<SUBMISSION>
<ACCESSION-NUMBER>0001144204-07-018484
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>3
<PERIOD>20070324
<ITEMS>5.02
<ITEMS>5.03
<ITEMS>9.01
<FILING-DATE>20070412
<DATE-OF-FILING-DATE-CHANGE>20070412
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>CARDINAL COMMUNICATIONS, INC
<CIK>0001035398
<ASSIGNED-SIC>7370
<IRS-NUMBER>721346591
<STATE-OF-INCORPORATION>NV
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-15383
<FILM-NUMBER>07764193
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>390 INTERLOCKEN CRESCENT,
<STREET2>SUITE 900
<CITY>BROOMFIELD,
<STATE>CO
<ZIP>80021
<PHONE>3032855379
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>11101 WEST 120TH AVENUE
<STREET2>SUITE 220
<CITY>BROOMFIELD
<STATE>CO
<ZIP>80021
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>USURF AMERICA INC
<DATE-CHANGED>19990714
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>INTERNET MEDIA CORP
<DATE-CHANGED>19980729
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>MEDIA ENTERTAINMENT INC
<DATE-CHANGED>19980729
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</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v071390_8k.htm
<TEXT>
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      2007</strong></font></div>
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      the
      appropriate box below if the Form&#160;8-K filing is intended to simultaneously
      satisfy the filing obligation of the registrant under any of the following
      provisions (see General Instruction A.2. below):</font></div>
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</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(17
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
      Form
      8-K and other reports filed by Cardinal Communications, Inc. (the "Registrant"
      or the &#8220;Company&#8221;) from time to time with the Securities and Exchange Commission
      (collectively the "Filings") contain forward looking statements and information
      that are based upon beliefs of, and information currently available to, the
      Registrant's management as well as estimates and assumptions made by the
      Registrant's management. When used in the Filings the words "anticipate",
      "believe", "estimate", "expect", "future", "intend", "plan" or the negative
      if
      these terms and similar expressions as they relate to the Registrant or the
      Registrant's management identify forward looking statements. Such statements
      reflect the current view of the Registrant with respect to future events and
      are
      subject to risks, uncertainties, assumptions and other factors relating to
      the
      Registrant's industry, operations and results of operations and any businesses
      that may be acquired by the Registrant. Should one or more of these risks or
      uncertainties materialize, or should the underlying assumptions prove incorrect,
      actual results may differ significantly from those anticipated, believed,
      estimated, expected, intended or planned.</font></div>
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      5.02</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Departure
      of Directors.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      March
      24, 2007, the Board of Directors was notified of the resignation as director
      of
      Jeffrey W. Fiebig. Mr. Fiebig held positions on the Company&#8217;s Disclosure
      Committee and Nominating Committee. Mr. Fiebig feels that actions taken by
      the
      Company may precipitate lawsuits and ultimately the insolvency of the Company.
      The Board of Directors believes Mr. Fiebig&#8217;s reasons for his resignation are
      without basis. </font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      April
      6, 2007, Mr. Steve Basmajian resigned from the Board of Directors effective
      immediately.</font></div>
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      April
      6, 2007, Mr. Kerry Briggs resigned from the Board of Directors effective
      immediately. Mr. Briggs held positions on the Company&#8217;s Audit Committee and
      Compensation Committee.</font></div>
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      April
      6, 2007 Mr. Kenneth Miller resigned from the Board of Directors effective
      immediately.</font></div>
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      to Articles of Incorporation or Bylaws; Change in Fiscal Year.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
      to Article IX of the Bylaws of the Company, which provides that a majority
      of
      the members of the Corporation&#8217;s Board of Directors have the power to amend the
      Bylaws of the Corporation at any regular or special meeting, effective April
      6,
      2007, the Bylaws of the Company were amended by a unanimous approval of the
      Board of Directors to change the minimum number of directors for the Board
      of
      Directors of the Company to conform with Nevada State law. The amendment
      affected the following three sections of the Bylaws.</font></div>
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      III, Section 3.2, of the Bylaws was amended by deleting the words: &#8220;be not less
      than two nor more than ten&#8221; and inserting in its place the following words:
&#8220;conform with the minimum number and qualifications as prescribed by the State
      of Nevada </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>NRS
      78.115 Board of Directors: Number and qualification</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
      nor
      exceed ten qualified individuals in number.&#8221; </font></div>
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      V, Section 5.1, of the Bylaws was amended by deleting the words: &#8220;not less than
      two&#8221; and inserting in its place the following words: &#8220;not less than
      one.&#8221;</font></div>
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      V, Section 5.2, of the Bylaws is hereby amended by deleting the words: &#8220;not less
      than two&#8221; and inserting in its place the following words: &#8220;not less than
      one.&#8221;</font></div>
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      amendment may be altered, amended, or repealed by a majority of the shareholders
      entitled to vote at the next shareholder meeting.</font></div>
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      3(ii).1 Bylaws of Cardinal Communications, Inc. as amended.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div><br>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">&#160;</div>
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      </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
      to the requirements of the Securities Exchange Act of 1934, the registrant
      has
      duly caused this Report to be signed on its behalf by the undersigned hereunto
      duly authorized.</font></div>
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          <tr valign="top" bgcolor="#ffffff">
            <td width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="49%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
          </tr>
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                Communications, Inc.</strong></font></div>
            </td>
          </tr>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
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            <td>&#160;</td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">By:&#160;&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">/s/&#160;Edouard
              A. Garneau</font></td>
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                and Chief Executive Officer</strong></font></div>
            </td>
          </tr>
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            <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td>&#160;</td>
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            <td colspan="2">&#160;</td>
            <td>&#160;</td>
          </tr>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;<font size="2">Date:&#160;April
                12,
                2007</font></div>
            </td>
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<DOCUMENT>
