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| Article I - STOCKHOLDERS                                               | 1 |
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| Section 1.1:  Location of Stockholder Meetings                         | 1 |
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| Section 1.2: Annual Meetings                                           | 1 |
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| Section 1.3:  Special Meetings                                         | 1 |
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| Section 1.4:  Notice of Meetings                                       | 1 |
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| Section 1.5: Nominations and Stockholder Business                      | 1 |
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| Section 1.6:  Quorum and Required Vote                                 | 4 |
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| Section 1.7:  Adjournment and Notice of Adjourned Meetings             | 5 |
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| Section 1.8:  Organization                                             | 5 |
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| Section 1.9:  Voting; Proxies                                          | 6 |
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| Section 1.10:  Fixing Date for Determination of Stockholders of Record | 6 |
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| Section 1.11: List of Stockholders Entitled to Vote                    | 6 |
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| Section 1.12: Inspector(s) of Elections                                | 7 |
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| Article II - BOARD OF DIRECTORS                                        | 7 |
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| Section 2.1:  Number; Qualifications                                   | 7 |
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| Section 2.2:  Election; Resignation; Removal; Vacancies                | 7 |
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| Section 2.3:  Regular Meetings                                         | 7 |
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| Section 2.4:  Special Meetings                                         | 7 |
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| Section 2.5:  Waiver of Notice                                         | 8 |
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| Section 2.6:  Electronic Meetings Permitted                            | 8 |
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| Section 2.7:  Quorum; Vote Required for Action                         | 8 |
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| Section 2.8: Organization                                              | 8 |
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| Section 2.9:  Action Without Meeting                                   | 8 |
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| Section 2.10:  Powers                                                  | 8 |
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| Section 2.11:  Compensation of Directors                               | 8 |

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| Article III - COMMITTEES                                                                | 9 |
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| Section 3.1:  Committees                                                                | 9 |
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| Section 3.2: Conduct of Business                                                        | 9 |
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| Article IV - OFFICERS                                                                   | 9 |
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| Section 4.1:  Generally                                                                 | 9 |
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| Section 4.2:  Chairman of the Board                                                     | 9 |
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| Section 4.3:  President                                                                 | 9 |
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| Section 4.4:  Vice President                                                            | 10 |
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| Section 4.5:  Chief Financial Officer                                                   | 10 |
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| Section 4.6:  Treasurer                                                                 | 10 |
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| Section 4.7:  Secretary                                                                 | 10 |
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| Section 4.8:  Delegation of Authority                                                   | 10 |
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| Section 4.9:  Removal                                                                   | 10 |
|                                                                                    |   |
| Article V - STOCK                                                                       | 10 |
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| Section 5.1:  Certificates                                                              | 10 |
|                                                                                    |   |
| Section 5.2:  Lost, Stolen or Destroyed Stock Certificates; Issuance of New Certificate | 10 |
|                                                                                    |   |
| Section 5.3:  Transfers of Stock                                                        | 10 |
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| Section 5.4:  Other Regulations                                                         | 11 |
|                                                                                    |   |
| Article VI - INDEMNIFICATION                                                            | 11 |
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| Section 6.1:  Indemnification of Officers and Directors                                 | 11 |
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| Section 6.2:  Advancement of Expenses                                                   | 11 |
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| Section 6.3:  Non-Exclusivity of Rights                                                 | 11 |
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| Section 6.4:  Indemnification Contracts                                                 | 11 |
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| Section 6.5:  Effect of Amendment                                                       | 12 |
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| Article VII - NOTICES                                                                   | 12 |
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| Section 7.1:  Notices                                                                   | 12 |
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| Section 7.2:  Waiver of Notice                                                          | 12 |

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| Article VIII - INTERESTED DIRECTORS                                     | 12 |
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| Section 8.1:  Interested Directors; Quorum                              | 12 |
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| Article IX - MISCELLANEOUS                                              | 13 |
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| Section 9.1:  Fiscal Year                                               | 13 |
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| Section 9.2:  Seal                                                      | 13 |
|                                                                    |   |
| Section 9.3:  Reliance Upon Books and Records                           | 13 |
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| Section 9.4:  Amended and Restated Certificate of Incorporation Governs | 13 |
|                                                                    |   |
| Section 9.5:  Severability                                              | 13 |
|                                                                    |   |
| Section 9.6:  Forum for Certain Actions                                 | 13 |
|                                                                    |   |
| Article X - AMENDMENTS                                                  | 13 |
|                                                                    |   |
| Section 10.1:  Amendments                                               | 13 |

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|        |
|--------|
|        |  |  |  |
|   |   |   |   |
|   |   |   | /s/ Stephen G. Bené |
|   |   |   | Stephen G. Bené |
|   |   |   | Senior Vice President, General Counsel and Secretary |