address, as they appear on the corporation&#146;s
books, of the shareholder; (c)&nbsp;the class and number of shares of the corporation
which are beneficially owned by the shareholder; and (d)&nbsp;any material interest of the
shareholder in the matters to be presented. Any shareholder who intends to nominate a
candidate for election as a director shall also set forth in such a notice (i)&nbsp;the
name, age, business address and residence address of each nominee that he or she intends
to nominate at the meeting, (ii)&nbsp;the principal occupation or employment of each
nominee, (iii)&nbsp;the class and number of shares of capital stock of the corporation
beneficially owned by each nominee, and (iv)&nbsp;any other information concerning the
nominee that would be required under the rules of the Securities and Exchange Commission
in a proxy statement soliciting proxies for the election of the nominee. The notice shall
also include a consent, signed by the shareholder&#146;s nominees, to serve as a director
of the corporation if elected. Notwithstanding anything in these Bylaws to the contrary,
and subject to the provisions of any applicable law, no business shall be conducted at a
special or annual meeting except in accordance with the procedures set forth in this
Section&nbsp;4. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........Notice of a
shareholders&#146; meeting shall be given either personally or by first-class mail (or, if
the outstanding shares of the corporation are held of record by 500 or more persons on the
record date for the meeting, by third-class mail) or by other means of written
communication, addressed to the shareholder at the address of such shareholder appearing
on the books of the corporation or given by the shareholder to the corporation for the
purpose of notice; or, if no such address appears or is given, at the place where the
principal office of the corporation is located or by publication at least once in a
newspaper of general circulation in the county in which the principal office is located.
Notice by mail shall be deemed to have been given at the time a written notice is
deposited in the United States mails, postage prepaid. Any other written notice shall be
deemed to have been given at the time it is personally delivered to the recipient or is
delivered to a common carrier for transmission, or actually transmitted by the person
giving the notice by electronic means, to the recipient. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A029></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 5. Quorum. </FONT></H1>

..........A majority of the shares  entitled to vote,  represented  in person or by proxy,  shall  constitute a quorum at any meeting of
shareholders.  The  affirmative  vote of a majority of the shares  represented  and voting at a duly held  meeting at which a quorum is
present  (which  shares  voting  affirmatively  also  constitute  at least a majority of the required  quorum)  shall be the act of the
shareholders, unless the vote of a greater number or voting by classes is required by law or the


Page 3

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<A NAME=A030></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE II </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Articles; provided, however, that the
shareholders present at a duly called or held meeting at which a quorum is present may
continue to do business until adjournment, notwithstanding the withdrawal of enough
shareholders to have less than a quorum, if any action taken (other than adjournment) is
approved by at least a majority of the shares required to constitute a quorum. </FONT></P>

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<A NAME=A031></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 6. Adjourned
Meeting and Notice Thereof. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........Any shareholders&#146;
meeting, whether or not a quorum is present, may be adjourned from time to time by the
vote of a majority of the shares, the holders of which are either present in person or
represented by proxy thereat, but in the absence of a quorum (except as provided in
Section&nbsp;5 of this Article) no other business may be transacted at such meeting. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........It shall not be necessary to
give any notice of the time and place of the adjourned meeting or of the business to be
transacted thereat, other than by announcement at the meeting at which such adjournment is
taken. At the adjourned meeting, the corporation may transact any business which might
have been transacted at the original meeting. However, when any shareholders&#146; meeting
is adjourned for more than forty-five days or, if after adjournment a new record date is
fixed for the adjourned meeting, notice of the adjourned meeting shall be given as in the
case of an original meeting. </FONT></P>

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<A NAME=A032></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 7. Voting. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........The shareholders entitled to
notice of any meeting or to vote at any such meeting shall be only persons in whose name
shares stand on the stock records of the corporation on the record date determined in
accordance with Section&nbsp;8 of this Article. </FONT></P>

..........Voting shall in all cases be subject to the  provisions of Chapter 7 of the  California  General  Corporation  Law, and to the
following provisions:

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........(a)&nbsp;&nbsp;&nbsp;&nbsp;
          Subject to clause&nbsp;(g), shares held by an administrator, executor, guardian,
          conservator or custodian may be voted by such holder either in person or by
          proxy, without a transfer of such shares into the holder&#146;s name; and shares
          standing in the name of a trustee may be voted by the trustee, either in person
          or by proxy, but no trustee shall be entitled to vote shares held by such
          trustee without a transfer of such shares into the trustee&#146;s name. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........(b)&nbsp;&nbsp;&nbsp;&nbsp;
          Shares standing in the name of a receiver may be voted by such receiver; and
          shares held by or under the control of a receiver may be voted by such receiver
          without the transfer thereof into the receiver&#146;s name if authority to do so
          is contained in the order of the court by which such receiver was appointed. </FONT></P>

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<A NAME=A033></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE II </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........(c)&nbsp;&nbsp;&nbsp;&nbsp;
          Subject to the provisions of Section&nbsp;705 of the California General
          Corporation Law and except where otherwise agreed in writing between the
          parties, a shareholder whose shares are pledged shall be entitled to vote such
          shares until the shares have been transferred into the name of the pledgee, and
          thereafter the pledgee shall be entitled to vote the shares so transferred. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........(d)&nbsp;&nbsp;&nbsp;&nbsp;
          Shares standing in the name of a minor may be voted and the corporation may
          treat all rights incident thereto as exercisable by the minor, in person or by
          proxy, whether or not the corporation has notice, actual or constructive, of the
          non-age unless a guardian of the minor&#146;s property has been appointed and
          written notice of such appointment given to the corporation. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........(e)&nbsp;&nbsp;&nbsp;&nbsp;
          Shares standing in the name of another corporation, domestic or foreign, may be
          voted by such officer, agent or proxyholder as the bylaws of such other
          corporation may prescribe or, in the absence of such provision, as the Board of
          Directors of such other corporation may determine or, in the absence of such
          determination, by the chairman of the board, president or any vice president of
          such other corporation, or by any other person authorized to do so by the
          chairman of the board, president or any vice president of such other
          corporation. Shares which are purported to be voted or any proxy purported to be
          executed in the name of a corporation (whether or not any title of the person
          signing is indicated) shall be presumed to be voted or the proxy executed in
          accordance with the provisions of this subdivision, unless the contrary is
          shown. </FONT></P>

..........(f)      Shares of the corporation owned by any of its subsidiaries shall not be entitled to vote on any matter.

