BYLAWS

OF

IMMUCOR, INC.

Amended and Restated as
of October 17, 2003

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BYLAWS

OF

IMMUCOR, INC.

TABLE OF CONTENTS

|            | 
|----------- | 
|ARTICLE I   | 
|1.1         | 
|1.2         | 
|1.3         | 
|ARTICLE II  | 
|2.1         | 
|2.2         | 
|2.3         | 
|2.4         | 
|2.5         | 
|2.6         | 
|2.7         | 
|2.8         | 
|2.9         | 
|2.10        | 
|2.11        | 
|2.12        | 
|2.13        | 
|ARTICLE III | 
|3.1         | 
|3.2         | 
|3.3         | 
|3.4         | 
|3.5         | 
|3.6         | 
|3.7         | 
|3.8         | 
|ARTICLE IV  | 
|4.1         | 
|4.2         | 
|4.3         | 
|4.4         | 
|4.5         | 
|4.6         | 
|4.7         | 
|4.8         | 
|4.9         | 
|4.10        | 

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|             | 
|------------ | 
|ARTICLE V    | 
|5.1          | 
|5.2          | 
|5.3          | 
|5.4          | 
|5.5          | 
|5.6          | 
|5.7          | 
|5.8          | 
|5.9          | 
|5.10         | 
|ARTICLE VI   | 
|ARTICLE VII  | 
|7.1          | 
|7.2          | 
|7.3          | 
|7.4          | 
|7.5          | 
|7.6          | 
|7.7          | 
|ARTICLE VIII | 
|8.1          | 
|8.2          | 
|8.3          | 
|8.4          | 
|8.5          | 
|8.6          | 
|8.7          | 
|8.8          | 
|8.9          | 
|8.10         | 
|8.11         | 
|8.12         | 
|8.13         | 
|ARTICLE IX   | 
|9.1          | 
|9.2          | 
|9.3          | 
|9.4          | 
|9.5          | 
|ARTICLE X    | 

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BYLAWS

OF

IMMUCOR, INC.

---

|References
in these Bylaws to Articles of Incorporation are to the Articles of
Incorporation of Immucor, Inc., a Georgia corporation (the Corporation), as
amended and restated from time to time.
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|All
of these Bylaws are subject to contrary provisions, if any, of the Articles of
Incorporation (including provisions designating the preferences, limitations, and
relative rights of any class or series of shares), the Georgia Business Corporation Code
(the Code), and other applicable law, as in effect on and after the effective
date of these Bylaws. References in these Bylaws to Sections shall refer to
sections of the Bylaws, unless otherwise indicated.
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# ARTICLE I

# Office

|1.1  
     Registered  Office  and  Agent.  The  Corporation  shall  maintain  a  registered
 office and shall have a registered agent whose business office is the same as the
registered office.
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|1.2  
    Principal  Office.   The  principal  office  of the  Corporation  shall be at the
place  designated  in the Corporation's annual registration with the Georgia Secretary of
State.
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|1.3  
    Other  Offices.   In addition to its  registered  office and principal  office,  the
 Corporation  may have offices at other locations either in or outside the State of
Georgia.
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# ARTICLE II

# Shareholders
Meetings

|2.1  Place
of Meetings. Meetings of the Corporations shareholders may be held
at any location inside or outside the State of Georgia designated by the Board of
Directors or any other person or persons who properly call the meeting, or if the Board
of Directors or such other person or persons do not specify a location, at the Corporations
principal office.
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|2.2  Annual
Meetings. The Corporation shall hold an annual meeting of shareholders, at
a time determined by the Board of Directors, to elect directors and to transact any
business that properly may come before the meeting. The annual meeting may be combined
with any other meeting of shareholders, whether annual or special.
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|2.3  Special
Meetings. Special meetings of shareholders of one or more classes or
series of the Corporations shares may be called at any time by the Board of
Directors, the Chairman of the Board, or the Chief Executive Officer and shall be called
by the Corporation upon the written request (in compliance with applicable requirements
of the Code) of the holders of shares representing fifty percent (50%) or more of the
votes entitled to be cast on each issue proposed to be considered at the special meeting.
The business that may be transacted at any special meeting of shareholders shall be
limited to that proposed in the notice of the special meeting given in accordance with
Section 2.4 (including related or incidental matters that may be necessary or appropriate
to effectuate the proposed business).
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|2.4  Notice
of Meetings. In accordance with Section 9.5 and subject to waiver by a
shareholder pursuant to Section 2.5, the Corporation shall give written notice of the
date, time, and place of each annual and special shareholders meeting no fewer than
10 days nor more than 60 days before the meeting date to each shareholder of record
entitled to vote at the meeting. The notice of an annual meeting need not state the
purpose of the meeting unless these Bylaws require otherwise. The notice of a special
meeting shall state the purpose for which the meeting is called. If an annual or special
shareholders meeting is adjourned to a different date, time, or location, the
Corporation shall give shareholders notice of the new date, time, or location of the
adjourned meeting, unless a quorum of shareholders was present at the meeting and
information regarding the adjournment was announced before the meeting was adjourned;
provided, however, that if a new record date is or must be fixed in accordance with
Section 7.6, the Corporation must give notice of the adjourned meeting to all
shareholders of record as of the new record date who are entitled to vote at the
adjourned meeting.
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|2.5Waiver
of Notice. A shareholder may waive any notice required by the Code, the Articles
of Incorporation, or these Bylaws, before or after the date and time of the matter to
which the notice relates, by delivering to the Corporation a written waiver of notice
signed by the shareholder entitled to the notice. In addition, a shareholders
attendance at a meeting shall be (a) a waiver of objection to lack of notice or defective
notice of the meeting unless the shareholder at the beginning of the meeting objects to
holding the meeting or transacting business at the meeting, and (b) a waiver of objection
to consideration of a particular matter at the meeting that is not within the purpose
stated in the meeting notice, unless the shareholder objects to considering the matter
when it is presented. Except as otherwise required by the Code, neither the purpose of
nor the business transacted at the meeting need be specified in any waiver.
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|2.6
Voting Group; Quorum; Vote Required to Act.
|-----------------------------------------------