<TYPE>EX-3.II
<SEQUENCE>2
<FILENAME>v071390_ex3-ii.htm
<TEXT>
<html>
  <head>
    <title>
</title><!-- Licensed to: vf-->
<!-- Document Created using EDGARizer HTML 3.0.4.0 -->
<!-- Copyright 2006 EDGARfilings, Ltd., an IEC company.-->
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  <body bgcolor="#ffffff"><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman">Bylaws,
      as Amended as of April 6, 2007</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman">of</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman">Cardinal
      Communications, Inc.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;

      <div>
        <hr style="COLOR: black" align="center" noshade size="1" width="15%">
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      I - OFFICE AND REGISTERED AGENT</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
      principal office of the Corporation in the State of Nevada shall be located
      at
      502 East John, Carson City, Nevada 89706. The Corporation may maintain such
      other offices, within or without the State of Nevada, as the Board of Directors
      may from time to time designate. The location of the principal office may be
      changed by the Board of Directors. The name of the registered agent of the
      Corporation in the State of Nevada at its principal office is CSC Services
      of
      Nevada, Inc.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      II - SHAREHOLDERS' MEETINGS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      2.1. Annual Meetings. The annual meeting of the shareholders of the Corporation
      shall be held at such place within or without the State of Nevada as shall
      be
      set forth in compliance with these Bylaws. The meeting shall be held on the
      first Tuesday of December of each year. If such day is a legal holiday, the
      meeting shall be on the next business day. This meeting shall be for the
      election of directors and for the transaction of such other business as may
      properly come before it.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In
      the event that such annual meeting is omitted by oversight or otherwise on
      the
      date herein provided for, the directors shall cause a meeting in lieu thereof
      to
      be held as soon thereafter as conveniently may be, and any business transacted
      or elections held at such meeting shall be as valid as if transacted or held
      at
      the annual meeting. If the election of directors shall not be held on the date
      designated herein for any annual meeting of shareholders, or at any adjournment
      thereof, the Board of Directors shall cause the election to be held at a special
      meeting of shareholders as soon thereafter as may conveniently be called. Such
      subsequent meeting shall be called in the same manner as is provided for the
      annual meeting of shareholders.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      2.2. Special Meetings. Special meetings of shareholders, other than those
      regulated by statute, may be called at any time by the President, or by a
      majority of the directors, and must be called by the President upon written
      request of the holders of not less than 10% of the issued and outstanding shares
      entitled to vote at such special meeting.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      2.3. Notice of Shareholders' Meetings. The President, Vice President or
      Secretary shall give written notice stating the place, day and hour of the
      meeting, and in the case of a special meeting the purpose or purposes for which
      the meeting is called, which shall be delivered not less than ten nor more
      than
      fifty days before the day of the meeting, either personally or by mail to each
      shareholder of record entitled to vote at such meeting. If mailed, such notice
      shall be deemed to be delivered when deposited in the United States mail
      addressed to the shareholder at his address as it appears on the books of the
      Corporation, with postage thereon prepaid.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Any
      meeting of which all shareholders shall at any time waive or have waived notice
      in writing shall be a legal meeting for the transaction of business
      notwithstanding that notice has not been given as hereinbefore
      provided.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      2.4. Waiver of Notice. Whenever any notice whatever is required to be given
      by
      these Bylaws, or the Articles of Incorporation, or by any of the Corporation
      Laws of the State of Nevada, a shareholder may waive the notice of meeting
      by
      attendance, either in person or by proxy, at the meeting, or by so stating
      in
      writing, either before or after such meeting. Attendance at a meeting for the
      express purpose of objecting that the meeting was not lawfully called or
      convened shall not, however, constitute a waiver of notice.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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          <hr style="COLOR: black" noshade size="2">
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      2.5. Place of Meeting. The Board of Directors may designate any place, either
      within or without the State of Nevada, as the place of meeting for any annual
      meeting or for any special meeting called by the Board of Directors. If no
      designation is made, or if a special meeting be otherwise called, the place
      of
      meeting shall be the registered office of the Corporation.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      2.6. Closing of Transfer Books or Fixing Record Date. For the purpose of
      determining shareholders entitled to notice or to vote at any meeting of
      shareholders or any adjournment thereof, or shareholders entitled to receive
      payment of any dividend, or in order to make a determination of shareholders
      for
      any other proper purpose, the Board of Directors of the Corporation may provide
      that the stock transfer books shall be closed for a period not to exceed in
      any
      case 50 days. If the stock transfer books shall be closed for the purpose of
      determining shareholders entitled to notice of or to vote at a meeting of
      shareholders, such books shall be closed for at least 10 days immediately
      preceding the date determined to be the date of record. In lieu of closing
      the
      stock transfer books, the Board of Directors may fix in advance a date as the
      record date for any such determination of shareholders, such date in any case
      to
      be not more than 50 days and in case of a meeting of shareholders not less
      than
      10 days prior to the date on which the particular action requiring such
      determination of shareholders is to be taken. If the stock transfer books are
      not closed and no record date is fixed for the determination of shareholders
      entitled to notice or to vote at a meeting of shareholders or shareholders
      to
      receive payment of a dividend, the date on which notice of the meeting is mailed
      or the date on which the resolution of the Board of Directors declaring such
      dividend is adopted, as the case may be, shall be deemed the date of record
      for
      such determination of shareholders. When a determination of persons entitled
      to
      vote at any meeting of shareholders has been made as provided in this section,
      such determination shall apply to any adjournment thereof.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      2.7. Quorum of Shareholders. Except as herein provided and as otherwise provided
      by law, at any meeting of shareholders a majority in interest of all the shares
      issued and outstanding represented by shareholders of record in person or by
      proxy shall constitute a quorum, but a less interest may adjourn any meeting
      and
      the meeting may be held as adjourned without further notice; provided; however,
      that directors shall not be elected at the meeting so adjourned. When a quorum
      is present at any meeting, a majority in interest of the shares represented
      is
      one upon which the express provision of law or of the Articles of Incorporation
