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**Exhibit      3**

**JERSEY      CENTRAL POWER & LIGHT COMPANY**

**BY-LAWS**

**As      Amended      July 11, 2007**

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**JERSEY      CENTRAL POWER & LIGHT COMPANY**

**BY-LAWS**

| **OFFICES** 1.  The                principal office of the                corporation shall be located at Madison Avenue at Punch Bowl Road,                in the                Township of Morris, County of Morris, State of New Jersey or such                other                place within the State of New Jersey as the Board of Directors by                a                two-thirds vote may from time to time designate.  The                corporation may also have offices at such other places, either within                or                without the State of New Jersey, as the Board of Directors may from                time                to time designate or the business of the corporation may                require.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                           |
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| **SEAL** 2.  The                corporate seal shall                have inscribed thereon the name of the corporation, the year of its                organization and the words “CORPORATE SEAL, N.J.”.  The                corporate seal may be affixed to any certificates of stock, bonds,                debentures, notes or other engraved, lithographed or printed instruments,                by engraving, lithographing or printing thereon such seal or a facsimile                thereof, and such seal or facsimile thereof so engraved, lithographed,                or                printed thereon shall have the same force and effect, for all purposes,                as                if such corporate seal had been affixed thereto by                indentation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                                                           |
| **STOCKHOLDERS’                MEETINGS** 3.  All                meetings of the                stockholders shall be held at the principal office of the corporation                or                at such other place in the same municipality in which the principal                office                is located as may from time to time be designated by the Board of                Directors, or in New York City, at a place therein to be designated                from                time to time by the Board of Directors and stated in the notice of                the                meeting.  All meetings of the stockholders shall be presided                over by the Chairman of the Board if the Board of Directors has elected                such Chairman as provided herein, or, if there has been no such                appointment or in the event of his absence or disability, by the                President                or, if he be absent or disabled, by any Vice President, except when                by                statute, the Certificate of Incorporation or any amendment thereof                the                election of a presiding officer by the stockholders present at the                meeting                is required.  |   **As                Amended****by                Board of****Directors****9-7-72** |
| 4.  The                annual meeting of                stockholders shall be held on the third Tuesday in May of each year,                if                not a legal holiday, and if a legal holiday, then on the next business                day                following, at 11:30 o’clock A.M.  At the annual meeting the                stockholders shall elect a Board of Directors of the corporation                and                transact such other business as may properly be brought before the                meeting.  Notice of the time and place thereof shall be given by                mail at least ten (10) days prior to the meeting, to each stockholder                of                record entitled to vote thereat, at his address as the same shall                appear                on the books of the corporation.                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                                           |

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| 5.  The                holders of a majority                of the stock issued and outstanding and entitled to vote thereat,                present                in person or represented by proxy, shall be requisite for and shall                constitute a quorum at all meetings of the stockholders for the                transaction of business, except as otherwise provided by law, by                the                Certificate of Incorporation or any amendment thereto, or by these                By-Laws.  If, however, the holders of a majority of such stock                shall not be present or represented at any meeting of the stockholders,                the stockholders entitled to vote thereat, present in person or by                proxy,                shall have power, by a majority vote of those present, to adjourn                the                meeting from time to time not exceeding ten (10) days at any one                time                without notice other than announcement at the meeting, until the                holders                of the amoutn of stock requisite to constitute a quorum shall be                present                in person or by proxy.  At any adjourned meeting at which a                quorum shall be present, in person or by proxy, any business may                be                transacted which might have been transacted at the meeting as originally                noticed.                                                                                                                                                                                                                                                   |   |
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| 6.  At                all meetings of the                stockholders each stockholder having the right to vote shall be entitled                to vote in person or by proxy appointed by an instrument executed                in                writing by such stockholder, or by his duly appointed attorney, but                no                proxy shall be voted upon after three years from its date.  Each                holder of record of stock having voting power shall be entitled to                one                vote for each share of stock standing in his name on the books of                the                coporation; provided, however that (except where the transfer books                of the                corporation shall have been closed, or a date shall have been fixed                as a                record date for the determination of the stockholders entitled to                vote, as                hereinafter provided), no share of stock shall be voted at any election                of                directors which has been transferred on the books of the corporation                within twenty (20) days next preceding such election.  The vote                for directors, and upon the demand of any stockholder or his duly                authorized proxy, the vote upon any question before the meeting,                shall be                by ballot.  All elections shall be determined and all questions                decided by a plurality vote, except when by statute or the Certificate                of                Incorporation or any amendments thereto a larger vote of the stockholders                shall be required.  |   |
| 7.  A                complete list of the                stockholders entitled to vote at the ensuing election, arranged in                alphabetical order, with the residence of each, and the number of                voting                shares held by each, shall be prepared by the Secretary and filed                in the                office where the election is to be held at least ten (10) days before                every election, and shall at all times, during the usual hours for                business, and during the whole time of said election, be open to                the                examination of any stockholder.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |   |

