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# RARE HOSPITALITY INTERNATIONAL, INC.

                                                          BYLAWS, AS AMENDED

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# RARE HOSPITALITY INTERNATIONAL, INC.

                                                                BYLAWS

                                                           TABLE OF CONTENTS

`Page
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ARTICLE ONE - OFFICES AND AGENT

         Section 1.1       Registered Office and Agent                                  1
         Section 1.2       Other Offices                                                1

ARTICLE TWO - SHAREHOLDERS' MEETINGS

         Section 2.1       Place of Meetings                                            1
         Section 2.2       Annual Meetings                                              1
         Section 2.3       Special Meetings                                             1
         Section 2.4       Notice of Meetings                                           1
         Section 2.5       Voting Group                                                 2
         Section 2.6       Quorum                                                       2
         Section 2.7       Vote Required for Action                                     2
         Section 2.8       Voting of Shares                                             2
         Section 2.9       Proxies                                                      2
         Section 2.10      Presiding Officer                                            3
         Section 2.11      Adjournments                                                 3
         Section 2.12      Action of Shareholders                                       3
                           Without a Meeting

ARTICLE THREE - THE BOARD OF DIRECTORS

         Section 3.1       General Powers                                               3
         Section 3.2       Number of Directors and Term of Office                       4
         Section 3.3       Removal                                                      4
         Section 3.4       Vacancies                                                    5
         Section 3.5       Compensation                                                 5

ARTICLE FOUR - MEETINGS OF THE BOARD OF DIRECTORS

         Section 4.1       Regular Meetings                                             5
         Section 4.2       Special Meetings                                             5
         Section 4.3       Place of Meetings                                            5
         Section 4.4       Notice of Meetings                                           5
         Section 4.5       Quorum                                                       6
         Section 4.6       Vote Required for Action                                     6
         Section 4.7       Participation by Conference Telephone                        6
         Section 4.8       Action by Directors Without a Meeting                        6
         Section 4.9       Adjournments                                                 6
         Section 4.10      Committees of the Board of Directors                         7

ARTICLE FIVE - MANNER OF NOTICE AND WAIVER AS TO SHAREHOLDERS AND DIRECTORS

         Section 5.1       Procedure                                                    7
         Section 5.2       Waiver                                                       8

ARTICLE SIX - OFFICERS

         Section 6.1       Number                                                       8
         Section 6.2       Election and Term                                            8
         Section 6.3       Compensation                                                 9
         Section 6.4       Chairman; Vice Chairman                                      9
         Section 6.5       Chief Executive Officer                                      9
         Section 6.6       President                                                    9
         Section 6.7       Vice Presidents                                              9
         Section 6.8       Secretary                                                    9
         Section 6.9       Treasurer                                                    10
         Section 6.10      Bonds                                                        10

ARTICLE SEVEN - DISTRIBUTIONS AND SHARE DIVIDENDS

         Section 7.1       Authorization or Declaration                                 10
         Section 7.2       Record Date with Regard to Distributions
                           and Share Dividends                                          10

ARTICLE EIGHT - SHARES

         Section 8.1       Authorization and Issuance of Shares                         10
         Section 8.2       Share Certificates                                           10
         Section 8.3       Rights of Corporation with Respect
                           to Registered Owners                                         11
         Section 8.4       Transfers of Shares                                          11
         Section 8.5       Duty of Corporation to Register Transfer                     11
         Section 8.6       Lost, Stolen or Destroyed Certificates                       11
         Section 8.7       Fixing of Record Date with regard to
                           Shareholder Action                                           12

ARTICLE NINE - INDEMNIFICATION

         Section 9.1       Certain Definitions                                          12
         Section 9.2       Basic Indemnification Arrangement                            13
         Section 9.3       Advances for Expenses                                        14
         Section 9.4       Authorization of and Determination of
                           Entitlement to Indemnification                               15
         Section 9.5       Court-Ordered Indemnification and
                           Advances for Expenses                                        16
         Section 9.6       Indemnification of Employees and Agents                      17
         Section 9.7       Limitations on Indemnification                               17
         Section 9.8       Liability Insurance                                          18
         Section 9.9       Witness Fees                                                 18
         Section 9.10      Report to Shareholders                                       18
         Section 9.11      Security for Indemnification
                           Obligations                                                  18
         Section 9.12      No Duplication of Payments                                   18
         Section 9.13      Subrogation                                                  18
         Section 9.14      Contract Rights                                              19
         Section 9.15      Specific Performance                                         19
         Section 9.16      Non-exclusivity, Etc.                                        19
         Section 9.17      Amendments                                                   19
         Section 9.18      Severability                                                 19