      or of these Bylaws a larger or different vote is required, in which case such
      express provision shall govern and control the decision of such
      question.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      2.8. Voting Lists. The officer or agent having charge of the stock transfer
      books for shares of the Corporation shall make a complete list of the
      shareholders entitled to vote at such meeting or any adjournment thereof,
      arranged in alphabetical order, with the address of and the number of shares
      held by each, which list shall be produced and kept open at the time and place
      of the meeting and shall be subject to the inspection of any shareholder, for
      any purpose germane to the meeting, during the whole time of the meeting. The
      original stock transfer books shall be prima facie evidence as to who are the
      shareholders entitled to examine such list or transfer books or to vote at
      any
      meeting of shareholders.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      2.9. Voting. A holder of an outstanding share entitled to vote at a meeting
      may
      vote at such meeting in person or by proxy. Except as may otherwise be provided
      in the Articles of Incorporation, every shareholder shall be entitled to one
      vote for each share standing in his name on the record of shareholders. Except
      as herein or in the Articles of Incorporation otherwise provided, all corporate
      action shall be determined by a majority of the votes cast at a meeting of
      shareholders by the holders of shares entitled to vote thereon.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      2.10. Proxies. At all meetings of shareholders, a shareholder may vote in person
      or by proxy executed in writing by the shareholder or by his duly authorized
      attorney in fact. Such proxy shall be filed with the secretary of the
      Corporation before or at the time of the meeting. No proxy shall be valid after
      eleven months from the date of its execution, unless otherwise provided in
      the
      proxy.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      2.11. Informal Action by Shareholders. Any action required to be taken at a
      meeting of the shareholders, or any action which may be taken at a meeting
      of
      the shareholders, may be taken without a meeting if a consent in writing,
      setting forth the action so taken, shall be signed by a majority of the
      shareholders entitled to vote with respect to the subject matter thereof,
      provided that if any greater proportion and voting power is required for such
      action, then such greater proportion of written consents shall be
      required.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      III - BOARD OF DIRECTORS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.1. General Powers. The business and affairs of the Corporation shall be
      managed by its Board of Directors. The Board of Directors may adopt such rules
      and regulations for the conduct of their meetings and the management of the
      Corporation as they deem proper.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.2. Number, Tenure and Qualifications. The number of directors for the Board
      of
      Directors of the Corporation shall be not less than two nor more than ten.
      Each
      director shall hold office until the next annual meeting of shareholders and
      until his successor shall have been elected and qualified. Directors need not
      be
      residents of the State of Nevada or shareholders of the
      Corporation.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.3. Election of Board of Directors. The Board of Directors shall be chosen
      by
      ballot at the annual meeting of shareholders or at any meeting held in place
      thereof as provided by law.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.4. Regular Meetings. A regular meeting of the Board of Directors shall be
      held
      without other notice than by this Bylaw, immediately following and at the same
      place as the annual meeting of the shareholders. The Board of Directors may
      provide by resolution the time and place for the holding of additional regular
      meetings without other notice than this resolution.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Members
      of the Board of Directors may participate in a meeting of the Board by means
      of
      conference telephone or similar communications equipment by which all persons
      participating in the meeting can hear each other and participation in a meeting
      under this subsection shall constitute presence in person at the meeting,
      pursuant to Nevada Revised Statute, Section 78.315.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.5. Special Meetings. Special meetings of the Board of Directors may be called
      by order of the Chairman of the Board, the President or by one-third of the
      directors. The Secretary shall give notice of the time, place and purpose or
      purposes of each special meeting by mailing the same at least two days before
      the meeting or by telephoning or telecopying or wiring the same at least one
      day
      before the meeting to each director.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.6. Waiver of Notice. Whenever any notice whatever is required to be given
      by
      these Bylaws, or the Articles of Incorporation of the Corporation, or by any
      of
      the Corporation Laws of the State of Nevada, a director may waive the notice
      of
      meeting by attendance in person at the meeting, or by so stating in writing,
      either before or after such meeting. Attendance at a meeting for the express
      purpose of objecting that the meeting was not lawfully called or convened shall
      not, however, constitute a waiver of notice.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.7. Quorum. A majority of the members of the Board of Directors shall
      constitute a quorum for the transaction of business, but less than a quorum
      may
      adjourn any meeting from time to time until a quorum shall be present, whereupon
      the meeting may be held, as adjourned, without further notice. At any meeting
      at
      which every director shall be present, even though without any notice, any
      business may be transacted.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.8. Manner of Acting. At all meetings of the Board of Directors, each director
      shall have one vote. The act of a majority present at a meeting shall be the
      act
      of the board of Directors, provided a quorum is present. Any action required
      to
      be taken or which may be taken at a meeting of the directors may be taken
      without a meeting if a consent in writing setting forth the action so taken
      shall be signed by all the directors. The directors may conduct a meeting by
      means of a conference telephone or any similar communication equipment by which
      all persons participating in the meeting can hear each other.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.9. Powers of Directors. The Board of Directors shall have the responsibility
      for the entire management of the business of the Corporation. In the management
      and control of the property, business and affairs of the Corporation the Board
      of Directors is hereby vested with all of the powers possessed by the
      Corporation itself so far as this delegation of authority is not inconsistent
      with the laws of the State of Nevada and with the Articles of Incorporation
      or
      with these Bylaws. The Board of Directors shall have the power to determine
      what
      constitutes net earnings, profits and surplus, respectively, and what amounts
      shall be reserved for working capital and for any other purpose and what amounts
      shall be declared as dividends, and such determination by the Board of Directors
      shall be final and conclusive.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.10. Vacancies. A vacancy in the Board of Directors shall be deemed to exist
      in
      case of death, resignation or removal of any director, or if the authorized
      number of directors be increased, or if the shareholders fail at any meeting
