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|                                                Adopted | July      21, 1982     |
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|                        Amended      & Restated                                                                                                                             | November      18, 1997 |
|                                                                                                                                                                                                                                                                                              | January      20, 1998  |
|                                                                                                                                                                                                                                                                                              | December      18, 2001 |
|                                                                                                                                                                                                                                                                                              | February      21, 2006 |
|                                                                                                                                                                                                                                                                                              | August      15, 2006   |
|                                                                                                                                                                                                                                                                                              | November      20, 2007 |

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| (d)   | This      Section 2.13 shall not be applicable to proposals placed before any      meeting of stockholders by action of the Board of    Directors. |
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| ONE: | The      Bylaws are hereby amended by deleting the last sentence of Section 3.02 of      Article III of the Bylaws. |
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|   | ONE:  Section      2.10 of Article II of the Bylaws is hereby amended by deleting “Subject to      the provisions of Section 2.12,” at the beginning of such section and      capitalizing the word “each” at the beginning of such amended      section. |
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|   | TWO:  Section      2.12 of Article II of the Bylaws is hereby deleted and replaced in its      entirety with the following: |
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|   | SECTION      2.12.  [Intentionallyomitted.] |
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|   | THREE:  Article      V of the Bylaws is hereby deleted and replaced in its entirety with the      following: |
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|   | ARTICLE      V.  CAPITAL STOCK |
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|   | SECTION      5.01.  Issuance of      Shares.  The shares of the capital stock of the      Corporation may be certificated or uncertificated.  If shares      are certificated, or at the request of a holder of uncertificated shares,      the Corporation shall cause to be issued to the holder of such shares one      or more certificates in such form, not inconsistent with that required by      the laws of the State of Mississippi and the Corporation’s Articles of      Incorporation, as shall be approved by the Board of      Directors.  Each such certificate shall be signed by the      President or a Vice President and by the Secretary or an Assistant      Secretary and shall be attested by the corporate seal, provided, however, that      any or all of the signatures on the certificate may be      facsimile.  Each such certificate shall specify the number of      shares represented by the certificate.  If the stock of the      Corporation shall be divided into one or more classes or series, then the      class and series of such shares, and the powers, the designations, the      preferences, and the relative, participating, optional or other special      rights of each class or series of such shares and the qualifications,      limitations or restrictions of such preferences and/or rights shall be set      forth in full or summarized on the face or back of the certificate (if      any) that the Corporation may issue to represent such class or series of      shares; provided, however, that      in lieu of the foregoing, there may be set forth on the face or back of      such certificate (if any) that the Corporation will furnish such      information without charge to each stockholder who so      requests. |
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|   | The      stock record books and the blank stock certificate books shall be kept by      the Secretary or at the office of such transfer agent or agents as the      Board of Directors may from time to time determine.  If any      officer, transfer agent or registrar who shall have signed or whose      facsimile signature or signatures shall have been placed upon any such      certificate or certificates shall have ceased to be such officer, transfer      agent or registrar before such certificate is issued by the Corporation,      such certificate may nevertheless be issued by the Corporation with the      same effect as if such person were such officer, transfer agent or      registrar on the date of issue.  The stock certificates shall be      consecutively numbered and shall be entered in the books of the      Corporation as they are issued and shall exhibit the holder’s name,      address, number of shares and date ofissue. |
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|   | SECTION      5.02.  Transfer of      Shares.  The shares of stock of the Corporation shall be      transferable only on the books of the Corporation by the holders thereof      in person or by their duly authorized attorneys or legal representatives,      who shall furnish proper evidence of authority to the Secretary of the      Corporation, and, in the case of shares represented by certificates, upon      surrender and cancellation of certificates for a like number of      shares.  Upon surrender to the Corporation or a transfer agent      of the Corporation of a certificate for shares duly endorsed or      accompanied by proper evidence of succession, assignment or authority to      transfer, it shall be the duty of the Corporation to issue a new      certificate to the person entitled thereto, cancel the old certificate and      record the transaction upon itsbooks. |
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|   | SECTION      5.03.  Ownership of      Shares.  The Corporation shall be entitled to treat the      holder of record of any share or shares of capital stock of the      Corporation as the holder in fact thereof for all proper corporate      purposes, including the voting of the shares at a regular or special      meeting of the stockholders and the issuance and payment of dividends on      such shares.  Accordingly, the Corporation shall not be bound to      recognize any equitable or other claim to or interest in such share or      shares on the part of any other person, whether or not it shall have      express notice thereof, except as otherwise provided by the laws of the      State of Mississippi. |
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|   | SECTION      5.04.  Lost or Stolen      Certificates.  The Board of Directors may determine the      conditions upon which a new certificate of stock or uncertificated shares      may be issued in place of a certificate which is alleged to have been      lost, stolen or destroyed.  The Board of Directors may, in its      discretion, require the owner of such certificate or such owner’s legal      representative to give bond, with sufficient surety, to indemnify the      Corporation and each transfer agent and registrar against any and all      losses or claims which may arise by reason of the issue of a new      certificate or uncertificated shares in the place of the certificate so      lost, stolen or destroyed. |
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|   | SECTION      5.05.  Regulations Regarding      Shares.  The Board of Directors shall have the power and      authority to make all such rules and regulations as it may deem expedient      concerning the issue, transfer and registration of certificates and      uncertificated shares and, in the case of shares represented by      certificates, the replacement ofcertificates. |
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