| | a. | Unless
otherwise required by the Code or the Articles of Incorporation, all           classes or
series of the Corporations shares entitled to vote generally on           a matter
shall for that purpose be considered a single voting group (a           Voting Group).
If either the Articles of Incorporation or the Code           requires separate voting by
two or more Voting Groups on a matter, action on           that matter is taken only when
voted upon by each such Voting Group separately.           At all meetings of
shareholders, any Voting Group entitled to vote on a matter           may take action on
the matter only if a quorum of that Voting Group exists at           the meeting, and if
a quorum exists, the Voting Group may take action on the           matter notwithstanding
the absence of a quorum of any other Voting Group that           may be entitled to vote
separately on the matter. Unless the Articles of           Incorporation, these Bylaws,
or the Code provides otherwise, the presence (in           person or by proxy) of shares
representing a majority of votes entitled to be           cast on a matter by a Voting
Group shall constitute a quorum of that Voting           Group with regard to that
matter. Once a share is present at any meeting other           than solely to object to
holding the meeting or transacting business at the           meeting, the share shall be
deemed present for quorum purposes for the remainder           of the meeting and for any
adjournments of that meeting, unless a new record           date for the adjourned
meeting is or must be set pursuant to Section 7.6 of           these Bylaws.
| | -- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

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| | b. | Except
as provided in Section 3.4, if a quorum exists, action on a matter by a           Voting
Group is approved by that Voting Group if the votes cast within the           Voting
Group favoring the action exceed the votes cast opposing the action,           unless the
Articles of Incorporation, a provision of these Bylaws that has been           adopted
pursuant to Section 14-2-1021 of the Code (or any successor provision),           or the
Code requires a greater number of affirmative votes.
| | -- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|2.7  Voting
of Shares. Unless otherwise required by the Code or the Articles of
Incorporation, each outstanding share of any class or series having voting rights shall
be entitled to one vote on each matter that is submitted to a vote of shareholders.
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|2.8  Proxies. A
shareholder entitled to vote on a matter may vote in person or by proxy pursuant to an
appointment executed in writing by the shareholder or by his attorney-in-fact. An
appointment of a proxy shall be valid for 11 months from the date of its execution,
unless a longer or shorter period is expressly stated in the proxy.
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|2.9  Presiding
Officer. Except as otherwise provided in this Section 2.9, the Chairman of the
Board, and in his absence or disability the Chief Executive Officer, shall preside at
every shareholders meeting (and any adjournment thereof) as its chairman, if either
of them is present and willing to serve. If neither the Chairman of the Board nor the
Chief Executive Officer is present and willing to serve as chairman of the meeting, and
if the Chairman of the Board has not designated another person who is present and willing
to serve, then a majority of the Corporations directors present at the meeting
shall be entitled to designate a person to serve as chairman. If no director of the
Corporation is present at the meeting or if a majority of the directors who are present
cannot be established, then a chairman of the meeting shall be selected by a majority
vote of (a) the shares present at the meeting that would be entitled to vote in an
election of directors, or (b) if no such shares are present at the meeting, then the
shares present at the meeting comprising the Voting Group with the largest number of
shares present at the meeting and entitled to vote on a matter properly proposed to be
considered at the meeting. The chairman of the meeting may designate other persons to
assist with the meeting.
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|2.10  Adjournments. At
any meeting of shareholders (including an adjourned meeting), a majority of shares of any
Voting Group present and entitled to vote at the meeting (whether or not those shares
constitute a quorum) may adjourn the meeting, but only with respect to that Voting Group,
to reconvene at a specific time and place. If more than one Voting Group is present and
entitled to vote on a matter at the meeting, then the meeting may be continued with
respect to any such Voting Group that does not vote to adjourn as provided above, and
such Voting Group may proceed to vote on any matter to which it is otherwise entitled to
do so; provided, however, that if (a) more than one Voting Group is required to take
action on a matter at the meeting and (b) any one of those Voting Groups votes to adjourn
the meeting (in accordance with the preceding sentence), then the action shall not be
deemed to have been taken until the requisite vote of any adjourned Voting Group is
obtained at its reconvened meeting. The only business that may be transacted at any
reconvened meeting is business that could have been transacted at the meeting that was
adjourned, unless further notice of the adjourned meeting has been given in compliance
with the requirements for a special meeting that specifies the additional purpose or
purposes for which the meeting is called. Nothing contained in this Section 2.10 shall be
deemed or otherwise .construed to limit any lawful authority of the chairman of a meeting
to adjourn the meeting.
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|2.11  Conduct
of the Meeting. At any meeting of shareholders, the chairman of the meeting shall
be entitled to establish the rules of order governing the conduct of business at the
meeting.
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|2.12  Action
of Shareholders Without a Meeting. Action required or permitted to be
taken at a meeting of shareholders may be taken without a meeting if the action is taken
by all shareholders entitled to vote on the action or, if permitted by the Articles of
Incorporation, by persons who would be entitled to vote at a meeting shares having voting
power to cast the requisite number of votes (or numbers, in the case of voting by groups)
that would be necessary to authorize or take the action at a meeting at which all
shareholders entitled to vote were present and voted. The action must be evidenced by one
or more written consents describing the action taken, signed by shareholders entitled to
take action without a meeting, and delivered to the Corporation for inclusion in the
minutes or filing with the corporate records. Where required by Section 14-2-704 or other
applicable provision of the Code, the Corporation shall provide shareholders with written
notice of actions taken without a meeting.
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|2.13   Matters
Considered at Annual Meetings.Notwithstanding anything to the contrary in these
Bylaws, the only business that may be conducted at an annual meeting of shareholders
shall be business brought before the meeting (a) by or at the direction of the Board of
Directors prior to the meeting, (b) by or at the direction of the Chairman of the Board
or the Chief Executive Officer, or (c) by a shareholder of the Corporation who is
entitled to vote with respect to the business and who complies with the notice procedures
set forth in this Section 2.13. For business to be brought properly before an annual
meeting by a shareholder, the shareholder must have given timely notice of the business
in writing to the Secretary of the Corporation. To be timely, a shareholders notice
must be delivered or mailed to and received at the principal offices of the Corporation
not later than 60 days before the date that corresponds to the month and day of the prior
year on which the Corporation first mailed its proxy materials for the prior years
annual meeting of shareholders. A shareholders notice to the Secretary shall set
forth a brief description of each matter of business the shareholder proposes to bring
before the meeting and the reasons for conducting that business at the meeting; the name,
as it appears on the Corporations books, and address of the shareholder proposing
the business; the series or class and number of shares of the Corporations capital
stock that are beneficially owned by the shareholder; and any material interest of the
shareholder in the proposed business. The chairman of the meeting shall have the
discretion. to declare to the meeting that any business proposed by a shareholder to be
considered at the meeting is out of order and that such business shall not be transacted
at the meeting if (i) the chairman concludes that the matter has been proposed in a
manner inconsistent with this Section 2.13 or (ii) the chairman concludes that the
subject matter of the proposed business is inappropriate for consideration by the
shareholders at the meeting.
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# ARTICLE III