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| 8.  Special                meetings of the                stockholders for any purpose or purposes, unless otherwise prescribed                by                statute or by the Certificate of Incorporation or any amendment thereto,                may be called by the President, or by a majority of the Board of                Directors                or by a majority of the Executive Committee, and shall be called                by the                President or the Secretary at the request in writing of the stockholders                holding a majority in amount of the entire capital stock of the                corporation issued and outstanding and entitled to vote, upon ten                (10)                days’ written or printed notice to each stockholder of record entitled                to                vote thereat, stating the place, day and hour of such meeting and                the                business proposed to be transacted thereat.  No business shall                be transacted at such meetings except with respect to matters specified                in                the notice, provided however, that if all the stockholders of the                corporation entitled to vote shall be present in person or by proxy                any                business pertaining to the affairs of the corporation may be                transacted.  |                                                                                            |
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| **DIRECTORS** 9.  The                property and business                of the corporation shall be managed by its Board of Directors, which                shall                consist of not less than five (5) nor more than eleven (11) directors                as                shall be fixed from time to time by a resolution adopted by a majority                of                the entire Board of Directors; provided, however, that no decrease                in the                number of directors constituting the entire Board of Directors shall                shorten the term of any incumbent director.  Directors need not                be stockholders.  Each director shall be elected to serve until                the next annual meeting of stockholders and until his successor shall                be                elected and shall qualify.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |   **As                Amended****by                Board of****Directors****9-27-82** |
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| 10.  In                addition to the powers                and authorities by these By-Laws expressly conferred upon them, the                Board                may exercise all such powers of the corporation and do all such lawful                acts and things as are not by statute or by the Certificate of                Incorporation or any amendment thereto or by these By-Laws directed                or                required to be exercised or done by the stockholders.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | **As                Amended****by                Board of****Directors****2-23-93**             |
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| Unless                otherwise required by law, in the                absence of fraud no contract or transaction between the corporation                and                one or more of its directors or officers, or between the corporation                and                any domestic or foreign corporation, firm or association of any type                or                kind in which one or more of its directors are directors or are otherwise                interested, shall be void or voidable solely by reason of such common                directorship or interest, or solely because such director or directors                are                present at or participate in the meeting of the Board or committee                thereof                which authorizes the contract or transaction, or solely because his                or                their votes are counted for such purposes if:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                                                                            |

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| (a)        the                contract or transaction is fair and reasonable as to the corporation                as at                the time it is authorized, approved or ratified; or (b)        the                fact of the common directorship or interest is disclosed or known                to the                Board or committee and the Board or committee authorizes, approves,                or                ratifies the contract or transaction by unanimous written consent,                provided at least one director so consenting is disinterested, or                by                affirmative vote of a majority of the disinterested directors, even                though                the disinterested directors be less than a quorum; or (c)                        the fact of common directorship or interest is disclosed or known                to the                stockholders, and they authorize, approve or ratify the contract                or                transaction. The                interest                of any director or officer in any such contract or transaction shall                be                fully disclosed at such meeting and a director who is so interested                may be                counted at any such meeting for the purpose of determining the existence                of a quorum to consider and vote upon any contract or transaction                in which                he is so interested. No                director or                officer shall be liable to account to the corporation for any profit                realized by him from or through any such contract or transaction                of the                corporation by reason of his interest as aforesaid in such contract                or                transaction if such contract or transaction shall be authorized,                approved                or ratified as aforesaid. Nothing                herein                shall create liability in any of the events described in this Section                10                or prevent the authorization, ratification or approval, in any other                manner provided by law, of any contract or transaction described                in this                Section 10.  |                                                                                                                                                                                     |
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| **MEETINGS                OF THE BOARD** 11.  At                all meetings of the Board of Directors, a majority of the directors                shall                constitute a quorum for the transaction of business, and the act                of a                majority of the directors present at any meeting at which there is                a                quorum shall be the act of the Board of Directors, except as may                be                otherwise specifically provided by statute or by the Certificate                of                Incorporation or any amendment thereto or by these By-Laws. Any                or all                directors may participate in a meeting of the Board by means of conference                telephone or any means of communication by which all persons participating                in the meeting are able to hear each other and when so participating                shall                be deemed to be present.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  **As                Amended****by                Board of****Directors****9/26/78** **As                Amended****by                Board of****Directors****5/10/77**  |

