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|               |
|---------------|
|               |  |  |
|          | TABLE OF CONTENTS |   |
|          |   |   |
| Article I:    | STOCKHOLDERS | PAGE |
|          |   |   |
| Section 1.1:  | Location of Stockholder Meetings | 1 |
| Section 1.2:  | Annual Meetings | 1 |
| Section 1.3:  | Special Meetings | 1 |
| Section 1.4:  | Notice of Meetings | 1 |
| Section 1.5:  | Nominations and Stockholder Business | 1 |
| Section 1.6:  | Proxy Access for Director Nominations | 4 |
| Section 1.7:  | Quorum and Required Vote | 11 |
| Section 1.8:  | Adjournment and Notice of Adjourned Meetings | 12 |
| Section 1.9:  | Organization | 12 |
| Section 1.10: | Voting; Proxies | 12 |
| Section 1.11: | Fixing Date for Determination of Stockholders of Record | 13 |
| Section 1.12: | List of Stockholders Entitled to Vote | 13 |
| Section 1.13: | Inspector(s) of Elections | 13 |
|          |   |   |
| Article II:   | BOARD OF DIRECTORS |   |
|          |   |   |
| Section 2.1:  | Number; Qualifications | 13 |
| Section 2.2:  | Election; Resignation; Removal; Vacancies | 13 |
| Section 2.3:  | Regular Meetings | 14 |
| Section 2.4:  | Special Meetings | 14 |
| Section 2.5:  | Waiver of Notice | 14 |
| Section 2.6:  | Electronic Meetings Permitted | 14 |
| Section 2.7:  | Quorum; Vote Required for Action | 14 |
| Section 2.8:  | Organization | 14 |
| Section 2.9:  | Action Without Meeting | 14 |
| Section 2.10: | Powers | 15 |
| Section 2.11: | Compensation of Directors | 15 |
|          |   |   |
| Article III:  | COMMITTEES |   |
|          |   |   |
| Section 3.1:  | Committees | 15 |
| Section 3.2:  | Conduct of Business | 15 |
|          |   |   |
| Article IV:   | OFFICERS |   |
|          |   |   |
| Section 4.1   | Generally | 15 |
| Section 4.2:  | Chairman of the Board | 16 |
| Section 4.3:  | President | 16 |
| Section 4.4:  | Vice President | 16 |
| Section 4.5:  | Chief Financial Officer | 16 |
| Section 4.6:  | Treasurer | 16 |
| Section 4.7:  | Secretary | 16 |
| Section 4.8:  | Designation of Authority | 16 |
| Section 4.9:  | Removal | 16 |
|          |   |   |
| Article V:    | STOCK |   |
|          |   |   |
| Section 5.1:  | Certificates | 16 |
| Section 5.2:  | Lost, Stolen or Destroyed Stock Certificates; Issuance of New Certificates | 17 |
| Section 5.3:  | Transfers of Stock | 17 |
| Section 5.4:  | Other Regulations | 17 |

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|               |
|---------------|
|               |  |  |
|          |   |   |
| Article VI:   | INDEMNIFICATION |   |
|          |   |   |
| Section 6.1:  | Indemnification of Officers and Directors | 17 |
| Section 6.2:  | Advancement of Expenses | 17 |
| Section 6.3:  | Non-Exclusivity of Rights | 17 |
| Section 6.4:  | Indemnification Contracts | 18 |
| Section 6.5:  | Effect of Amendment | 18 |
|          |   |   |
| Article VII   | NOTICES |   |
|          |   |   |
| Section 7.1:  | Notices | 18 |
| Section 7.2:  | Waiver of Notice | 18 |
|          |   |   |
| Article VIII  | INTERESTED DIRECTORS |   |
|          |   |   |
| Section 8.1:  | Interested Directors; Quorum | 18 |
|          |   |   |
| Article IX    | MISCELLANEOUS |   |
|          |   |   |
| Section 9.1:  | Fiscal Year | 19 |
| Section 9.2:  | Seal | 19 |
| Section 9.3:  | Reliance Upon Books and Records | 19 |
| Section 9.4:  | Amended and Restated Certificate of Incorporation Governs | 19 |
| Section 9.5:  | Severability | 19 |
| Section 9.6:  | Forum for Certain Actions | 19 |
|          |   |   |
| Article X     | AMENDMENTS |   |
|          |   |   |
| Section 10.1: | Amendments | 19 |