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........(g)&nbsp;&nbsp;&nbsp;&nbsp;
          Shares of the corporation held by the corporation in a fiduciary capacity, and
          shares of the corporation held in a fiduciary capacity by any of its
          subsidiaries, shall not be entitled to vote on any matter, except to the extent
          that the settlor or beneficial owner possesses and exercises a right to vote or
          to give the corporation binding instructions as to how to vote such shares. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.........(h)&nbsp;&nbsp;&nbsp;&nbsp;
          If shares stand of record in the names of two or more persons, whether
          fiduciaries, members of a partnership, joint tenants, tenants in common, husband
          and wife as community property, tenants by the entirety, voting trustees,
          persons entitled to vote under a shareholder voting agreement or otherwise, or
          if two or more persons (including proxyholders) have the same fiduciary
          relationship respecting the same shares, unless the secretary of the corporation
          is given written notice to the contrary and is furnished with a copy of the
          instrument or order appointing them or creating the relationship wherein it is
          so provided, their acts with respect to voting shall have the following effect: </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          If only one votes, such act binds all; </FONT></P>

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<A NAME=A034></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE II </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Hang Level 2" FSL="Default" -->
               <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
                    <TR VALIGN=TOP>
                    <TD ALIGN=RIGHT WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(ii) </FONT></TD>
                    <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
                    <TD WIDTH=91%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    If more than one vote, the act of the majority so voting binds all; </FONT></P></TD>
                    </TR>
                    </TABLE>
                    <BR>

<!-- MARKER FORMAT-SHEET="Para (List) Hang Level 2" FSL="Default" -->
               <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
                    <TR VALIGN=TOP>
                    <TD ALIGN=RIGHT WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(iii) </FONT></TD>
                    <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
                    <TD WIDTH=91%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    If more than one vote, but the vote is evenly split on any particular matter,
                    each faction may vote the securities in question proportionately. </FONT></P></TD>
                    </TR>
                    </TABLE>
                    <BR>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the instrument so filed or the registration of the shares shows that any such tenancy is
held in unequal interests, a majority or even split for the purpose of this section shall
be a majority or even split in interest. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
shareholder of any class of stock of this corporation shall be entitled to cumulate votes
at any election of directors of this corporation. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Elections
for directors need not be by ballot; provided, however, that all elections for directors
must be by ballot upon demand made by a shareholder at the meeting and before the voting
begins. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
any election of directors, the candidates receiving the highest number of votes of the
shares entitled to be voted for them up to the number of directors to be elected by such
shares are elected. </FONT></P>

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<A NAME=A035></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 8. Record Date. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board may fix, in advance, a record date for the determination of the shareholders
entitled to notice of any meeting or to vote or entitled to receive payment of any
dividend or other distribution, or any allotment of rights, or to exercise rights in
respect of any other lawful action. The record date so fixed shall be not more than sixty
days nor less than ten days prior to the date of the meeting nor more than sixty days
prior to any other action. When a record date is so fixed, only shareholders of record at
the close of business on that date are entitled to notice of and to vote at the meeting or
to receive the dividend, distribution, or allotment of rights, or to exercise the rights,
as the case may be, notwithstanding any transfer of shares on the books of the corporation
after the record date, except as otherwise provided by law or these Bylaws.
A&nbsp;determination of shareholders of record entitled to notice of or to vote at a
meeting of shareholders shall apply to any adjournment of the meeting unless the Board
fixes a new record date for the adjourned meeting. The Board shall fix a new record date
if the meeting is adjourned for more than forty-five days. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
no record date is fixed by the Board, the record date for determining shareholders
entitled to notice of or to vote at a meeting of shareholders shall be at the close of
business on the business day next preceding the day on which notice is given or, if notice
is waived, at the close of business on the business day next preceding the day on which
the meeting is held. The record date for determining shareholders for any purpose other
than as set forth in this </FONT></P>

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<A NAME=A036></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE II </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section&nbsp;8 or Section&nbsp;10 of
this Article shall be at the close of business on the day on which the Board adopts the
resolution relating thereto, or the sixtieth day prior to the date of such other action,
whichever is later. </FONT></P>

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<A NAME=A037></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 9. Consent of
Absentees. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
transactions of any meeting of shareholders, however called and noticed, and wherever
held, are as valid as though had at a meeting duly held after regular call and notice, if
a quorum is present either in person or by proxy, and if, either before or after the
meeting, each of the persons entitled to vote, not present in person or by proxy, signs a
written waiver of notice or a consent to the holding of the meeting or an approval of the
minutes thereof. All such waivers, consents or approvals shall be filed with the corporate
records or made a part of the minutes of the meeting. Neither the business to be
transacted at nor the purpose of any regular or special meeting of shareholders need be
specified in any written waiver of notice, consent to the holding of the meeting or
approval of the minutes thereof, except as provided in Section&nbsp;601(f) of the
California General Corporation Law. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A038></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 10. Action
Without Meeting. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to Section&nbsp;603 of the California General Corporation Law, any action which, under any
provision of the California General Corporation Law, may be taken at any annual or special
meeting of shareholders may be taken without a meeting and without prior notice if a
consent in writing, setting forth the action so taken, shall be signed by the holders of
outstanding shares having not less than the minimum number of votes that would be
necessary to authorize or take such action at a meeting at which all shares entitled to
vote thereon were present and voted. Unless a record date for voting purposes be fixed as
provided in Section&nbsp;8 of this Article, the record date for determining shareholders
entitled to give consent pursuant to this Section&nbsp;10, when no prior action by the
Board has been taken, shall be the day on which the first written consent is given. </FONT></P>

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<A NAME=A039></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 11. Proxies. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Every
person entitled to vote shares has the right to do so either in person or by one or more
persons, not to exceed three, designated by a proxy authorized by such shareholder or the
shareholder&#146;s attorney in fact and filed with the corporation, in accordance with
Section&nbsp;178 of the California General Corporation Law. Subject to the following
sentence, any proxy duly authorized continues in full force and effect until revoked by
the person authorizing it prior to the vote pursuant thereto by a writing delivered to the
corporation stating that the proxy is revoked or by a subsequent proxy authorized by the
person authorizing the prior proxy and presented to the meeting, or by attendance at the
meeting and voting in person by the person authorizing the proxy; provided, however, that </FONT></P>

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<A NAME=A040></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>ARTICLE III </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>a proxy is not revoked by the death
or incapacity of the maker unless, before the vote is counted, written notice of such
death or incapacity is received by this corporation. No proxy shall be valid after the
expiration of eleven months from the date of its authorization unless otherwise provided
in the proxy. </FONT></P>

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<A NAME=A041></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 12. Inspectors
of Election. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
advance of any meeting of shareholders, the Board may appoint any persons other than
nominees as inspectors of election to act at such meeting and any adjournment thereof. If
inspectors of election are not so appointed, or if any persons so appointed fail to appear
or refuse to act, the chairman of any such meeting may, and on the request of any
shareholder or shareholder&#146;s proxy shall, make such appointments at the meeting. The
number of inspectors shall be either one or three. If appointed at a meeting on the
request of one or more shareholders or proxies, the majority of shares present shall
determine whether one or three inspectors are to be appointed. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
duties of such inspectors shall be as prescribed by Section&nbsp;707(b) of the California
General Corporation Law and shall include: determining the number of shares outstanding
and the voting power of each, the shares represented at the meeting, the existence of a
quorum, and the authenticity, validity and effect of proxies; receiving votes, ballots or
consents; hearing and determining all challenges and questions in any way arising in
connection with the right to vote; counting and tabulating all votes or consents;
determining when the polls shall close; determining the result; and doing such acts as may
be proper to conduct the election or vote with fairness to all shareholders. If there are
three inspectors of election, the decision, act or certificate of a majority is effective
in all respects as the decision, act or certificate of all. Any report or certificate made
by the inspectors of election is prima facie evidence of the facts stated therein. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A042></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>ARTICLE III &#150;
DIRECTORS </FONT></H1>