# Board of Directors

|3.1  General
Powers. All corporate powers shall be exercised by or under the authority of, and
the business and affairs of the Corporation shall be managed by, the Board of Directors,
subject to any limitation set forth in the Articles of Incorporation, in bylaws approved
by the shareholders, or in agreements among all the shareholders that are otherwise
lawful.
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|3.2  Number,
Election and Term of Office. The number of directors of the Corporation shall be
fixed by resolution of the Board of Directors from time to time and, until otherwise so
fixed, shall be seven (7), and in no event shall be more than thirteen (13); provided,
however, that no decrease in the number of directors shall have the effect of shortening
the term of an incumbent director. Except as provided elsewhere in this Section 3.2 and
in Section 3.4, the directors whose terms expire in accordance with Article Ninth of the
Articles of Incorporation shall be elected at each annual meeting of shareholders, or at
a special meeting of shareholders called for purposes that include the election of
directors, by a plurality of the votes cast by the shares entitled to vote and present at
the meeting. Despite the expiration of a directors term, he shall continue to serve
until his successor, if there is to be any, has been elected and has qualified.
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|3.3  Removal
of Directors. Subject to the rights, if any, of the holders of Preferred Stock
then outstanding, any or all of the directors of the Corporation may be removed from
office at any time, but only for cause, provided that directors elected by a particular
Voting Group may be removed only by the shareholders in that Voting Group. Removal action
may be taken only at a shareholders meeting for which notice of the removal action
has been given. A removed directors successor, if any, may be elected at the same
meeting to serve the unexpired term.
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|3.4  Vacancies. A
vacancy occurring in the Board of Directors may be filled for the unexpired term, unless
the shareholders have elected a successor, by the affirmative vote of a majority of the
remaining directors, whether or not the remaining directors constitute a quorum;
provided, however, that if the vacant office was held by a director elected by a
particular Voting Group, only the holders of shares of that Voting Group or the remaining
directors elected by that Voting Group shall be entitled to fill the vacancy; provided
further, however, that if the vacant office was held by a director elected by a
particular Voting Group and there is no remaining director elected by that Voting Group,
the other remaining directors or director (elected by another Voting Group or Groups) may
fill the vacancy during an interim period before the shareholders of the vacated directors
Voting Group act to fill the vacancy. A vacancy or vacancies in the Board of Directors
may result from the death, resignation, disqualification, or removal of any director, or
from an increase in the number of directors.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

---

|3.5  Compensation. Directors
may receive such compensation for their services as directors as may be fixed by the
Board of Directors from time to time. A director may also serve the Corporation in one or
more capacities other than that of director and receive compensation for services
rendered in those other capacities.
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|3.6  Committees
of the Board of Directors. The Board of Directors may designate from among its
members an executive committee or one or more other standing or ad hoc committees, each
consisting of one or more directors, who serve at the pleasure of the Board of Directors.
Subject to the limitations imposed by the Code, each committee shall have the authority
set forth in the resolution establishing the committee or in any other resolution of the
Board of Directors specifying, enlarging, or limiting the authority of the committee.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|3.7  Qualification
of Directors. No person elected to serve as a director of the Corporation shall
assume office and begin serving unless and until duly qualified to serve, as determined
by reference to the Code, the Articles of Incorporation, and any further eligibility
requirements established in these Bylaws.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|3.8  Certain
Nomination Requirements. No person may be nominated for election as a director at
any annual or special meeting of shareholders unless (a) the nomination has been or is
being made pursuant to a recommendation or approval of the Board of Directors of the
Corporation or a properly constituted committee of the Board of Directors previously
delegated authority to recommend or approve nominees for director; (b) the person is
nominated by a shareholder of the Corporation who is entitled to vote for the election of
the nominee at the subject meeting, and the nominating shareholder has furnished written
notice to the Secretary of the Corporation, at the Corporations principal office,
not later than 60 days before the date that corresponds to the month and day of the prior
year on which the Corporation first mailed its proxy materials for the prior years
annual meeting of shareholders, and the notice (i) sets forth with respect to the person
to be nominated his or her name, age, business and residence addresses, principal
business or occupation during the past five years, any affiliation with or material
interest in the Corporation or any transaction involving the Corporation, and any
affiliation with or material interest in any person or entity having an interest
materially adverse to the Corporation, and (ii) is accompanied by the sworn or certified
statement of the shareholder that the nominee has consented to being nominated and that
the shareholder believes the nominee will stand for election and will serve if elected;
or (c) (i) the person is nominated to replace a person previously identified as a
proposed nominee (in accordance with the provisions of subpart (b) of this Section 3.8)
who has since become unable or unwilling to be nominated or to serve if elected, (ii) the
shareholder who furnished such previous identification makes the replacement nomination
and delivers to the Secretary of the Corporation (at the time of or prior to making the
replacement nomination) an affidavit or other sworn statement affirming that the
shareholder had no reason to believe the original nominee would be so unable or
unwilling, and (iii) such shareholder also furnishes in writing to the Secretary of the
Corporation (at the time of or prior to making the replacement nomination) the same type
of information about the replacement nominee as required by subpart (b) of this Section
3.8 to have been furnished about the original nominee. The chairman of any meeting of
shareholders at which one or more directors are to be elected, for good cause shown and
with proper regard for the orderly conduct of business at the meeting, may waive in whole
or in part the operation of this Section 3.8.
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---

