Exhibit 3.2

AMENDED AND RESTATED BYLAWS OF ABGENIX, INC.
(as amended through February 14, 2002)

TABLE OF CONTENTS

|ARTICLE I CORPORATE OFFICES |      | 
|--------------------------- | ---- | 
|                            | 1.1  | 
|                            | 1.2  | 
|
|                            | 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 | 
|                            | 2.14 | 
|                            | 2.15 | 
|
|                            | 3.1  | 
|                            | 3.2  | 
|                            | 3.3  | 
|                            | 3.4  | 
|                            | 3.5  | 
|                            | 3.6  | 
|                            | 3.7  | 
|                            | 3.8  | 
|                            | 3.9  | 
|                            | 3.10 | 
|                            | 3.11 | 
|                            | 3.12 | 
|                            | 3.13 | 
|                            | 3.14 | 
|                            | 3.15 | 
|                            | 3.16 | 
|                            | 3.17 | 
|
|                            | 4.1  | 
|                            | 4.2  | 

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|                      | 4.3  |    | COMMITTEE MINUTES                                           |  | 9 
|--------------------- | ---- | -- | ----------------------------------------------------------- |  | --
|
|                      | 5.1  |    | OFFICERS                                                    |  | 9 
|                      | 5.2  |    | ELECTION OF OFFICERS                                        |  | 9 
|                      | 5.3  |    | SUBORDINATE OFFICERS                                        |  | 10
|                      | 5.4  |    | REMOVAL AND RESIGNATION OF OFFICERS                         |  | 10
|                      | 5.5  |    | VACANCIES IN OFFICES                                        |  | 10
|                      | 5.6  |    | CHAIRMAN OF THE BOARD                                       |  | 10
|                      | 5.7  |    | CHIEF EXECUTIVE OFFICER                                     |  | 10
|                      | 5.7A |    | PRESIDENT                                                   |  | 10
|                      | 5.8  |    | VICE PRESIDENTS                                             |  | 11
|                      | 5.9  |    | SECRETARY                                                   |  | 11
|                      | 5.10 |    | CHIEF FINANCIAL OFFICER                                     |  | 11
|                      | 5.11 |    | ASSISTANT SECRETARY                                         |  | 12
|                      | 5.12 |    | ADMINISTRATIVE OFFICERS                                     |  | 12
|                      | 5.13 |    | AUTHORITY AND DUTIES OF OFFICERS                            |  | 12
|
|                      | 6.1  |    | INDEMNIFICATION OF DIRECTORS AND OFFICERS                   |  | 12
|                      | 6.2  |    | INDEMNIFICATION OF OTHERS                                   |  | 13
|                      | 6.3  |    | INSURANCE                                                   |  | 13
|
|                      | 7.1  |    | MAINTENANCE AND INSPECTION OF RECORDS                       |  | 13
|                      | 7.2  |    | INSPECTION BY DIRECTORS                                     |  | 14
|                      | 7.3  |    | ANNUAL STATEMENT TO STOCKHOLDERS                            |  | 14
|                      | 7.4  |    | REPRESENTATION OF SHARES OF OTHER CORPORATIONS              |  | 14
|                      | 7.5  |    | CERTIFICATION AND INSPECTION OF AMENDED AND RESTATED BYLAWS |  | 14
|
|                      | 8.1  |    | RECORD DATE FOR PURPOSES OTHER THAN NOTICE AND VOTING       |  | 14
|                      | 8.2  |    | CHECKS; DRAFTS; EVIDENCES OF INDEBTEDNESS                   |  | 14
|                      | 8.3  |    | CORPORATE CONTRACTS AND INSTRUMENTS: HOW EXECUTED           |  | 14
|                      | 8.4  |    | STOCK CERTIFICATES; TRANSFER; PARTLY PAID SHARES            |  | 15
|                      | 8.5  |    | SPECIAL DESIGNATION ON CERTIFICATES                         |  | 15
|                      | 8.6  |    | LOST CERTIFICATES                                           |  | 16
|                      | 8.7  |    | TRANSFER AGENTS AND REGISTRARS                              |  | 16
|                      | 8.8  |    | CONSTRUCTION; DEFINITIONS                                   |  | 16
|ARTICLE IX AMENDMENTS |      | 16

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AMENDED AND RESTATED BYLAWS OFABGENIX, INC.(a Delaware corporation)

ARTICLE I  CORPORATE OFFICES

1.1REGISTERED OFFICE

The
registered office of the corporation shall be fixed in the certificate of incorporation of the corporation.

1.2OTHER OFFICES

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

ARTICLE II  MEETINGS OF STOCKHOLDERS

2.1PLACE OF MEETINGS

Meetings
of stockholders shall be held at any 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 office of the corporation.