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|     |                                                                                                                                                                                                                                                                                                                                                                                                                                             |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (a) | The Corporation will include in its proxy statement and on its form of proxy for an annual meeting of stockholders, the name of, and the Required Information relating to, any nominee for election or reelection to the Board of Directors who satisfies the eligibility requirements of this Section 1.6 (a “Stockholder Nominee”) and who is identified in a timely delivered Stockholder Notice by an Eligible Stockholder. |

|     |             |
|-----|-------------|
| (b) | Definitions |

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|     |                             |
|-----|-----------------------------|
| (c) | Aggregation of Stockholders |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (i) | For purposes of determining an Eligible Stockholder, the shares Owned (as defined in Section 1.6(d)) by one or more stockholders or beneficial owners that each such stockholder or beneficial owner has Owned continuously for at least three (3) years as of the date of the Stockholder Notice may be aggregated; provided that the number of stockholders or beneficial owners whose Ownership of shares is aggregated for such purpose shall not exceed twenty (20) (a “Stockholder Group”). |

|      |                                                                                                                                                                                                   |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (ii) | If an Eligible Stockholder consists of a Stockholder Group, the requirements for an Eligible Stockholder set forth in this Section 1.6 must be satisfied by each member of the Stockholder Group. |

|       |                                                                                                                                                                                                                      |
|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (iii) | No shares may be attributed to more than one Stockholder Group and no stockholder or beneficial owner, or any affiliate of such stockholder or beneficial owner, may be a member of more than one Stockholder Group. |

|      |                                                                                                                                                                                                                                                                                                                                                                                                                          |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (iv) | Two or more funds that are (A) under common management and investment control, (B) under common management and funded primarily by the same employer or (C) a “group of investment companies” as such term is defined in Section 12(d)(1)(G)(ii) of the Investment Company Act of 1940, as amended, shall be treated as one stockholder or beneficial owner for purposes of determining a Stockholder Group. |

|     |                     |
|-----|---------------------|
| (d) | Ownership of Shares |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (i) | A stockholder or beneficial owner shall be deemed to “Own” only those outstanding shares of the Corporation as to which such person possesses both (A) the full voting and investment rights and (B) the full economic interest in (including the opportunity for profit and risk of loss on) such shares; provided, that the number of shares calculated in accordance with clauses (A) and (B) shall not include any shares (1) sold by such person or any of its affiliates in any transaction that has not been settled or closed, including any short sale, (2) borrowed by such person or any of its affiliates for any purposes or purchased by such person or any of its affiliates pursuant to an agreement to resell, or (3) subject to any option, warrant, forward contract, swap, contract of sale or other derivative or similar agreement entered into by such person or any of its affiliates, whether any such instrument or agreement is to be settled with shares or with cash based on the notional amount or value of outstanding shares, in any such case which instrument or agreement has, or is intended to have, or if exercised would have, the purpose or effect of (x) reducing in any manner, to any extent or at any time in the future, such person’s or its affiliates’ full right to vote or direct the voting of any such shares, and/or (y) hedging, offsetting, or altering to any degree any gain or loss arising from the full economic ownership of such shares by such person or its affiliate. The terms “Owned,” “Owning”, “Ownership” and other variations of the word “Own,” when used with respect to a stockholder or beneficial owner, shall have correlative meanings. |

|      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (ii) | A stockholder or beneficial owner shall “Own” shares held in the name of a nominee or other intermediary so long as such person retains the right to instruct how the shares are voted with respect to the election of directors and possesses the full economic interest in the shares. The person’s Ownership shall be deemed to continue during any period in which the person has delegated any voting power by means of a proxy, power of attorney, or other instrument or arrangement that is revocable at any time by the person. |

|       |                                                                                                                                                                                                             |
|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (iii) | A stockholder’s or beneficial owner’s Ownership shall be deemed to continue during any period in which the person has loaned such shares; provided that the person has the power to recall such |