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|  12. The                  first meeting of the Board of Directors held next after the annual                  meeting                  of stockholders at which directors shall have been elected, shall                  be held                  for the purpose of organization, the election of officers and the                  transaction of any other business which may come before the                  meeting. 13.  Regular                  meetings of the Board of Directors shall be held at such time and                  place                  and on such notice as the Board of Directors may from time to time                  determine. 14.                   Special meetings of the Board of Directors may be called by the                  Chairman of the Board or by the President or, in the absence or                  disability                  of the Chairman of the Board and the President, by a Vice President,                  or by                  any two directors, and may be held at the time and place designated                  in the                  call and notice                  of the                  meeting. The Secretary, or other officer performing his duties,                  shall give                  notice either personally or by mail or by telegram at least twenty-four                  hours before the meeting. Meetings may be held at any time and                  place                  without such notice if all the directors are present or if those                  not                  present waive notice in writing, either before or after the                  meeting. 15.                    Any regular or special meeting may be adjourned to any other time                  at the                  same or any other place by a majority of the directors present                  at the                  meeting, whether or not a quorum shall be present at such meeting,                  and no                  notice of the adjourned meeting shall be required other than announcement                  at the meeting.  **COMPENSATION                AND REIMBURSEMENT OF DIRECTORS****AND                MEMBERS OF THE EXECUTIVE COMMITTEE** 16.   Directors,                other than salaried officers of the GPU System shall receive compensation                for their services as directors, at such rate, as shall be fixed                from time                to time by the Board, and shall be reimbursed for their reasonable                expenses, if any, of attendance at each regular or special meeting                of the                Board of Directors. Such directors may participate in any business                travel                accident insurance plan and voluntary group accident insurance plan                maintained by the corporation for its employees, and the corporation                may                make premium contributions for directors under any such plan on the                same                basis as for officers of the corporation. Such                directors                who are members of any committee of the Board shall receive compensation                for their services as such members as shall be fixed from time to                time by                the Board and shall be reimbursed for their reasonable expenses,                if any,                in attending meetings of such committee or otherwise performing their                duties as members of such committee.  |     **As****Amended                  by****Stockholders****5/15/56**           **As                Amended****by                Board of****Directors****11/8/82**       |
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| **COMMITTEES** 17.   The                Board of Directors may by vote of a majority of the whole Board create                an                Executive Committee consisting of three or more of their own number                to                hold office for such period as the Board shall determine. The Chairman                of                the Board and the President shall be members of the Executive Committee                and the Chairman of the Board shall be Chairman thereof. The remaining                member or members shall be elected by a majority vote of the whole                Board                of Directors. The Board by a majority vote of the whole Board may                fill any                vacancies in the Executive Committee and may designate one or more                alternate members who shall serve on the Executive Committee in the                absence of any regular member or members of such Committee. Such                Executive                Committee shall advise with and aid the officers of the corporation                in all                matters concerning its interest and the management of its business,                and                shall, between meetings of the Board of Directors, have all the power                of                the Board of Directors in the management of the business and affairs                of                the corporation, and shall have power to authorize the seal of the                corporation to be affixed to all papers which may require it. The                taking                of any action by the Executive Committee shall be conclusive evidence                that                the Board of Directors was not at the time of such action in                session. The                Executive                Committee shall cause to be kept regular minutes of its proceedings,                which                may be transcribed in the regular minute book of the corporation,                and all                such proceedings shall be reported to the Board of Directors at its                next                succeeding meeting, and shall be subject to revision or alteration                by the                Board of Directors, provided that no rights of third persons shall                be                affected by such revision or alteration. A majority of the Executive                Committee shall constitute a quorum at any meeting. The Executive                Committee may, from time to time, subject to the approval of the                Board of                Directors, prescribe rules and regulations for the calling and conduct                of                meetings of the Committee, and other matters relating to its procedure                and                the exercise of its powers. Any or all members of the Executive Committee                may participate in a meeting thereof by means of conference telephone                or                any means of communication by which all persons participating in                the                meeting are able to hear each other and when so participating shall                be                deemed to be present.                    From time to time the Board of Directors may appoint any other committee                or committees for any purpose or purposes, which committee or committees                shall have such powers and such tenure of office as shall be specified                in                the resolution of appointment. The chief executive officer of the                corporation shall be a member ex officio of all committees of the                Board,                unless the resolution appointing a particular committee specifically                excludes such ex officio membership by the chief executive                officer.  |   **As                Amended****by                Board of****Directors****9/7/72**       **As****Corrected                by****Stockholders****5/15/56** **As                Amended****by                Board of****Directors****5/10/77** **As                Amended****by                Board of****Directors****9/24/85** |
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| **OFFICERS** 18.   The                officers of the corporation shall be chosen by the Board of Directors                and                shall be a President, a Secretary, a Treasurer, and a Controller.                The                Board of Directors may at any regular or special meeting elect, from                among                their own number, a Chairman of the Board.  The corporation may                also have one or more Vice Presidents, and such other officers and                assistant officers as the Board of Directors may deem                appropriate. 19.   The                Board of Directors, at its first meeting after the election of Directors                by the stockholders, shall choose a President from among their own                number,                and a Secretary, a Treasurer, and a Controller, none of whom need                be                members of the Board of Directors. Such officers of the corporation                shall                hold office until the first meeting of the Board of Directors after                the                next succeeding annual meeting of stockholders and until their successors                are chosen and qualified in their stead. The President may not occupy                any                other such office. Except as to the President, any two of such offices                may                be occupied by the same person, but no officer shall execute, acknowledge                or verify any instrument in more than one capacity. 20.              The                Board of Directors may appoint such other officers and agents as                it shall                deem necessary, who shall hold their offices for such terms and shall                exercise such powers and perform such duties as shall be determined                from                time to time by the Board of Directors. 21.   The                salary or other compensation of the officers other than assistant                officers                shall be fixed by the Board of Directors. The salaries or other                compensation of the assistant officers and all other employees shall,                in                the absence of any action by the Board, be fixed by the President                or such                other officers or executives as may be designated by the                President. 22.   Any                officers or agents elected or appointed by the Board of Directors                may be                removed at any time, with or without cause, by vote of a majority                of the                whole Board of Directors.  |  **As****Amended                by****Board                of****Directors****07/11/07** **As****Amended                by****Board                of****Directors****07/11/07**  **As                Amended****by                Board of****Directors****12/19/89** |
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| **CHAIRMAN                OF THE BOARD** 23.   In                the event that the Board of Directors shall elect a Chairman of the                Board                as herein provided, he shall, unless otherwise directed by the Board                of                Directors, be the chief executive officer of the corporation with                authority, among other things, to sign in the name and on behalf                of the                corporation any and all contracts, agreements and other instruments                and                documents pertaining to matters which arise in the normal conduct                or                ordinary course of business of the corporation, shall hold office                until                the next annual meeting of stockholders, shall preside at all meetings                of                the Board of Directors and shall have and exercise such other powers                and                perform such other duties as may be assigned and conferred upon him                by                these By-Laws or by the Board of Directors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |   **As                Amended****by                Board of****Directors****9/7/72**                                                                                                                                                                                             |