2.2ANNUAL MEETING

The
annual meeting of stockholders shall be held each year on a date and at a time designated by the board of directors. In the absence of such designation, the annual meeting of
stockholders shall be held on the last Wednesday of May in each year at 10:00 a.m. However, if such day falls on a legal holiday, then the meeting shall be held at the same time and place on
the next succeeding full business day. At the meeting, directors shall be elected, and any other proper business may be transacted.

2.3SPECIAL MEETING

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 chief executive officer. If a special meeting is called
by any person or persons other than the board of directors, then 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 chairman of the board, the chief executive officer, or the secretary of the
corporation. The officer receiving the request shall cause notice to be promptly given to the stockholders entitled to vote, in accordance with the provisions of Sections 2.4 and 2.6 of these Amended
and Restated Bylaws, that a meeting will be held at the time requested by the person or persons calling the meeting, so long as that time is 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 receipt of the request, then the person or persons requesting the meeting
may give the notice. Nothing contained in this paragraph of this Section 2.3 shall be construed as limiting, fixing or affecting the time when a meeting of stockholders called by action of the
board of directors may be held.

2.4NOTICE OF STOCKHOLDERS' MEETINGS

All
notices of meetings of stockholders shall be sent or otherwise given in accordance with Section 2.6 of these Amended and Restated Bylaws not less than ten (10) nor more
than sixty (60) days before the date of the meeting. The notice shall specify the place, date and hour of the meeting and (i) in the case of a special meeting, the purpose or purposes
for which the meeting is called (no

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business other than that specified in the notice may be transacted) or (ii) in the case of the annual meeting, those matters which the board of directors, at the time of giving the notice,
intends to present for action by the stockholders (but any proper matter may be presented at the meeting for such action). The notice of any meeting at which directors are to be elected shall include
the name of any nominee or nominees who, at the time of the notice, the board intends to present for election.

2.5ADVANCE NOTICE OF STOCKHOLDER NOMINEES AND STOCKHOLDER BUSINESS

Subject
to the rights of holders of any class or series of stock having a preference over the Common Stock as to dividends or upon liquidation, (a) nominations for the election of
directors, and (b) business proposed to be brought before any stockholder meeting may be made by the board of directors or proxy committee appointed by the board of directors or by any
stockholder entitled to vote in the election of directors generally if such nomination or business proposed is otherwise proper business before such meeting. However, any such stockholder may nominate
one or more persons for election as directors at a meeting or propose business to be brought before a meeting, or both, only if such stockholder has given timely notice in proper written form of their
intent to make such nomination or nominations or to propose such business. To be timely, such stockholder's notice must be delivered to or mailed and received at the principal executive offices of the
corporation not less than one hundred twenty (120) calendar days in advance of the date specified in the corporation's proxy statement released to stockholders in connection with the previous
year's annual meeting of stockholders; provided, however, that in the event that no annual meeting was held in the previous year or the date of the annual meeting has been changed by more than thirty
(30) days from the date contemplated at the time of the previous year's proxy statement, notice by the stockholder to be timely must be so received a reasonable time before the solicitation is
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, of the person or persons to be nominated or of the business to be proposed; (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; (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; and (v) if applicable, the consent of each nominee to serve as director of the corporation if so elected. The chairman of the meeting shall
refuse to acknowledge the nomination of any person or the proposal of any business not made in compliance with the foregoing procedure.

2.6MANNER OF GIVING NOTICE; AFFIDAVIT OF NOTICE

Written
notice of any meeting of stockholders shall be given either personally or by first-class mail or by telegraphic or other written communication. Notices not personally delivered
shall be sent charges prepaid and shall be addressed to the stockholder at the address of that stockholder appearing on the books of the corporation or given by the stockholder to the corporation for
the purpose of notice.
Notice shall be deemed to have been given at the time when delivered personally or deposited in the mail or sent by telegram or other means of written communication. An affidavit of the mailing or
other means of giving any notice of any stockholders' meeting, executed by the secretary, assistant secretary or any transfer agent of the corporation giving the notice, shall be prima facie evidence
of the giving of such notice.

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2.7QUORUM

The
holders of a majority in voting power 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 stock holders 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 in accordance with Section 2.7 of these Amended and Restated Bylaws. When a quorum is present 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 provision of the laws of the
State of Delaware or of the certificate of incorporation or these Amended and Restated Bylaws, a different vote is required, in which case such express provision shall govern and control the decision
of the question. If a quorum be initially present, the stockholders may continue to transact business until adjournment, notwithstanding the withdrawal of enough stockholders to leave less than a
quorum, if any action taken is approved by a majority of the stockholders initially constituting the quorum.