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|     |                                 |
|-----|---------------------------------|
| (e) | Stockholder Notice Requirements |

|     |                                                                                                         |
|-----|---------------------------------------------------------------------------------------------------------|
| (i) | The information required pursuant to Section 1.5(c)(i) and (iii)(A), (D), (E), and (F) of these Bylaws. |

|      |                                                                                                                                                    |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------|
| (ii) | The written consent of each Stockholder Nominee to being named in the Corporation’s proxy materials and to serving as a director if elected. |

|       |                                                                                                        |
|-------|--------------------------------------------------------------------------------------------------------|
| (iii) | A copy of the Schedule 14N that has been or concurrently is filed with the SEC under the Exchange Act. |

|      |                                                                                |
|------|--------------------------------------------------------------------------------|
| (iv) | The written agreement of the Eligible Stockholder setting forth the following: |

|     |                                                                                                                                                                                                                     |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (A) | the number of shares of the Corporation it has Owned continuously for at least three (3) years as of the date of the Stockholder Notice and an agreement to continue to own such shares through the annual meeting; |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (B) | an agreement to provide (1) on the business day preceding the annual meeting, the information required pursuant to Section 1.5(c)(i) and (iii)(A), (D), (E) and (F) as well as any information requested under this Section 1.6 through and as of the business day immediately preceding the annual meeting, (2) on the business day preceding the annual meeting, written statements from the record holder and intermediaries as required under Section 1.6(f)(i) verifying the Eligible Stockholder’s continuous Ownership of the Required Shares, through and as of the business day immediately preceding the annual meeting and (3) immediate notice to the Corporation if the Eligible Stockholder ceases to Own the Required Shares prior to the annual meeting; |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (C) | the Eligible Stockholder’s representation and warranty that the Eligible Stockholder and its affiliates (1) have not  engaged and will not engage in, and have not and will not be a “participant” in another person’s “solicitation” within the meaning of Exchange Act Rule 14a-1(l), in support of the election of any individual as a director at the annual meeting other than its Stockholder Nominee or a nominee of the Board, and (2) will not distribute to any stockholder any form of proxy for the annual meeting other than the form distributed by the Corporation. |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (D) | the Eligible Stockholder’s agreement to (1) assume all liability stemming from any legal or regulatory violation arising out of the Eligible Stockholder’s communications with the stockholders of the Corporation or out of the information that the Eligible Stockholder provided to the Corporation, (2) indemnify and hold harmless the Corporation and each of its directors, officers and employees individually against any liability, loss or damages in connection with any threatened or pending action, suit or proceeding, whether legal, administrative or investigative, against the Corporation or any of its directors, officers or employees arising out of any nomination submitted by the Eligible Stockholder pursuant to this Section 1.6, and (3) comply with all laws, rules, regulations and listing standards applicable to any solicitation in connection with the annual meeting, and (4) provide to the Corporation within five (5) business days after request, but in any event prior to the day of the annual meeting, additional information reasonably requested by the Corporation. |

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|     |                                                                                                                                                                                                                                             |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (E) | in the event that the Eligible Stockholder consists of the Stockholder Group, the designation by all Stockholder Group members of one stockholder or beneficial owner that is authorized to act on behalf of all Stockholder Group members. |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (v) | To be timely under this Section 1.6, the Stockholder Notice shall be delivered to the Secretary at the principal executive offices of the Corporation not later than the close of business on the one hundred and twentieth (120th) day nor earlier than the close of business on the one hundred and fiftieth (150th) day prior to the Anniversary; provided, that in the event that the date of the annual meeting is advanced more than thirty (30) days prior to or delayed by more than thirty (30) days after the Anniversary, to be timely the Stockholder Notice must be so delivered not earlier than the close of business on the one hundred and twentieth (120th) day and not later than the close of business on the ninetieth (90th) day prior to such annual meeting or the tenth (10th) day following the day on which on which public announcement of the date of such annual meeting is first made by the Corporation.  In no event shall the adjournment or postponement of an annual meeting commence a new time period (or extend any time period) for the giving of a Stockholder Notice. |

