<PAGE>


                                     BYLAWS

                           OF SPECTRUM HOLOBYTE, INC.

<PAGE>

                                TABLE OF CONTENTS

                                       OF

                             SPECTRUM HOLOBYTE, INC.

                                                                            PAGE
                                                                            ----

ARTICLE I - CORPORATE OFFICERS . . . . . . . . . . . . . . . . . . . . . . . . 1

     1.1  REGISTERED OFFICE. . . . . . . . . . . . . . . . . . . . . . . . . . 1
     1.2  OTHER OFFICES. . . . . . . . . . . . . . . . . . . . . . . . . . . . 1

ARTICLE II - MEETING OF STOCKHOLDERS . . . . . . . . . . . . . . . . . . . . . 1

     2.1  PLACE OF MEETINGS. . . . . . . . . . . . . . . . . . . . . . . . . . 1
     2.2  ANNUAL MEETING . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
     2.3  SPECIAL MEETINGS . . . . . . . . . . . . . . . . . . . . . . . . . . 2
     2.4  NOTICE OF STOCKHOLDERS' MEETINGS . . . . . . . . . . . . . . . . . . 2
     2.5  ADVANCE NOTICE OF STOCKHOLDER NOMINEES AND STOCKHOLDER BUSINESS. . . 2
     2.6  MANNER OF GIVING NOTICE; AFFIDAVIT OF NOTICE . . . . . . . . . . . . 3
     2.7  QUORUM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
     2.8  ADJOURNED MEETING; NOTICE. . . . . . . . . . . . . . . . . . . . . . 4
     2.9  VOTING . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
     2.10 WAIVER OF NOTICE . . . . . . . . . . . . . . . . . . . . . . . . . . 4
     2.11 STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING  . . . . . . 4
     2.12 RECORD DATE FOR STOCKHOLDER NOTICE; VOTING; GIVING CONSENTS. . . . . 4
     2.13 PROXIES. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
     2.14 LIST OF STOCKHOLDERS ENTITLED TO VOTE. . . . . . . . . . . . . . . . 5
     2.15 CONDUCT OF BUSINESS. . . . . . . . . . . . . . . . . . . . . . . . . 6

ARTICLE III - DIRECTORS. . . . . . . . . . . . . . . . . . . . . . . . . . . . 6

     3.1  POWERS.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
     3.2  NUMBER OF DIRECTORS. . . . . . . . . . . . . . . . . . . . . . . . . 6
     3.3  ELECTION QUALIFICATION AND TERM OF OFFICE OF DIRECTORS . . . . . . . 6
     3.4  RESIGNATION AND VACANCIES. . . . . . . . . . . . . . . . . . . . . . 6
     3.5  PLACE OF MEETINGS; MEETINGS BY TELEPHONE . . . . . . . . . . . . . . 7
     3.6  FIRST MEETINGS . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
     3.7  REGULAR MEETINGS . . . . . . . . . . . . . . . . . . . . . . . . . . 8
     3.8  SPECIAL MEETINGS; NOTICE . . . . . . . . . . . . . . . . . . . . . . 8


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                                TABLE OF CONTENTS
                                   (CONTINUED)

                                                                            PAGE
                                                                            ----

     3.9  QUORUM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
     3.10 WAIVER OF NOTICE . . . . . . . . . . . . . . . . . . . . . . . . . . 8
     3.11 ADJOURNED MEETING; NOTICE. . . . . . . . . . . . . . . . . . . . . . 9
     3.12 CONDUCT OF BUSINESS. . . . . . . . . . . . . . . . . . . . . . . . . 9
     3.13 BOARD ACTION BY WRITTEN CONSENT WITHOUT A MEETING. . . . . . . . . . 9
     3.14 FEES AND COMPENSATION OF DIRECTORS . . . . . . . . . . . . . . . . . 9
     3.15 APPROVAL OF LOANS TO OFFICERS. . . . . . . . . . . . . . . . . . . . 9

ARTICLE IV - COMMITTEES. . . . . . . . . . . . . . . . . . . . . . . . . . . .10

     4.1  COMMITTEES OF DIRECTORS. . . . . . . . . . . . . . . . . . . . . . .10
     4.2  COMMITTEE MINUTES. . . . . . . . . . . . . . . . . . . . . . . . . .10
     4.3  MEETINGS AND ACTION OF COMMITTEES. . . . . . . . . . . . . . . . . .10

ARTICLE V - OFFICERS . . . . . . . . . . . . . . . . . . . . . . . . . . . . .11

     5.1  OFFICERS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .11
     5.2  ELECTION OF OFFICERS . . . . . . . . . . . . . . . . . . . . . . . .11
     5.3  REMOVAL AND RESIGNATION OF OFFICERS. . . . . . . . . . . . . . . . .11
     5.4  CHAIRMAN OF THE BOARD. . . . . . . . . . . . . . . . . . . . . . . .12
     5.5  PRESIDENT. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .12
     5.6  VICE PRESIDENTS. . . . . . . . . . . . . . . . . . . . . . . . . . .12
     5.7  SECRETARY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .12
     5.8  TREASURER. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .13
     5.9  ASSISTANT SECRETARY. . . . . . . . . . . . . . . . . . . . . . . . .13
     5.10 AUTHORITY AND DUTIES OF OFFICERS . . . . . . . . . . . . . . . . . .13

ARTICLE VI - INDEMNITY . . . . . . . . . . . . . . . . . . . . . . . . . . . .14

     6.1  INDEMNIFICATION OF DIRECTORS AND OFFICERS. . . . . . . . . . . . . .14
     6.2  INDEMNIFICATION OF OTHERS. . . . . . . . . . . . . . . . . . . . . .14
     6.3  INSURANCE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .15

ARTICLE VII - RECORDS AND REPORTS. . . . . . . . . . . . . . . . . . . . . . .15

     7.1  MAINTENANCE AND INSPECTION OF RECORDS. . . . . . . . . . . . . . . .15
     7.2  INSPECTION BY DIRECTORS. . . . . . . . . . . . . . . . . . . . . . .15
     7.3  REPRESENTATION OF SHARES OF OTHER CORPORATIONS . . . . . . . . . . .16


                                       -ii-
<PAGE>

                                TABLE OF CONTENTS
                                   (CONTINUED)

