| 1.   | The      name of the corporation is |
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| 2.   | The      address of its registered office in the State of Delaware is 1209 Orange      Street, in the City of Wilmington, Delaware 19801, County of New      Castle.  The name of its registered agent at such address is The      Corporation Trust Company. |
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| 3.   | The      nature of the business or purposes to be conducted or promoted      is: |
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| 4.   | (a)  The      total number of shares of common stock which the corporation shall have      authority to issue is four million (4,000,000) and the par value of each      of such shares is Twenty-five Cents ($.25) amounting in aggregate to One      Million Dollars ($1,000,000). |
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| 5.   | The      corporation is to have perpetualexistence. |
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| 6.   | In      furtherance and not in limitation of the powers conferred by statute, the      board of directors is expresslyauthorized: |
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| 7.   | Meetings      of stockholders may be held within or without the State of Delaware, as      the by-laws may provide.  The books of the corporation may be      kept (subject to any provision contained in the statutes) outside the      State of Delaware at such place or places as may be designated from time      to time by the board of directors or in the by-laws of the      corporation.  Elections of directors need not be by written      ballot unless the by-laws of the corporation shall so    provide. |
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| 8.   | The      corporation reserves the right to amend, alter, change or repeal any      provision contained in this certificate of incorporation, in the manner      now or hereafter prescribed by the statute, and all rights conferred upon      stockholders herein are granted subject to this    reservation. |
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|   | 9. | To      the fullest extent permitted by the General Corporation Law of the State      of Delaware, as the same exists or may hereafter be amended, a director of      the corporation shall not be personally liable to the corporation, its      stockholders or otherwise for monetary damage for breach of his or her      duty as a director.  Any repeal or modification of this Article      shall be prospective only and shall not adversely affect any limitation on      the personal liability of a director of the corporation existing at the      time of such repeal ormodification. |
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|   | 9. | To      the fullest extent permitted by the General Corporation Law of the State      of Delaware, as the same exists or may hereafter be amended, a director of      the corporation shall not be personally liable to the corporation, its      stockholders or otherwise for monetary damage for breach of his or her      duty as a director.  Any repeal or modification of this Article      shall be prospective only and shall not adversely affect any limitation on      the personal liability of a director of the corporation existing at the      time of such repeal ormodification. |
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