      of
      shareholders at which any director is to be elected, to elect the full
      authorized number to be elected at that meeting.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Any
      vacancy occurring in the Board of Directors, whether arising from death,
      resignation, removal (with or without cause), any increase in the number of
      directors or any other reason, may be filled by an affirmative vote of the
      majority of the remaining directors, though less than a quorum of the Board
      of
      Directors, or by the shareholders at the next annual meeting thereof or at
      a
      special meeting thereof, and each director so elected to fill a vacancy shall
      be
      elected for the unexpired term of his predecessor in office.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.11. Removals. Directors may be removed at any time at a meeting called
      expressly for that purpose by a vote of the shareholders holding a majority
      of
      the shares issued and outstanding and entitled to vote. Such vacancy shall
      be
      filled by the directors then in office, though less than a quorum, to hold
      office until the next annual meeting or until his successor is duly elected
      and
      qualified, except that any directorship to be filled by reason of removal by
      the
      shareholders may be filled by election, by the shareholders, at the meeting
      at
      which the director is removed. No reduction of the authorized number of
      directors shall have the effect of removing any director prior to the expiration
      of his term of office.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.12. Resignations. A director may resign at any time by delivering written
      notification thereof to the President or Secretary of the Corporation. Such
      resignation shall become effective upon its acceptance by the Board of
      Directors; provided, however, that if the Board of Directors has not acted
      thereon within ten days from the date of its delivery, the resignation shall
      upon the tenth day be deemed accepted.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.13. Presumption of Assent. A director of the Corporation who is present at
      a
      meeting of the Board of Directors at which action on any corporate matter is
      taken shall be presumed to have assented to the action taken unless his dissent
      shall be entered in the minutes of the meeting or unless he shall file his
      written dissent to such action with the person acting as the Secretary of the
      meeting before the adjournment thereof or shall forward such dissent by
      registered mail to the Secretary of the Corporation immediately after the
      adjournment of the meeting. Such right to dissent shall not apply to a director
      who voted in favor of such action.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.14. Compensation. By resolution of the Board of Directors, the directors
      shall
      be paid their expenses, if any, of attendance at each meeting of the Board
      of
      Directors, and may be paid a fixed sum for attendance at each meeting of the
      Board of Directors or a stated salary as director. No such payment shall
      preclude any director from serving the Corporation in any other capacity and
      receiving compensation therefore.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.15. Emergency Power. When, due to a national disaster or death, a majority
      of
      the directors are incapacitated or otherwise unable to attend the meetings
      and
      function as directors, the remaining members of the Board of Directors shall
      have all powers necessary to function as a complete Board and, for the purpose
      of doing business and filling vacancies, shall constitute a quorum until such
      time as all directors can attend or vacancies can be filled pursuant to these
      Bylaws.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      3.16. Chairman. The Board of Directors may elect from its own number a Chairman
      of the Board, who shall preside at all meetings of the Board of Directors,
      and
      shall perform such other duties as may be prescribed from time to time by the
      Board of Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      IV</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      -
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>OFFICERS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      4.1. Number. The officers of the Corporation shall be a President, one or more
      Vice Presidents, a Secretary and a Treasurer, each of whom shall be elected
      by a
      majority of the Board of Directors. Such other officers and assistant officers
      as may be deemed necessary may be elected or appointed by the Board of
      Directors. In its discretion, the Board of Directors may leave unfilled for
      any
      such period as it may determine any office except those of President and
      Secretary. Any two or more offices may be held by the same person. Officers
      may
      or may not be directors or shareholders of the Corporation.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      4.2. Election and Term of Office. The officers of the Corporation are to be
      elected by the Board of Directors at the first meeting of the Board of Directors
      held after each annual meeting of the shareholders. If the election of officers
      shall not be held at such meeting, such election shall be held as soon
      thereafter as convenient. Each officer shall hold office until his successor
      shall have been duly elected and shall have qualified or until his death or
      until he shall resign or shall have been removed in the manner hereinafter
      provided.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      4.3. Resignation. Any officer may resign at any time by delivering a written
      resignation either to the President or to the Secretary. Unless otherwise
      specified therein, such resignation shall take effect upon
      delivery.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      4.4. Removal. Any officer or agent may be removed by the Board of Directors
      whenever in its judgment the best interests of the Corporation will be served
      thereby but such removal shall be without prejudice to the contract rights,
      if
      any, of the person so removed. Election or appointment of an officer or agent
      shall not of itself create contract rights. Any such removal shall require
      a
      majority vote of the Board of Directors, exclusive of the officer in question
      if
      he is also a director.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      4.5. Vacancies. A vacancy in any office because of death, resignation, removal,
      disqualification or otherwise, or if a new office shall be created, may be
      filled by the Board of Directors for the unexpired portion of the
      term.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
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      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      4.6. President. The President shall be the chief executive and administrative
      officer of the Corporation. He shall preside at all meetings of the shareholders
      and, in the absence of the Chairman of the Board, at meetings of the Board
      of
      Directors. He shall exercise such duties as customarily pertain to the office
      of
      President and shall have general and active supervision over the property,
      business and affairs of the Corporation and over its several officers. He may
      appoint officers, agents or employees other than those appointed by the Board
      of
      Directors. He may sign, execute and deliver in the name of the Corporation,
      powers of attorney, certificates of stock, contracts, bonds, deeds, mortgages
      and other obligations and shall perform such other duties as may be prescribed
      from time to time by the Board of Directors or by the Bylaws.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      4.7. Vice President. The Vice President shall have such powers and perform
      such
      duties as may be assigned to him by the Board of Directors or the President.