                                                                            PAGE
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ARTICLE VIII - GENERAL MATTERS . . . . . . . . . . . . . . . . . . . . . . . .16

     8.1  STOCK CERTIFICATES; PARTLY PAID SHARES . . . . . . . . . . . . . . .16
     8.2  LOST CERTIFICATES. . . . . . . . . . . . . . . . . . . . . . . . . .16
     8.3  CONSTRUCTION; DEFINITIONS. . . . . . . . . . . . . . . . . . . . . .17
     8.4  DIVIDENDS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .17
     8.5  FISCAL YEAR. . . . . . . . . . . . . . . . . . . . . . . . . . . . .17
     8.6  SEAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .17
     8.7  TRANSFER OF STOCK. . . . . . . . . . . . . . . . . . . . . . . . . .17
     8.8  STOCK TRANSFER AGREEMENTS. . . . . . . . . . . . . . . . . . . . . .18
     8.9  REGISTERED STOCKHOLDERS. . . . . . . . . . . . . . . . . . . . . . .18

ARTICLE IX - AMENDMENTS. . . . . . . . . . . . . . . . . . . . . . . . . . . .18

ARTICLE X - DISSOLUTION. . . . . . . . . . . . . . . . . . . . . . . . . . . .18

ARTICLE XI - CUSTODIAN . . . . . . . . . . . . . . . . . . . . . . . . . . . .19

     11.1 APPOINTMENT OF A CUSTODIAN IN CERTAIN CASES. . . . . . . . . . . . .19
     11.2 DUTIES OF CUSTODIAN. . . . . . . . . . . . . . . . . . . . . . . . .19


                                      -iii-
<PAGE>

                                     BYLAWS

                                       OF

                             SPECTRUM HOLOBYTE, INC.


                                    ARTICLE I

                               CORPORATE OFFICERS

1.1  REGISTERED OFFICE

     The registered office of the corporation in the State of Delaware shall be
in the City of Wilmington, Country of New Castle, State of Delaware.  The name
of the registered agent of the corporation at such location is Corporation Trust
Company.

1.2  OTHER OFFICES

     The board of directors may at any time establish other offices at any place
or places where the corporation is qualified to do business.


                                   ARTICLE II

                             MEETING OF STOCKHOLDERS

2.1  PLACE OF MEETINGS

     Meetings of stockholders shall be held at the principal executive offices
of the corporation, or at any other place, within or outside the State of
Delaware, designated by the board of directors.  In the absence of any such
designation, stockholders' meetings shall be held at the principal executive
offices of the corporation.

2.2  ANNUAL MEETING

     An annual meeting of stockholders shall be held for the election of
directors at such date, time and place, either within or without the State of
Delaware, as may be designated by resolution of the board of directors from time
to time.  Any other proper business may be transacted at the annual meeting.
<PAGE>

2.3  SPECIAL MEETINGS

     A special meeting of the stockholders may be called at any time by the
board of directors, by the chairman of the board, or by the president.  No other
person or entity may call a special meeting of the stockholders under any
circumstances.

     If a special meeting is called, the request shall be in writing, specifying
the time of such meeting and the general nature of the business proposed to be
transacted, and shall be delivered personally or sent by registered mail or by
telegraphic or other facsimile transmission to the secretary of the corporation.
No business may be transacted at such special meeting otherwise than specified
in such notice.  The secretary shall cause notice to be promptly given to the
stockholders entitled to vote, in accordance with the provisions of Sections 2.4
and 2.5, that a meeting will be held at the time requested by the person or
persons who called the meeting, not less than thirty-five (35) nor more than
sixty (60) days after the receipt of the request.  If the notice is not given
within twenty (20) days after the receipt of the request, the Board of
Directors, chairman of the board, president, as applicable, requesting the
meeting may give notice.

2.4  NOTICE OF STOCKHOLDERS' MEETINGS

     All notices of meetings of stockholders shall be in writing and shall be
sent or otherwise given in accordance with Section 2.6 of these bylaws not less
than ten (10) nor more than sixty (60) days before the date of the meeting to
each stockholder entitled to vote at such meeting.  The notice shall specify the
place, date, and hour of the meeting, and, in the case of a special meeting, the
purpose or purposes for which the meeting is called.

2.5  ADVANCE NOTICE OF STOCKHOLDER NOMINEES AND STOCKHOLDER BUSINESS

     To be properly brought before an annual meeting or special meeting,
nominations for the election of director or other business must be (a) specified
in the notice of meeting (or any supplement thereto) given by or at the
direction of the board of directors, (b) otherwise properly brought before the
meeting by or at the direction of the board of directors, or (c) otherwise
properly brought before the meeting by a stockholder.  For such nominations or
other business to be considered properly brought before the meeting by a
stockholder, such stockholder must have given timely notice and in proper form
of his intent to bring such business before such meeting.  To be timely, such
stockholder's notice must be delivered to or mailed and received by the
secretary of the corporation not less than ninety (90) days prior to the
meeting; provided, however, that in the event that less than one-hundred (100)
days notice or prior public disclosure of the date of the meeting is given or
made to stockholders, notice by the stockholder to be timely must be so received
not later than the close of business on the tenth day following the day on which
such notice of the date of the meeting was mailed or such public disclosure was
made.  To be in proper form, a stockholder's notice to the secretary shall set
forth:

          (i)  the name and address of the stockholder who intends to make the
     nominations or propose the business and, as the case may be, the name and
     address of the person or persons to be nominated or the nature of the
     business to be proposed;


                                       -2-
<PAGE>

         (ii)  a representation that the stockholder is a holder of record of
     stock of the corporation entitled to vote at such meeting and, if
     applicable, intends to appear in person or by proxy at the meeting to
     nominate the person or persons specified in the notice or introduce the
     business specified in the notice;

        (iii)  if applicable, a description of all arrangements or
     understandings between the stockholder and each nominee and any other
     person or persons (naming such person or persons) pursuant to which the
     nomination or nominations are to be made by the stockholder;

         (iv)  such other information regarding each nominee or each matter of
     business to be proposed by such stockholder as would be required to be
     included in a proxy statement filed pursuant to the proxy rules of the
     Securities and Exchange Commission had the nominee been nominated, or
     intended to be nominated, or the matter been proposed, or intended to be
     proposed by the board of directors; or

          (v)  if applicable, the consent of each nominee to serve as director
     of the corporation if so elected.