# ARTICLE IV

# Meetings of the Board
of Directors

|4.1  Regular
Meetings. A regular meeting of the Board of Directors shall be held in
conjunction with each annual meeting of shareholders. In addition, the Board of Directors
may, by prior resolution, hold regular meetings at other times.
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|4.2  Special
Meetings. Special meetings of the Board of Directors may be called by or at the
request of the Chairman of the Board, the Chief Executive Officer, or any two directors
in office at that time.
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|4.3  Place
of Meetings. Directors may hold their meetings at any place in or outside the
State of Georgia that the Board of Directors may establish from time to time.
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|4.4  Notice
of Meetings.Directors need not be provided with notice of any regular meeting of
the Board of Directors. Unless waived in accordance with Section 4.10, the Corporation
shall give at least two days notice to each director of the date, time, and place
of each special meeting. Notice of a meeting shall be deemed to have been given to any
director in attendance at any prior meeting at which the date, time, and place of the
subsequent meeting was announced.
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|4.5  Quorum. At
meetings of the Board of Directors, a majority of the directors then in office shall
constitute a quorum for the transaction of business.
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|4.6  Vote
Required for Action. If a quorum is present when a vote is taken, the vote of a
majority of the directors present at the time of the vote will be the act of the Board of
Directors, unless the vote of a greater number is required by the Code, the Articles of
Incorporation, or these Bylaws. A director who is present at a meeting of the Board of
Directors when corporate action is taken is deemed to have assented to the action taken
unless (a) he objects at the beginning of the meeting (or promptly upon his arrival) to
holding the meeting or transacting business at it; (b) his dissent or abstention from the
action taken is entered in the minutes of the meeting; or (c) he delivers written notice
of his dissent or abstention to the presiding officer of the meeting before its
adjournment or to the Corporation immediately after adjournment of the meeting. The right
of dissent or abstention is not available to a director who votes in favor of the action
taken.
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|4.7  Participation
by Conference Telephone. Members of the Board of Directors may participate in a
meeting of the Board by means of conference telephone or similar communications equipment
through which all persons participating may hear and speak to each other. Participation
in a meeting pursuant to this Section 4.7 shall constitute presence in person at the
meeting.
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|4.8  Action
by Directors Without a Meeting. Any action required or permitted to be taken at
any meeting of the Board of Directors may be taken without a meeting if a written
consent, describing the action taken, is signed by each director and delivered to the
Corporation for inclusion in the minutes or filing with the corporate records. The
consent may be executed in counterparts, and shall have the same force and effect as a
unanimous vote of the Board of Directors at a duly convened meeting.
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

---

|4.9  Adjournments. A
meeting of the Board of Directors, whether or not a quorum is present, may be adjourned
by a majority of the directors present to reconvene at a specific time and place. It
shall not be necessary to give notice to the directors of the reconvened meeting or of
the business to be transacted, other than by announcement at the meeting that was
adjourned, unless a quorum was not present at the meeting that was adjourned, in which
case notice shall be given to directors in the same manner as for a special meeting. At
any such reconvened meeting at which a quorum is present, any business may be transacted
that could have been transacted at the meeting that was adjourned.
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|4.10  Waiver
of Notice.A director may waive any notice required by the Code, the Articles of
Incorporation, or these Bylaws before or after the date and time of the matter to which
the notice relates, by a written waiver signed by the director and delivered to the
Corporation for inclusion in the minutes or filing with the corporate records. Attendance
by a director at a meeting shall constitute waiver of notice of the meeting except where
a director at the beginning of the meeting (or promptly upon his arrival) objects to
holding the meeting or to transacting business at the meeting and does not thereafter
vote for or assent to action taken at the meeting.
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

# ARTICLE V

# Officers

|5.1  Officers.The
officers of the Corporation shall consist of a President, a Secretary, and a Treasurer,
and may include a Chief Executive Officer separate from the President, each of whom shall
be elected or appointed by the Board of Directors. The Board of Directors may also elect
a Chairman of the Board from among its members. The Board of Directors from time to time
may, or may authorize the Chief Executive Officer to, create and establish the duties of
other offices and may, or may authorize the Chief Executive Officer to, elect or appoint,
or authorize specific senior officers to appoint, the persons who shall hold such other
offices, including one or more Vice Presidents (including Executive Vice Presidents,
Senior Vice Presidents, Assistant Vice Presidents, and the like), one or more Assistant
Secretaries, and one or more Assistant Treasurers. Whether or not so provided by the
Board of Directors, the Chairman of the Board or the Chief Executive Officer may appoint
one or more Assistant Secretaries and one or more Assistant Treasurers. Any two or more
offices may be held by the same person.
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|5.2  Term.Each
officer shall serve at the pleasure of the Board of Directors (or, if appointed by the
Chief Executive Officer or a senior officer pursuant to this Article Five, at the
pleasure of the Board of Directors, the Chief Executive Officer, or the senior officer
authorized to have appointed the officer) until his death, resignation, or removal, or
until his replacement is elected or appointed in accordance with this Article Five.
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|5.3  Compensation.The
compensation of all officers of the Corporation shall be fixed by the Board of Directors
or by a committee or officer appointed by the Board of Directors. Officers may serve
without compensation.
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---

