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ARTICLE I  DEFINITIONS AND USAGESECTION 1.Definitions
    
    
    1SECTION 2.Word Usage
    
    
    2SECTION 3.Ohio Law
    
    
    2ARTICLE II  SHAREHOLDER MEETINGSSECTION 1.Annual Shareholder Meetings
    
    
    2SECTION 2.Special Shareholder Meetings
    
    
    2SECTION 3.Record Dates
    
    
    3SECTION 4.Notice
    
    
    3SECTION 5.Quorum and Attendance
    
    
    4SECTION 6.Voting
    
    
    4SECTION 7.Proxies
    
    
    4SECTION 8.Parliamentary Procedure and Minutes
    
    
    4SECTION 9.Action by Shareholders in Writing Without a Meeting
    
    
    5ARTICLE III  BOARD MEETINGSSECTION 1.Annual Reorganizational Board Meeting
    
    
    5SECTION 2.Regular Board Meetings
    
    
    5SECTION 3.Special Board Meetings
    
    
    5SECTION 4.Notice
    
    
    6SECTION 5.Quorum and Attendance
    
    
    6SECTION 6.Voting
    
    
    6SECTION 7.




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Election of Officers
    
    
    7SECTION 8.Parliamentary Procedure
    
    
    7SECTION 9.Action by Directors in Writing Without a Meeting
    
    
    7SECTION 10.Amendments to Article III
    
    
    7ARTICLE IV  BOARD OF DIRECTORSSECTION 1.Number, Election, Qualification and Term
    
    
    8SECTION 2.Board Vacancies
    
    
    9SECTION 3.Board Powers and Duties
    
    
    9SECTION 4.Voting
    
    
    10SECTION 5.Board Committees
    
    
    10SECTION 6.Compensation and Expenses
    
    
    10SECTION 7.Bylaws
    
    
    10SECTION 8.Amendment of Article IV
    
    
    10ARTICLE V  OFFICERSSECTION 1.Designation and Qualification
    
    
    11SECTION 2.Officer Vacancies and Succession
    
    
    11SECTION 3.Powers and Duties of Officers
    
    
    12ARTICLE VI  INDEMNIFICATION OF SHAREHOLDERS, DIRECTORS,
OFFICERS, EMPLOYEES AND AGENTSSECTION 1.Definitions
    
    
    13SECTION 2.Indemnification for Third-Party Claims
    
    
    13SECTION 3.Indemnification for Claims by or in the Right of the Corporation
    
    
    13SECTION 4.Release from Liability and Contribution
    
    
    14SECTION 5.Subrogation
    
    
    14SECTION 6.Insurance and Similar Protection
    
    
    14SECTION 7.Other Rights
    
    
    14SECTION 8.Conditions and Limitations
    
    
    15ARTICLE VII  SHARES




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SECTION 1.Certificates and Share Records
    
    
    15SECTION 2.Lost, Stolen or Destroyed Share Certificates
    
    
    15SECTION 3.Cancellation of Share Certificates
    
    
    16SECTION 4.Transfer of Shares
    
    
    16ARTICLE VIII  OTHER INSTRUMENTSSECTION 1.Prior Instruments
    
    
    16SECTION 2.Conflicts of Instruments
    
    
    16ARTICLE IX  FAIR PRICE AND SUPER VOTE REQUIREMENTS IN CERTAIN BUSINESS
COMBINATIONSSECTION 1.Definitions
    
    
    16SECTION 2.Supermajority Vote to Effect Business Combination
    
    
    18SECTION 3.Conditions Required to Effect Business Combination
    
    
    18SECTION 4.Conditions and Requirements to Fair Price
    
    
    19SECTION 5.Other Applicable Voting Requirements
    
    
    20SECTION 6.Continuing Directors
    
    
    20SECTION 7.Effects on Fiduciary Obligations of Interested Shareholders
    
    
    20SECTION 8.Further Considerations to Effect Business Combination
    
    
    20SECTION 9.Repeal
    
    
    21ARTICLE X  AMENDMENTS AND MISCELLANEOUSSECTION 1.Amendments
    
    
    21SECTION 2.Miscellaneous
    
    
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For purposes of these Regulations, the following words and phrases have
the meanings designated below:
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b.
    
    At all Shareholder Meetings, the order of business shall be
as follows:
 (1)
    
    Roll call or attendance record;(2)
    
    Presentation and action upon Minutes of previous
Shareholder Meeting;(3)
    
    Unfinished (old) business;(4)
    
    Review of Annual Financial Statements of the
Corporation;(5)
    
    Financial or other reports of the Board;(6)
    
    Financial or other reports of Officers;(7)
    
    Reports of Committees (if any);(8)
    
    Election of Directors (if applicable);(9)
    
    New or miscellaneous business; and(10)
    
    Adjournment.
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