2.8ADJOURNED MEETING; NOTICE

When
a meeting is adjourned to another time and place, unless these Amended and Restated 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.

2.9VOTING

The
stockholders entitled to vote at any meeting of stockholders shall be determined in accordance with the provisions of Section 2.11 of these Amended and Restated 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, and to voting trusts and other voting agreements). Except as may
be otherwise provided in the certificate of incorporation or these Amended and Restated Bylaws, each stockholder shall be entitled to one vote for each share of capital stock held by such stockholder
and stockholders shall not be entitled to cumulate their votes in the election of directors or with respect to any matter submitted to a vote of the stockholders. Notwithstanding the foregoing, if the
stockholders of the corporation are entitled, pursuant to Sections 2115 and 301.5 of the California Corporations Code, to cumulate their votes in the election of directors, each such stockholder shall
be entitled to cumulate votes (i.e., cast for any candidate a number of votes greater than the number of votes that such stockholder normally is entitled to cast) only if the candidates' names have
been properly placed in nomination (in accordance with these Amended and Restated Bylaws) prior to commencement of the voting, and the stockholder requesting cumulative voting has given notice prior
to commencement of the voting of the stockholder's intention to cumulate votes. If cumulative voting is properly requested, each holder of stock, or of any class or classes or of a series or series
thereof, who elects to cumulate votes shall be entitled to as many votes as equals the number of votes that (absent this provision as to cumulative voting) he or she would be entitled to cast for the
election of directors with respect to his or her shares of stock multiplied by the number of directors to be elected by him, and he or she may cast all of such votes for a single director or may
distribute them among the number to be voted for, or for any two or more of them, as he or she may see fit.

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2.10STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING

Unless
otherwise provided in the Certificate of Incorporation, any action required or permitted to be taken at any annual or special meeting of stockholders may be taken without a
meeting, without prior notice and without a vote, if a consent or consents in writing setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the
minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted. Such consents shall be delivered to
the corporation by delivery to it registered office in the state of Delaware, its principal place of business, or an officer or agent of the corporation having custody of the book in which proceedings
of meetings of stockholders are recorded. Delivery made to a corporation's registered office shall be by hand or by certified or registered mail, return receipt requested.

2.11RECORD DATE FOR STOCKHOLDER NOTICE; VOTING

For
purposes of determining the stockholders entitled to notice of any meeting or to vote thereat, the board of directors may fix, in advance, a record date, which shall not precede the
date upon which the resolution fixing the record date is adopted by the board of directors and which shall not be more than sixty (60) days nor less than ten (10) days before the date of
any such meeting, and in such event only stockholders of record on the date so fixed are entitled to notice and to vote, notwithstanding any transfer of any shares on the books of the corporation
after the record date. If the board of directors does not so fix a record date, the record date for determining stockholders entitled to notice of or to
vote at a meeting of stockholders shall be at the close of business on the business day next preceding the day on which notice is given, or, if notice is waived, at the close of business on the
business day next preceding the day on which the meeting is held. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment
of the meeting unless the board of directors fixes a new record date for the adjourned meeting, but the board of directors shall fix a new record date if the meeting is adjourned for more than thirty
(30) days from the date set for the original meeting. The record date for any other purpose shall be as provided in Section 8.1 of these Amended and Restated Bylaws.

2.12PROXIES

Every
person entitled to vote for directors, or on any other matter, shall have the right to do so either in person or by one or more agents authorized by a written proxy signed by the
person 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, telefacsimile 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(e) of the
General Corporation Law of Delaware.

2.13ORGANIZATION

The
chief executive officer, or in the absence of the chief executive officer, the chairman of the board, or, in the absence of the chief executive officer and the chairman of the board,
the president, or in the absence of the chief executive officer, the chairman of the board, and the president, one of the corporation's vice presidents, shall call the meeting of the stockholders to
order, and shall act as chairman of the meeting. In the absence of the chief executive officer, the chairman of the board, the president, and all of the vice presidents, the stockholders shall appoint
a chairman for such 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 the conduct of business. The secretary of the corporation shall act as secretary of all meetings of the stockholders, but

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in the absence of the secretary at any meeting of the stockholders, the chairman of the meeting may appoint any person to act as secretary of the meeting.

2.14LIST 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.

2.15WAIVER 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 Amended and Restated 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 Amended and Restated Bylaws.

ARTICLE III  DIRECTORS

3.1POWERS

Subject
to the provisions of the General Corporation Law of Delaware and to any limitations in the Certificate of Incorporation or these Amended and Restated 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.

3.2NUMBER OF DIRECTORS

The
number of members of the board of directors shall be as determined by the board of directors. No reduction of the authorized number of directors shall have the effect of removing any
director before that director's term of office expires.