     The chairman of the meeting may refuse to acknowledge the nomination of any
person or the proposal of any business not made in compliance with the foregoing
procedure.

2.6  MANNER OF GIVING NOTICE; AFFIDAVIT OF NOTICE

     Written notice of any meeting of stockholders, if mailed, is given when
deposited in the United States mail, postage prepaid, directed to the
stockholder at his address as it appears on the records of the corporation.  An
affidavit of the secretary or an assistant or of the transfer agent of the
corporation that the notice has been given shall, in the absence of fraud, be
prima facie evidence of the facts stated therein.

2.7  QUORUM

     The holders of a majority of the stock issued and outstanding and entitled
to vote thereat, present in person or represented by proxy, shall constitute a
quorum at all meetings of the stockholders for the transaction of business
except as otherwise provided by statute or by the certificate of incorporation.
If, however, such quorum is not present or represented at any meeting of the
stockholders, then either (i) the chairman of the meeting or (ii) the
stockholders entitled to vote thereat, present in person or represented by
proxy, shall have power to adjourn the meeting from time to time, without notice
other than announcement at the meeting, until a quorum is present or
represented.  At such adjourned meeting at which a quorum is present or
represented, any business may be transacted that might have been transacted at
the meeting as originally noticed.

     When a quorum is present or represented at any meeting, the vote of the
holders of a majority of the stock having voting power present in person or
represented by proxy shall decide any question brought before such meeting,
unless the question is one upon which, by express provisions of the statutes


                                       -3-
<PAGE>

or of the certificate of incorporation, a different vote is required, in which
case such express provision shall govern and control the decision of the
question.

2.8  ADJOURNED MEETING; NOTICE

     When a meeting is adjourned to another time or place, unless these bylaws
otherwise require, notice need not be given of the adjourned meeting if the time
and place thereof are announced at the meeting at which the adjournment is
taken.  At the adjourned meeting the corporation may transact any business that
might have been transacted at the original meeting.  If the adjournment is for
more than thirty (30) days, or if after the adjournment a new record date is
fixed for the adjourned meeting, a notice of the adjourned meeting shall be
given to each stockholder of record entitled to vote at the meeting.

2.9  VOTING

     The stockholders entitled to vote at any meeting of stockholders shall be
determined in accordance with the provisions of Section 2.12 and Section 2.14 of
these bylaws, subject to the provisions of Sections 217 and 218 of the General
Corporation Law of Delaware (relating to voting rights of fiduciaries, pledgors
and joint owners of stock and to voting trusts and other voting agreements).

     Except as may otherwise be provided in the certificate of incorporation,
each stockholder be entitled to one vote for each share of capital stock held by
such stockholder.

2.10 WAIVER OF NOTICE

     Whenever notice is required to be given under any provision of the General
Corporation Law of Delaware or of the certificate of incorporation or these
bylaws, a written waiver thereof, signed by the person entitled to notice,
whether before or after the time stated therein, shall be deemed equivalent to
notice.  Attendance of a person at a meeting shall constitute a waiver of notice
of such meeting, except when the person attends a meeting for the express
purpose of objecting, at the beginning of the meeting, to the transaction of any
business because the meeting is not lawfully called or convened.  Neither the
business to be transacted at, nor the purpose of, any regular or special meeting
of the stockholders need be specified in any written waiver of notice unless so
required by the certificate of incorporation or these bylaws.

2.11 STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING

     The stockholders of the corporation may not take action by written consent
without a meeting but must take any such actions at a duly called annual or
special meeting.

2.12 RECORD DATE FOR STOCKHOLDER NOTICE; VOTING; GIVING CONSENTS.

     In order that the corporation may determine the stockholders entitled to
notice of, or to vote at, any meeting of stockholders or any adjournment thereof
or entitled to express consent or dissent to


                                       -4-
<PAGE>

corporate action in writing without a meeting (if otherwise permitted by 
these bylaws and the corporation's certificate of incorporation), or entitled 
to receive payment of any dividend or other distribution or allotment of any 
rights or entitled to receive any rights in respect of any conversion or 
exchange of stock or for the purpose of any other lawful action, the board of 
may fix, in advance, a record date, which shall be not more than sixty (60) 
nor less than ten (10) days before the date of such meeting, nor more than 
sixty (60) days prior to any other action.

     If the board of directors does not so fix a record date, the fixing of such
record date shall be governed by the provisions of Section 213 of the General
Corporation Law of Delaware.

     A determination of stockholders of record entitled to notice of or to vote
at a meeting of stockholders shall approve to any adjournment of the meeting;
provided, however, that the board of directors may fix a new record date for the
adjourned meeting.

2.13 PROXIES

     Each stockholder entitled to vote at a meeting of stockholders or entitled
to express consent or dissent to corporate action in writing without a meeting
(if otherwise permitted by these bylaws and the corporation's certificate of
incorporation) may authorize another person, or persons to act for him by a
written proxy, signed by the stockholder and filed with the secretary of the
corporation, but no such proxy shall be voted or acted upon after three (3)
years from its date, unless the proxy provides for a longer period.  A proxy
shall be deemed signed if the stockholder's name is placed on the proxy (whether
by manual signature, typewriting, telegraphic transmission or otherwise) by the
stockholder or the stockholder's attorney-in-fact.  The revocability of a proxy
that states on its face that it is irrevocable shall be governed by the
provisions of Section 212(c) of the General Corporation Law of Delaware.

2.14 LIST OF STOCKHOLDERS ENTITLED TO VOTE

     The officer who has charge of the stock ledger of the corporation shall
prepare and make, at least ten (10) days before every meeting of stockholders, a
complete list of the stockholders entitled to vote at the meeting, arranged in
alphabetical order, and showing the address of each stockholder and the number
of shares registered in the name of each stockholder.  Such list shall be open
to the examination of any stockholder, for any purpose germane to the meeting,
during ordinary business hours, for a period of at least ten (10) days prior to
the meeting, either at a place within the city where the meeting is to be held,
which place shall be specified in the notice of the meeting, or, if not so
specified, at the place where the meeting is to be held.  The list shall also be
produced and kept at the time and place of the meeting during the whole time
thereof, and may be inspected by any stockholder who is present.  The stock
ledger shall be the only evidence as to who are the stockholders entitled to
examine the stock ledger, the list of stockholders or the books of the
corporation, or to vote in person or by proxy at any meeting of stockholders and
of the number of shares held by each such stockholder.


