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|   | (1)      a statement that the shareholders have a right to dissent and obtain      payment of the fair value of their shares by complying with the provisions      of Subchapter 15D (relating to dissenters rights);  and |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2)      a copy of Subchapter 15D. |
|--------|------------------------------------|

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|   | (1)      Every shareholder entitled to vote at a meeting of shareholders may      authorize another person to act for the shareholder by    proxy. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2)      The presence of, or vote or other action at a meeting of shareholders by a      proxy of a shareholder shall constitute the presence of, or vote or action      by the shareholder. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (3)      Where two or more proxies of a shareholder are present, the corporation      shall, unless otherwise expressly provided in the proxy, accept as the      vote of all shares represented thereby the vote cast by a majority of them      and, if a majority of the proxies cannot agree whether the shares      represented shall be voted or upon the manner of voting the shares, the      voting of the shares shall be divided equally among those      persons. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | (1)      may be treated as properly executed for purposes of this subsection;      and |
|--------|----------------------------------------------------------------------------------------|

|   | (2)      shall be so treated if it sets forth a confidential and unique      identification number or other mark furnished by the corporation to the      shareholder for the purposes of a particular meeting or      transaction. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (1)      if only one or more of such persons is present in person or by proxy, all      of the shares standing in the names of such persons shall be deemed to be      represented for the purpose of determining a quorum and the corporation      shall accept as the vote of all the shares the vote cast by a joint owner      or a majority of them; and |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2)      if the persons are equally divided upon whether the shares held by them      shall be voted or upon the manner of voting the shares, the voting of the      shares shall be divided equally among the persons without prejudice to the      rights of the joint owners or the beneficial owners thereof among      themselves. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | (1)      the record date for determining shareholders entitled to notice of or to      vote at a meeting of shareholders shall be at the close of business on the      day next preceding the day on which notice is  given. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2)      the record date for determining shareholders for any other purpose shall      be at the close of business on the day on which the board of directors      adopts the resolution relatingthereto. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | (1)      the name and address of the shareholder who intends to make the nomination      and of the person or persons to benominated; |
|--------|---------------------------------------------------------------------------------------------------------------------------------------|

|   | (2)      a representation that the shareholder is a holder of record of shares of      the corporation entitled to vote at the meeting and intends to appear in      person or by proxy at the meeting to nominate the person or persons      specified in the notice; |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (3)      a description of all arrangements or understandings between the      shareholder and each nominee and any other person or persons (naming such      person or persons) pursuant to which the nomination or nominations are to      be made by the shareholder; |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (4)      such other information regarding each nominee proposed by the shareholder      as would be required to be included in a proxy statement filed pursuant to      the proxy rules of the Securities and Exchange Commission if the nominee      had been nominated by the board of directors;  and |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (5)      the written consent of each nominee, signed by such nominee, to serve as a      director of the corporation if soelected. |
|--------|------------------------------------------------------------------------------------------------------------------------------------|

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|   | (d)      Transition Period:  Each director serving as of and immediately      following the completion of the 2008 annual meeting of shareholders shall      hold office for a term of one year and until a successor has been elected      and qualified, notwithstanding that such director may have been elected      for a term that extended beyond oneyear. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | (1)      the submission to shareholders of any action requiring approval of      shareholders under the Business CorporationLaw. |
|--------|----------------------------------------------------------------------------------------------------------------------------------|

|   | (2)      the creation or filling of vacancies in the board of      directors. |
|--------|-------------------------------------------------------------------------------|

|   | (3)      the adoption, amendment or repeal of these  bylaws. |
|--------|--------------------------------------------------------------|

|   | (4)      the amendment or repeal of any resolution of the board that by its terms      is amendable or repealable only by theboard. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------|

|   | (5)      action on matters committed by a resolution of the board of directors to      another committee of the board. |
|--------|------------------------------------------------------------------------------------------------------------------------|

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|   | (1)      the corporation shall be deemed to have requested an officer, director,      employee or agent to serve as fiduciary with respect to an employee      benefit plan where the performance by such person of duties to the      corporation also imposes duties on, or otherwise involves services by,      such person as a fiduciary with respect to the  plan; |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2)      excise taxes assessed with respect to any transaction with an employee      benefit plan shall be deemed "fines";and |
|--------|-------------------------------------------------------------------------------------------------------------------------------|