3.3ELECTION AND TERM OF OFFICE OF DIRECTORS

Except
as provided in Section 3.4 of these Amended and Restated Bylaws, directors shall be elected at each annual meeting of stockholders to hold office until the next annual
meeting. Each director, including a director elected or appointed to fill a vacancy, shall hold office until the expiration of the term for which elected and until a successor has been elected and
qualified.

3.4RESIGNATION AND VACANCIES

Any
director may resign effective on giving written notice to the chairman of the board, the chief executive officer, the secretary or the board of directors, unless the notice specifies
a later time for that resignation to become effective. If the resignation of a director is effective at a future time, the board

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of directors may elect a successor to take office when the resignation becomes effective. Vacancies in the board of directors may be filled by a majority of the remaining directors, even if less than
a quorum, or by a sole remaining director; however, a vacancy created by the removal of a director by the vote of the stockholders or by court order may be filled only by the affirmative vote of a
majority of the shares represented and voting at a duly held meeting at which a quorum is present (which shares voting affirmatively also constitute a majority of the required quorum). Each director
so elected shall hold office until the next annual meeting of the stockholders and until a successor has been elected and qualified. Unless otherwise provided in the certificate of incorporation or
these Amended and Restated 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 guardian of a stockholder, or
other fiduciary entrusted with like responsibility for the person or estate of a stockholder, may call a special meeting of stockholders in accordance with the provisions of the certificate of
incorporation or these Amended and Restated Bylaws, or 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 shall be governed by the provisions of Section 211 of the General Corporation Law of Delaware as far as applicable.

3.5REMOVAL OF DIRECTORS

Unless
otherwise restricted by statute, by the certificate of incorporation or by these Amended and Restated Bylaws, any director or the entire board of directors may be removed, with or
without cause, by the holders of a majority of the shares then entitled to vote at an election of directors; provided, however, that, if and so long as stockholders of the corporation are entitled to
cumulative voting, if less than the entire board is to be removed, no director may be removed without cause if the votes cast against his removal would be sufficient to elect him if then cumulatively
voted at an election of the entire board of directors.

3.6PLACE OF MEETINGS; MEETINGS BY TELEPHONE

Regular
meetings of the board of directors may be held at any place within or outside the State of Delaware that has been designated from time to time by resolution of the board. In the
absence of such a designation, regular meetings shall be held at the principal executive office of the corporation. Special meetings of the board may be held at any place within or outside the State
of Delaware that has been designated in the notice of the meeting or, if not stated in the notice or if there is no notice, at the principal executive office of the corporation. Any meeting of the
board, regular or special, may be held by conference telephone or similar communication equipment, so long as all directors participating in the meeting can hear one another; and all such
participating directors shall be deemed to be present in person at the meeting.

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3.7FIRST 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. In the event of
the failure of the stockholders to fix the time or place of such first 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.

3.8REGULAR MEETINGS

Regular
meetings of the board of directors may be held without notice at such time as shall from time to time be determined by the board of directors. If any regular meeting day shall
fall on a legal holiday, then the meeting shall be held at the same time and place on the next succeeding full business day.

3.9SPECIAL MEETINGS; NOTICE

Special
meetings of the board of directors for any purpose or purposes may be called at any time by the chairman of the board, the chief executive officer, the president, any vice
president, the secretary or any two directors. Notice of the time and place of special meetings shall be delivered personally or by telephone to each director or sent by first-class mail, telecopy 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, telecopy or telegram, it shall be delivered personally or by
telephone 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
purpose or the place of the meeting, if the meeting is to be held at the principal executive office of the corporation.

3.10QUORUM

A
majority of the authorized number of directors shall constitute a quorum for the transaction of business, except to adjourn as provided in Section 3.12 of these Amended and
Restated Bylaws. Every act or decision done or made by a majority of the directors present at a duly held meeting at which a quorum is present shall be regarded as the act of the board of directors,
subject to the provisions of the certificate of incorporation and applicable law. A meeting at which a quorum is initially present may continue to transact business notwithstanding the withdrawal of
directors, if any action taken is approved by at least a majority of the quorum for that meeting.

3.11WAIVER OF NOTICE

Notice
of a meeting need not be given to any director (i) who signs a waiver of notice, whether before or after the meeting, or (ii) who attends the meeting other than for
the express purposed of objecting at the beginning of the meeting to the transaction of any business because the meeting is not lawfully called or convened. All such waivers shall be filed with the
corporate records or made part of the minutes of the meeting. A waiver of notice need not specify the purpose of any regular or special meeting of the board of directors.

3.12ADJOURNMENT

A
majority of the directors present, whether or not constituting a quorum, may adjourn any meeting of the board to another time and place.