      In
      the absence or disability of the President, the Vice President designated by
      the
      board or the President shall perform the Duties and exercise the powers of
      the
      President. In the event there is more than one Vice President and the Board
      of
      Directors has not designated which Vice President is to act as President, then
      the Vice President who was elected first shall act as President. A Vice
      President may sign and execute contracts and other obligations pertaining to
      the
      regular course of his duties.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      4.8. Secretary. The Secretary shall keep the minutes of all meetings of the
      shareholders and of the Board of Directors and to the extent ordered by the
      Board of Directors or the President, the minutes of meetings of all committees.
      He shall cause notice to be given of the meetings of shareholders, of the Board
      of Directors and of any committee appointed by the board. He shall have custody
      of the corporate seal and general charge of the records, documents and papers
      of
      the Corporation not pertaining to the performance of the duties vested in other
      officers, which shall at all reasonable times be open to the examination of
      any
      director. He may sign or execute contracts with the President or Vice President
      thereunto authorized in the name of the Corporation and affix the seal of the
      Corporation thereto. He shall perform such other duties as may be prescribed
      from time to time by the board of Directors or by the Bylaws. He shall be sworn
      to the faithful discharge of his duties. Assistant Secretaries shall assist
      the
      Secretary and shall keep and record such minutes of meetings as shall be
      directed by the Board of Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      4.9. Treasurer. The Treasurer shall have general custody of the collection
      and
      disbursement of funds of the Corporation for collection of checks, notes, and
      other obligations, and shall deposit the same to the credit of the Corporation
      in such bank or banks or depositories as the Board of Directors may designate.
      He may sign, with the President, or such other persons as may be designated
      for
      the purpose by the Board of Directors, all bills of exchange or promissory
      notes
      of the Corporation. He shall enter or cause to be entered regularly in the
      books
      of the Corporation full and accurate accounts of all monies received and paid
      by
      him on account of the Corporation; shall at all reasonable times exhibit his
      books and accounts to any director of the Corporation upon application at the
      office of the Corporation during business hours; and, whenever required by
      the
      Board of Directors or the President, shall render a statement of his accounts.
      He shall perform such other duties as may be prescribed from time to time by
      the
      Board of Directors or by the Bylaws.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      4.10. General Manager. The Board of Directors may employ and appoint a General
      Manager who may, or may not, be one of the officers or directors of the
      Corporation. If employed by the Board of Directors he shall be the chief
      operating officer of the Corporation and, subject to the directions of the
      Board
      of Directors, shall have general charge of the business operations of the
      Corporation and general supervision over its employees and agents. He shall
      have
      the exclusive management of the business of the Corporation and of all of its
      dealings, but at all times subject to the control of the Board of Directors.
      Subject to the approval of the Board of Directors or the executive committee,
      he
      shall employ all employees of the Corporation, or delegate such employment
      to
      subordinate officers, or such division officers, or such division chiefs, and
      shall have authority to discharge any person so employed. He shall make a
      quarterly report to the President and directors, or more often if required
      to do
      so, setting forth the result of the operations under his charge, together with
      suggestions looking to the improvement and betterment of the condition of the
      Corporation, and to perform such other duties as the Board of Directors shall
      require.</font></div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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        </div>
      </div>
      <div id="HDR">
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      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      4.11. Officers. Other officers shall perform such duties and have such powers
      as
      may be assigned to them by the Board of Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      4.12. Salaries. The salaries or other compensation of the officers of the
      Corporation shall be fixed from time to time by the Board of Directors except
      that the Board of Directors may delegate to any person or group of persons
      the
      power to fix the salaries or other compensation of any subordinate officers
      or
      agents. No officer shall be prevented from receiving any such salary or
      compensation by reason of the fact that he is also a director of the
      corporation.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      4.13. Surety Bonds. In case the Board of Directors shall so require, any officer
      or agent of the corporation shall execute to the Corporation a bond in such
      sums
      and with sureties as the Board of Directors may direct, conditioned upon the
      faithful performance of his duties to the Corporation, including responsibility
      for negligence and for the accounting for all property, monies or securities
      of
      the Corporation which may come into his hands.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      V</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      -
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>COMMITTEES</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      5.1. Executive Committee. The Board of Directors may appoint from among its
      members an Executive Committee of not less than two nor more than seven members,
      one of whom shall be the President, and shall designate one or more of its
      members as alternates to serve as a member or members of the Executive Committee
      in the absence of a regular member or members. The Board of Directors reserves
      to itself alone the power to declare dividends, sell or otherwise dispose of
      all
      or substantially all of the assets of the Corporation, recommend to shareholders
      any action requiring their approval, change the membership of any committee
      at
      any time, fill vacancies therein, and discharge any committee either with or
      without cause at any time. Subject to the foregoing limitations, the Executive
      Committee shall possess and exercise all other powers of the Board of Directors
      during the intervals between meetings.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      5.2. Other Committees. The Board of Directors may also appoint from among its
      own members such other committees as the Board may determine, which shall in
      each case consist of not less than two directors, and which shall have such
      powers and duties as shall from time to time be prescribed by the Board. The
      President shall be a member </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>ex</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>officio</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      of each
      committee appointed by the Board of Directors. A majority of the members of
      any
      committee may fix its rules of procedure.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      VI</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      -
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>CONTRACTS,