|   | (3)      action taken or omitted by such person with respect to an employee benefit      plan in the performance of duties for a purpose reasonably believed to be      in the interest of the participants and beneficiaries of the plan shall be      deemed to be for a purpose which is not opposed to the best interests of      the corporation. |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (1)      the material facts as to the relationship or interest and as to the      contract or transaction are disclosed or are known to the board of      directors and the board authorizes the contract or transaction by the      affirmative votes of a majority of the disinterested directors even though      the disinterested directors are less than a  quorum; |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2)      the material facts as to his or her relationship or interest and as to the      contract or transaction are disclosed or are known to the shareholders      entitled to vote thereon and the contract or transaction is specifically      approved in good faith by vote of those shareholders;  or |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (3)      the contract or transaction is fair as to the corporation as of the time      it is authorized, approved or ratified by the board of directors or the      shareholders. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|    | Bus.      Corp. Law                                    |
|---------|--------------------------------------------------------|
| BYLAW   | SECTION                                                |
|    |                                                   |
| 1.01    | 1507                                                   |
| 1.02    | 1502(a)(15)                                            |
| 1.03    | 1554                                                   |
|    |                                                   |
| 2.01    | 1702                                                   |
| 2.02    | 1703(b)                                                |
| 2.03(a) | 1704(b)      and (c)                                   |
| (b)     | 1504(a)                                                |
| (c)     | 1906(c),      1913(a), 1923(a), 1952(c), 1962(b), 1973 |
| (d)     | 1571(d)                                                |
| 2.04    | 1705                                                   |
| 2.05    | 1706                                                   |
| 2.06    | 1707                                                   |
| 2.07    | 1708                                                   |
|    |                                                   |
| 3.01    | 1704(a)                                                |
| 3.02    | 1755(a)                                                |
| 3.03    | 1755(b),      2521                                     |
| 3.04(a) | 1756(a)(1),      1762(c)                               |
| (b)     | 1756(a)(2)                                             |
| (c)     | 1755(c),      1756(a)(3), 2522                         |
| (d)     | 1756(b)(1)                                             |
| (e)     | 1756(b)(2)                                             |
| 3.05    | 1726(a)(4),      1757(a), 1766(a)                      |
| 3.06    | None                                                   |
| 3.07    | 1758(a)                                                |
| 3.08(a) | 1759(a)                                                |
| (b)     | 1759(b)                                                |
| (c)     | 1757(c)                                                |
| (d)     | 1759(e)                                                |
| 3.09    | 1760                                                   |
| 3.10    | 1761                                                   |
| 3.11    | 1762(a),      (c)                                      |
| 3.12    | 1763                                                   |
| 3.13    | 1764                                                   |
| 3.14    | 1765                                                   |
| 3.15    | 1769(a)                                                |
| 3.16    | 1504(a)                                                |

----

|    | BCL                                                   |
|---------|-------------------------------------------------------|
| BYLAW   | SECTION                                               |
| 4.01(a) | 1721                                                  |
| (b)     | 1712                                                  |
| (c)     | 1715                                                  |
| 4.02(a) | 1722                                                  |
| (b)     | 1758(b)                                               |
| (c)     | 1725(a)                                               |
| (d)     | 1725(c)                                               |
| 4.03(a) | 1723                                                  |
| (b)     | 1724(a)                                               |
| (c)     | 1724(a)                                               |
| (d)     | 1724(b);      Articles of Incorporation, Section 7(a) |
| 4.04    | 1725(b);      Articles of Incorporation, Section 7(a) |
| 4.05    | 1726;      Articles of Incorporation, Section 7(b)    |
| 4.06    | 1703(a)                                               |
| 4.07    | None                                                  |
| 4.08    | None                                                  |
| 4.09    | None                                                  |
| 4.10    | 1727                                                  |
| 4.11    | 1731                                                  |
| 4.12    | 1730                                                  |
|    |                                                  |
| 5.01    | 1732(a),      1712                                    |
| 5.02    | 1732(a)                                               |
| 5.03    | 1732(a)                                               |
| 5.04    | 1733                                                  |
| 5.05    | 1732(a)                                               |
| 5.06    | 1732(b)                                               |
| 5.07    | None                                                  |
| 5.08    | None                                                  |
| 5.09    | None                                                  |
| 5.10    | None                                                  |
| 5.11    | None                                                  |
| 5.12    | None                                                  |
| 5.13    | None                                                  |
|    |                                                  |
| 6.01(a) | 1528(c),      (d)                                     |
| (b)     | 1508(a),      1732(b)                                 |
| 6.02    | None                                                  |
| 6.03    | 1529(a)                                               |
| 6.04    | 1103      (shareholder), 1764(b)                      |
| 6.05    | None                                                  |

----

|   | BCL                                        |
|--------|--------------------------------------------|
| BYLAW  | SECTION                                    |
| 6.06   | None                                       |
| 7.01   | 1746                                       |
| 7.02   | 1746                                       |
| 7.03   | 1746                                       |
| 7.04   | 1746                                       |
| 7.05   | 1746                                       |
| 7.06   | 1746                                       |
|   |                                       |
| 8.01   | 1502(a)(3);      cf. 1109      and 1506(b) |
| 8.02   | 1504                                       |
| 8.03   | 1504                                       |
| 8.04   | 1728                                       |
| 8.05   | 1504                                       |
| 8.06   | 1508(a),      (b)                          |
| 8.07   | Subch.      25E                            |
| 8.08   | Subch.      25G                            |
| 8.09   | Subch.      25H                            |
| 8.10   | 1504                                       |

----