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3.13NOTICE OF ADJOURNMENT

Notice
of the time and place of holding an adjourned meeting of the board need not be given unless the meeting is adjourned for more than twenty-four (24) hours. If
the meeting is adjourned for more than twenty-four (24) hours, then notice of the time and place of the adjourned meeting shall be given before the adjourned meeting takes place, in
the manner specified in Section 3.9 of these Amended and Restated Bylaws, to the directors who were not present at the time of the adjournment.

3.14BOARD ACTION BY WRITTEN CONSENT WITHOUT A MEETING

Any
action required or permitted to be taken by the board of directors may be taken without a meeting, provided that all members of the board individually or collectively consent in
writing to that action. Such action by written consent shall have the same force and effect as a unanimous vote of the board of directors. Such written consent and any counterparts thereof shall be
filed with the minutes of the proceedings of the board of directors.

3.15FEES AND COMPENSATION OF DIRECTORS

Directors
and members of committees may receive such compensation, if any, for their services and such reimbursement of expenses as may be fixed or determined by resolution of the board
of directors. This Section 3.15 shall not be construed to preclude any director from serving the corporation in any other capacity as an officer, agent, employee or otherwise and receiving
compensation for those services.

3.16APPROVAL 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 any of its subsidiaries, including any officer
or employee who is a director of the corporation or any of its subsidiaries, 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 contained 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.

3.17SOLE DIRECTOR PROVIDED BY CERTIFICATE OF INCORPORATION

In
the event only one director is required by these Amended and Restated Bylaws or the certificate of incorporation, then any reference herein to notices, waivers, consents, meetings or
other actions by a majority or quorum of the directors shall be deemed to refer to such notice, waiver, etc., by such sole director, who shall have all the rights and duties and shall be entitled to
exercise all of the powers and shall assume all the responsibilities otherwise herein described as given to the board of directors.

ARTICLE IV  COMMITTEES

4.1COMMITTEES OF DIRECTORS

The
board of directors may, by resolution adopted by a majority of the authorized number of directors, designate one (1) or more committees, each consisting of two or more
directors, to serve at the pleasure of the board. The board may designate one (1) or more directors as alternate members of any committee, who may replace any absent or disqualified member at
any meeting of the committee. The appointment of members or alternate members of a committee requires the vote of a majority of the authorized number of directors. Any committee, to the extent
provided in the resolution of the board, shall have and may exercise all the powers and authority of the board, 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

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stock adopted by the board of directors as provided in Section 151(a) of the General Corporation Law of Delaware, fix the designations and 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 Amended and Restated Bylaws of the corporation; and, unless the board resolution establishing the committee, the
Amended and Restated 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.

4.2MEETINGS AND ACTION OF COMMITTEES

Meetings
and actions of committees shall be governed by, and held and taken in accordance with, the following provisions of Article III of these Amended and Restated Bylaws:
Section 3.6 (place of meetings; meetings by telephone), Section 3.8 (regular meetings), Section 3.9 (special meetings; notice), Section 3.10 (quorum), Section 3.11
(waiver of notice), Section 3.12 (adjournment), Section 3.13 (notice of adjournment) and Section 3.14 (board action by written consent without meeting), with such changes in the
context of those Amended and Restated 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 be determined either by resolution of the board of directors or by resolution of the committee, that special 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 Amended and Restated Bylaws.

4.3COMMITTEE MINUTES

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

ARTICLE V  OFFICERS

5.1OFFICERS

The
Corporate Officers of the corporation shall be a chief executive officer, a president, a secretary and a chief financial officer. The corporation may also have, at the discretion of
the board of directors, a chairman of the board, one or more senior vice presidents (however denominated), one or more vice presidents (however denominated), one or more assistant secretaries, a
treasurer and one or more assistant treasurers, and such other officers as may be appointed in accordance with the provisions of Section 5.3 of these Amended and Restated Bylaws. Any number of
offices may be held by the same person. In addition to the Corporate Officers of the Company described above, there may also be such Administrative Officers of the corporation as may be designated and
appointed from time to time by the chief executive officer of the corporation in accordance with the provisions of Section 5.12 of these Amended and Restated Bylaws.

5.2ELECTION OF OFFICERS

The
Corporate Officers of the corporation, except such officers as may be otherwise appointed in accordance with the provisions of Section 5.3 or Section 5.5 of these
Amended and Restated Bylaws, shall be chosen by the board of directors, subject to the rights, if any, of an officer under any contract

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of employment, and shall hold their respective offices for such terms as the board of directors may from time to time determine.