      LOANS, DEPOSITS AND CHECKS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      6.1. Contracts. The Board of Directors may authorize any officer or officers,
      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></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      6.2. Loans. No loan or advances shall be contracted on behalf of the
      Corporation, no negotiable paper or other evidence of its obligation under
      any
      loan or advance shall be issued in its name, and no property of the Corporation
      shall be mortgaged, pledged, hypothecated or transferred as security for the
      payment of any loan, advance, indebtedness or liability of the corporation
      unless and except as authorized by the Board of Directors. Any such
      authorization may be general or confined to specific instances.</font></div>
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        </div>
      </div>
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      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      6.3. Deposits. 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 of Directors may select,
      or
      as may be selected by any officer or agent authorized to do so by the Board
      of
      Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      6.4. Checks and Drafts. All notes, drafts, acceptances, checks, endorsements
      and
      evidences of indebtedness of the Corporation shall be signed by such officer
      or
      officers or such agent or agents of the Corporation and in such manner as the
      Board of Directors from time to time may determine. Endorsements for deposit
      to
      the credit of the Corporation in any of its duly authorized depositories shall
      be made in such manner as the Board of Directors from time to time may
      determine.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      6.5. Bonds and Debentures. Every bond or debenture issued by the Corporation
      shall be evidenced by an appropriate instrument which shall be signed by the
      President or a Vice President and by the Treasurer or by the Secretary, and
      sealed with the seal of the Corporation. The seal may be facsimile, engraved
      or
      printed. Where such bond or debenture is authenticated with the manual signature
      of an authorized officer of the Corporation or other trustee designated by
      the
      indenture of trust or other agreement under which such security is issued,
      the
      signature of any of the Corporation's officers named thereon may be facsimile.
      In case any officer who signed, or whose facsimile signature has been used
      on
      any such bond or debenture, shall cease to be an officer of the Corporation
      for
      any reason before the same has been delivered by the Corporation, such bond
      or
      debenture may nevertheless be adopted by the Corporation and issued and
      delivered as though the person who signed it or whose facsimile signature has
      been used thereon had not ceased to be such officer.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      VII - CAPITAL STOCK</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      7.1. Certificates of Shares. The shares of the Corporation shall be represented
      by certificates prepared by the Board of Directors and signed by the President
      or a Vice President, and by the Secretary, or an Assistant Secretary, and sealed
      with the seal of the Corporation or a facsimile. The signatures of such officers
      upon a certificate may be facsimiles if the certificate is countersigned by
      a
      transfer agent or registered by a registrar other than the Corporation itself
      or
      one of its employees. All certificates for shares shall be consecutively
      numbered or otherwise identified. The name and address of the person to whom
      the
      shares represented thereby are issued, with the number of shares and date of
      issue, shall be entered on the stock transfer books of the Corporation. All
      certificates surrendered to the Corporation for transfer shall be cancelled
      and
      no new certificate shall be issued until the former certificate for a like
      number of shares shall have been surrendered and cancelled, except that in
      case
      of a lost, destroyed or mutilated certificate a new one may be issued therefore
      upon such terms and indemnity to the Corporation as the Board may
      prescribe.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      7.2. Transfer of Shares. Transfer of shares of the Corporation shall be made
      only on the stock transfer books of the Corporation by the holder of record
      thereof or by his legal representative, who shall furnish proper evidence of
      authority to transfer, or by his attorney thereunto authorized by power of
      attorney duly executed and filed with the Secretary of the Corporation, and
      on
      surrender for cancellation of the certificate for such shares. The person in
      whose name shares stand on the books of the Corporation shall be deemed by
      the
      Corporation to be the owner thereof for all purposes.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      7.3. Transfer Agent and Registrar. The Board of Directors shall have power
      to
      appoint one or more transfer agents and registrars for the transfer and
      registration of certificates of stock of any class, and may require that stock
      certificates shall be countersigned and registered by one or more of such
      transfer agents and registrars.</font></div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      7.4. Lost or Destroyed Certificates. The Corporation may issue a new certificate
      to replace any certificate theretofore issued by it alleged to have been lost
      or
      destroyed. The Board of Directors may require the owner of such a certificate
      or
      his legal representatives to give the Corporation a bond in such sum and with
      such sureties as the Board of Directors may direct to indemnify the Corporation
      and its transfer agents and registrars, if any, against claims that may be
      made
      on account of the issuance of such new certificates. A new certificate may
      be
      issued without requiring any bond.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      7.5. Consideration for Shares. The capital stock of the Corporation shall be
      issued for such consideration, but not less than the par value thereof, as
      shall
      be fixed from time to time by the Board of Directors. In the absence of fraud,
      the determination of the Board of Directors as to the value of any property
      or
      services received in full or partial payment of shares shall be
      conclusive.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      7.6. Registered Shareholders. The Corporation shall be entitled to treat the
      holder of record of any share or shares of stock as the holder thereof in fact,
      and shall not be bound to recognize any equitable or other claim to or on behalf
      of the Corporation, any and all of the rights and powers incident to the
      ownership of such stock at any such meeting, and shall have power and authority
      to execute and deliver proxies and consents on behalf of the Corporation in
      connection with the exercise by the Corporation of the rights and powers
      incident to the ownership of such stock. The Board of Directors, from time
      to
      time may confer like powers upon any other person or persons.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      VIII - INDEMNIFICATION</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      8.1. Indemnification. No officer or director shall be personally liable for
      any
      obligations arising out of any acts or conduct of said officer or director
      performed for or on behalf of the Corporation. The Corporation shall and does
      hereby indemnify and hold harmless each person and his heirs and administrators
      who shall serve at any time hereafter as a director or officer of the