                                       -5-
<PAGE>

2.15 CONDUCT OF BUSINESS

     Meetings of stockholders shall be presided over by the chairman of the
board, if any, or in his absence by the president, or in his absence by a vice
president, or, in the absence of the foregoing persons by a chairman designated
by the board of directors, or in the absence of such designation by a chairman
chosen at the meeting.  The secretary shall act as secretary of the meeting, but
in his absence the chairman of the meeting may appoint any person to act as
secretary of the meeting.  The chairman of any meeting of stockholders shall
determine the order of business and the procedures at the meeting, including
such matters as the regulation of the manner of voting and conduct of business.


                                   ARTICLE III

                                    DIRECTORS

3.1  POWERS.

     Subject to the provisions of the General Corporation Law of Delaware and
any limitations in the certificate of incorporation or these bylaws relating to
action required to be approved by the stockholders or by the outstanding shares,
the business and affairs of the corporation shall be managed and all corporate
powers shall be exercised by or under the direction of the board of directors.

3.2  NUMBER OF DIRECTORS

     The number of directors that shall constitute the whole board shall be
determined by resolution of the Board of Directors or by the stockholders at the
annual meeting of the stockholders.

3.3  ELECTION QUALIFICATION AND TERM OF OFFICE OF DIRECTORS

     Each director shall hold office until his successor is elected and
qualified or until his earlier resignation or removal.  Directors need not be
stockholders unless so required by the Certificate of Incorporation or these
bylaws.  Election of directors need not be by written ballot.

3.4  RESIGNATION AND VACANCIES

     Any director may resign at any time upon written notice to the corporation.
Any vacancy occurring in the board of directors may be filled by a majority of
the remaining members of the board of directors, although such majority is less
than a quorum, or by a plurality of the votes cast at a meeting of stockholders,
and each director so elected shall hold office until the expiration of the term
of office of the director whom he has replaced.


                                       -6-
<PAGE>

     Unless otherwise provided in the certificate of incorporation or these
bylaws:

          (i)  Vacancies and newly created directorships resulting from any
     increase in the authorized number of directors elected by all of the
     stockholders having the right to vote as a single class may be filled by a
     majority of the directors then in office, although less than a quorum, or
     by a sole remaining director.

         (ii)  Whenever the holders of any class or classes of stock or series
     thereof  are entitled to elect one or more directors by the provisions of
     the certificate of incorporation, vacancies and newly created directorships
     of such class or classes or series may be filled by a majority of the
     directors elected by such class or classes or series thereof then in
     office, or by a sole remaining director so elected.

     If at any time, by reason of death or resignation or other cause, the
corporation should have no directors in office, then any officer or any
stockholder or an executor, administrator, trustee or of a stockholder, or other
fiduciary entrusted with like responsibility for the person or estate of a
stockholder may apply to the Court of Chancery for a decree summarily ordering
an election as provided in Section 211 of the General Corporation Law of
Delaware.

     If, at the time of filling any vacancy or any newly created directorship,
the directors then in office constitute less than a majority of the whole board
(as constituted immediately prior to any such increase), then the Court of
Chancery may, upon application of any stockholder or stockholders holding at
least ten (10) percent of the total number of the shares at the time outstanding
having the right to vote for such directors, summarily order an election to be
held to fill any such vacancies or newly created directorships, or to replace
the directors chosen by the directors then in office as aforesaid, which
election she be governed by the provisions of Section 211 of the General
Corporation Law of Delaware as far as applicable.

3.5  PLACE OF MEETINGS; MEETINGS BY TELEPHONE

     The board of directors of the corporation may hold meetings, both regular
and special, either within or outside the State of Delaware.

     Unless otherwise restricted by the certificate of incorporation or those
bylaws, members of the board of directors, or any committee designated by the
board of directors, may participate in a meeting of the board of directors, or
any committee, by means of conference telephone or similar communications
equipment by means of which all persons participating in the meeting can hear
each other, and such participation in a meeting shall constitute presence in
person at the meeting.

3.6  FIRST MEETINGS

     The first meeting of each newly elected board of directors shall be held at
such time and place as shall be fixed by the vote of the stockholders at the
annual meeting and no notice of such meeting shall be necessary to the newly
elected directors in order legally to constitute the meeting, provided a


                                       -7-
<PAGE>

quorum shall be present.  In the event of the failure of the stockholders to fix
the time or place of such meeting of the newly elected board of directors, or in
the event such meeting is not held at the time and place so fixed by the
stockholders, the meeting may be held at such time and place as shall be
specified in a notice given as hereinafter provided for special meetings of the
board of directors, or as shall be specified in a written waiver signed by all
of the directors.

3.7  REGULAR MEETINGS

     Regular meetings of the board of directors may be held without notice at
such time and at such place, within or without the State of Delaware, as shall
from time to time be determined by the board.

3.8  SPECIAL MEETINGS; NOTICE

     Special meetings of the board of directors may be held at such time and at
such place, within or without the State of Delaware, whenever called by the
chairman of the board, the president, the secretary or a majority of the
directors.

     Notice of the time and place of special meetings shall be delivered
personally or by telephone or facsimile to each director or sent by first-class
mail or telegram, charges prepaid, addressed to each director at that director's
address as it is shown on the records of the corporation.  If the notice is
mailed, it shall be deposited in the United States mail at least four (4) days
before the time of the holding of the meeting.  If the notice is delivered
personally or by telephone, facsimile or by telegram, it shall be delivered
personally or by telephone, facsimile or to the telegraph company at least
forty-eight (48) hours before the time of the holding of the meeting.  Any oral
notice given personally or by telephone may be communicated either to the
director or to a person at the office of the director who the person giving the
notice has reason to believe will promptly communicate it to the director.  The
notice need not specify the place of the meeting, if the meeting is to be held
at the principal executive office of the corporation.

3.9  QUORUM

     At all meetings of the board of directors, a majority of the number of
authorized directors shall constitute a quorum for the transaction of business
and the act of a majority of the directors present at any meeting at which there
is a quorum shall be the act of the board of directors, except as may be
otherwise specifically provided by statute or by the certificate of
incorporation.