5.3SUBORDINATE OFFICERS

The
board of directors may appoint, or may empower the chief executive officer to appoint, such other Corporate Officers as the business of the corporation may require, each of whom
shall hold office for such period, have such power and authority, and perform such duties as are provided in these Amended and Restated Bylaws or as the board of directors may from time to time
determine. The chief executive officer may from time to time designate and appoint Administrative Officers of the corporation in accordance with the provisions of Section 5.12 of these Amended
and Restated Bylaws.

5.4REMOVAL AND RESIGNATION OF OFFICERS

Subject
to the rights, if any, of a Corporate Officer under any contract of employment, any Corporate Officer may be removed, either with or without cause, by the board of directors or,
except in case of a Corporate Officer chosen by the board of directors, by any Corporate Officer upon whom such power of removal may be conferred by the board of directors. Any Corporate 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 it effective. Any resignation is without prejudice to the rights, if any, of the corporation under
any contract to which the Corporate Officer is a party. Any Administrative Officer designated and appointed by the board of directors or by the chief executive officer may be removed, either with or
without cause, at any time by the chief executive officer. Any Administrative Officer may resign at any time by giving written notice to the chief executive officer or to the secretary of the
corporation.

5.5VACANCIES IN OFFICES

A
vacancy in any office because of death, resignation, removal, disqualification or any other cause shall be filled in the manner prescribed in these Amended and Restated Bylaws for
regular appointments to that office.

5.6CHAIRMAN 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 such other powers and perform such other duties as
may from time to time be assigned to him by the board of directors or as may be prescribed by these Amended and Restated Bylaws. If there is no chief executive officer or 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 5.7 of these Amended and Restated Bylaws.

5.7CHIEF EXECUTIVE OFFICER

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 chief executive officer 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 or she 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 or she shall have
the general powers and duties of management usually vested in the chief executive officer of a corporation, and shall have such other powers and perform such other duties as may be prescribed by the
board of directors or these Amended and Restated Bylaws.

5.7A.PRESIDENT

The
president shall act as the general manager of the corporation, subject to the direction and control of the chief executive officer. In the absence or disability of the chief
executive officer, the

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president shall have all the powers of, and be subject to all the restrictions upon, the chief executive officer. In the absence of the chief executive officer, he or she shall preside at all
meetings of the stockholders and, in the absence or nonexistence of a chairman of the board and the absence or disability of the chief executive officer, at all meetings of the board of directors. If
there is no chief executive officer, then the president shall also be the chief executive officer of the corporation and shall have the powers and duties prescribed in Section 5.7 of these
Amended and Restated Bylaws.

5.8VICE PRESIDENTS

In
the absence or disability of the president, and if there is no chairman of the board, 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 chief executive officer, 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 Amended and Restated Bylaws, the chief executive officer or the chairman of the board.

5.9SECRETARY

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
the board 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 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 Amended and Restated Bylaws. He or she shall keep the seal of the corporation, if one be adopted, in safe custody and
shall have such other powers and perform such other duties as may be prescribed by the board of directors or by these Amended and Restated Bylaws.

5.10CHIEF FINANCIAL OFFICER

The
chief financial officer shall keep and maintain, or cause to be kept and maintained, adequate 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 for a purpose reasonably related to his position as a director. The chief financial officer shall deposit all money and other valuables in the name and to the credit
of the corporation with such depositaries as may be designated by the board of directors. He or she shall disburse the funds of the corporation as may be ordered by the board of directors, shall
render to the chief executive officer and directors, whenever they request it, an account of all of his or her transactions as chief financial officer 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 Amended and Restated Bylaws.

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5.11ASSISTANT SECRETARY

The
assistant secretary, if any, or, if there is more than one, the assistant secretaries in the order determined by the 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 may from time to time prescribe.

5.12ADMINISTRATIVE OFFICERS

In
addition to the Corporate Officers of the corporation as provided in Section 5.1 of these Amended and Restated Bylaws and such subordinate Corporate Officers as may be
appointed in accordance with Section 5.3 of these Amended and Restated Bylaws, there may also be such Administrative Officers of the corporation as may be designated and appointed from time to
time by the chief executive officer of the corporation. Administrative Officers shall perform such duties and have such powers as from time to time may be determined by the chief executive officer or
the board of directors in order to assist the Corporate Officers in the furtherance of their duties. In the performance of such duties and the exercise of such powers, however, such Administrative
Officers shall have limited authority to act on behalf of the corporation as the board of directors shall establish, including but not limited to limitations on the dollar amount and on the scope of
agreements or commitments that may be made by such Administrative Officers on behalf of the corporation, which limitations may not be exceeded by such individuals or altered without further approval
by the board of directors.