      Corporation from and against any and all claims, judgments and liabilities
      to
      which such persons shall become subject by reason of any action alleged to
      have
      been heretofore or hereafter taken or omitted to have been taken by him as
      such
      director or officer, and shall reimburse each such person for all legal and
      other expenses reasonably incurred by him in connection with any such claim
      of
      liability; including power to defend such person from all suits as provided
      for
      under the provisions of the Nevada Corporation Laws; provided, however that
      no
      such person shall be indemnified against, or be reimbursed for, any expense
      incurred in connection with any claim or liability arising out of his own gross
      negligence or willful misconduct. The rights accruing to any person under the
      foregoing provisions of this section shall not exclude any other right to which
      he may lawfully be entitled, nor shall anything herein contained restrict the
      right of the Corporation to indemnify or reimburse such person in any proper
      case, even though not specifically herein provided for. The Corporation, its
      directors, officers, employees and agents shall be fully protected in taking
      any
      action or making any payment or in refusing so to do in reliance upon the advice
      of counsel.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      8.2. Other Indemnification. The indemnification herein provided shall not be
      deemed exclusive of any other rights to which those seeking indemnification
      may
      be entitled under any bylaw, agreement, vote of shareholders or disinterested
      directors, or otherwise, both as to action in his official capacity and as
      to
      action in another capacity while holding such office, and shall continue as
      to a
      person who has ceased to be a director, officer or employee and shall inure
      to
      the benefit of the heirs, executors and administrators of such a
      person.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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      <div id="HDR">
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      8.3. Insurance. The Corporation may purchase and maintain insurance on behalf
      of
      any person who is or was a director, officer or employee of the Corporation,
      or
      is or was serving at the request of the Corporation in such capacity for another
      corporation, partnership, joint venture, trust or other enterprise, against
      any
      liability asserted against him and incurred by him in any capacity, or arising
      out of his status as such, whether or not the Corporation would have the power
      to indemnify him against liability under the provisions of this Article VIII
      or
      the laws of the State of Nevada.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      8.4. Settlement by Corporation. The right of any person to be indemnified shall
      be subject always to the right of the Corporation by its Board of Directors,
      in
      lieu of such indemnity, to settle any such claim, action, suit or proceeding
      at
      the expense of the Corporation by the payment of the amount of such settlement
      and the costs and expenses incurred in connection therewith.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      IX - AMENDMENTS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;These
      Bylaws may be altered, amended, repealed, or added to by the affirmative vote
      of
      the holders of a majority of the shares entitled to vote in the election of
      any
      director at an annual meeting or at a special meeting called for that purpose,
      provided that a written notice shall have been sent to each shareholder of
      record entitled to vote at such meetings at least ten days before the date
      of
      such annual or special meetings, which notice shall state the alterations,
      amendments, additions, or changes which are proposed to be made in such Bylaws.
      Only such changes shall be made as have been specified in the notice. The Bylaws
      may also be altered, amended, repealed, or new Bylaws adopted by a majority
      of
      the entire Board of Directors at any regular or special meeting. Any Bylaws
      adopted by the Board may be altered, amended, or repealed by a majority of
      the
      shareholders entitled to vote.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      X - FISCAL YEAR</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
      fiscal year of the Corporation shall be December 31, and may be varied by
      resolution of the Board of Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      XI - DIVIDENDS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
      Board of Directors may at any regular or special meeting, as they deem
      advisable, declare dividends payable out of the unreserved and unrestricted
      earned surplus of the Corporation except the directors may declare dividends
      in
      accordance with the laws of the State of Nevada.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
      XII - CORPORATE SEAL</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
      seal of the Corporation shall be in the form of a circle and shall bear the
      name
      of the Corporation and the year of incorporation.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Adopted
      by resolution of the Board of Directors the 28th day of March,
      2000.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">
      <table align="center" bgcolor="#ffffff" border="0" cellpadding="0" cellspacing="0" width="100%">

          <tr valign="top" bgcolor="#ffffff">
            <td width="40%">&#160;</td>
            <td width="5%">&#160;</td>
            <td width="5%">&#160;</td>
            <td width="40%">&#160;</td>
          </tr>
          <tr valign="top" bgcolor="#ffffff">
            <td width="40%">&#160;</td>
            <td width="5%">&#160;</td>
            <td width="5%">&#160;</td>
            <td width="40%">&#160;</td>
          </tr>
          <tr valign="top" bgcolor="#ffffff">
            <td width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
          </tr>
          <tr valign="top" bgcolor="#ffffff">
            <td width="40%">&#160;</td>
            <td width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">/s/&#160;Waddell
              D. Loflin</font></td>
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            </td>
            <td width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td align="left" width="40%">
              <hr style="COLOR: black" align="left" noshade size="2" width="80%"><font size="2">Waddell
              D. Loflin, Secretary</font>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CARDINAL
                COMMUNICATIONS, INC. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">f/k/a
                </font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">USURF
                AMERICA, INC.</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a
                Nevada corporation)</font></div>
            </td>
          </tr>
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            <td width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="40%">&#160;</td>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div>&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">&#160;</div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">&#160;</div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AMENDMENT
      TO THE BYLAWS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">January
      21, 2005</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Article
      IX of the Bylaws of Usurf America, Inc., a Nevada corporation (the
&#8220;Corporation&#8221;), provides that a majority of the members of the Corporation&#8217;s
      Board of Directors (the &#8220;Board&#8221;) have the power to amend the Bylaws of the