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| **PRESIDENT** 24.   The                President, in the absence, or during the disability, of a Chairman                of the                Board functioning as the chief executive officer of the corporation,                shall                be the chief executive officer of the corporation. He shall, except                as                otherwise provided herein or by law, preside at all meetings of the                Board                of Directors, the Executive Committee and the stockholders. Subject                to the                control of the Board of Directors and any Chairman of the Board                functioning as chief executive officer of the corporation, he shall                have                general supervision, direction and control of the business and affairs                of                the corporation. He shall have such powers and duties as are usually                vested in the office of President of a corporation, and shall perform                such                other and further duties as may from time to time be assigned to                him by                the Board of Directors. He may sign in the name and on behalf of                the                corporation any and all contracts, agreements and other instruments                and                documents pertaining to matters which arise in the normal conduct                or                ordinary course of business of the corporation.                                                                                                                                                                                                                                                                                                                                                                                                                                            |   **As                Amended****by                Board of****Directors****9/7/72**              |
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|  **VICE                PRESIDENT OR VICE PRESIDENTS** 25.   If                there be one Vice President he shall, at the request or in the absence                or                disability of the President, have supervision, direction and control                of                the business of the corporation and exercise the duties and functions                of                the President. He shall also have such powers and perform such other                duties as may be prescribed from time to time by law, the Certificate                of                Incorporation or any amendment thereof, the By-Laws, the Board of                Directors or the President. If there be more than one Vice President,                the                Board of Directors shall assign to each of them the general scope                of their                respective duties, subject to detailed specification thereof made                from                time to time, by the President, and the Board shall designate which                Vice                President shall exercise the duties and functions of the President                during                his absence or disability, and the Board may designate such Vice                President                as the Executive Vice President. Any Vice President may sign in the                name                and on behalf of the corporation contracts, agreements or other                instruments, and documents pertaining to matters which arise in the                normal                conduct or ordinary course of business of the corporation, except                in cases                where the signing thereof shall be expressly and exclusively delegated                by                the Board of Directors or the Executive Committee to some other officer                or                agent of the corporation.  |     **As                Amended****by                Board of****Directors****6/26/58** |

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| **SECRETARY** 26.   The                Secretary shall attend all meetings of the Board of Directors, the                Executive Committee, and the stockholders, and shall record all votes                and                the minutes of all proceedings in a book or books to be kept by him                for                that purpose, and shall perform like duties for the standing. committees                when required. He shall give, or cause to be given, notice of all                meetings                of the stockholders, the Board of Directors and the Executive Committee,                and shall perform such other duties as may be prescribed by the Board                of                Directors or President. He shall be sworn to the faithful discharge                of his                duty. Any records kept by him shall be the property of the corporation                in                case of his death, resignation, retirement or removal from office.                He                shall be the custodian of the seal of the corporation and when authorized                by the Board of Directors or by the President or a Vice President,                shall                affix the seal to all instruments requiring it and shall attest the                same                and/or the execution of such instruments as required. He shall have                control of the stock ledger, stock certificate book and other formal                records and documents relating to the corporate affairs of the                corporation.The                Assistant                Secretary or Assistant Secretaries shall assist the Secretary in                the                performance of his duties and shall exercise and perform his powers                and                duties in his absence or disability and shall also exercise such                powers                and duties as may be conferred or required by the Board of Directors,                or                by the President.  |   |
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| **TREASURER** 27.   The                Treasurer shall have the custody of the corporate funds and securities,                shall keep full and accurate accounts of receipts and disbursements                in                books belonging to the corporation, and shall deposit all moneys                and other                valuable effects in the name and to the credit of the corporation                in such                depositories as may be designated by the Board of Directors. He                shall                disburse the funds of the corporation in such manner as may be ordered                by                the Board of Directors, taking proper vouchers for such disbursements,                and                shall render to the President and directors at the regular meetings                of the                Board of Directors, or whenever they may require it, a report of                cash                receipts and disbursements and an account of all his transactions                as                Treasurer. He                shall give                the corporation a bond, in such sum and with such sureties as may                be                satisfactory to the Board of Directors, for the faithful performance                of                the duties of his office, and for the restoration to the corporation,                in                case of his death, resignation, retirement or removal from office,                of all                books, papers, vouchers, money and other property of whatever kind                in his                possession or under his control belonging to the corporation.                                                                                                                                                                                                                                                                                                                                         |   |