5.13AUTHORITY AND DUTIES OF OFFICERS

In
addition to the foregoing powers, authority and duties, all officers of the corporation shall respectively have such authority and powers 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.

ARTICLE VI  INDEMNIFICATION OF DIRECTORS, OFFICERS, EMPLOYEES AND OTHER AGENTS

6.1INDEMNIFICATION OF DIRECTORS AND OFFICERS

The
corporation shall, to the maximum extent and in the manner permitted by the General Corporation Law of Delaware as the same now exists or may hereafter be amended, indemnify any
person against expenses (including attorneys' fees), judgments, fines, and amounts paid in settlement actually and reasonably incurred in connection with any threatened, pending or completed action,
suit, or proceeding in which such person was or is a party or is threatened to be made a party by reason of the fact that such person is or was a director or officer of the corporation. For purposes
of this Section 6.1, a "director" or "officer" of the corporation shall mean 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, 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. The corporation shall be required to indemnify a director or officer in
connection with an action, suit, or proceeding (or part thereof) initiated by such director or officer only if the initiation of such action, suit, or proceeding (or part thereof) by the director or
officer was authorized by the Board of Directors of the corporation. The corporation shall pay the expenses (including attorney's fees) incurred by a director or officer of the corporation entitled to
indemnification hereunder in defending any action, suit or proceeding referred to in this Section 6.1 in advance of its final disposition; provided, however, that payment of expenses incurred
by a director or officer of the corporation in advance of the final disposition of such action, suit or proceeding shall be made only upon receipt of an undertaking by the director or officer

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to repay all amounts advanced if it should ultimately be determined that the director of officer is not entitled to be indemnified under this Section 6.1 or otherwise. The rights conferred on
any person by this Article shall not be exclusive of any other rights which such person may have or hereafter acquire under any statute, provision of the corporation's Certificate of Incorporation,
these Amended and Restated Bylaws, agreement, vote of the stockholders or disinterested directors or otherwise. Any repeal or modification of the foregoing provisions of this Article shall not
adversely affect any right or protection hereunder of any person in respect of any act or omission occurring prior to the time of such repeal or modification.

6.2INDEMNIFICATION OF OTHERS

The
corporation shall have the power, to the maximum extent and in the manner permitted by the General Corporation Law of Delaware as the same now exists or may hereafter be amended, to
indemnify any person (other than directors and officers) against expenses (including attorneys' fees),
judgments, fines, and amounts paid in settlement actually and reasonably incurred in connection with any threatened, pending or completed action, suit, or proceeding, in which such person was or is a
party or is threatened to be made a party by reason of the fact that such person is or was an employee or agent of the corporation. For purposes of this Section 6.2, an "employee" or "agent" of
the corporation (other than a director or officer) shall mean 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, 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.

6.3INSURANCE

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 or her and
incurred by him or her in any such capacity, or arising out of his or her status as such, whether or not the corporation would have the power to indemnify him or her against such liability under the
provisions of the General Corporation Law of Delaware.

ARTICLE VII  RECORDS AND REPORTS

7.1MAINTENANCE 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 Amended and Restated Bylaws as amended to date, accounting books and other records of its business and
properties. 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 stockholder. 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.

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7.2INSPECTION BY DIRECTORS

Any
director shall have the right to examine (and to make copies of) the corporation's stock ledger, a list of its stockholders and its other books and records for a purpose reasonably
related to his or her position as a director.

7.3ANNUAL STATEMENT TO STOCKHOLDERS

The
board of directors shall present at each annual meeting, and at any special meeting of the stockholders when called for by vote of the stockholders, a full and clear statement of the
business and condition of the corporation.

7.4REPRESENTATION OF SHARES OF OTHER CORPORATIONS

The
chairman of the board, if any, the chief executive officer, the president, any vice president, the chief financial officer, the secretary or any assistant secretary of this
corporation, or any other person authorized by the board of directors or the chief executive officer 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 the stock of any other corporation or corporations standing in the name of this corporation. The authority herein granted 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.

7.5CERTIFICATION AND INSPECTION OF AMENDED AND RESTATED BYLAWS

The
original or a copy of these Amended and Restated Bylaws, as amended or otherwise altered to date, certified by the secretary, shall be kept at the corporation's principal executive
office and shall be open to inspection by the stockholders of the corporation, at all reasonable times during office hours.