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<A NAME=A043></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 1. Powers. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to limitations of the Articles, of these Bylaws and of the California General Corporation
Law relating to action required to be approved by the shareholders or by the outstanding
shares, the business and affairs of the corporation shall be managed and all corporate
powers shall be exercised by or under the direction of the Board. The Board may delegate
the management of the day-to-day operation of the business of the corporation provided
that the business and affairs of the corporation shall be managed and all corporate powers
shall be exercised under the ultimate direction of the Board. Without prejudice to such
general powers, but subject to the same limitations, it is hereby expressly declared that
the Board shall have the following powers in addition to the other powers enumerated in
these Bylaws: </FONT></P>


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<A NAME=A044></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE III </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          To select and remove all the other officers, agents and employees of the
          corporation, prescribe the powers and duties for them as may not be inconsistent
          with law, with the Articles or these Bylaws, fix their compensation and require
          from them security for faithful service. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          To conduct, manage and control the affairs and business of the corporation and
          to make such rules and regulations therefor not inconsistent with law, or with
          the Articles or these Bylaws, as they may deem best. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          To adopt, make and use a corporate seal, and to prescribe the forms of
          certificates of stock, and to alter the form of such seal and of such
          certificates from time to time as in their judgment they may deem best. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          To authorize the issuance of shares of stock of the corporation from time to
          time, upon such terms and for such consideration as may be lawful. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          To borrow money and incur indebtedness for the purposes of the corporation, and
          to cause to be executed and delivered therefor, in the corporate name,
          promissory notes, bonds, debentures, deeds of trust, mortgages, pledges,
          hypothecations or other evidences of debt and securities therefor. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A045></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 2. Number of
Directors. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
authorized number of directors shall be not less than nine nor more than seventeen until
changed by amendment of the Articles or by a Bylaw duly adopted by the shareholders. The
exact number of directors shall be fixed, within the limits specified, by the Board by
adoption of a resolution or by the shareholders in the same manner provided in these
Bylaws for the amendment thereof. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A046></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 3. Election and
Term of Office. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
directors shall be elected at each annual meeting of the shareholders, but if any such
annual meeting is not held or the directors are not elected thereat, the directors may be
elected at any special meeting of shareholders held for that purpose. Each director shall
hold office until the next annual meeting and until a successor has been elected and
qualified. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A047></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 4. Vacancies. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
director may resign effective upon giving written notice to the Chairman of the Board, the
Chief Executive Officer, the President, the Secretary or the Board, unless the notice
specifies a later time for the effectiveness of such resignation. If the resignation is
effective at a future time, a successor may be elected to take office when the resignation
becomes effective. </FONT></P>

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<A NAME=A048></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE III </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vacancies
in the Board, except those existing as a result of a removal of a director, may be filled
by a majority of the remaining directors, though less than a quorum, or by a sole
remaining director, and each director so elected shall hold office until the next annual
meeting and until such director&#146;s successor has been elected and qualified. Vacancies
existing as a result of a removal of a director may be filled by the shareholders as
provided by law. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
vacancy or vacancies in the Board shall be deemed to exist in case of the death,
resignation or removal of any director, or if the authorized number of directors be
increased, or if the shareholders fail, at any annual or special meeting of shareholders
at which any director or directors are elected, to elect the full authorized number of
directors to be voted for at that meeting. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board may declare vacant the office of a director who has been declared of unsound mind by
an order of court or convicted of a felony. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
shareholders may elect a director or directors at any time to fill any vacancy or
vacancies not filled by the directors. Any such election by written consent other than to
fill a vacancy created by removal requires the consent of a majority of the outstanding
shares entitled to vote. If the Board accepts the resignation of a director tendered to
take effect at a future time, the Board or the shareholders shall have power to elect a
successor to take office when the resignation is to become effective. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
reduction of the authorized number of directors shall have the effect of removing any
director prior to the expiration of the director&#146;s term of office. </FONT></P>

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<A NAME=A049></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 5. Place of
Meeting. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Regular
or special meetings of the Board shall be held at any place within or without the State of
California which has been designated from time to time by the Board or as provided in
these Bylaws. In the absence of such designation, regular meetings shall be held at the
principal office of the corporation. </FONT></P>

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<A NAME=A050></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 6. Organization
Meeting. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Promptly
following each annual meeting of shareholders the Board shall hold a regular meeting for
the purpose of organization, election of officers and the transaction of other business. </FONT></P>

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<A NAME=A051></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 7. Special
Meetings and Other Regular Meetings. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Special
meetings and regular meetings other than organization meetings of the Board for any
purpose or purposes may be called at any time by the </FONT></P>

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<A NAME=A052></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE III </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chairman of the Board, the Chief
Executive Officer, the President, any Vice President, the Secretary or by any two
directors. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Such
meetings of the Board shall be held upon four days&#146; notice by mail or forty-eight
hours&#146; notice delivered personally or by telephone, including a voice messaging
system or other system or technology designed to record and communicate messages,
telegraph, telex, facsimile, electronic mail or other similar means of communication. Any
such notice shall be addressed or delivered to each director at such director&#146;s
address, telephone number, telex number, facsimile number, E-mail address, or other
designated location(s), as shown upon the records of the corporation or as may have been
given to the corporation by the director for purposes of notice or, if such information is
not shown on such records or is not readily ascertainable, at the place in which the
meetings of the directors are regularly held. The notice need not specify the purpose of
such meeting. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notice
by mail shall be deemed to have been given at the time a written notice is deposited in
the United States mail, postage prepaid. Any other written notice shall be deemed to have
been given at the time it is personally delivered to the recipient or is delivered to a
common carrier for transmission, or actually transmitted by the person giving the notice
by electronic means to the recipient. Oral notice shall be deemed to have been given at
the time it is communicated, in person or by telephone, wireless, or other similar means,
to the recipient or to a person at the office of the recipient who the person giving the
notice has reason to believe will promptly communicate it to the recipient, or actually
transmitted to the recipient by the person giving the notice by a system or technology
designed to record and communicate messages. </FONT></P>

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<A NAME=A053></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 8. Quorum. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;One-third
of the number of authorized directors constitutes a quorum of the Board for the
transaction of business, except to adjourn as provided in Section&nbsp;ll of this Article.
Every act or decision done or made by a majority of the directors present at a meeting
duly held at which a quorum is present shall be regarded as the act of the Board, unless a
greater number is required by law or by the Articles; provided, however, that a meeting at
which a quorum is initially present may continue to transact business notwithstanding the
withdrawal of directors, if any action taken is approved by at least a majority of the
required quorum for such meeting. </FONT></P>

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<A NAME=A054></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 9. Participation
in Meetings by Conference Telephone. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Members
of the Board may participate in a meeting through use of conference telephone or similar
communications equipment, so long as all members participating in such meeting can hear
one another. Such participation constitutes presence in person at such meeting. </FONT></P>


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<A NAME=A055></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE III </FONT></P>

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<A NAME=A056></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 10. Waiver of
Notice. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
transactions of any meeting of the Board, however called and noticed or wherever held, are
as valid as though had at a meeting duly held after regular call and notice if a quorum is
present and if, either before or after the meeting, each of the directors not present
signs a written waiver of notice, a consent to holding such meeting or an approval of the
minutes thereof. All such waivers, consents or approvals shall be filed with the corporate
records or made a part of the minutes of the meeting. </FONT></P>

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<A NAME=A057></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 11. Adjournment. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
majority of the directors present, whether or not a quorum is present, may adjourn any
directors&#146; meeting to another time and place. Notice of the time and place of holding
an adjourned meeting need not be given to absent directors if the time and place is fixed
at the meeting adjourned. If the meeting is adjourned for more than twenty-four hours,
notice of any adjournment to another time or place shall be given prior to the time of the
adjourned meeting to the directors who were not present at the time of the adjournment. </FONT></P>