ARTICLE TEN - MISCELLANEOUS

         Section 10.1      Inspection of Books and Records                              20
         Section 10.2      Fiscal Year                                                  20
         Section 10.3      Corporate Seal                                               20
         Section 10.4      Annual Financial Statements                                  20
         Section 10.5      Conflict with Articles of Incorporation                      20

ARTICLE ELEVEN - AMENDMENTS

         Section 11.1      Power to Amend Bylaws                                        20

ARTICLE TWELVE - RESTRICTIONS ON CERTAIN BUSINESS
                                    COMBINATIONS WITH INTERESTED
                                    SHAREHOLDERS

         Section 12.1      Business Combinations                                        21`

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# ARTICLE ONE

# Offices and Agent

Section
1.1. Registered Office and Agent. The corporation shall maintain a registered
office in the State of Georgia and shall have a registered agent whose business
office is identical to the registered office.

Section
1.2. Other Offices. In addition to its registered office, the corporation may
have offices at any other place or places, within or without the State of
Georgia, as the Board of Directors may from time to time select or as the
business of the corporation may require or make desirable.

# ARTICLE TWO

# Shareholders' Meetings

Section
2.1. Place of Meetings. Meetings of shareholders may be held at any place within
or without the State of Georgia as set forth in the notice thereof or in the
event of a meeting held pursuant to waiver of notice, as set forth in the
waiver, or if no place is so specified, at the principal office of the
corporation.

Section
2.2. Annual Meetings. The annual meeting of shareholders shall be held during
the month of April or May on a date determined by the Board of Directors, for
the purpose of electing directors and transacting any and all business that may
properly come before the meeting. If the annual meeting of shareholders is not
held on the day designated as provided in this Section 2.2, any business,
including the election of directors, that might properly have been acted upon at
that meeting may be acted upon at a special meeting in lieu of the annual
meeting held pursuant to these bylaws or held pursuant to a court order.

Section
2.3. Special Meetings. Special meetings of shareholders or a special meeting in
lieu of the annual meeting of shareholders may be called at any time by the
Board of Directors, the Chairman, or the President. The shareholders of the
Corporation shall not have the right to call a special meeting of shareholders,
including but not limited to, a special meeting in lieu of the annual meeting of
shareholders.

Section
2.4. Notice of Meetings. Unless waived as contemplated in Section 5.2, a notice
of each meeting of shareholders stating the date, time and place of the meeting
shall be given not less than ten (10) days nor more than sixty (60) days before
the date thereof, by or at the direction of the President, the Secretary, or the
officer or persons calling the meeting, to each shareholder entitled to vote at
that meeting. In the case of an annual meeting, the notice need not state the
purpose or purposes of the meeting unless the articles of incorporation or the
Georgia Business Corporation Code (the Code) requires the purpose or
purposes to be stated in the notice of the meeting. In the case of a special
meeting, including a special meeting in lieu of an annual meeting, the notice of
meeting shall state the purpose or purposes for which the meeting is called.

Section
2.5 Voting Group. Voting group means all shares of one or more classes or series
that are entitled to vote and be counted together collectively on a matter at a
meeting of shareholders. All shares entitled to vote generally on the matter are
for that purpose a single voting group.

Section
2.6 Quorum. With respect to shares entitled to vote as a separate voting group
on a matter at a meeting of shareholders, the presence, in person or by proxy,
of a majority of the votes entitled to be cast on the matter by the voting group
shall constitute a quorum of that voting group for action on that matter unless
the articles of incorporation or the Code provides otherwise. Once a share is
represented for any purpose at a meeting, other than solely to object to holding
the meeting or to transacting business at the meeting, it is deemed present for
quorum purposes for the remainder of the meeting and for any adjournment of the
meeting unless a new record date is or must be set for the adjourned meeting
pursuant to Section 8.7 of these bylaws.

