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| ARTICLE I           Shareholders              | 1             |
|------------------------------------------------------------------------------------------------------|---------------|
|                                                                                                 | Section 1.1.  | Shareholders’ Meetings | 1 |
|                                                                                                 | Section 1.2.  | Consent in Lieu of Meeting of Shareholders | 1 |
|                                                                                                 |          |   |   |
| ARTICLE II           Directors                | 1             |
|                                                                                                 | Section 2.1.  | General Powers | 1 |
|                                                                                                 | Section 2.2.  | Number | 1 |
|                                                                                                 | Section 2.3.  | Qualifications | 1 |
|                                                                                                 | Section 2.4.  | Nominations | 2 |
|                                                                                                 | Section 2.5.  | Oath and Tenure | 2 |
|                                                                                                 | Section 2.6.  | Regular Meetings | 2 |
|                                                                                                 | Section 2.7.  | Special Meetings | 2 |
|                                                                                                 | Section 2.8.  | Quorum | 2 |
|                                                                                                 | Section 2.9.  | Vacancies | 2 |
|                                                                                                 | Section 2.10. | Consent in Lieu of Meeting of Directors | 2 |
|                                                                                                 |          |   |   |
| ARTICLE III           Committees of the Board | 3             |
|                                                                                                 | Section 3.1.  | Committees | 3 |
|                                                                                                 | Section 3.2.  | Notice | 3 |
|                                                                                                 | Section 3.3.  | Consent in Lieu of Meeting of Committees | 3 |
|                                                                                                 |          |   |   |
| ARTICLE IV           Officers and Employees   | 3             |
|                                                                                                 | Section 4.1.  | Number | 3 |
|                                                                                                 | Section 4.2.  | Election of Officers | 3 |
|                                                                                                 | Section 4.3.  | Chairman of the Board | 4 |
|                                                                                                 | Section 4.4.  | Chief Executive Officer | 4 |
|                                                                                                 | Section 4.5.  | President | 4 |
|                                                                                                 | Section 4.6.  | Vice Chairman and Division Presidents | 4 |
|                                                                                                 | Section 4.7.  | Managing Directors, Principals, Vice Presidents and Officers | 4 |
|                                                                                                 | Section 4.8.  | Secretary | 5 |
|                                                                                                 | Section 4.9.  | Treasurer | 5 |
|                                                                                                 | Section 4.10. | Assistant Secretaries and Deputy Treasurers | 5 |
|                                                                                                 | Section 4.11. | Other Officers | 5 |
|                                                                                                 | Section 4.12. | Salaries | 5 |
|                                                                                                 | Section 4.13. | Employees Other Than Officers | 5 |
|                                                                                                 |          |   |   |
| ARTICLE V           Miscellaneous Provisions  | 5             |
|                                                                                                 | Section 5.1.  | Fiscal Year | 5 |
|                                                                                                 | Section 5.2.  | Execution of Instruments | 5 |
|                                                                                                 | Section 5.3.  | Shares of Other Corporations | 6 |
|                                                                                                 | Section 5.4.  | Electronic Meetings | 6 |
|                                                                                                 | Section 5.5.  | Waiver of Notice | 6 |
|                                                                                                 | Section 5.6.  | Seal and Attestation | 6 |
|                                                                                                 | Section 5.7.  | Governing Law | 7 |
|                                                                                                 |          |   |   |

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| ARTICLE VI           Bylaws         | 7            |
|--------------------------------------------------------------------------------------------|--------------|
|                                                                                       | Section 6.1. | Inspection | 7 |
|                                                                                       | Section 6.2. | Amendments | 7 |
|                                                                                       |         |   |   |
| ARTICLE VII           Capital Stock | 7            |
|                                                                                       | Section 7.1. | Shares | 7 |
|                                                                                       | Section 7.2. | Transfers | 7 |

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