|     |                                   |
|-----|-----------------------------------|
| (f) | Eligible Stockholder Requirements |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (i) | Within five business days after the date of the Stockholder Notice, provide to the Corporation written evidence of ownership of the Required Shares reasonably satisfactory to the Corporation from the record holder(s) of the Required Shares and from each intermediary through which the Required Shares are or have been held, in each case during the requisite three-year holding period, specifying the number of shares that the Eligible Stockholder Owns, and has Owned continuously for such three-year period. |

|      |                                                                                                                                                                                 |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (ii) | Include a statement in the Schedule 14N filed with the SEC certifying that the Eligible Stockholder Owns and has Owned the Required Shares in compliance with this Section 1.6. |

|       |                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (iii) | File with the SEC any solicitation or other communication by or on behalf of the Eligible Stockholder relating to the annual meeting, one or more of the Corporation’s directors or director nominees or any Stockholder Nominee, regardless of whether any such filing is required under Exchange Act Regulation 14A or whether any exemption from filing is available for such solicitation or other communication under Exchange Act Regulation 14A. |

|      |                                                                                                                                                                                                                                                                                                                                                                                                          |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (iv) | As to any Stockholder Group, within five business days after the date of the Stockholder Notice, provide documentation reasonably satisfactory to the Corporation demonstrating that the number of stockholders within such Stockholder Group does not exceed twenty (20), including whether a group of funds qualifies as one stockholder or beneficial owner within the meaning of Section 1.6(c)(iv). |

|     |                                  |
|-----|----------------------------------|
| (g) | Stockholder Nominee Requirements |

|     |                                                                                                                                                                                                                                                                                                                                                    |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (i) | Within the time period specified in Section 1.6(e)(v) for delivery of the Stockholder Notice, the Stockholder Nominee shall deliver to the Secretary a written representation and agreement (which shall be deemed part of the Stockholder Notice) signed by each Stockholder Nominee and representing and agreeing that such Stockholder Nominee: |

|     |                                                                                                                                                                                    |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (A) | is not and will not become a party to (1) any agreement, arrangement, or understanding with, and has not given any commitment or assurance to, any person or entity as to how such |

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|     |                                                                                                                                                                                                                                                                                                                                                                                                      |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (B) | is not and will not become a party to any agreement, arrangement, or understanding with any person with respect to any direct or indirect compensation, reimbursement or indemnification in connection with service or action as a Stockholder Nominee or, if elected as director, in connection with service or action as a director, in each case, that has not been disclosed to the Corporation; |

|     |                                                                                                                                                                                                                                                                         |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (C) | will, if elected as a director, comply with all of the Corporation’s corporate governance, conflict of interest, confidentiality, stock ownership and trading policies and guidelines, and any other Corporation policies and guidelines applicable to directors. |

|      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (ii) | At the request of the Corporation, the Stockholder Nominee must promptly, but in any event within five business days after such request, submit all completed and signed questionnaires required of the Corporation’s directors and provide to the Corporation such other information as it may reasonably request. The Corporation may also request such additional information as necessary to permit the Board to determine if each Stockholder Nominee satisfies the requirements of this Section 1.6. |

|     |                                |
|-----|--------------------------------|
| (h) | Allowable Stockholder Nominees |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (i) | The maximum number of Stockholder Nominees that may be included in the Corporation’s proxy materials pursuant to this Section 1.6 at the annual meeting shall not exceed the greater of (A) two or (B) twenty percent (20%) of the number of directors in office as of the last day on which a Stockholder Notice may be delivered pursuant to this Section 1.6 with respect to the annual meeting, or if such amount is not a whole number, the closest whole number (rounding down) below twenty percent (20%) (such maximum number of Stockholder Nominees, the “Permitted Number”). |

|      |                                           |
|------|-------------------------------------------|
| (ii) | The Permitted Number shall be reduced by: |

|     |                                                                                                                                                                                         |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (A) | the number of Stockholder Nominees whose name was submitted for inclusion in the Corporation’s proxy materials pursuant to this Section 1.6 but is either subsequently withdrawn; |