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|     The                  Assistant                  Treasurer or Assistant Treasurers shall assist the Treasurer in                  the                  performance of his duties, and shall exercise and perform his powers                  and                  duties in his absence or disability and shall also exercise and                  perform                  such duties as may be conferred or required by the Board of Directors,                  or                  by the President. **COMPTROLLER                AND ASSISTANT COMPTROLLERS** 28.   The                Comptroller of the corporation shall have full control of all the                books of                account of the corporation and keep a true and accurate record of                all                property owned by it, of its debts and its revenues and expenses                and shall                keep all accounting records of the corporation, other than the records                of                receipts and disbursements and those relating to the deposit or custody                of                money and securities of the corporation which shall be kept by the                Treasurer, and shall also make reports to the President and directors                whenever they may require them. The                Assistant                Comptroller or Assistant Comptrollers shall assist the Comptroller                in the                performance of his duties and shall exercise and perform his powers                and                duties in his absence or disability and shall also exercise such                powers                and perform such duties as may be conferred or required by the Board                of                Directors, or by the President.  |       **As                Adopted by Stockholders****5/23/63** |
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| **VACANCIES** 29.   If                the office of any director becomes vacant by reason of death, resignation,                retirement, disqualification, or otherwise, the directors then in                office,                although less than a quorum, by a majority vote, may choose a successor                or                successors, who shall hold office for the unexpired term in respect                of                which such vacancy occurred. If the office of any officer of the                corporation shall become vacant for any reason, the Board of Directors                by                a majority vote of those present at any meeting at which a quorum                is                present, may choose a successor or successors, who shall hold office                for                the unexpired term in respect of which such vacancy occurred.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                         |
| **RESIGNATIONS** 30.   Any                officer or any director of the corporation may resign at any time,                such                resignation to be made in writing and to take effect from the time                of its                receipt by the corporation, unless some time be fixed in the resignation,                and then from that time.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                                                                         |
| **DUTIES                OF OFFICERS MAY BE DELEGATED** 31.   In                case of the absence of any officer of the corporation, or for any                other                reason the Board of Directors may deem sufficient, the Board of Directors                may delegate, for the time being, the powers or duties, or any of                them,,                of such officer to any other officer.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                         |

