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**BY-LAWS      OF**

**COACHMEN      INDUSTRIES, INC.**

*viva voce*

| (a)   | Nominations                for the election of Directors may be made by the Board of Directors                or by                any stockholder holding five percent (5%) or more of the outstanding                shares entitled to vote for the election of Directors. Nominations                by                stockholders shall be made by notice in writing, either delivered                to the                Secretary of the Corporation, or mailed to the Secretary of the                Corporation by first-class United States mail, postage prepaid, and                in                either case received by the Secretary of the Corporation not less                than                ninety (90) days prior to the month and day of the anniversary of                the last                meeting of the stockholders called for the election of                Directors.  Notice of nominations which are proposed by the                Board of Directors shall be given to the Secretary by the Chairman                on                behalf of the Board, by any reasonable means before the mailing of                the                proxy statement. |
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| (b)   | Each                notice under subsection (a) must contain the name and number of shares                beneficially held by the nominating stockholder, a clear and unequivocal                statement of nomination, and certain information about each proposed                nominee, including his/her name, age, business and residence addresses,                principal occupation, the number of shares of Common Stock beneficially                he/she owns, and such other information as is required under procedures                adopted for nominations by the Governance Committee, and as is required                to                be included in a proxy statement soliciting proxies for the election                of                such proposed nominee. |
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| (c)   | Stockholders                wishing to bring a proposal before a meeting of stockholders, whether                or                not it is to be included in a proxy statement, must submit it to                the                Secretary of the Corporation in writing, either delivered to the                Secretary                of the Corporation or mailed to the Secretary of the Corporation                by first                class United States mail, postage prepaid, and in either case received                by                the Secretary of the Corporation not less than sixty (60) days prior                to                the month and day of the anniversary of the mailing of the prior                year’s                proxy statement, together with identification and address of the                proposing                stockholder and such other information as would be required to determine                the appropriateness of including the proposal in a proxy                statement.  The Secretary, in conjunction with the Chairman and                such professional advisors as they deem necessary, shall determine                whether                and in what form to include the stockholder proposal in proxy                materials. |
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| (d)   | If                the Chairman of the meeting of stockholders determines that                a nomination or a proposal was not made in accordance with                the foregoing procedures, such nomination is void and such proposal                shall not be submitted for consideration at the                meeting. |
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**  The term for each      Director shall be three (3) years, staggered so that the terms of approximately      one third (1/3rd) of the Directors expire each year, except a shorter term      may      be authorized by a unanimous resolution of the Board of Directors in special      circumstances.**

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