|5.4  Removal. All
officers (regardless of how elected or appointed) may be removed, with or without cause,
by the Board of Directors, and any officer appointed by the Chief Executive Officer or
another senior officer may also be removed, with or without cause, by the Chief Executive
Officer or by any senior officer authorized to have appointed the officer to be removed.
Removal will be without prejudice to the contract rights, if any, of the person removed,
but shall be effective notwithstanding any damage claim that may result from infringement
of such contract rights.
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|5.5  Chairman
of the Board.The Chairman of the Board (if there be one) shall preside at and
serve as chairman of meetings of the shareholders and of the Board of Directors (unless
another person is selected under Section 2.9 to act as chairman). The Chairman of the
Board shall perform other duties and have other authority as may from time to time be
delegated by the Board of Directors.
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|5.6  Chief
Executive Officer. The Chief Executive Officer (if there be one) shall be charged
with the general and active management of the Corporation, shall see that all orders and
resolutions of the Board of Directors are carried into effect, shall have the authority
to select and appoint employees and agents of the Corporation, and shall, in the absence
or disability of the Chairman of the Board, perform the duties and exercise the powers of
the Chairman of the Board. The Chief Executive Officer shall perform any other duties and
have any other authority as may be delegated from time to time by the Board of Directors,
and shall be subject to the limitations fixed from time to time by the Board of
Directors.
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|5.7  President. If
there shall be no separate Chief Executive officer of the Corporation, then the President
shall be the chief executive officer of the Corporation and shall have all the duties and
authority given under these Bylaws to the Chief Executive Officer. The President shall
otherwise be the chief operating officer of the Corporation and shall, subject to the
authority of the Chief Executive Officer, have responsibility for the conduct and general
supervision of the business operations of the Corporation. The President shall perform
such other duties and have such other authority as may from time to time be delegated by
the Board of Directors or the Chief Executive Officer. In the absence or disability of
the Chief Executive Officer, the President shall perform the duties and exercise the
powers of the Chief Executive Officer.
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|5.8  Vice
Presidents. The Vice President (if there be one) shall, in the absence or
disability of the President, perform the duties and exercise the powers of the President,
whether the duties and powers are specified in these Bylaws or otherwise. If the
Corporation has more than one Vice President, the one designated by the Board of
Directors or the Chief Executive Officer (in that order of precedence) shall act in the
event of the absence or disability of the President. Vice Presidents shall perform any
other duties and have any other authority as from time to time may be delegated by the
Board of Directors, the Chief Executive Officer, or the President.
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|5.9  Secretary. The
Secretary shall be responsible for preparing minutes of the meetings of shareholders,
directors, and committees of directors and for authenticating records of the Corporation.
The Secretary or any Assistant Secretary shall have authority to give all notices
required by law or these Bylaws. The Secretary shall be responsible for the custody of
the corporate books, records, contracts, and other documents. The Secretary or any
Assistant Secretary may affix the corporate seal to any lawfully executed documents
requiring it, may attest to the signature of any officer of the Corporation, and shall
sign any instrument that requires the Secretarys signature. The Secretary or any
Assistant Secretary shall perform any other duties and have any other authority as from
time to time may be delegated by the Board of Directors, the Chief Executive Officer, or
the President.
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

---

|5.10  Treasurer.Unless
otherwise provided by the Board of Directors, the Treasurer shall be responsible for the
custody
of all funds and securities belonging to the Corporation and for the receipt, deposit, or
disbursement of these funds and securities under the direction of the Board of Directors.
The Treasurer shall cause full and true accounts of all receipts and disbursements to be
maintained and shall make reports of these receipts and disbursements to the Board of
Directors, the Chief Executive Officer and President upon request. The Treasurer or
Assistant Treasurer shall perform any other duties and have any other authority as from
time to time may be delegated by the Board of Directors, the Chief Executive Officer, or
the President.
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

# ARTICLE VI

# Distributions and
Dividends

|Unless
the Articles of Incorporation provide otherwise, the Board of Directors, from time to
time in its discretion, may authorize or declare distributions or share dividends in
accordance with the Code.
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

# ARTICLE VII

# Shares

|7.1  Shares
with or without Certificates.The Corporation may issue shares in the Corporation
with or without certificates. All certificates representing shares of the Corporation
shall be in such form as the Board of Directors from time to time may adopt in accordance
with the Code. Share certificates shall be in registered form and shall indicate the date
of issue, the name of the Corporation, that the Corporation is organized under the laws
of the State of Georgia, the name of the shareholder, and the number and class of shares
and designation of the series, if any, represented by the certificate. Each certificate
shall be signed by the President or a Vice President (or in lieu thereof, by the Chairman
of the Board or Chief Executive Officer, if there be one) and may be signed by the
Secretary or an Assistant Secretary; provided, however, that where the certificate is
signed (either manually or by facsimile) by a transfer agent, or registered by a
registrar, the signatures of those officers may be facsimiles. Within a reasonable time
after the issue or transfer of shares without certificates, the Corporation shall send
the holder of such shares a written statement as prescribed by the Code.
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|7.2  Rights
of Corporation with Respect to Registered Owners.Prior to due presentation for
transfer of registration of its shares, the Corporation may treat the registered owner of
the shares (or the beneficial owner of the shares to the extent of any rights granted by
a nominee certificate on file with the Corporation pursuant to any procedure that may be
established by the Corporation in accordance with the Code) as the person exclusively
entitled to vote the shares, to receive any dividend or other distribution with respect
to the shares, and for all other purposes; and the Corporation shall not be bound to
recognize any equitable or other claim to or interest in the shares on the part of any
other person, whether or not it has express or other notice of such a claim or interest,
except as otherwise provided by law.
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