3.10 WAIVER OF NOTICE

     Whenever notice is required to be given under any provision of the General
Corporation Law of Delaware or of the certificate of incorporation or these
bylaws, a written waiver thereof, signed by the person entitled to notice,
whether before or after the time stated therein, shall be deemed equivalent to
notice.  Attendance of a person at a meeting shall constitute a waiver of notice
of such meeting, except when the person attends a meeting for the express
purpose of objecting, at the beginning of the meeting, to the transaction of any
business because the meeting is not lawfully called or  convened.  Neither the
business to be transacted at, nor the purpose of any regular or special meeting
of the directors, or


                                       -8-
<PAGE>

members of a committee of directors, need be specified in any written waiver of
notice unless so required by the certificate of incorporation or these bylaws.

3.11 ADJOURNED MEETING; NOTICE

     If a quorum is not present at any meeting of the board of directors, then
the directors present thereat may adjourn the meeting from time to time, without
notice other than announcement at the meeting, until a quorum is present.

3.12 CONDUCT OF BUSINESS

     Meetings of the board of directors shall be presided over by the of the
board, if any, or in his absence by the president, or in their absence by a
chairman chosen at the meeting.  The secretary shall act as secretary of the
meeting, but in his absence the chairman of the meeting may appoint any person
to act as secretary of the meeting.  The chairman of any meeting shall determine
the order of business and the procedures at the meeting.

3.13 BOARD ACTION BY WRITTEN CONSENT WITHOUT A MEETING

     Unless otherwise restricted by the certificate of incorporation or these
bylaws, any action required or permitted to be taken at any meeting of the board
of directors, or of any committee thereof, may be taken without a meeting if all
members of the board or committee, as the case may be, consent thereto in
writing and the writing or writings are filed with the minutes of proceedings of
the board or committee.

3.14 FEES AND COMPENSATION OF DIRECTORS

     Unless otherwise restricted by the certificate of incorporation or these
bylaws, the board of directors shall have the authority to fix the compensation
of directors.  The directors may be paid their expenses, if any, of attendance
at each meeting of the board of directors and may be paid a fixed sum for
attendance at each meeting of the board of directors or a stated salary as
director.  No such payment shall preclude any director from serving the
corporation in any other capacity and receiving compensation therefor.  Members
of special or standing committees may be allowed like compensation for attending
committee meetings.

3.15 APPROVAL OF LOANS TO OFFICERS

     The corporation may lend money to, or guarantee any obligation of, or
otherwise assist any officer or other employee of the corporation or of its
subsidiary, including any officer or employee who is a director of the
corporation or its subsidiary, whenever, in the judgment of the directors, such
loan, guaranty or assistance may reasonably be expected to benefit the
corporation.  The loan, guaranty or other assistance may be with or without
interest and may be unsecured, or secured in such manner as the board of
directors shall approve, including, without limitation, a pledge of shares of
stock of the corporation.  Nothing in this section shall be deemed to deny,
limit or restrict the powers of guaranty or warranty of the corporation at
common law or under any statute.


                                       -9-
<PAGE>

                                   ARTICLE IV

                                   COMMITTEES

4.1  COMMITTEES OF DIRECTORS

     The board of directors may, by resolution passed by a majority of the whole
board, designate one or more committees, with each committee to consist of one
or more of the directors of the corporation.  The board may designate one or
more directors as alternate members of any committee, who may replace any absent
or disqualified member at any meeting of the committee.  In the absence or
disqualification of a member of a committee, the member or members thereof
present at any meeting and not disqualified from voting, whether or not he or
they constitute a quorum, may unanimously appoint another member of the board of
directors to act at the meeting in the place of any such absent or disqualified
member.  Any such committee, to the extent provided in the resolution of the
board of directors or in the bylaws of the corporation, shall have and may
exercise all the powers and authority of the board of directors in the
management of the business and affairs of the corporation, and may authorize the
seal of the corporation to be affixed to all papers that may require it; but no
such committee shall have the power or authority to (i) amend the certificate of
incorporation (except that a committee may, to the extent authorized in the
resolution or resolutions providing for the issuance of shares of stock adopted
by the board of directors as provided in Section 151(a) of the General
Corporation Law of Delaware, fix any of the preferences or rights of such shares
relating to dividends, redemption, dissolution, any distribution of assets of
the corporation or the conversion into, or the exchange of such shares for,
shares of any other class or classes or any other series of the same or any
other class or classes of stock of the corporation), (ii) adopt an agreement of
merger or consolidation under Sections 251 or 252 of the General Corporation Law
of Delaware, (iii) recommend to the stockholders the sale, lease or exchange of
all or substantially all of the corporation's property and assets,
(iv) recommend to the stockholders a dissolution of the corporation or a
revocation of a dissolution, or (v) amend the bylaws of the corporation; and,
unless the board resolution establishing the committee, the bylaws or the
certificate of incorporation expressly so provide, no such committee shall have
the power or authority to declare a dividend, to authorize the issuance of
stock, or to adopt a certificate of ownership and merger pursuant to Section 253
of the General Corporation Law of Delaware.

4.2  COMMITTEE MINUTES

     Each committee shall keep regular minutes of its meetings and report the
same to the board of directors when required.

4.3  MEETINGS AND ACTION OF COMMITTEES

     Meetings and actions of committees shall be governed by, and held and taken
in accordance with, the provisions of Article III of these bylaws, Section 3.5
(place of meetings and meetings by telephone), Section 3.7 (regular meetings),
Section 3.8 (special meetings and notice), Section 3.9 (quorum), Section 3.10
(waiver of notice), Section 3.11 (adjournment and notice of adjournment),
Section 3.12


                                      -10-
<PAGE>

(conduct of business) and Section 3.13 (action without a meeting), with such
changes in the context of those bylaws as are necessary to substitute the
committee and its members for the board of directors and its members; provided,
however, that the time of regular meetings of committees may also be called by
resolution of the board of directors and that notice of special meetings of
committees shall also be given to all alternate members, who shall have the
right to attend all meetings of the committee.  The board of directors may adopt
rules for the government of any committee not inconsistent with the provisions
of these bylaws.


                                    ARTICLE V

                                    OFFICERS

5.1  OFFICERS

     The officers of the corporation shall be a president, one or more vice
presidents, secretary and a treasurer.  The corporation may also have, at the
discretion of the board of directors, a chairman of the board, one or more
assistant vice presidents, assistant secretary and any such other officers as
may be appointed in accordance with the provisions of Section 5.2 of these
bylaws.  Any number of offices may be held by the same person.