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<A NAME=A058></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 12. Fees and
Compensation. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Directors
and members of committees may receive such compensation, if any, for their services, and
such reimbursement for expenses, as may be fixed or determined by the Board. </FONT></P>

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<A NAME=A059></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 13. Action
Without Meeting. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
action required or permitted to be taken by the Board may be taken without a meeting if
all members of the Board shall individually or collectively consent in writing to such
action. Such written consent or consents shall have the same force and effect as a
unanimous vote of the Board and shall be filed with the minutes of the proceedings of the
Board. </FONT></P>

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<A NAME=A060></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 14. Rights of
Inspection. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Every
director shall have the absolute right at any reasonable time to inspect and copy all
books, records and documents of every kind and to inspect the physical properties of the
corporation and also of its subsidiary corporations, domestic or foreign. Such inspection
by a director may be made in person or by agent or attorney and includes the right to copy
and make extracts. </FONT></P>

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<A NAME=A061></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>ARTICLE IV </FONT></H1>

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<A NAME=A062></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 15. Committees. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board may appoint one or more committees, each consisting of two or more directors, to
serve at the pleasure of the Board. The Board may delegate to such committees any or all
of the authority of the Board except with respect to: </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The approval of any action for which the California General Corporation Law also
          requires shareholders&#146; approval or approval of the outstanding shares; </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The filling of vacancies on the Board or in any committee; </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The fixing of compensation of the directors for serving on the Board or on any
          committee; </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The amendment or repeal of Bylaws or the adoption of new Bylaws; </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The amendment or repeal of any resolution of the Board which by its express
          terms is not so amendable or repealable; </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          A distribution to the shareholders of the corporation except at a rate or in a
          periodic amount or within a price range determined by the Board; or </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The appointment of other committees of the Board or the members thereof. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
such committee, or any member or alternate member thereof, must be appointed by resolution
adopted by a majority of the exact number of authorized directors as specified in
Section&nbsp;2 of this Article. The Board shall have the power to prescribe the manner and
timing of giving of notice of regular or special meetings of any committee and the manner
in which proceedings of any committee shall be conducted. In the absence of any such
prescription, such committee shall have the power to prescribe the manner in which its
proceedings shall be conducted. Unless the Board or such committee shall otherwise
provide, the regular and special meetings and other actions of any such committee shall be
governed by the provisions of this Article applicable to meetings and actions of the
Board. Minutes shall be kept of each meeting of each committee. </FONT></P>

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<A NAME=A063></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>ARTICLE IV &#150;
OFFICERS </FONT></H1>

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<A NAME=A064></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 1. Officers. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
officers of the corporation shall be a Chairman of the Board, a Chief Executive Officer, a
President, a Chief Financial Officer, one or more Vice </FONT></P>

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<A NAME=A065></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE IV </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Presidents, a General Counsel, one or
more Associate General Counsel, one or more Assistant General Counsel, a Controller, one
or more Assistant Controllers, a Treasurer, one or more Assistant Treasurers, a Secretary
and one or more Assistant Secretaries, and such other officers as may be elected or
appointed in accordance with Section&nbsp;5 of this Article. The Board, the Chairman of
the Board, the Chief Executive Officer or the President may confer a special title upon
any Vice President not specified herein. Any number of offices of the corporation may be
held by the same person. </FONT></P>

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<A NAME=A066></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 2. Election. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
officers of the corporation, except such officers as may be elected or appointed in
accordance with the provisions of Section&nbsp;5 or Section&nbsp;6 of this Article, shall
be chosen annually by, and shall serve at the pleasure of the Board, and shall hold their
respective offices until their resignation, removal, or other disqualification from
service, or until their respective successors shall be elected. </FONT></P>

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<A NAME=A067></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 3. Eligibility
of Chairman. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
person shall be eligible for the office of Chairman of the Board unless such person is a
member of the Board of the corporation; any other officer may or may not be a director. </FONT></P>

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<A NAME=A068></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 4. Removal and
Resignation. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
officer may be removed, either with or without cause, by the Board at any time or by any
officer upon whom such power or removal may be conferred by the Board. Any such removal
shall be without prejudice to the rights, if any, of the officer under any contract of
employment of the officer. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
officer may resign at any time by giving written notice to the corporation, but without
prejudice to the rights, if any, of the corporation under any contract to which the
officer is a party. Any such resignation shall take effect at the date of the receipt of
such notice or at any later time specified therein and, unless otherwise specified
therein, the acceptance of such resignation shall not be necessary to make it effective. </FONT></P>

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<A NAME=A069></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 5. Appointment
of Other Officers. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board may appoint such other officers as the business of the corporation may require, each
of whom shall hold office for such period, have such authority, and perform such duties as
are provided in the Bylaws or as the Board may from time to time determine. </FONT></P>

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<A NAME=A070></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE IV </FONT></P>

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<A NAME=A071></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 6. Vacancies. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
vacancy in any office because of death, resignation, removal, disqualification or any
other cause shall be filled at any time deemed appropriate by the Board in the manner
prescribed in these Bylaws for regular election or appointment to such office. </FONT></P>

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<A NAME=A072></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 7. Salaries. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
salaries of the Chairman of the Board, Chief Executive Officer, President, Chief Financial
Officer, Vice Presidents, General Counsel, Controller, Treasurer and Secretary of the
corporation shall be fixed by the Board. Salaries of all other officers shall be as
approved from time to time by the Chairman of the Board or the Chief Executive Officer. </FONT></P>

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<A NAME=A073></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 8. Furnish
Security for Faithfulness. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
officer or employee shall, if required by the Board, furnish to the corporation security
for faithfulness to the extent and of the character that may be required. </FONT></P>

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<A NAME=A074></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 9.
Chairman&#146;s Duties; Succession to Such Duties in Chairman&#146;s Absence or
Disability. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Chairman of the Board shall preside at all meetings of the shareholders and of the Board.
Subject to the Board, the Chairman of the Board shall have supervisory power over the
Chief Executive Officer. The Chairman of the Board shall keep the Board fully informed,
and shall freely consult them concerning the business of the corporation. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the absence or disability of the Chairman of the Board, one of the following shall act, in
the order indicated, as Chairman of the Board at meetings of the Board: first, the Chief
Executive Officer, if a member of the Board; second, the President, if a member of the
Board; third, a Vice President, if any, who is a member of the Board, in order of
election; and, fourth, any member of the Board who is designated by the Board as a
temporary Chairman to preside at any such meeting of the Board. </FONT></P>

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<A NAME=A075></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 10. Chief
Executive Officer&#146;s Duties; Succession to Such Duties in Chief Executive
Officer&#146;s Absence or Disability. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the supervisory powers of the Chairman of the Board, the Chief Executive Officer shall
be the principal executive officer of the corporation and shall have charge of the
business of the corporation, including the construction of its plants and properties and
the operation thereof. </FONT></P>

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<A NAME=A076></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE IV </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the absence or disability of the Chief Executive Officer, the Chairman of the Board shall
act as the chief executive officer of the corporation; in the absence or disability of the
Chairman of the Board and the Chief Executive Officer, the President shall act as the
chief executive officer of the corporation; and in the absence or disability of the
Chairman of the Board, the Chief Executive Officer, and the President, the next in order
of election by the Board of the Vice Presidents shall act as chief executive officer of
the corporation. </FONT></P>