---

|7.3  Transfers
of Shares. Transfers of shares shall be made upon the books of the Corporation
kept by the Corporation or by the transfer agent designated to transfer the shares, only
upon direction of the person named in the certificate (or, with respect to uncertificated
shares, the registered owner of such shares) or by an attorney lawfully constituted in
writing. Before any new certificate is issued or before any transfer of uncertificated
shares is registered, any old certificate shall be surrendered for cancellation or, in
the case of a certificate alleged to have been lost, stolen, or destroyed, the provisions
of Section 7.5 of these Bylaws shall have been complied with.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|7.4  Duty
of Corporation to Register Transfer.Notwithstanding any of the provisions of
Section 7.3 of these Bylaws, the Corporation is under a duty to register the transfer of
its shares only if: (a) the share certificate, if any, is endorsed by the appropriate
person or persons; (b) reasonable assurance is given that each required endorsement or
other instruction is genuine and authorized; (c) the Corporation has no duty to inquire
into adverse claims or has discharged any such duty; (d) any applicable law relating to
the collection of taxes has been complied with; (e) the transfer is in fact rightful or
is to a bona fide purchaser; and (f) the transfer is in compliance with applicable
provisions of any transfer restrictions of which the Corporation shall have notice.
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|7.5  Lost,
Stolen, or Destroyed Certificates. Any person claiming a share certificate to be
lost, stolen, or destroyed shall make an affidavit or affirmation of this claim in such a
manner as the Corporation may require and shall, if the Corporation requires, give the
Corporation a bond of indemnity in form and amount, and with one or more sureties
satisfactory to the Corporation, as the Corporation may require, whereupon an appropriate
new certificate may be issued in lieu of the one alleged to have been lost, stolen or
destroyed.
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|7.6  Fixing
of Record Date. For the purpose of determining shareholders (a) entitled to
notice of or to vote at any meeting of shareholders or, if necessary, any adjournment
thereof, (b) entitled to receive payment of any distribution or dividend, or (c) for any
other proper purpose, the Board of Directors may fix in advance a date as the record
date. The record date may not be more than 70 days (and, in the case of a notice to
shareholders of a shareholders meeting, not less than 10 days) prior to the date on
which the particular action, requiring the determination of shareholders, is to be taken.
A separate record date may be established for each Voting Group entitled to vote
separately on a matter at a meeting. A determination of shareholders of record entitled
to notice of or to vote at a meeting of shareholders shall apply to any adjournment of
the meeting, unless the Board of Directors shall fix a new record date for the reconvened
meeting, which it must do if the meeting is adjourned to a date more than 120 days after
the date fixed for the original meeting.
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|7.7  Record
Date if None Fixed. If no record date is fixed as provided in Section 7.6, then
the record date for any determination of shareholders that may be proper or required by
law shall be, as appropriate, the date on which notice of a shareholders meeting is
mailed, the date on which the Board of Directors adopts a resolution declaring a dividend
or authorizing a distribution, or the date on which any other action is taken that
requires a determination of shareholders.
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

---

# ARTICLE VIII

# Indemnification

|8.1  Indemnification of Directors. The Corporation shall
indemnify and hold harmless any person (an Indemnified Person) who was or is
a party, or is threatened to be made a party, to any threatened, pending or completed
action, suit, or proceeding, whether civil, criminal, administrative, or investigative
(including any action or suit by or in the right of the corporation) by reason of the
fact that he is or was a director of the corporation, against expenses (including, but
not limited to, attorneys fees and disbursements, court costs and expert witness
fees), and against any judgments, fines, and amounts paid in settlement actually and
reasonably incurred by him in connection with such action, suit or proceeding; provided,
that no indemnification shall be made in respect of (a) expenses, judgments, fines and
amounts paid in settlement attributable to (i) any appropriation, in violation of such
persons duty to the corporation, of any business opportunity of the corporation,
(ii) acts or omissions not in good faith or which involved intentional misconduct or a
knowing violation of law, (iii) liability under Section 14-2-832 of the Georgia Business
Corporation Code, and (iv) any transaction from which such person derived an improper
personal benefit, or (b) any other judgments, fines and amounts paid in settlement to the
extent that such amounts do not exceed liability limits, if any, set forth in the
corporations articles of incorporation.
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|8.2  Indemnification
of Officers and Others.
|--------------------------------------------

| | a. | The
Board of Directors shall have the power to cause the Corporation to provide           to
officers, employees, and agents of the Corporation all or any part of the           right
to indemnification and other rights of the type provided under Sections           8.1,
8.5, and 8.11 of this Article Eight (subject to the conditions,           limitations,
and obligations specified therein, but not subject however to the           limitation
imposed under clause (b) of Section 8.1 of this Article Eight), upon           a
resolution to that effect identifying officers, employees, or agents (by
          position or name) and specifying the particular rights provided, which may be
          different for each of the officers, employees and agents identified. Each
          officer, employee, or agent of the Corporation so identified shall be an
          Indemnified Person for purposes of the provisions of this Article
          Eight.
| | -- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | b. | The
Corporation shall indemnify and hold harmless each officer identified as an
          executive officers in the Corporations reports and filings with the
United           States Securities and Exchange Commission (an Executive Officer)
who           was or is a party, or is threatened to be made a party, to any threatened,
          pending or completed action, suit, or proceeding, whether civil, criminal,
          administrative, or investigative (including any action or suit by or in the
          right of the corporation) by reason of the fact that he is or was an officer or
          agent of the corporation, against expenses (including, but not limited to,
          attorneys fees and disbursements, court costs and expert witness fees),
          and against any judgments, fines, and amounts paid in settlement actually and
          reasonably incurred by him in connection with such action, suit or proceeding;
          provided, that no indemnification shall be made in respect of expenses,
          judgments, fines and amounts paid in settlement attributable to (i) any
          appropriation, in violation of such persons duty to the corporation, of
          any business opportunity of the corporation, (ii) acts or omissions not in good
          faith or which involved intentional misconduct or a knowing violation of law,
          (iii) liability under Section 14-2-832 of the Georgia Business Corporation
Code,           and (iv) any transaction from which such person derived an improper
personal           benefit. Each Executive Officer shall be an Indemnified Person for
          purposes of the provisions of this Article Eight.
| | -- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