5.2  ELECTION OF OFFICERS

     Except as otherwise provided in this Section 5.2, the officers of the
corporation shall be chosen by the board of directors, subject to the rights, if
any, of an officer under any contract of employment.  The board of directors may
appoint, or empower the president to appoint (whether or not such officer is
described in this Article V), such officers and agents of the business as the
corporation may require, each of whom shall hold office for such period, have
such authority, and perform duties as we provided in these bylaws or as the
board of directors may from time to time determine.  Any vacancy occurring in
any office of the corporation shall be filled by the board of directors or may
be filled by the president (if the president appointed such officer).

5.3  REMOVAL AND RESIGNATION OF OFFICERS

     Subject to the rights, if any, of an officer under any contract or
employment, any officer may be removed, either with or without cause, by an vote
of the majority of the board of directors at any regular or special meeting of
the board or, except in the case of an officer chosen by the board of directors,
by any officer upon whom such power of removal may be conferred by the board of
directors or, in the case of an officer appointed by the president, by the
president.

     Any officer may resign at any time by giving written notice to the
corporation.  Any resignation shall take effect at the date of the receipt of
that notice or at any later time specified in that notice; and, unless otherwise
specified in that notice, the acceptance of the resignation shall not be
necessary to make


                                      -11-
<PAGE>

it effective.  Any resignation is without prejudice to the rights, if any, of
the corporation under any contract to which the officer is a party.

5.4  CHAIRMAN OF THE BOARD

     The chairman of the board, if such an officer be elected, shall, if
present, preside at meetings of the board of directors and exercise and perform
such other powers and duties as may from time to time be assigned to him by the
board of directors or as may be prescribed by these bylaws.  If there is no
president, then the chairman of the board shall also be the chief executive
officer of the corporation and, shall have the powers and duties prescribed in
Section 5.5 of these bylaws.

5.5  PRESIDENT

     Subject to such supervisory powers, if any, as may be given by the board of
directors to the chairman of the board, if there be such an officer, the
president, unless otherwise determined by the board of directors, shall be the
chief executive officer of the corporation and shall, subject to the control of
the board of directors, have general supervision, direction, and control of the
business and the officers of the corporation.  He shall preside at all meetings
of the stockholders and, in the absence or nonexistence of a chairman of the
board, at all meetings of the board of directors.  He shall have the general
powers and duties of management usually vested in the office of president of a
corporation and shall have such other powers and duties as may be prescribed by
the board of directors or these bylaws.

5.6  VICE PRESIDENTS

     In the absence or disability of the president, the vice presidents, if any,
in order of their rank as fixed by the board of directors or, if not ranked, a
vice president designated by the board of directors, shall perform all the
duties of the president and when so acting shall have all the powers of, and be
subject to all the restrictions upon, the president.  The vice presidents shall
have such other powers and perform such other duties as from time to time may be
prescribed for them respectively by the board of directors, these bylaws, the
president or the chairman of the board.

5.7  SECRETARY

     The secretary shall keep or cause to be kept, at the principal executive
office of the corporation or such other place as the board of directors may
direct, a book of minutes of all meetings and actions of directors, committees
of directors, and stockholders.  The minutes shall show the time and place of
each meeting, whether regular or special (and, if special, how authorized and
the notice given), the names of those present at directors' meetings or
committee meetings, the number of shares present or represented at stockholders'
meetings, and the proceedings thereof.

     The secretary shall keep, or cause to be kept, at the principal executive
office of the corporation or at the office of the corporation's transfer agent
or registrar, as determined by resolution of the board of directors, a share
register, or a duplicate share register, showing the names of all stockholders
and their


                                      -12-
<PAGE>

addresses, the number and classes of shares held by each, the number and date of
certificates evidencing such shares, and the number and date of cancellation of
every certificate surrendered for cancellation.

     The secretary shall give, or cause to be given, notice of all meetings of
the stockholders and of the board of directors required to be given by law or by
these bylaws.  He shall keep the seal of the corporation, if one be adopted in
safe custody and shall have other powers and perform such other duties as may be
prescribed by the board of directors or by these bylaws.

5.8  TREASURER

     The treasurer shall keep and maintain, or cause to be kept and maintained,
and correct books and records of accounts of the properties and business
transactions of the corporation, including accounts of its assets, liabilities,
receipts, disbursements, gains, losses, capital, retained earnings and shares.
The books of account shall at all reasonable times be open to inspection by any
director.

     The treasurer shall deposit all money and other valuables in the name and
to the credit of the corporation with such depositories as may be designated by
the board of directors.  He shall disburse the funds of the corporation as may
be ordered by the board of directors, shall render to the president and
directors, whenever they request it, an account of all of his directors,
whenever they request it, an account of all of his transactions as treasurer and
of the financial condition of the corporation, and shall have such other powers
and perform such other duties as may be prescribed by the board of directors or
these bylaws.

5.9  ASSISTANT SECRETARY

     The assistant secretary, or, if there is more than one, the assistant
secretaries in the order determined by the stockholders or board of directors
(or if there be no such determination, then in the order of their election)
shall, in the absence of the secretary or in the event of his or her inability
or refusal to act, perform the duties and exercise the powers of the secretary
and shall perform such other duties and have such other powers as the board of
directors or the stockholders may from time to time prescribe.

5.10 AUTHORITY AND DUTIES OF OFFICERS

     In addition to the foregoing authority and duties, all officers of the
corporation shall respectively have such authority and perform such duties in
the management of the business of the corporation as may be designated from time
to time by the board of directors or the stockholders.