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<A NAME=A077></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 11.
President&#146;s Duties. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
President shall perform such other duties as the Chairman of the Board or the Chief
Executive Officer shall delegate or assign to such officer. </FONT></P>

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<A NAME=A078></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 12. Chief
Financial Officer. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Chief Financial Officer of the corporation shall be the chief consulting officer in all
matters of financial import and shall have control over all financial matters concerning
the corporation. </FONT></P>

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<A NAME=A079></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 13. Vice
Presidents&#146; Duties. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Vice Presidents shall perform such other duties as the Chairman of the Board or the Chief
Executive Officer shall designate. </FONT></P>

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<A NAME=A080></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 14. General
Counsel&#146;s Duties. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
General Counsel shall be the chief consulting officer of the corporation in all legal
matters and, subject to the Chairman of the Board and the Chief Executive Officer, shall
have control over all matters of legal import concerning the corporation. </FONT></P>

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<A NAME=A081></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 15. Associate
General Counsel&#146;s and Assistant General Counsel&#146;s Duties. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Associate General Counsel shall perform such of the duties of the General Counsel as the
General Counsel shall designate, and in the absence or disability of the General Counsel,
the Associate General Counsel, in order of election to that office by the Board at its
latest organizational meeting, shall perform the duties of the General Counsel. The
Assistant General Counsel shall perform such duties as the General Counsel shall
designate. </FONT></P>

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<A NAME=A082></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 16.
Controller&#146;s Duties. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Controller shall be the chief accounting officer of the Corporation and, subject to the
Chief Financial Officer, shall have control over all accounting </FONT></P>

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<A NAME=A083></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE IV </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>matters concerning the Corporation
and shall perform such other duties as the Chairman of the Board or the Chief Executive
Officer shall designate. </FONT></P>

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<A NAME=A084></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 17. Assistant
Controllers&#146; Duties. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Assistant Controllers shall perform such of the duties of the Controller as the Controller
shall designate, and in the absence or disability of the Controller, the Assistant
Controllers, in order of election to that office by the Board at its latest organizational
meeting, shall perform the duties of the Controller. </FONT></P>

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<A NAME=A085></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 18.
Treasurer&#146;s Duties. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;It shall
be the duty of the Treasurer to keep in custody or control all money, stocks, bonds,
evidences of debt, securities and other items of value that may belong to, or be in the
possession or control of, the corporation, and to dispose of the same in such manner as
the Board, the Chairman of the Board or the Chief Executive Officer may direct, and to
perform all acts incident to the position of Treasurer. </FONT></P>

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<A NAME=A086></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 19. Assistant
Treasurers&#146; Duties. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Assistant Treasurers shall perform such of the duties of the Treasurer as the Treasurer
shall designate, and in the absence or disability of the Treasurer, the Assistant
Treasurers, in order of election to that office by the Board at its latest organizational
meeting, shall perform the duties of the Treasurer, unless action is taken by the Board as
contemplated in Section&nbsp;23 of this Article. </FONT></P>

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<A NAME=A087></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 20.
Secretary&#146;s Duties. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Secretary shall keep or cause to be kept full and complete records of the proceedings of
shareholders, the Board and its committees at all meetings, and shall affix the corporate
seal and attest by signing copies of any part thereof when required. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Secretary shall keep, or cause to be kept, a copy of the Bylaws of the corporation at the
principal office in accordance with Section&nbsp;213 of the California General Corporation
Law. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Secretary shall be the custodian of the corporate seal and shall affix it to such
instruments as may be required. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Secretary shall keep on hand a supply of blank stock certificates of such forms as the
Board may adopt. </FONT></P>

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<A NAME=A088></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE IV </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Secretary shall serve or cause to be served by publication or otherwise, as may be
required, all notices of meetings and of other corporate acts that may by law or otherwise
be required to be served, and shall make or cause to be made and filed in the principal
office of the corporation, the necessary certificate or proofs thereof. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An
affidavit of mailing of any notice of a shareholders&#146; meeting or of any report, in
accordance with the provisions of Section&nbsp;601(b) of the California General
Corporation Law, executed by the Secretary shall be prima facie evidence of the fact that
such notice or report had been duly given. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Secretary may, with the Chairman of the Board, the Chief Executive Officer, the President,
or a Vice President, sign certificates of ownership of stock in the corporation, and shall
cause all certificates so signed to be delivered to those entitled thereto. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Secretary shall keep all records required by the California General Corporation Law. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Secretary
shall generally perform the duties usual to the office of secretary of corporations, and
such other duties as the Chairman of the Board or the Chief Executive Officer shall
designate. </FONT></P>

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<A NAME=A089></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 21. Assistant
Secretaries&#146; Duties. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Assistant
Secretaries shall perform such of the duties of the Secretary as the Secretary shall
designate, and in the absence or disability of the Secretary, the Assistant Secretaries,
in the order of election to that office by the Board at its latest organizational meeting,
shall perform the duties of the Secretary, unless action is taken by the Board as
contemplated in Sections&nbsp;22 and&nbsp;23 of this Article. </FONT></P>

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<A NAME=A090></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 22. Secretary
Pro Tempore. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
any meeting of the Board or of the shareholders from which the Secretary is absent, a
Secretary pro tempore may be appointed and act. </FONT></P>

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<A NAME=A091></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 23. Election of
Acting Treasurer or Acting Secretary. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board may elect an Acting Treasurer, who shall perform all the duties of the Treasurer
during the absence or disability of the Treasurer, and who shall hold office only for such
a term as shall be determined by the Board. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board may elect an Acting Secretary, who shall perform all the duties of the Secretary
during the absence or disability of the Secretary, and who shall hold office only for such
a term as shall be determined by the Board. </FONT></P>

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<A NAME=A092></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>ARTICLE V </FONT></H1>

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<A NAME=A093></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>ARTICLE V </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whenever
the Board shall elect either an Acting Treasurer or Acting Secretary, or both, the
officers of the corporation as set forth in Section&nbsp;1 of this Article shall include,
as if therein specifically set out, an Acting Treasurer or an Acting Secretary, or both. </FONT></P>

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<A NAME=A094></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 24. Performance
of Duties. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Officers
shall perform the duties of their respective offices as stated in these Bylaws, and such
additional duties as the Board shall designate. </FONT></P>

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<A NAME=A095></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>ARTICLE V &#150; OTHER
PROVISIONS </FONT></H1>