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| **INDEMNIFICATION                OF****DIRECTORS                OFFICERS AND EMPLOYEES** 32.  (a)                The corporation shall indemnify any person who was or is a party                or is                threatened to be made a party to any threatened, pending or completed                civil, criminal, administrative or arbitrative action, suit or proceeding,                and any appeal therein and any inquiry or investigation which could                lead                to such action, suit or proceeding, other than a proceeding by or                in the                right of the corporation, by reason of the fact that he was a director,                officer or employee of the corporation (and may indemnify any person                who                was an agent of the corporation), or a person serving at the request                of                the corporation as a director, officer, trustee, employee or agent                of                another corporation, partnership, joint venture, sole proprietorship,                trust, employee benefit plan or other enterprise, whether or not                for                profit, to the fullest extent permitted by law, including without                limitation indemnification against liabilities (amounts paid or incurred                in satisfaction of settlements, judgments, fines and penalties) and                expenses (reasonable costs, disbursements and counsel fees) incurred                by                such person in connection with such proceeding, if                   (i)     such person acted in good faith and in a                manner he reasonably believed to be in or not opposed to the best                interest                of the corporation; and                    (ii)    with respect to any criminal proceeding, such                person had no reasonable cause to believe his conduct was                unlawful. The                termination of any proceeding by judgment, order, settlement, conviction                or upon a plea of nolo contendere or its equivalent, shall not of                itself                create a presumption that such person did not meet the applicable                standards of conduct set forth in Section 32(a)(i) or in Section                32(a)(ii). (b) The                corporation shall pay the expenses of a person in connection with                any                proceeding by or in the right of the corporation to procure a judgment                in                its favor which involves such person by reason of his being or having                been                a director, officer or employee of the corporation (and may pay the                expenses of an agent of the corporation) if he acted in good faith                and in                a manner he reasonably believed to be in or not opposed to the best                interests of the corporation. However, in such proceeding no                indemnification shall be provided in respect of any claim, issue                or matter                as to which such person shall have been adjudged to be liable to                the                corporation, unless and only to the extent that the Superior Court                or the                court in which such proceeding was brought shall determine upon                application that despite the adjudication of liability, but in view                of all                circumstances of the case, such person is fairly and reasonably entitled                to indemnity for such expenses as the Superior Court or such other                court                shall deem proper. |    **As                Amended****by                Board of****Directors****4/28/87**                     |
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|    (c) The                  corporation shall indemnify a corporate agent, as defined in NJ.S.                  14A:3-5(1),* *against expenses to the extent that such                  corporate agent has been successful on the merits or otherwise                  in any                  proceeding referred to in Section 32 (a) and (b) or in defense                  of any                  claim, issue or matter therein. (d)  Any                  indemnification under Section 32 (a) and, unless ordered by a court,                  under                  Section 32 (b), may be made by the corporation only as authorized                  in a                  specific case upon a determination that indemnification is proper                  in the                  circumstances because the director, officer, employee or agent                  met the                  applicable standard conduct set forth therein. Unless otherwise                  provided                  in the Certificate of Incorporation or By-Laws, such determination                  shall                  be made                      (i)    by the Board of Directors or a committee                  thereof, acting by a majority vote of a quorum consisting of directors                  who                  were not parties to or otherwise involved in the proceeding;                  or                     (ii)   if such a quorum is not obtainable, or, even if                  obtainable and such quorum of the Board of Directors or committee                  by a                  majority vote of the disinterested directors so directs, by independent                  legal counsel, in a written opinion, such counsel to be designated                  by the                  Board of Directors. (e) Expenses                  incurred by a director, officer or employee in connection with                  such a                  proceeding shall (and expenses incurred by an agent in connection                  with                  such a proceeding may) be paid by the corporation in advance of                  the final                  disposition of the proceeding as authorized by the Board of Directors                  upon                  receipt of an undertaking by or on behalf of such person to repay                  such                  amount if it shall ultimately be determined that he is not entitled                  to be                  indemnified as provided in this section. (f)  The                  indemnification and advancement of expenses provided by or granted                  pursuant to the other subsections of this section shall not exclude                  any                  other rights, including the right to be indemnified against liabilities                  and expenses incurred in proceedings by or in the right of the                  corporation, to which a person may be otherwise entitled provided                  that no                  indemnification shall be made to or on behalf of a person if a                  judgment or                  other final adjudication adverse to such person establishes that                  his acts                  or omissions (a) were in breach of his duty of loyalty to the corporation                  or its shareholders, as defined in subsection (3) of NJ.S. 14A:2-7,                  (b)                  were not in good faith or involved a knowing violation of law or                  (c)                  resulted in receipt by the corporate agent of an improper personal                  benefit. (g) The                  corporation shall have the power to purchase and maintain insurance                  on                  behalf of any director, officer, employee or agent of the corporation                  against any expenses incurred in any proceeding and any liabilities                  asserted against him by reason of his being or having been such,                  whether                  or not the corporation would have the power to indemnify him against                  such                  expenses and liabilities under the provisions of this section.                  The                  corporation may purchase such insurance from, or such insurance                  may be                  reinsured in whole or in part by, an insurer owned by or otherwise                  affiliated with the corporation, whether or not such insurer does                  business                  with other insureds.   |            **As                Amended****by                Board of****Directors****5/25/93** **As                Amended****by                Board of****Directors****5/25/93**        |
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|  (h) For                      purposes of this section: (i) 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;                      (ii) excise taxes assessed with respect to any transaction                      with an                      employee benefit plan shall be deemed “fines”; and (iii) 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. (i)   All                      rights of indemnification under this section shall be deemed                      a contract                      between the corporation and the person entitled to indemnification                      under                      this section pursuant to which the corporation and each such                      person intend                      to be legally bound. Any repeal, amendment or modification                      thereof shall                      be prospective only and shall not limit, but may expand, any                      rights or                      obligations in respect of any proceeding whether commenced                      prior to or                      after such change to the extent such proceeding pertains to                      actions or                      failures to act occurring prior to such change.                      (j)  The                      indemnification and advancement of expenses provided by, or                      granted                      pursuant to, this section shall continue as to a person who                      has ceased to                      be an officer, director, employee or agent in respect of matters                      arising                      prior to such time, and shall inure to the benefit of the heirs,                      executors                      and administrators of such person.  |                 |
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| **STOCK                      OF OTHER CORPORATIONS** 33.   The                      Board of Directors shall have the right to authorize any officer                      or other                      person on behalf of the corporation to attend, act and vote                      at meetings of                      the stockholders of any corporation in which the corporation                      shall hold or                      own stock, and to exercise thereat any and all the rights and                      powers                      incident to the ownership of such stock and to execute waivers                      of notice                      of such meetings and calls therefor; and authority may be given                      to                      exercise the same either on one or more designated occasions,                      or generally                      on all occasions until revoked by the Board of Directors. In                      the event                      that the Board of Directors shall fail to give such authority,                      such                      authority may be exercised by the President in person or by                      proxy                      appointed by him on behalf of the corporation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                                                                       |