                                      -13-
<PAGE>

                                   ARTICLE VI

                                    INDEMNITY

6.1  INDEMNIFICATION OF DIRECTORS AND OFFICERS

     The corporation shall, to the maximum extend and in the manner permitted by
the General Corporation Law of Delaware, as these laws may be amended and
supplemented from time to time, indemnify each of its directors and officers
against expenses (including attorneys' fees), judgments, fines, settlements, and
other amounts actually and reasonably incurred in connection with any
proceeding, or threatened proceeding, arising by reason of the fact that such
person is or was an agent of the corporation.  For purposes of this Section 6.1,
a "director" or "officer" of the corporation includes any person (i) who is or
was a director or officer of the corporation, (ii) who is or was serving at the
request of the corporation as a director or officer of another corporation,
partnership, joint venture, trust or other enterprise, including, without
limitation, any direct or indirect subsidiary of the corporation, or (iii) who
was a director or officer of a corporation which was a predecessor corporation
of the corporation or of another enterprise at the request of such predecessor
corporation; provided, however, that the corporation shall indemnify any such
agent in connection with a proceeding initiated by such agent only if such
proceeding was authorized by the Board of Directors of the corporation.  The
indemnification provided in this Article VI shall not be deemed exclusive of any
other rights to which those indemnified may be entitled under any bylaw,
agreement or vote of stockholders or disinterested directors or otherwise, both
as to action in their official capacities and as to action in another capacity
while holding such office.

6.2  INDEMNIFICATION OF OTHERS

     The corporation shall have the power, to the extent and in the manner
permitted by the General Corporation Law of Delaware, to indemnify each of its
employees and agents (in addition to directors and officers) against expenses
(including attorneys' fees), judgments, fines, settlements, and other amounts
actually and reasonably incurred in connection with any proceeding arising by
reason of the fact that such person is or was an agent of the corporation.  For
purposes of this Section 6.2, an "employee" or "agent" of the corporation
includes any person (i) who is or was an employee or agent of the corporation,
(ii) who is or was serving at the request of the corporation as an employee or
agent of another corporation, partnership, joint venture, trust or other
enterprise, including, without limitation, any direct or indirect subsidiary of
the corporation, or (iii) who was an employee or agent of a corporation which
was a predecessor corporation of the corporation or of another enterprise at the
request of such predecessor corporation; provided, however, that the corporation
shall indemnify any such agent in connection with a proceeding initiated by such
agent only if such proceeding was authorized by the Board of Directors of the
corporation.  The indemnification provided in this Article VI shall not be
deemed exclusive of any other rights to which those indemnified may be entitled
under any bylaw, agreement or vote of stockholders or disinterested directors or
otherwise.


                                      -14-
<PAGE>

6.3  INSURANCE

     The corporation may 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,
employee or agent of another corporation, partnership, joint venture, trust 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 the General Corporation Law of Delaware.


                                   ARTICLE VII

                               RECORDS AND REPORTS

7.1  MAINTENANCE AND INSPECTION OF RECORDS

     The corporation shall, either at its principal executive office or at such
place or places as designated by the board of directors, keep a record of its
stockholders listing their names and addresses and the number and class of
shares held by each stockholder, a copy of these bylaws as amended to date,
accounting books, and other records.

     Any stockholder of record, in person or by attorney or other agent, shall,
upon written demand under oath stating the purpose thereof have the right during
the usual hours for business to inspect for any proper purpose the corporation's
stock ledger, a list of its stockholders, and its other books and records and to
make copies or extracts therefrom.  A proper purpose shall mean a purpose
reasonably related to such person's interest as a stockholders.  In every
instance where an attorney or other agent is the person who seeks the right to
inspection, the demand under oath shall be accompanied by a power of attorney or
such other writing that authorizes the attorney or other agent to so act on
behalf of the stockholder.  The demand under oath shall be directed to the
corporation at its registered office in Delaware or at its principal place of
business.

7.2  INSPECTION BY DIRECTORS

     Any director shall have the right to examine the corporation's stock
ledger, a list of its holders, and its other books and records for a purpose
reasonably related to his position as a director.  The Court of Chancery is
hereby vested with the exclusive jurisdiction to determine whether a director is
entitled to the inspection sought.  The Court may summarily order the
corporation to permit the director to any and all books and records, the stock
ledger, and the stock list and to make copies or extracts therefrom.  The Court
may, in its discretion, prescribe any limitations or conditions with references
to the inspection, or award such other and further relief as the Court may deem
just and proper.


                                      -15-
<PAGE>

7.3  REPRESENTATION OF SHARES OF OTHER CORPORATIONS

     The chairman of the board, the president, any vice president, the
treasurer, the secretary or assistant secretary of this corporation, or any
other person authorized by the board of directors or the president or a vice
president, is authorized to vote, represent, and exercise on behalf of this
corporation all rights incident to any and all shares of any other corporation
or corporations standing in the name of this corporation.  The authority granted
herein may be exercised either by such person directly or by any other person
authorized to do so by proxy or power of attorney duly executed by such person
having the authority.


                                  ARTICLE VIII

                                 GENERAL MATTERS

8.1  STOCK CERTIFICATES; PARTLY PAID SHARES

     The shares of a corporation shall be represented by certificates, provided
that the board of directors of the corporation may provide by resolution or
resolutions that some or all of any or all classes or series of its stock shall
be uncertificated shares.  Any such resolution shall not apply to shares
represented by a certificate until such certificate is surrendered to the
corporation.  Notwithstanding the adoption of such a resolution by the board of
directors, every holder of stock represented by certificates and, upon request,
every holder of uncertificated shares, shall be entitled to have a certificate
signed by, or in the name of the corporation by the chairman the board of
directors, or the president or vice-president, and by the treasurer, or the
secretary or an assistant secretary of such corporation representing the number
of shares registered in certificated form.  Any or all of the signatures on the
certificate may be a facsimile.  In case any officer, transfer agent or
registrar who has signed or whose facsimile signature has been placed upon a
certificate has ceased to be such officer, transfer agent or registrar before
such certificate is issued, it may be issued by the corporation with the same
effect as if he were such officer, transfer agent or registrar at the date of
issue.

     The corporation may issue the whole or any part of its shares as partly
paid and subject to call for the remainder of the consideration to be paid
therefor.  Upon the face or back of each stock certificate issued to represent
any such partly paid shares, or upon the books and records of the corporation in
the case of uncertificated partly paid shares, the total amount of the
consideration to be paid therefor and the amount paid thereon shall be stated.
Upon the declaration of any dividend on fully paid shares, the corporation shall
declare a dividend upon partly paid shares of the same but only upon the basis
of the percentage of the consideration actually paid thereon.