---

|8.3  Subsidiaries. The
Board of Directors shall have the power to cause the Corporation to provide to any
director, officer, employee, or agent of the Corporation who also is a director, officer,
trustee, general partner, employee, or agent of a Subsidiary (as defined below), all or
any part of the right to indemnification and other rights of the type provided under
Sections 8.1, 8.2, 8.5, and 8.11 of this Article Eight (subject to the conditions,
limitations, and obligations specified therein with regard to amounts actually and
reasonably incurred by such person by reason of the fact that he is or was a director,
officer, trustee, general partner, employee or agent of the Subsidiary. The Board of
Directors shall exercise such power, if at all, through a resolution identifying the
person or persons to be indemnified (by position or name) and the Subsidiary (by name or
other classification), and specifying the particular rights provided, which may be
different for each of the directors, officers, employees and agents identified. Each
person so identified shall be an Indemnified Person for purposes of the
provisions of this Article Nine. As used in this Article Nine, Subsidiary shall
mean (i) another corporation, joint venture, trust, partnership or unincorporated
business association more than twenty percent (20%) of the voting capital stock or other
voting equity interest of which was, at or after the time the circumstances giving rise
to such action, suit or proceeding arose, owned, directly or indirectly, by the
corporation, or (ii) a nonprofit corporation which receives its principal financial
support from the corporation or its subsidiaries.
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|8.4  Determination. Notwithstanding
any judgment, order, settlement, conviction, or plea in any action, suit or proceeding of
the kind referred to in Section 8.1 of this Article Eight, an Indemnified Person shall be
entitled to indemnification as provided in such Section 8.1 unless a determination that
such Indemnified Person is not entitled to such indemnification (because of the
applicability of clause (a) or (b) of such Section 8.1) shall be made (i) by the Board of
Directors by a majority vote of a quorum consisting of directors who are not seeking the
benefits of such indemnification; or (ii) if such quorum is not obtainable, or, even if
obtainable if a quorum of such disinterested directors so directs, in a written opinion
by independent legal counsel (which counsel may be the outside legal counsel regularly
employed or retained by the corporation); or (iii) if a quorum cannot be obtained under
(i) above and in the absence of a written opinion by independent legal counsel by
majority vote or consent of a committee duly designated by the Board of Directors (in
which designation interested directors may participate), consisting solely of one or more
directors who are not seeking the benefit of such indemnification. Provided, however,
that notwithstanding any determination pursuant to the preceding sentence, if such
determination shall have been made at a time that the members of the Board of Directors,
so serving when the events upon which such Indemnified Persons liability has been
based occurred, no longer constitute a majority of the members of the Board of Directors,
then such Indemnified Person shall nonetheless be entitled to indemnification as set
forth in such Section 8.1 unless the Company shall carry the burden of proving, in an
action before any court of competent jurisdiction, that such Indemnified Person is not
entitled to indemnification because of the applicability of clause (a) or (b) of such
Section 8.1.
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

---

|8.5  Advances.Expenses
(including, but not limited to, attorneysfees and disbursements, court costs, and
expert witness fees) incurred by the Indemnified Person in defending any action, suit or
proceeding of the kind described in Section 8.1 or 8.2 hereof shall be paid by the
Corporation in advance of the final disposition of such action, suit or proceeding only
upon: (i) the Indemnified Person delivering the affirmation and the undertaking described
in subparagraph (c) of Section 856 of the Code (whether or not such Indemnified Person is
a director), and (ii) the Board of Directors shall not have made a determination, (any
such determination to be made in the manner described in Section 8.4 of these Bylaws),
that the person seeking indemnification is not entitled to indemnification because such
persons conduct constitutes behavior of the type described in either clauses (a) or
(b) of Section 8.1 of these Bylaws or clauses (i), (ii), (iii) or (iv) of Section 8.2(b)
of these Bylaws. The Corporation may make the advances contemplated by this Section 8.5
regardless of the Indemnified Persons financial ability to make repayment. Advances
and undertakings to repay pursuant to this Section 8.5 shall be on such terms and
conditions as the Board of Directors shall determine from time to time, and may be
unsecured and interest-free.
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|8.6  Non-Exclusivity;
Continuing Benefits. The indemnification and advancement of expenses provided by
this Article Eight shall not be deemed exclusive of any other rights to which a person
seeking indemnification or advancement of expenses may be entitled under any provision of
the Articles of Incorporation, or any Bylaw, resolution, agreement, vote of shareholders
or disinterested directors or otherwise, both as to actions in his official capacity and
as to actions in another capacity while holding such office, and shall continue as to a
person who has ceased to be a director, officer, employee or agent of the corporation, as
the case may be, and shall inure to the benefit of the heirs, executors and
administrators of such a person.
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|8.7  Insurance.The
Corporation shall have the power to purchase and maintain insurance on behalf of any
person who is or was a director, officer, employee, or agent of the Corporation, or is or
was serving at the request of the Corporation as a director, officer, trustee, general
partner, employee, or agent of another corporation, nonprofit corporation, joint venture,
trust, partnership, unincorporated business association or other enterprise, against any
liability asserted against him and incurred by him in any such capacity, or arising out
of his status as such, whether or not the Corporation would have the power to indemnify
him against such liability under the provisions of this Article Eight.
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|8.8  Notice.If
any expenses or other amounts are paid by way of indemnification, otherwise than by court
order or action by the shareholders or by an insurance carrier pursuant to insurance
maintained by the corporation, the corporation shall, not later than the next annual
meeting of shareholders, unless such meeting is held within three (3) months from the
date of such payment, and in any event, within fifteen (15) months from the date of such
payment, send by first class mail to its shareholders of record at the time entitled to
vote for the election of directors a statement specifying the persons paid, the amount
paid and the nature and status at the time of such payment of the litigation or
threatened litigation.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