Section
2.7 Vote Required for Action. If a quorum exists, action on a matter (other than
the election of directors) by a voting group is approved if the votes cast
within the voting group favoring the action exceed the votes cast opposing the
action, unless the articles of incorporation, provisions of these bylaws validly
adopted by the shareholders, or the Code requires a greater number of
affirmative votes. If the articles of incorporation or the Code provide for
voting by two or more voting groups on a matter, action on that matter is taken
only when voted upon by each of those voting groups counted separately. Action
may be taken by one voting group on a matter even though no action is taken by
another voting group entitled to vote on the matter. With regard to the election
of directors, unless otherwise provided in the articles of incorporation, if a
quorum exists, action on the election of directors is taken by a plurality of
the votes cast by the shares entitled to vote in the election.

Section
2.8 Voting of Shares. Unless the articles of incorporation or the Code provides
otherwise, each outstanding share having voting rights shall be entitled to one
vote on each matter submitted to a vote at a meeting of shareholders. Voting on
all matters shall be by voice vote or by show of hands unless any qualified
voter, prior to the voting on any matter, demands vote by ballot, in which case
each ballot shall state the name of the shareholder voting and the number of
shares voted by him, and if the ballot be cast by proxy, it shall also state the
name of the proxy.

Section
2.9 Proxies. A shareholder entitled to vote pursuant to Section 2.8 may vote in
person or by proxy pursuant to an appointment of proxy executed in writing by
the shareholder or by his attorney in fact. An appointment of proxy shall be
valid for only one meeting to be specified therein, and any adjournments of such
meeting, but shall not be valid for more than eleven months unless expressly
provided therein. Appointments of proxy shall be dated and filed with the
records of the meeting to which they relate. If the validity of any appointment
of proxy is questioned, it must be submitted to the secretary of the meeting of
shareholders for examination or to a proxy officer or committee appointed by the
person presiding at the meeting. The secretary of the meeting or, if appointed,
the proxy officer or committee, shall determine the validity or invalidity of
any appointment of proxy submitted and reference by the secretary in the minutes
of the meeting to the regularity of an appointment of proxy shall be received as
prima facie evidence of the facts stated for the purpose of establishing the
presence of a quorum at the meeting and for all other purposes.

Section
2.10 Presiding Officer. The Chairman shall serve as the chairman of every
meeting of shareholders unless another person is elected by shareholders to
serve as chairman at the meeting. The chairman shall appoint any persons he
deems required to assist with the meeting.

Section
2.11 Adjournments. Whether or not a quorum is present to organize a meeting, any
meeting of shareholders (including an adjourned meeting) may be adjourned by the
holders of a majority of the voting shares represented at the meeting to
reconvene at a specific time and place, but no later than 120 days after the
date fixed for the original meeting unless the requirements of the Code
concerning the selection of a new record date have been met. At any reconvened
meeting within that time period, any business may be transacted that could have
been transacted at the meeting that was adjourned. If notice of the adjourned
meeting was properly given, it shall not be necessary to give any notice of the
reconvened meeting or of the business to be transacted, if the date, time and
place of the reconvened meeting are announced at the meeting that was adjourned
and before adjournment; provided, however, that if a new record date is or must
be fixed, notice of the reconvened meeting must be given to persons who are
shareholders as of the new record date.

Section
2.12 Action of Shareholders Without a Meeting. Action required or permitted to
be taken at a meeting of shareholders may be taken without a meeting if the
action is taken by all shareholders entitled to vote on the action. The action
must be evidenced by one or more written consents describing the action taken,
signed by all shareholders and delivered to the corporation for inclusion in the
minutes or filing with the corporate records.

Section
2.13 Advance Notice of Shareholder Proposed Business at Annual Meeting. At an
annual meeting of the shareholders, only such business shall be conducted as
shall have been properly brought before the meeting. To be properly brought
before an annual meeting, business must be either (a) specified in the notice of
meeting (or any supplement thereto) given by or at the direction of the Board of
Directors, (b) otherwise properly brought before the meeting by or at the
direction of the Board of Directors, or (c) otherwise properly brought before
the meeting by a shareholder. In addition to any other applicable requirements,
for business to be properly brought before an annual meeting by a shareholder,
the shareholder must have given timely notice thereof in writing to the
Secretary of the corporation. To be timely, a shareholders notice must be
delivered to or mailed and received at the principal executive offices of the
corporation, not less than 60 days nor more than 90 days prior to the first
anniversary of the date of the immediately preceding annual meeting of
shareholders; provided, that if no annual meeting was held in the previous year
or the date of the annual meeting has been changed to be more than 30 calendar
days earlier than or 30 calendar days after the anniversary of the previous
years annual meeting, notice by the shareholder, to be timely, must be so
received not later than the later of (i) 60 days prior to the annual meeting or
(ii) the close of business on the 10th day following the day on which such
notice of the date of the annual meeting was mailed or public disclosure of such
date was made, whichever first occurs. A shareholders notice to the
Secretary shall set forth as to each matter the shareholder proposes to bring
before the annual meeting (i) a brief description of the business desired to be
brought before the annual meeting and the reasons for conducting such business
at the annual meeting, (ii) the name and record address of the shareholder
proposing such business, (iii) the class and number of shares of the corporation
which are beneficially owned by the shareholder, and (iv) any material interest
of the shareholder in such business.