8.2  LOST CERTIFICATES

     Except as provided in this Section 8.2, no new certificates for shares
shall be issued to replace a previously issued certificate unless the latter is
surrendered to the corporation and cancelled at the same time.  The corporation
may issue a new certificate of stock or uncertificated shares in the place of
any


                                      -16-
<PAGE>

certificate theretofore issued by it, alleged to have been lost, stolen or
destroyed, and the corporation may require the owner of the lost, stolen or
destroyed certificate, or his legal representative, to give the corporation a
bond sufficient to indemnify it against any claim that may be made against it on
account of the alleged lose, theft or destruction of any such certificate or the
issuance of such new certificate or uncertificated shares.

8.3  CONSTRUCTION; DEFINITIONS

     Unless the context requires otherwise, the general provisions, rules of
construction, and definitions in the Delaware General Corporation Law shall
govern the construction of these bylaws.  Without limiting the generality of
this provision, the singular number includes the plural, the plural number
includes the singular, and the term "person" includes both a corporation and a
natural person.

8.4  DIVIDENDS

     The directors of the corporation, subject to any restrictions contained in
the certificate of incorporation, may declare and pay dividends upon the shares
of its capital stock pursuant to the General Corporation Law of Delaware.
Dividends may be paid in cash, in property, or in shares of the corporation's
capital stock.

     The directors of the corporation may set apart out of any of the funds of
the corporation available for dividends a reserve or reserves for any proper
purpose and may abolish any such reserve.

8.5  FISCAL YEAR

     The fiscal year of the corporation shall be fixed by resolution of the
board of directors and may be changed by the board of directors.

8.6  SEAL

     The corporation may adopt a corporate seal, which may be altered at
pleasure, and may use the same by causing it or a facsimile thereof to be
impressed or affixed or in any other manner reproduced.

8.7  TRANSFER OF STOCK

     Upon surrender to the corporation or the transfer agent of the corporation
of a certificate for shares duly endorsed or accompanied by proper evidence of
succession, assignation or authority to transfer, it shall be the duty of the
corporation to issue a new certificate to the person entitled thereto, cancel
the old certificate, and record the transaction in its books.


                                      -17-
<PAGE>

8.8  STOCK TRANSFER AGREEMENTS

     The corporation shall have power to enter into and perform any agreement
with any number of stockholders of any one or more classes of stock of the
corporation to restrict the transfer of shares of stock of the corporation of
any one or more classes owned by such stockholders in any manner not prohibited
by the General Corporation Law of Delaware.

8.9  REGISTERED STOCKHOLDERS

     The corporation shall be entitled to recognize the exclusive right of a
person registered on its books as the owner of shares to receive dividends and
to vote as such owner, shall be entitled to hold liable for calls and
assessments the person registered on its books u the owner of shares, and shall
not be bound to recognize any equitable or other claim to or interest in such
share or shares on the part of another person, whether or not it shall have
express or other notice thereof, except as otherwise provided by the laws of
Delaware.


                                   ARTICLE IX

                                   AMENDMENTS

     The original or other bylaws of the corporation may be adopted, amended or
repealed by the stockholders entitled to vote; provided, however, that the
corporation may, in its certificate of incorporation, confer the power to adopt,
amend or repeal bylaws upon the directors.  The fact that such power has been so
conferred upon the directors shall not divest the stockholders of the power, nor
limit their power to adopt, amend or repeal bylaws pursuant to the voting
procedures for stockholder actions otherwise set forth in these bylaws as
amended from time to time.


                                    ARTICLE X

                                   DISSOLUTION

     If it should be deemed advisable in the judgment of the board of directors
of the corporation that the corporation should be dissolved, the board, after
the adoption of a resolution to that effect by a majority of the whole board at
any meeting called for that purpose, shall cause notice to be mailed to each
stockholder entitled to vote thereon of the adoption of the resolution and of a
meeting of stockholders to take action upon the resolution.

     At the meeting a vote shall be taken for and against the proposed
dissolution.  If a majority of the outstanding stock of the corporation entitled
to vote thereon votes for the proposed dissolution, then a certificate stating
that the dissolution has been authorized in accordance with the provisions of
Section 275 of the General Corporation Law of Delaware and setting forth the
names and residences of the directors and officers shall be executed,
acknowledged, and filed and shall become effective in


                                      -18-
<PAGE>

accordance with Section 103 of the General Corporation Law of Delaware.  Upon
such certificate's becoming effective in accordance with Section 103 of the
General Corporation Law of Delaware, the corporation shall be dissolved.


                                   ARTICLE XI

                                    CUSTODIAN

11.1 APPOINTMENT OF A CUSTODIAN IN CERTAIN CASES

     The Court of Chancery, upon application of any stockholder, may appoint one
or more persons to be custodians and, if the corporation is insolvent, to be
receivers, of and for the corporation when:

          (i)  at any meeting held for the election of directors the
     stockholders are so divided that they have failed to elect successors to
     directors whose terms have expired or would have expired upon qualification
     of their successors; or

         (ii)  the business of the corporation is suffering or is threatened
     with irreparable injury because the directors are so divided respecting the
     management of the affairs of the corporation that the required vote for
     action by the board of directors cannot be obtained and the stockholders
     are unable to terminate this division; or

        (iii)  the corporation has abandoned its business and has failed within
     a reasonable time to take steps to dissolve, liquidate or distribute its
     assets.

11.2 DUTIES OF CUSTODIAN

     The custodian shall have all the powers and title of a receiver appointed
under Section 291 of the General Corporation Law of Delaware, but the authority
of the custodian shall be to continue the business of the corporation and not to
liquidate its affairs and distribute its assets, except when the Court of
Chancery otherwise orders and except in cases arising under Sections 226(a)(3)
or 352(a)(2) of the General Corporation Law of Delaware.


                                      -19-
<PAGE>

                           CERTIFICATE OF SECRETARY OF

                             SPECTRUM HOLOBYTE, INC.



     The undersigned, Gregory S. Kennedy, Esq., hereby certifies that he is the
duly elected and acting Secretary of Spectrum HoloByte, Inc., a Delaware
corporation (the "Corporation"), and that the Bylaws attached hereto constitute
the Bylaws of said Corporation as duly adopted by resolution of the Board of
Directors at a duly and validly called regular meeting of the Board of Directors
on the 30th day of  October, 1996.
     IN WITNESS WHEREOF, the undersigned has hereunto subscribed his name this
12th day of November, 1996.



                                   --------------------------------------------
                                   Gregory S. Kennedy, Esq., Secretary