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<A NAME=A096></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 1. Inspection of
Corporate Records. </FONT></H1>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          A shareholder or shareholders holding at least five percent in the aggregate of
          the outstanding voting shares of the corporation or who hold at least one
          percent of such voting shares and have filed a Schedule&nbsp;14B with the United
          States Securities and Exchange Commission relating to the election of directors
          of the corporation shall have an absolute right to do either or both of the
          following: </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Inspect and copy the record of shareholders&#146; names and addresses and
          shareholdings during usual business hours upon five business days&#146; prior
          written demand upon the corporation; or </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Obtain from the transfer agent, if any, for the corporation, upon five business
          days&#146; prior written demand and upon the tender of its usual charges for
          such a list (the amount of which charges shall be stated to the shareholder by
          the transfer agent upon request), a list of the shareholders&#146; names and
          addresses who are entitled to vote for the election of directors and their
          shareholdings, as of the most recent record date for which it has been compiled
          or as of a date specified by the shareholder subsequent to the date of demand. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The record of shareholders shall also be open to inspection and copying by any
          shareholder or holder of a voting trust certificate at any time during usual
          business hours upon written demand on the corporation, for a purpose reasonably
          related to such holder&#146;s interest as a shareholder or holder of a voting
          trust certificate. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The accounting books and records and minutes of proceedings of the shareholders
          and the Board and committees of the Board shall be open to inspection upon
          written demand on the corporation of any shareholder or holder of a voting trust
          certificate at any reasonable time during usual business hours, </FONT></P>


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<A NAME=A097></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE V </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>for a purpose reasonably related to
such holder&#146;s interests as a shareholder or as a holder of such voting trust
certificate. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Any such inspection and copying under this Article may be made in person or by
          agent or attorney. </FONT></P>

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<A NAME=A098></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 2. Inspection of
Bylaws. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
corporation shall keep in its principle office the original or a copy of these Bylaws as
amended to date, which shall be open to inspection by shareholders at all reasonable times
during office hours. </FONT></P>

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<A NAME=A099></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 3. Contracts and
Other Instruments, Loans, Notes and Deposits of Funds. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Chairman of the Board, the Chief Executive Officer, the President, or a Vice President,
either alone or with the Secretary or an Assistant Secretary, or the Secretary alone,
shall execute in the name of the corporation such written instruments as may be authorized
by the Board and, without special direction of the Board, such instruments as transactions
of the ordinary business of the corporation may require and, such officers without the
special direction of the Board may authenticate, attest or countersign any such
instruments when deemed appropriate. The Board may authorize any person, persons, entity,
entities, attorney, attorneys, attorney-in-fact, attorneys-in-fact, agent or agents, to
enter into any contract or execute and deliver any instrument in the name of and on behalf
of the corporation, and such authority may be general or confined to specific instances. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
loans shall be contracted on behalf of the corporation and no evidences of such
indebtedness shall be issued in its name unless authorized by the Board as it may direct.
Such authority may be general or confined to specific instances. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
checks, drafts, or other similar orders for the payment of money, notes, or other such
evidences of indebtedness issued in the name of the corporation shall be signed by such
officer or officers, agent or agents of the corporation and in such manner as the Board,
the Chairman of the Board or the Chief Executive Officer may direct. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
authorized by the Board or these Bylaws, no officer, agent, employee or any other person
or persons shall have any power or authority to bind the corporation by any contract or
engagement or to pledge its credit or to render it liable for any purpose or amount. </FONT></P>

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<A NAME=A100></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE V </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
funds of the corporation not otherwise employed shall be deposited from time to time to
the credit of the corporation in such banks, trust companies, or other depositories as the
Board may direct. </FONT></P>

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<A NAME=A101></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 4. Certificates
of Stock and Uncertificated Stock. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shares
of the corporation&#146;s stock may be certificated or uncertificated, as provided under
California law. All certificates of stock of the corporation shall be numbered and shall
be entered in the books of the corporation as they are issued. Every certificate of stock
of the corporation shall be signed in the name of the corporation by the Chairman of the
Board, the Chief Executive Officer, the President, or a Vice President and by the Chief
Financial Officer, the Treasurer or an Assistant Treasurer or the Secretary or an
Assistant Secretary, certifying the number of shares and the class or series of shares
owned by the shareholder. Any or all of the signatures on the certificate may be
facsimile. In case any officer, transfer agent or registrar who has signed or whose
facsimile signature has been placed upon a certificate shall have ceased to be such
officer, transfer agent or registrar before such certificate is issued, it may be issued
by the corporation with the same effect as if such person were an officer, transfer agent
or registrar at the date of issue. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certificates
for shares and uncertificated shares may be used prior to full payment under such
restrictions and for such purposes as the Board may provide; provided, however, that on
any certificate issued to represent any partly paid shares, or, for uncertificated shares,
on the initial transaction statement for such partly paid shares, the total amount of the
consideration to be paid therefor and the amount paid thereon shall be stated. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as provided in this Section, no new certificate for shares and no uncertificated shares
shall be issued in lieu of an old certificate unless the latter is surrendered and
canceled at the same time. The Board may, however, if any certificate for shares is
alleged to have been lost, stolen or destroyed, authorize the issuance of a new
certificate or uncertificated shares in lieu thereof, and the corporation may require that
the corporation be given a bond or other adequate security sufficient to indemnify it
against any claim that may be made against it (including expense or liability) on account
of the alleged loss, theft or destruction of such certificate or the issuance of such new
certificate or uncertificated shares. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Transfers
of shares of stock of the corporation shall be made on the books of the corporation only
by the record holder of such stock, or by an attorney lawfully constituted in writing, and
in the case of stock represented by a certificate, upon surrender of the certificate. </FONT></P>

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<A NAME=A102></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE V </FONT></P>

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<A NAME=A103></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 5. Transfer
Agent, Transfer Clerk and Registrar. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board may, from time to time, appoint transfer agents, transfer clerks, and stock
registrars to transfer and register the shares of capital stock of the corporation, and
may provide that no certificate of capital stock shall be valid without the signature of
the stock transfer agent or transfer clerk, and stock registrar. </FONT></P>

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<A NAME=A104></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 6.
Representation of Shares of Other Corporations. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Chairman of the Board, the Chief Executive Officer or any other officer or officers
authorized by the Board, the Chairman of the Board or the Chief Executive Officer are each
authorized to vote, represent and exercise on behalf of the corporation all rights
incident to any and all shares of any other corporation or corporations standing in the
name of the corporation. The authority herein granted may be exercised either by any such
officer in person or by any other person authorized so to do by proxy or power of attorney
duly executed by said officer. </FONT></P>

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<A NAME=A105></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 7. Stock
Purchase Plans. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
corporation may adopt and carry out a stock purchase plan or agreement or stock option
plan or agreement providing for the issue and sale for such consideration as may be fixed
of its unissued shares, or of issued shares acquired, to one or more of the employees or
directors of the corporation or of a subsidiary or to a trustee on their behalf and for
the payment for such shares in installments or at one time, and may provide for such
shares in installments or at one time, and may provide for aiding any such persons in
paying for such shares by compensation for services rendered, promissory notes or
otherwise. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
such stock purchase plan or agreement or stock option plan or agreement may include, among
other features, the fixing of eligibility for participation therein, the class and price
of shares to be issued or sold under the plan or agreement, the number of shares which may
be subscribed for, the method of payment therefor, the reservation of title until full
payment therefor, the effect of the termination of employment and option or obligation on
the part of the corporation to repurchase the shares upon termination of employment,
restrictions upon transfer of the shares, the time limits of and termination of the plan,
and any other matters, not in violation of applicable law, as may be included in the plan
as approved or authorized by the Board or any committee of the Board. </FONT></P>

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<A NAME=A106></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 8. Fiscal Year
and Subdivisions. </FONT></H1>

         The calendar year shall be the  corporate  fiscal year of the  corporation.  For the purpose of paying  dividends,  for making
reports and for the convenient