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|  **CERIFICATES                OF STOCK** 34.   (a)                Shares of the stock of the corporation shall be represented by                certificates or, except as limited by law, uncertificated                shares.  (b) The                certificates of stock of the corporation shall be numbered and shall                be                entered in the books of the corporation as they are issued. They                shall be                in a form approved by the Board of Directors. They shall exhibit                the                holder’s name and number of shares and shall be signed by the President                or                a Vice President and the Treasurer or an Assistant Treasurer or the                Secretary or an Assistant Secretary, and the seal of the corporation                shall                be affixed thereto. Such certificates may, in addition to the foregoing,                be signed by a transfer agent or an assistant transfer agent or by                a                transfer clerk on behalf of the corporation and by a registrar, who                shall                have been duly appointed for the purpose by the Board of Directors.                When                such certificates are signed by a transfer agent or an assistant                transfer                agent or by a transfer clerk on behalf of the corporation and by                a                registrar, the signature of the President, Vice President, Treasurer,                Assistant Treasurer, Secretary or Assistant Secretary upon any such                certificates may be affixed by engraving, lithographing, or printing                thereon a facsimile of such signature, in lieu of actual signature,                and                such facsimile signature so engraved, lithographed or printed thereon                shall have the same force and effect, as if such officer had actually                signed the same. In case any officer who has signed, or whose facsimile                signature has been affixed to, any such certificate shall cease to                be such                officer before such certificate shall have been delivered by the                corporation, such certificate may nevertheless be issued and delivered                as                though the person who signed such certificate, or whose facsimile                signature has been affixed thereto, had not ceased to be such officer                of                the corporation. (c) Uncertificated                shares may be issued upon initial issuance of shares or upon transfer                of                certificated shares after surrender thereof to the corporation. Within                a                reasonable time after the issuance or transfer of uncertificated                shares,                the corporation shall send to the registered owner thereof a written                notice containing the information required to be set forth or stated                on                certificates by subsections 14A:7-11(2) and 14A:7-11(3), and if required,                14A:7-12(2), of the New Jersey Business Corporation Act as the same                may be                amended from time to time.  |   **As                Amended****by                Board of****Directors****2/23/93** |
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| **TRANSFERS                OF STOCK** 35.   Transfers                of stock shall be made on the books of the corporation, only by the                person                named in the certificate or by attorney, lawfully constituted in                writing,                and upon surrender of the certificate therefor.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                            |

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| **CLOSING                OF****TRANSFER                BOOKS OR FIXING RECORD DATE** 36.   The                Board of Directors may close the stock transfer books of the corporation                for a period not exceeding fifty days preceding the date of any meetings                of stockholders, or the date for the payment of any dividend, or                the date                for the allotment of rights, or the date when any change or conversion                or                exchange of capital stock shall go into effect, during which period                no                transfer of stock shall be made on the books of the corporation.                In lieu                of so closing the stock transfer books, the Board of Directors may                fix in                advance a date, not exceeding fifty days preceding the date of any                meeting                of stockholders, or the date for the payment of any dividend, or                the date                for the allotment of rights, or the date when any change or conversion                or                exchange of capital stock shall go into effect, as a record date                for the                determination of stockholders entitled to notice of, and to vote                at, any                such meeting and any adjournment thereof, or entitled to receive                payment                of any such dividend, or to any such allotment of rights, or to exercise                the rights in respect to any such change, conversion or exchange                of                capital stock, and in such case only stockholders (of the class or                classes                entitled to vote or participate in such dividend, allotment of rights,                or                change, conversion or exchange of capital stock, as the case may                be), of                record on the date so fixed shall be entitled to such notice of,                and to                vote at. Such meeting and any adjournment thereof, or to receive                payment                of such dividend, or to receive such allotment of rights, or to exercise                such rights, as the case may be, notwithstanding any transfer of                stock on                the books of the corporation, or the original issue of any such stock,                after any such record date fixed as aforesaid.  |   |
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| **REGISTERED                STOCKHOLDERS** 37.  The                corporation shall be                entitled to treat the holder of record of any share or shares of                stock as                the holder in fact thereof and accordingly shall not be bound to                recognize                any equitable or other claim to, or interest in, such share on the                part of                any other person, whether or not it shall have express or other notice                thereof, save as expressly provided by the statutes of the State                of New                Jersey.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |   |
| **LOST                CERTIFICATES** 38.   Any                person claiming a certificate of a stock to be lost or destroyed                shall                make an affidavit or affirmation of that fact, whereupon a new certificate                may be issued of the same tenor and for the same number of shares                as the                one alleged to be lost or destroyed; provided, however, that the                Board of                Directors may require, as a condition to the issuance of a new                certificate, a bond of indemnity in an amount sufficient to indemnify                the                corporation against any claim that may be made against it on account                of                the alleged loss or destruction of any such certificate or the issuance                of                any such new certificate, and may also require the advertisement                of such                loss in such manner as the Board of Directors may prescribe.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |

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| **INSPECTION                OF BOOKS** 39.   The                Board of Directors shall have power to determine whether and to what                extent, and at what time and places and under what conditions and                regulations, the accounts and books of the corporation (other than                the                books required by statute to be open to the inspection of stockholders),                or any of them, shall be open to the inspection of stockholders,                and no                stockholders shall have any right to inspect any account or book                or                document of the corporation, except as such right may be conferred                by the                statutes of the State of New Jersey or by resolution of the Board                of                Directors or of the stockholders.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                                                                    |
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| **CHECKS,                NOTES, BONDS,****DEBENTURES                AND OTHER INSTRUMENTS** 40.   All                checks or demands for money (other than transfer to other bank accounts                of                the company or its affiliates) and notes of the corporation shall                be                signed by such person or persons (who may but need not be an officer                or                officers of the corporation) as the Board of Directors may from time                to                time designate, either directly or through such officers of the                corporation as shall, by resolution of the Board of Directors, be                authorized to designate such person or persons.                If** **authorized by the Board of Directors, the                signatures of such persons, or any of them, upon any checks for the                payment of money may be made by engraving, lithographing or printing                thereon a facsimile of such signatures, in lieu of actual signatures,                and                such facsimile signatures shall have the same force and effect as                the                manual signatures of such persons. If authorized by the Board of                Directors, transfers of funds between bank accounts of the company                or                between bank accounts of the company and bank accounts of its affiliates                may be effected without signatures or in any other manner deemed                appropriate, and such transfers shall have the same force and effect                as if                executed with manual or facsimile signatures. All                bonds,                debentures, mortgages and other instruments requiring a seal, when                authorized by the Board of Directors, shall be signed on behalf of                the                corporation by the President or a Vice President, and the seal of                the                corporation shall be thereunto affixed and attested by the signature                of                the Secretary or an Assistant Secretary. When a bond or debenture                bears a                trustee’s certificate of authentication, the signatures of such officers,                or of any of them, upon any such instrument may be made by engraving,                lithographing or printing a facsimile thereof, in lieu of manual                signatures, and such facsimile signatures so engraved, lithographed                or                printed thereon shall have the same force and effect as the manual                signatures of such officers. Interest                coupons on bonds and debentures shall be signed on behalf of the                corporation by the Treasurer or an Assistant Treasurer. Such signatures                may be made by engraving, lithographing or printing a facsimile thereof,                and such facsimile signatures shall have the same force and effect                as the                manual signatures of such officers.   |    **As                Amended****by                Board of****Directors****7/31/63****and****4/23/70** |

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|  In                  case any                  officer who has signed, or whose facsimile signature has been affixed                  to                  any instrument shall cease to be such officer before said instrument                  shall                  have been delivered by the corporation, the instrument may nevertheless                  be                  issued and delivered as though the person who signed it or whose                  facsimile                  signature has been affixed thereto, had not ceased to be such officer                  of                  the corporation. **RECEIPT                  FOR SECURITIES** 41.                    All receipts for stocks, bonds or other securities received by                  the                  corporation shall be signed by the Treasurer or an Assistant Treasurer,                  or                  by such other person or persons as the Board of Directors or Executive                  Committee shall designate. **FISCAL                  YEAR** 42.  The                  fiscal year shall begin the first day of January in each                  year.                                                                                                                                                                                                                                                                                                                                                |   |
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| **DIVIDENDS** 43.   Dividends                upon the capital stock of the corporation may be declared by the                Board of                Directors at any regular or special meeting, out of surplus or net                profits                of the corporation legally available for such purpose. The                Board of                Directors shall have power to fix and determine, and from time to                time to                vary, the amount to be reserved as working capital; to determine                whether                any, and if any, what part of any, surplus shall be declared and                paid as                dividends, to determine the date or dates for the declaration or                payment                of dividends; and to direct and determine the use and disposition                of any                surplus. Before payment of any dividend or making any distribution                of                surplus there may be set aside out of the surplus of the corporation                such                sum or sums as the directors from time to time, in their absolute                discretion, think proper as a reserve fund to meet contingencies,                or for                equalizing dividends, or for repairing or maintaining any property                of the                corporation, or for such other purpose as the directors shall think                conducive to the interests of the corporation.  |   |
| **DIRECTORS’                ANNUAL STATEMENT** 44.   As                soon as practicable after the close of each fiscal year the Board                of                Directors shall submit to the stockholders a full and clear statement                of                the business and result of operations of the corporation for such                previous                fiscal year and of its financial condition at the end of such                year.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |   |

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| **NOTICES** 45.   Whenever                under the provisions of these By-Laws notice is required to be given                to                any director, officer or stockholder, it shall not be construed to                require                personal notice, but such notice may be given in writing, by mail,                by                depositing a copy of the same in a post office, letter box or mail                chute                maintained by the Post Office Department, in a postpaid sealed wrapper,                addressed to such stockholder, officer or director at his address                as the                same appears on the books or records of the corporation. Such notice                shall                be deemed to given as of the date of such deposit as herein                provided. A                stockholder,                director or officer may waive any notice required to be given to                him under                these By-Laws.  |   |
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| **INSPECTORS                OF ELECTION** 46.   At                every meeting of the stockholders for the election of directors,                two                inspectors shall be appointed to conduct such election. No candidate                for                the office of director shall act as inspector at any such election.                The                inspectors so appointed shall, before entering upon the discharge                of their                duties, be sworn to faithfully execute the duties of inspector at                such                meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                   |   |
| **AMENDMENTS** 47.   These                By-Laws may be added to, altered, amended or repealed by the stockholders                at any annual or special meeting, or by the Board of Directors at                any                regular or special meeting; provided, however, that any By-Laws made                by                the Board of Directors may be altered or repealed by the                stockholders.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |   |

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