ARTICLE VIII  GENERAL MATTERS

8.1RECORD DATE FOR PURPOSES OTHER THAN NOTICE AND VOTING

For
purposes of determining the stockholders entitled to receive payment of any dividend or other distribution or allotment of any rights or the stockholders entitled to exercise any
rights in respect of any change, conversion or exchange of stock, or for the purpose of any other lawful action, the board of directors may fix, in advance, a record date, which shall not precede the
date upon which the resolution fixing the record date is adopted and which shall not be more than sixty (60) days before any such action. In that case, only stockholders of record at the close
of business on the date so fixed are entitled to receive the dividend, distribution or allotment of rights, or to exercise such rights, as the case may be, notwithstanding any transfer of any shares
on the books of the corporation after the record date so fixed, except as otherwise provided by law. If the board of directors does not so fix a record date, then the record date for determining
stockholders for any such purpose shall be at the close of business on the day on which the board of directors adopts the applicable resolution.

8.2CHECKS; DRAFTS; EVIDENCES OF INDEBTEDNESS

From
time to time, the board of directors shall determine by resolution which person or persons may sign or endorse all checks, drafts, other orders for payment of money, notes or other
evidences of indebtedness that are issued in the name of or payable to the corporation, and only the persons so authorized shall sign or endorse those instruments.

8.3CORPORATE CONTRACTS AND INSTRUMENTS: HOW EXECUTED

The
board of directors, except as otherwise provided in these Amended and Restated Bylaws, may authorize and empower any officer or officers, or agent or agents, to enter into any
contract or execute

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any instrument in the name of and on behalf of the corporation; such power and authority may be general or confined to specific instances. Unless so authorized or ratified by the board of directors
or within the agency power of an officer, no officer, agent or employee shall have any power or authority to bind the corporation by any contract or engagement or to pledge its credit or to render it
liable for any purpose or for any amount.

8.4STOCK CERTIFICATES; TRANSFER; PARTLY PAID SHARES

The
shares of the 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 or
vice-chairman of the board of directors, or the chief executive officer, the president or vice-president, and by the treasurer or an assistant treasurer, or the secretary or an
assistant secretary of such corporation representing the number of shares registered in certificate 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 or she were such officer, transfer agent or registrar at the date of issue.

Certificates
for shares shall be of such form and device as the board of directors may designate and shall state the name of the record holder of the shares represented thereby; its
number; date of issuance; the number of shares for which it is issued; a summary statement or reference to the powers, designations, preferences or other special rights of such stock and the
qualifications, limitations or restrictions of such preferences and/or rights, if any; a statement or summary of liens, if any; a conspicuous notice of restrictions upon transfer or registration of
transfer, if any; a statement as to any applicable voting trust agreement; if the shares be assessable, or, if assessments are collectible by personal action, a plain statement of such facts.

Upon
surrender to the secretary or transfer agent of the corporation of a certificate for shares duly endorsed or accompanied by proper evidence of succession, assignment 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 upon its books.

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 class, but only upon the basis of the percentage of the consideration actually paid thereon.

8.5SPECIAL DESIGNATION ON CERTIFICATES

If
the corporation is authorized to issue more than one class of stock or more than one series of any class, then the powers, the designations, the preferences and the relative,
participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights shall be set forth in
full or summarized on the face or back of the certificate that the corporation shall issue to represent such class or series of stock; provided, how ever, that, except as otherwise provided in
section 202 of the General Corporation Law of Delaware, in lieu of the foregoing requirements there may be set forth on the face or back of the

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certificate that the corporation shall issue to represent such class or series of stock a statement that the corporation will furnish without charge to each stockholder who so requests the powers,
the designations, the preferences and the relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such
preferences and/or rights.

8.6LOST CERTIFICATES

Except
as provided in this section 8.6, 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 board of directors may, in case any share certificate or certificate for any other security is lost, stolen or destroyed, authorize the issuance of
replacement certificates on such terms and conditions as the board may require; the board may require indemnification of the corporation secured by a bond or other adequate security sufficient to
protect the corporation against any claim that may be made against it, including any expense or liability, on account of the alleged loss, theft or destruction of the certificate or the issuance of
the replacement certificate.

8.7TRANSFER AGENTS AND REGISTRARS

The
board of directors may appoint one or more transfer agents or transfer clerks, and one or more registrars, each of which shall be an incorporated bank or trust
companyeither domestic or foreign, who shall be appointed at such times and places as the requirements of the corporation may necessitate and the board of directors may designate.

8.8CONSTRUCTION; DEFINITIONS

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

ARTICLE IX  AMENDMENTS

The
original or other Amended and Restated Bylaws of the corporation may be adopted, amended or repealed by the stockholders entitled to vote or by the board of directors of the
corporation. 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 Amended and Restated
Bylaws.

Whenever
an amendment or new bylaw is adopted, it shall be copied in the book of Amended and Restated Bylaws with the original Amended and Restated Bylaws, in the appropriate place. If
any bylaw is repealed, the fact of repeal with the date of the meeting at which the repeal was enacted or the filing of the operative written consent(s) shall be stated in said book.

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