|     |                                                                                                        |
|-----|--------------------------------------------------------------------------------------------------------|
| (B) | the number of Stockholder Nominees that the Board of Directors decides to nominate as a Board nominee; |

|     |                                                                                                                                                                                                                                                      |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (C) | directors in office who had been nominated and included in the Corporation’s proxy materials pursuant to this Section 1.6 at any of the preceding two (2) annual meetings and who are re-nominated for election by the Board of Directors; and |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (D) | any directors in office or director candidates that in either case will be included in the Corporation’s proxy materials with respect to such an annual meeting as an unopposed (by the Corporation) nominee pursuant to an agreement, arrangement or other understanding between the Corporation and a stockholder or beneficial owner or group of stockholders or beneficial owners (other than any such agreement, arrangement or understanding entered into in connection with an acquisition of stock, by such stockholder or beneficial owner or group of stockholders or beneficial owners, from the Corporation). |

|       |                                                                                                                                                                                                                                                                                                                                                               |
|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (iii) | In the event that one or more vacancies for any reason occurs after the deadline in Section 1.6(e)(v) for delivery of the Stockholder Notice but before the annual meeting and the Board resolves to reduce the size of the Board in connection therewith, the Permitted Number shall be calculated based on the number of directors in office as so reduced. |

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|      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (iv) | In the event that the number of Stockholder Nominees submitted by Eligible Stockholders pursuant to this Section 1.6 exceeds the Permitted Number (as calculated in accordance with this Section 1.6(h)), the Corporation shall determine which Stockholder Nominees shall be included in the Corporation’s proxy materials in accordance with the following provisions: each Eligible Stockholder will select one Stockholder Nominee for inclusion in the Corporation’s proxy materials until the Permitted Number is reached, going in order of the amount (largest to smallest) of shares of the Corporation each Eligible Stockholder disclosed as Owned in its respective Stockholder Notice submitted to the Corporation. If the Permitted Number is not reached after each Eligible Stockholder has selected one Stockholder Nominee, this selection process will continue as many times as necessary, following the same order each time, until the Permitted Number is reached. |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (v) | Following the determination of which Stockholder Nominee(s) shall be included in the Corporation’s proxy materials, if thereafter any Stockholder Nominee is not submitted for director election for any reason (including the Eligible Stockholder’s or the Stockholder Nominee’s failure to comply with this Section 1.6), no other nominee or nominees shall be included in the Corporation’s proxy materials in substitution thereof. |

|     |                                                |
|-----|------------------------------------------------|
| (i) | Exclusion and Omission of Stockholder Nominees |

|     |                                                                                                                                                                                                                                                                                                                                                     |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (i) | Notwithstanding anything to the contrary contained in this Section 1.6, the Corporation may omit from its proxy materials any Stockholder Nominee, and such nomination shall be disregarded and no vote on such Stockholder Nominee will occur, notwithstanding that proxies in respect of such vote may have been received by the Corporation, if: |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (A) | the Eligible Stockholder or Stockholder Nominee breaches any of its respective agreements, representations, or warranties set forth in the Stockholder Notice (or otherwise submitted pursuant to this Section 1.6), any of the information in the Stockholder Notice (or otherwise submitted pursuant to this Section 1.6) was not, when provided, true, correct and complete, or the requirements of this Section 1.6 have otherwise not been met; |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (B) | the Stockholder Nominee (1) is not independent under any applicable listing standards, any applicable rules of the SEC, and any publicly disclosed standards used by the Board in determining and disclosing the independence of the Corporation’s directors, (2) does not qualify as independent under audit committee independence requirements set forth under any applicable listing standards, as a “non-employee director” under Exchange Act Rule 16b-3, or as an “outside director” for purposes of Section 162(m) of the Internal Revenue Code, (3) is or has been, within the past three years, an officer or director of a competitor, as defined in Section 8 of the Clayton Antitrust Act of 1914, as amended, (4) is a named subject of a pending criminal proceeding (excluding traffic violations and other minor offenses) or has been convicted in a criminal proceeding (excluding traffic violations and other minor offenses) within the past ten years or (5) is subject to any order of the type specified in Rule 506(d) of Regulation D promulgated under the Securities Act of 1933, as amended; |