---

|8.9  Security.The
Corporation may designate certain of its assets as collateral, provide self-insurance or
otherwise secure its obligations under this Article Eight, or under any indemnification
agreement or plan of indemnification adopted and entered into in accordance with the
provisions of this Article Eight, as the Board of Directors deems appropriate.
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|8.10  Amendment.Any
amendment to this Article Eight that limits or otherwise adversely affects the right of
indemnification, advancement of expenses, or other rights of any Indemnified Person
hereunder shall, as to such Indemnified Person, apply only to claims, actions, or
proceedings based on actions, events, or omissions (collectively, Post Amendment
Events) occurring after such amendment and after delivery of notice of such
amendment to the Indemnified Person so affected. Any Indemnified Person shall, as to any
claim, action, suit or proceeding based on actions, events, or omissions occurring prior
to the date of receipt of such notice, be entitled to the right of indemnification,
advancement of expenses, and other rights under this Article Eight to the same extent as
had such provisions continued as part of the Bylaws of the Corporation without such
amendment. This Section 8.10 cannot be altered, amended, or repealed in a manner
effective as to any Indemnified Person (except as to Post Amendment Events) without the
prior written consent of such Indemnified Person. The Board of Directors may not alter,
amend or repeal any provision of this Article Eight in a manner that extends or enlarges
the right of any person to indemnification or advancement of expenses hereunder, except
with the approval of the holders of a majority of all the shares of capital stock of the
corporation entitled to vote thereon at a meeting called for such purpose.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|8.11  Agreements. The
provisions of this Article Eight shall be deemed to constitute an agreement between the
Corporation and each Person entitled to indemnification hereunder. In addition to the
rights provided in this Article Eight, the Corporation shall have the power, upon
authorization by the Board of Directors, to enter into an agreement or agreements
providing to any person who is or was a director, officer, employee or agent of the
Corporation indemnification rights substantially similar to those provided in this
Article Eight.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|8.12  Successors.For
purposes of this Article Eight, the terms Corporation or this
Corporation shall include any corporation, joint venture, trust, partnership, or
unincorporated business association which is the successor to all or substantially all of
the business or assets of this Corporation, as a result of merger, consolidation, sale,
liquidation, or otherwise, and any such successor shall be liable to the persons
indemnified under this Article Eight on the same terms and conditions and to the same
extent as this Corporation.
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|8.13  Additional
Indemnification. In addition to the specific indemnification rights set forth
herein, the Corporation shall indemnify each of its directors and officers to the full
extent permitted by action of the Board of Directors without shareholder approval under
the Code or other laws of the State of Georgia as in effect from time to time.
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

---

# ARTICLE IX

# Miscellaneous

|9.1  Inspection
of Books and Records. The Board of Directors shall have the power to determine
which accounts, books, and records of the Corporation shall be available for shareholders
to inspect or copy, except for those books and records required by the Code to be made
available upon compliance by a shareholder with applicable requirements, and shall have
the power to fix reasonable rules and regulations (including confidentiality restrictions
and procedures) not in conflict with applicable law for the inspection and copying of
accounts, books, and records that by law or by determination of the Board of Directors
are made available. Unless required by the Code or otherwise provided by the Board of
Directors, a shareholder of the Corporation holding less than two percent (2%) of the
total shares of the Corporation then outstanding shall have no right to inspect the books
and records of the Corporation.
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|9.2  Fiscal
Year. The Board of Directors is authorized to fix the fiscal year of the
Corporation and to change the fiscal year from time to time as it deems appropriate.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|9.3  Corporate
Seal. The corporate seal will be in such form as the Board of Directors may from
time to time determine. The Board of Directors may authorize the use of one or more
facsimile forms of the corporate seal. The corporate seal need not be used unless its use
is required by law, by these Bylaws, or by the Articles of Incorporation.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|9.4  Annual
Statements. Not later than four months after the close of each fiscal year, and
in any case prior to the next annual meeting of shareholders, the Corporation shall
prepare (a) a balance sheet showing in reasonable detail the financial condition of the
Corporation as of the close of its fiscal year, and (b) a profit and loss statement
showing the results of its operations during its fiscal year. Upon receipt of written
request, the Corporation promptly shall mail to any shareholder of record a copy of the
most recent such balance sheet and profit and loss statement, in such form and with such
information as the Code may require.
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|9.5  Notice.
|------------

| | a. | Whenever
these Bylaws require notice to be given to any shareholder or to any           director,
the notice may be given by mail, in person, by courier delivery, by           telephone,
or by telecopier, telegraph, or similar electronic means. Whenever           notice is
given to a shareholder or director by mail, the notice shall be sent           by
depositing the notice in a post office or letter box in a postage-prepaid,
          sealed envelope addressed to the shareholder or director at his or her address
          as it appears on the books of the Corporation. Any such written notice given by
          mail shall be effective: (i) if given to shareholders, at the time the same is
          deposited in the United States mail; and (ii) in all other cases, at the
          earliest of (x) when received or when delivered, properly addressed, to the
          addressees last known principal place of business or residence, (y) five
          days after its deposit in the mail, as evidenced by the postmark, if mailed
with           first-class postage prepaid and correctly addressed, or (z) on the date
shown on           the return receipt, if sent by registered or certified mail, return
receipt           requested, and the receipt is signed by or on behalf of the addressee.
Whenever           notice is given to a shareholder or director by any means other than
mail, the           notice shall be deemed given when received.
| | -- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

---

| | b. | In
calculating time periods for notice, when a period of time measured in days,
          weeks, months, years, or other, measurement of time is prescribed for the
          exercise of any privilege or the discharge of any duty, the first day shall not
          be counted but the last day shall be counted.
| | -- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

# ARTICLE X

# Amendments

|Except
as otherwise provided under the Code or in Article 8 hereof, the Board of Directors shall
have the power to alter, amend, or repeal these Bylaws or adopt new Bylaws. Any Bylaws
adopted by the Board of Directors may be altered, amended, or repealed, and new Bylaws
adopted, by the shareholders. The shareholders may prescribe in adopting any Bylaw or
Bylaws that the Bylaw or Bylaws so adopted shall not be altered, amended, or repealed by
the Board of Directors.
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------