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<A NAME=A107></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>ARTICLE VI </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A108></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>ARTICLE VI </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>transaction of the business of the
corporation, the Board may divide the fiscal year into appropriate subdivisions. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A109></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 9. Construction
and Definitions. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
the context otherwise requires, the general provisions, rules of construction and
definitions contained in the General Provisions of the California Corporations Code and in
the California General Corporation Law shall govern the construction of these Bylaws. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A110></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>ARTICLE VI &#150;
INDEMNIFICATION </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A111></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 1.
Indemnification of Directors and Officers. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
person who was or is a party or is threatened to be made a party to or is involved in any
threatened, pending or completed action, suit or proceeding, formal or informal, whether
brought in the name of the corporation or otherwise and whether of a civil, criminal,
administrative or investigative nature (hereinafter a &#147;proceeding&#148;), by reason
of the fact that he or she, or a person of whom he or she is the legal representative, is
or was a director or officer of the corporation or is or was serving at the request of the
corporation as a director, officer, employee or agent of another corporation or of a
partnership, joint venture, trust or other enterprise, including service with respect to
employee benefit plans, whether the basis of such proceeding is an alleged action or
inaction in an official capacity or in any other capacity while serving as a director or
officer, shall, subject to the terms of any agreement between the corporation and such
person, be indemnified and held harmless by the corporation to the fullest extent
permissible under California law and the corporation&#146;s Articles of Incorporation,
against all costs, charges, expenses, liabilities and losses (including attorneys&#146;
fees, judgments, fines, ERISA excise taxes or penalties and amounts paid or to be paid in
settlement) reasonably incurred or suffered by such person in connection therewith, and
such indemnification shall continue as to a person who has ceased to be a director or
officer and shall inure to the benefit of his or her heirs, executors and administrators;
provided, however, that (A)&nbsp;the corporation shall indemnify any such person seeking
indemnification in connection with a proceeding (or part thereof) initiated by such person
only if such proceeding (or part thereof) was authorized by the Board of the corporation;
(B)&nbsp;the corporation shall indemnify any such person seeking indemnification in
connection with a proceeding (or part thereof) other than a proceeding by or in the name
of the corporation to procure a judgment in its favor only if any settlement of such a
proceeding is approved in writing by the corporation; (C)&nbsp;that no such person shall
be indemnified (i)&nbsp;except to the extent that the aggregate of losses to be
indemnified exceeds the amount of such losses for which the director or officer is paid
pursuant to any directors&#146; and officers&#146; liability insurance policy maintained
by the corporation; (ii)&nbsp;on account of any suit in </FONT></P>

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<A NAME=A112></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE VI </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>which judgment is rendered against
such person for an accounting of profits made from the purchase or sale by such person of
securities of the corporation pursuant to the provisions of Section&nbsp;16(b) of the
Securities Exchange Act of 1934 and amendments thereto or similar provisions of any
federal, state or local statutory law; (iii)&nbsp;if a court of competent jurisdiction
finally determines that any indemnification hereunder is unlawful; and (iv)&nbsp;as to
circumstances in which indemnity is expressly prohibited by Section&nbsp;317 of the
California General Corporation Law; and (D)&nbsp;that no such person shall be indemnified
with regard to any action brought by or in the right of the corporation for breach of duty
to the corporation and its shareholders (a)&nbsp;for acts or omissions involving
intentional misconduct or knowing and culpable violation of law; (b)&nbsp;for acts or
omissions that the director or officer believes to be contrary to the best interests of
the corporation or its shareholders or that involve the absence of good faith on the part
of the director or officer; (c)&nbsp;for any transaction from which the director or
officer derived an improper personal benefit; (d)&nbsp;for acts or omissions that show a
reckless disregard for the director&#146;s or officer&#146;s duty to the corporation or
its shareholders in circumstances in which the director or officer was aware, or should
have been aware, in the ordinary course of performing his or her duties, of a risk of
serious injury to the corporation or its shareholders; (e)&nbsp;for acts or omissions that
constitute an unexcused pattern of inattention that amounts to an abdication of the
director&#146;s or officer&#146;s duties to the corporation or its shareholders; and
(f)&nbsp;for costs, charges, expenses, liabilities and losses arising under
Section&nbsp;310 or&nbsp;316 of the California General Corporation Law. The right to
indemnification conferred in this Article shall include the right to be paid by the
corporation expenses incurred in defending any proceeding in advance of its final
disposition; provided, however, that if the California General Corporation Law permits the
payment of such expenses incurred by a director or officer in his or her capacity as a
director or officer (and not in any other capacity in which service was or is rendered by
such person while a director or officer, including, without limitation, service to an
employee benefit plan) in advance of the final disposition of a proceeding, such advances
shall be made only upon delivery to the corporation of an undertaking, by or on behalf of
such director or officer, to repay all amounts to the corporation if it shall be
ultimately determined that such person is not entitled to be indemnified. </FONT></P>

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<A NAME=A113></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 2.
Indemnification of Employees and Agents. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A person
who was or is a party or is threatened to be made a party to or is involved in any
proceeding by reason of the fact that he or she is or was an employee or agent of the
corporation or is or was serving at the request of the corporation as an employee or agent
of another enterprise, including service with respect to employee benefit plans, whether
the basis of such action is an alleged action or inaction in an official capacity or in
any other capacity while serving as an employee or agent, may, subject to the terms of any
agreement between the corporation and such person, be indemnified and held harmless by the
corporation to the fullest extent permitted by California law and the corporation&#146;s </FONT></P>

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<A NAME=A114></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE VI </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Articles of Incorporation, against
all costs, charges, expenses, liabilities and losses, (including attorneys&#146; fees,
judgments, fines, ERISA excise taxes or penalties and amounts paid or to be paid in
settlement) reasonably incurred or suffered by such person in connection therewith. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A115></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 3. Right of
Directors and Officers to Bring Suit. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
a claim under Section&nbsp;1 of this Article is not paid in full by the corporation within
30&nbsp;days after a written claim has been received by the corporation, the claimant may
at any time thereafter bring suit against the corporation to recover the unpaid amount of
the claim and, if successful in whole or in part, the claimant shall also be entitled to
be paid the expense of prosecuting such claim. Neither the failure of the corporation
(including its Board, independent legal counsel, or its shareholders) to have made a
determination prior to the commencement of such action that indemnification of the
claimant is permissible in the circumstances because he or she has met the applicable
standard of conduct, if any, nor an actual determination by the corporation (including its
Board, independent legal counsel, or its shareholders) that the claimant has not met the
applicable standard of conduct, shall be a defense to the action or create a presumption
for the purpose of an action that the claimant has not met the applicable standard of
conduct. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A116></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 4. Successful
Defense. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
any other provision of this Article, to the extent that a director or officer has been
successful on the merits or otherwise (including the dismissal of an action without
prejudice or the settlement of a proceeding or action without admission of liability) in
defense of any proceeding referred to in Section&nbsp;1 of this Article or in defense of
any claim, issue or matter therein, he or she shall be indemnified against expenses
(including attorneys&#146; fees) actually and reasonably incurred in connection therewith. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A117></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 5.
Non-Exclusivity of Rights. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
right to indemnification provided by this Article shall not be exclusive of any other
right which any person may have or hereafter acquire under any statute, bylaw, agreement,
vote of shareholders or disinterested directors or otherwise. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A118></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 6. Insurance. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
corporation may maintain insurance, at its expense, to protect itself and any director,
officer, employee or agent of the corporation or another corporation, partnership, joint
venture, trust or other enterprise against any expense, liability or loss, whether or not
the corporation would have the power </FONT></P>

