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| ARTICLE IOFFICES                                            |
| Section 1.1  Location                                       | 1 |
| Section 1.2  Change of Location                             | 1 |
| ARTICLE IIMEETINGS OF STOCKHOLDERS                          |
| Section 2.1  Annual Meeting                                 | 1 |
| Section 2.2  Special Meetings                               | 1 |
| Section 2.3  List of Stockholders Entitled to Vote          | 1 |
| Section 2.4  Notice of Meetings                             | 2 |
| Section 2.5  Adjourned Meetings and Notice Thereof          | 2 |
| Section 2.6  Quorum                                         | 2 |
| Section 2.7  Voting                                         | 2 |
| Section 2.8  Action by Consent of Stockholders              | 3 |
| Section 2.9  Nature of Business at Meetings of Stockholders | 3 |
| ARTICLE IIIBOARD OF DIRECTORS                               |
| Section 3.1  General Powers                                 | 5 |
| Section 3.2  Number of Directors                            | 5 |
| Section 3.3  Qualification                                  | 5 |
| Section 3.4  Election                                       | 5 |
| Section 3.5  Term                                           | 10 |
| Section 3.6  Resignation and Removal                        | 10 |
| Section 3.7  Vacancies                                      | 10 |
| Section 3.8  Quorum and Voting                              | 10 |
| Section 3.9  Regulations                                    | 11 |
| Section 3.10  Annual Meeting                                | 11 |
| Section 3.11  Regular Meetings                              | 11 |
| Section 3.12  Special Meetings                              | 11 |
| Section 3.13  Notice of Meetings; Waiver of Notice          | 11 |
| Section 3.14  Committees of Directors                       | 12 |
| Section 3.15  Powers and Duties of Committees               | 12 |
| Section 3.16  Compensation of Directors                     | 12 |
| Section 3.17  Action Without Meeting                        | 12 |
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| ARTICLE IVOFFICERS                                                   |
| Section 4.1  Principal Officers                                      | 13 |
| Section 4.2  Election of Principal Officers; Term of Office          | 13 |
| Section 4.3  Subordinate Officers, Agents and Employees              | 13 |
| Section 4.4  Delegation of Duties of Officers                        | 13 |
| Section 4.5  Removal of Officers                                     | 14 |
| Section 4.6  Resignations                                            | 14 |
| Section 4.7  Chairman and Vice Chairman of the Board                 | 14 |
| Section 4.8  Chief Executive Officer                                 | 14 |
| Section 4.9  Chief Financial Officer                                 | 14 |
| Section 4.10  President                                              | 14 |
| Section 4.11  Chief Operating Officer                                | 14 |
| Section 4.12  Vice President                                         | 15 |
| Section 4.13  Secretary                                              | 15 |
| Section 4.14  Treasurer                                              | 15 |
| Section 4.15  Controller                                             | 15 |
| Section 4.16  Bond                                                   | 15 |
| ARTICLE VCAPITAL STOCK                                               |
| Section 5.1  Issuance of Certificates of Stock; Uncertificated Stock | 16 |
| Section 5.2  Signatures on Stock Certificates                        | 16 |
| Section 5.3  Stock Ledger                                            | 16 |
| Section 5.4  Regulations Relating to Transfer                        | 16 |
| Section 5.5  Transfers                                               | 17 |
| Section 5.6  Cancellation                                            | 17 |
| Section 5.7  Lost, Destroyed, Stolen and Mutilated Certificates      | 17 |
| Section 5.8  Fixing of Record Dates                                  | 17 |
| ARTICLE VIINDEMNIFICATION                                            |
| Section 6.1  Indemnification                                         | 18 |
| Section 6.2  Indemnification Insurance                               | 19 |
| ARTICLE VIIMISCELLANEOUS PROVISIONS                                  |
| Section 7.1  Corporate Seal                                          | 19 |
| Section 7.2  Fiscal Year                                             | 19 |
| Section 7.3  Waiver of Notice                                        | 19 |
| Section 7.4  Execution of Instruments, Contracts, Etc.               | 19 |
| Section 7.5  Forum for Adjudication of Certain Disputes              | 20 |
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| ARTICLE VIIIAMENDMENTS       |
| Section 8.1  By Stockholders | 20 |
| Section 8.2  By Directors    | 21 |

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