      Corporation (&#8220;Bylaws&#8221;) at any regular or special meeting. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">B.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Board
      desires, and deems it to be in the best interest of the Corporation, to add
      new
      Article XIII to the Bylaws. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">RESOLVED,
      that Article XIII if the Bylaws is added to the Bylaws to read, in its entirety,
      as follows: </font></div>
    <div>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Article
      XIII - Acquisition of Controlling Interests </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      provisions of Nevada Revised Statutes Sections 78.378 to 78.3793 do not apply
      to
      any acquisition of the capital stock of the Corporation by Sovereign Partners,
      LLC, a Colorado limited liability company, its members or its
      affiliates.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AMENDMENT
      TO THE BYLAWS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">April
      1,
      2005</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Article
      II of the Bylaws of Usurf America, Inc., a Nevada corporation (the
&#8220;Corporation&#8221;), provides that a majority of the members of the Corporation&#8217;s
      Board of Directors (the &#8220;Board&#8221;) have the power to amend the Bylaws of the
      Corporation (&#8220;Bylaws&#8221;) at any regular or special meeting. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">B.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Board
      desires, and deems it to be in the best interest of the Corporation, to modify
      and amend Article II to the Bylaws to change the annual shareholders meeting
      date.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">RESOLVED
      , that Article II, Section 2.1, of the Bylaws is hereby amended by deleting
      the
      words &#8220;first Tuesday of December&#8221; and inserting in its place the following
      words: &#8220;first Tuesday of June&#8221; such that the annual meeting shall be the
      designated by the Bylaws for the first Tuesday of June of each
      year.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">C.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Board
      desires, and deems it to be in the best interest of the Corporation, to modify
      and amend Article III, Section 3.10, to provide greater clarity as the rights
      of
      the Board of Directors to fill vacancies on the Board of Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">RESOLVED,
      that Article III, Section 3.10, is hereby amended by deleting Section 3.10
      in
      its entirety and replacing it with the following:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;Section
      3.10. Vacancies. A vacancy in the Board of Directors shall be deemed to exist
      in
      case of death, resignation or removal of any director, or if the authorized
      number of directors be increased, or if the shareholders fail at any meeting
      of
      shareholders at which any director is to be elected, to elect the full
      authorized number to be elected at that meeting, or for any other reason that
      results in a vacancy on the Board of Directors.</font></div>
    <div>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Any
      vacancy occurring in the Board of Directors may be filled by an affirmative
      vote
      of the majority of the remaining directors, though less than a quorum of the
      Board of Directors, or by the shareholders at the next annual meeting thereof
      or
      at a special meeting thereof, and each director so elected to fill a vacancy
      shall be elected for the unexpired term of his predecessor in office, or if
      no
      prior term shall exist, shall hold office until the next annual meeting of
      shareholders or until his successor is duly appointed or elected under the
      terms
      of these Bylaws.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AMENDMENT
      TO THE BYLAWS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">April
      6,
      2007</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Article
      IX of the Bylaws of Cardinal Communications, Inc., a Nevada corporation (the
      &#8220;Corporation&#8221;), provides that a majority of the members of the Corporation&#8217;s
      Board of Directors (the &#8220;Board&#8221;) have the power to amend the Bylaws of the
      Corporation (the &#8220;Bylaws&#8221;) at any regular or special meeting.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">B.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Board
      desires, and deems it to be in the best interest of the Corporation, to modify
      and amend Article III to the Bylaws to change the minimum number of directors
      for the Board of Directors of the Corporation.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">RESOLVED,
      that Article III, Section 3.2, of the Bylaws is hereby amended by deleting
      the
      words: &#8220;be not less than two nor more than ten&#8221; and inserting in its place the
      following words: &#8220;conform with the minimum number and qualifications as
      prescribed by the State of Nevada </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>NRS
      78.115 Board of Directors: Number and qualification, </strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">nor
      exceed ten qualified individuals in number&#8221; such that the minimum number and
      qualifications of directors holding positions on the Board of Directors conforms
      with Nevada state law.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">C.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Board
      desires, and deems it to be in the best interest of the Corporation, to modify
      and amend Article V to the Bylaws to change the minimum number of committee
      members. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">RESOLVED,
      that Article V, Section 5.1, of the Bylaws is hereby amended by deleting the
      words: &#8220;not less than two&#8221; and inserting in its place the following words: &#8220;not
      less than one&#8221; such that the minimum number of directors holding a position on
      the Executive Committee is one person.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">RESOLVED,
      that Article V, Section 5.2, of the Bylaws is hereby amended by deleting the
      words: &#8220;not less than two&#8221; and inserting in its place the following words: &#8220;not
      less than one&#8221; such that the minimum number of directors holding a position on
      Other Committees is one person.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">******</font></div>
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<DOCUMENT>
<TYPE>EX-17.1
<SEQUENCE>3
<FILENAME>v071390_ex17-1.htm
<TEXT>
<html>
  <head>
    <title>
</title><!-- Licensed to: vf-->
<!-- Document Created using EDGARizer HTML 3.0.4.0 -->
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    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibit
      17.1</font></div>
    <div>&#160;</div>
    <div><br>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Gentlemen,
      as you know I have had major disagreements with the direction of the company.
      I
      am deeply concerned that the current action will cause multiple lawsuits and
      take this company rapidly towards bankruptcy. The lack of communication and
      unprofessional treatment of banks, creditors and debtors have exasperated the
      position we are in. Only one other board member is interested in communicating
      and trying to ensure that all board members get all the facts and have all
      the
      information to avoid lawsuits and help us make completely informed decisions
      that help the shareholders. Therefore due to ethical reasons I can no longer
      serve on this board. I am resigning from the board effective
      immediately.</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Jeff
      Fiebig</font></div>
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</SUBMISSION>