|     |                                                                                                                                                                                                              |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (C) | the election of the Stockholder Nominee to the Board would cause the Corporation to violate its Certificate of Incorporation, these By-Laws, or any applicable law, rule, regulation or listing standard; or |

|     |                                                                                                                                                                                                                                                                                             |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (D) | the Corporation has received a notice (whether or not subsequently withdrawn) that a stockholder or beneficial owner intends to nominate any candidate for election to the Board pursuant to the advance notice requirements for nominees for director in Section 1.5 of these bylaws. |

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|      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (ii) | Any Stockholder Nominee who is included in the Corporation’s proxy materials for an annual meeting of stockholders but either (A) withdraws from or becomes ineligible or unavailable for election at the annual meeting for any reason, including for the failure to comply with any provision of these bylaws (provided that in no event shall any such withdrawal, ineligibility or unavailability commence a new time period (or extend any time period) for the giving of a Stockholder Notice) or (B) does not receive a number of votes cast in favor of his or her election at least equal to twenty-five percent (25%) of the shares present in person or represented by proxy and entitled to vote in the election of directors, will be ineligible to be a Stockholder Nominee pursuant to this Section 1.6 for the next two (2) annual meetings. |

|     |                       |
|-----|-----------------------|
| (j) | Additional Provisions |

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (i) | The Board of Directors (and any other person or body authorized by the Board) shall have the power and authority to interpret this Section 1.6 and to make any and all determinations necessary or advisable to apply this Section 1.6 to any persons, facts or circumstances.  Any such interpretation or determination adopted in good faith by the Board (or any other person or body authorized by the Board) shall be binding on all persons, including the Corporation and its stockholders (including any beneficial owners). |

|      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (ii) | Unless otherwise required by law or otherwise determined by the Board of Directors, if the Eligible Stockholder (or a qualified representative of the Eligible Stockholder) does not appear at the annual meeting to present its Stockholder Nominee or Stockholder Nominees, such nomination or nominations shall be disregarded, and no vote on such Stockholder Nominee or Stockholder Nominees shall occur, notwithstanding that proxies in respect of the election of the Stockholder Nominee or Stockholder Nominees may have been received by the Corporation. For purposes of this Section 1.6(j)(ii), to be considered a “qualified representative” of the Eligible Stockholder, a person  must be authorized by a writing executed by such Eligible Stockholder (or an electronic transmission delivered by such Eligible Stockholder) to act for such Eligible Stockholder as proxy at the annual meeting and such person must produce such writing or electronic transmission, or a reliable reproduction of the writing or electronic transmission, at the annual meeting. |

|       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (iii) | In the event that any information or communications provided by the Eligible Stockholder or any Stockholder Nominees to the Corporation or its stockholders is not, when provided, or thereafter ceases to be, true, correct and complete in all material respects (including omitting a material fact necessary to make the statements made, in light of the circumstances under which they were made, not misleading), such Eligible Stockholder or Stockholder Nominee, as the case may be, shall promptly notify the Secretary and provide the information that is required to make such information or communication true, correct, complete and not misleading; it being understood that providing any such notification shall not be deemed to cure any defect or limit the Corporation’s right to omit a Stockholder Nominee from its proxy materials as provided in this Section 1.6. |

|      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (iv) | Notwithstanding anything to the contrary contained in this Section 1.6, the Corporation may omit from its proxy materials any information or statement (or portion of it) that it, in good faith, believes would violate any applicable law, rule, regulation or listing standard. Nothing in this Section 1.6 shall limit the Corporation’s ability to solicit against and include in its proxy materials its own statements or other information relating to any Eligible Stockholder or Stockholder Nominee. |

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|        |
|--------|
|        |  |  |  |
|   |   |   |   |
|   |   |   | /s/ Jacob J. Schatz |
|   |   |   | Jacob J. Schatz |
|   |   |   | Senior Vice President, General Counsel and Secretary |