Page 25

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<A NAME=A119></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>ARTICLE VII </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A120></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>ARTICLE VII </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>to indemnify such person against such
expense, liability or loss under the California General Corporation Law. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A121></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 7. Expenses as a
Witness. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
the extent that any director, officer, employee or agent of the corporation is by reason
of such position, or a position with another entity at the request of the corporation, a
witness in any action, suit or proceeding, he or she shall be indemnified against all
costs and expenses actually and reasonably incurred by him or her on his or her behalf in
connection therewith. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A122></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 8. Indemnity
Agreements. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
corporation may enter into agreements with any director, officer, employee or agent of the
corporation providing for indemnification to the fullest extent permissible under the
California General Corporation Law and the corporation&#146;s Articles of Incorporation. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A123></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 9. Separability. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
and every paragraph, sentence, term and provision of this Article is separate and distinct
so that if any paragraph, sentence, term or provision hereof shall be held to be invalid
or unenforceable for any reason, such invalidity or unenforceability shall not affect the
validity or enforceability of any other paragraph, sentence, term or provision hereof. To
the extent required, any paragraph, sentence, term or provision of this Article may be
modified by a court of competent jurisdiction to preserve its validity and to provide the
claimant with, subject to the limitations set forth in this Article and any agreement
between the corporation and claimant, the broadest possible indemnification permitted
under applicable law. </FONT></P>

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<A NAME=A124></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 10. Effect of
Repeal or Modification. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
repeal or modification of this Article shall not adversely affect any right of
indemnification of a director or officer existing at the time of such repeal or
modification with respect to any action or omission occurring prior to such repeal or
modification. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A125></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>ARTICLE VII &#150;
EMERGENCY PROVISIONS </FONT></H1>

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<A NAME=A126></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 1. General. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
provisions of this Article shall be operative only during a national emergency declared by
the President of the United States or the person performing the President&#146;s
functions, or in the event of a nuclear, atomic or other </FONT></P>


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<A NAME=A127></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE VII </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>attack on the United States or a
disaster making it impossible or impracticable for the corporation to conduct its business
without recourse to the provisions of this Article. Said provisions in such event shall
override all other Bylaws of the corporation in conflict with any provisions of this
Article, and shall remain operative so long as it remains impossible or impracticable to
continue the business of the corporation otherwise, but thereafter shall be inoperative;
provided that all actions taken in good faith pursuant to such provisions shall thereafter
remain in full force and effect unless and until revoked by action taken pursuant to the
provisions of the Bylaws other than those contained in this Article. </FONT></P>

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<A NAME=A128></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 2. Unavailable
Directors. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
directors of the corporation who are not available to perform their duties as directors by
reason of physical or mental incapacity or for any other reason or who are unwilling to
perform their duties or whose whereabouts are unknown shall automatically cease to be
directors, with like effect as if such persons had resigned as directors, so long as such
unavailability continues. </FONT></P>

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<A NAME=A129></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 3. Authorized
Number of Directors. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
authorized number of directors shall be the number of directors remaining after
eliminating those who have ceased to be directors pursuant to Section&nbsp;2 of this
Article, or the minimum number required by law, whichever number is greater. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A130></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 4. Quorum. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
number of directors necessary to constitute a quorum shall be one-third of the authorized
number of directors as specified in the foregoing Section, or such other minimum number
as, pursuant to the law or lawful decree then in force, it is possible for the Bylaws of a
corporation to specify. </FONT></P>

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<A NAME=A131></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 5. Creation of
Emergency Committee. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the event the number of directors remaining after eliminating those who have ceased to be
directors pursuant to Section&nbsp;2 of this Article is less than the minimum number of
authorized directors required by law, then until the appointment of additional directors
to make up such required minimum, all the powers and authorities which the Board could by
law delegate, including all powers and authorities which the Board could delegate to a
committee, shall be automatically vested in an emergency committee, and the emergency
committee shall thereafter manage the affairs of the corporation pursuant to such powers
and authorities and shall have all other powers and authorities as may by law or lawful
decree be conferred on any person or body of persons during a period of emergency. </FONT></P>

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<A NAME=A132></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE VII </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A133></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 6. Constitution
of Emergency Committee. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
emergency committee shall consist of all the directors remaining after eliminating those
who have ceased to be directors pursuant to Section&nbsp;2 of this Article, provided that
such remaining directors are not less than three in number. In the event such remaining
directors are less than three in number the emergency committee shall consist of three
persons, who shall be the remaining director or directors and either one or two officers
or employees of the corporation, as the remaining director or directors may in writing
designate. If there is no remaining director, the emergency committee shall consist of the
three most senior officers of the corporation who are available to serve, and if and to
the extent that officers are not available, the most senior employees of the corporation.
Seniority shall be determined in accordance with any designation of seniority in the
minutes of the proceedings of the Board, and in the absence of such designation, shall be
determined by rate of remuneration. In the event that there are no remaining directors and
no officers or employees of the corporation available, the emergency committee shall
consist of three persons designated in writing by the shareholder owning the largest
number of shares of record as of the date of the last record date. </FONT></P>

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<A NAME=A134></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 7. Powers of
Emergency Committee. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
emergency committee, once appointed, shall govern its own procedures and shall have power
to increase the number of members thereof beyond the original number, and in the event of
a vacancy or vacancies therein, arising at any time, the remaining member or members of
the emergency committee shall have the power to fill such vacancy or vacancies. In the
event at any time after its appointment all members of the emergency committee shall die
or resign or become unavailable to act for any reason whatsoever, a new emergency
committee shall be appointed in accordance with the foregoing provisions of this Article. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A135></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 8. Directors
Becoming Available. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
person who has ceased to be a director pursuant to the provisions of Section&nbsp;2 of
this Article and who thereafter becomes available to serve as a director shall
automatically become a member of the emergency committee. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A136></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 9. Election of
Board of Directors. </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
emergency committee shall, as soon after its appointment as is practicable, take all
requisite action to secure the election of a board of directors, and upon such election
all the powers and authorities of the emergency committee shall cease. </FONT></P>

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<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A137></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>ARTICLE VIII </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A138></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>ARTICLE VIII </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold" FSL="Default" -->
<A NAME=A139></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 10. Termination
of Emergency Committee. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the event, after the appointment of an emergency committee, a sufficient number of persons
who ceased to be directors pursuant to Section&nbsp;2 of this Article become available to
serve as directors, so that if they had not ceased to be directors as aforesaid, there
would be enough directors to constitute the minimum number of directors required by law,
then all such persons shall automatically be deemed to be reappointed as directors and the
powers and authorities of the emergency committee shall be at an end. </FONT></P>

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<A NAME=A140></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>ARTICLE VIII &#150;
AMENDMENTS </FONT></H1>

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<A NAME=A141></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Section 1. Amendments. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;These
Bylaws may be amended or repealed either by approval of the outstanding shares or by the
approval of the Board; provided, however, that a Bylaw specifying or changing a fixed
number of directors or the maximum or minimum number or changing from a fixed to a
variable Board or vice versa may only be adopted by approval of the outstanding shares.
The exact number of directors within the maximum and minimum number specified in these
Bylaws may be amended by the Board alone. </FONT></P>

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