Notwithstanding
anything in the Bylaws to the contrary, no business shall be conducted at the
annual meeting except in accordance with the procedures set forth in this
Section 2.13; provided, however, that nothing in this Section 2.13 shall be
deemed to preclude discussion by any shareholder of any business properly
brought before the annual meeting in accordance with said procedure.

The
chairman of an annual meeting shall, if the facts warrant, determine and declare
to the meeting that business was not properly brought before the meeting in
accordance with the provisions of this Section 2.13, and if he should so
determine, he shall so declare to the meeting and any such business not properly
brought before the meeting shall not be transacted.

# ARTICLE THREE

# The Board of Directors

Section
3.1 General Powers. All corporate powers shall be exercised by or under the
authority of, and the business and affairs of the corporation shall be managed
under the direction of the Board of Directors. In addition to the powers and
authority expressly conferred upon it by these bylaws, the Board of Directions
may exercise all such lawful acts and things as are not by law, by the articles
of incorporation or by these bylaws directed or required to be exercised or done
by the shareholders.

Section
3.2 Number of Directors and Term of Office. The number of directors of the
corporation shall not be less than three (3) nor more than eleven (11), the
precise number to be fixed by resolution of the Board of Directors from time to
time. The directors shall be divided into three classes, each consisting, as
nearly equal in number as possible, of one-third of the total number of
directors constituting the entire Board of Directors. At the first election of
directors occurring following the date of approval of amended and restated
articles of incorporation of the corporation containing a provision comparable
to this Section 3.2 by the shareholders of the corporation, the first class of
directors (Class I) shall be elected for a term expiring upon the next following
annual meeting of shareholders and upon the election and qualification of their
respective successors, the second class of directors (Class II) shall be elected
for a term expiring upon the second next annual meeting of shareholders and upon
the election and qualification of their respective successors, and the third
class of directors (Class III) shall be elected for a term expiring upon the
third next annual meeting of shareholders and upon the election and
qualification of their respective successors. At each succeeding annual meeting
of shareholders, successors to the class of directors whose term expires at the
annual meeting of shareholders shall be elected for a three-year term. Except as
provided in Section 3.4, a director shall be elected by the affirmative vote of
a plurality of the votes cast by the shares entitle to vote in the election.

The
number of directors may be increased or decreased from time to time as provided
herein or by amendment to these bylaws and the articles of incorporation;
provided, however, that the total number of directors at any time shall not be
less than three (3); and provided further, that no decrease in the number of
directors shall have the effect of shortening the term of an incumbent director.
In the event that preferred stock of the corporation is issued and authorizes
the election of one or more directors by the holders of such preferred stock,
the number of directors may be increased in accordance with the terms of the
preferred stock. In the event of any increase or decrease in the authorized
number of directors, each director then serving shall continue as a director of
the class of which he is a member until the expiration of his current term, or
his earlier resignation, removal from office or death, and the newly created or
eliminated directorships resulting from such increase or decrease shall be
apportioned by the Board of Directors among the three classes of directors so as
to maintain such classes as nearly equal as possible; provided, however, that
there shall be no classification of additional directors elected by the Board
until the next meeting of the shareholders called for the purpose of electing
directors. Each director shall serve until his successor is elected and
qualified or until his earlier resignation, retirement, disqualification,
removal from office, or death.

Section
3.3 Removal. The entire Board of Directors or any individual director may be
removed from the office but only for cause and only by the affirmative vote of
at least 75% of all classes of stock of the corporation entitled to vote in the
election of such director or directors, considered for purposes of this Section
as one class. Notwithstanding the foregoing, in the event that preferred stock
of the corporation is issued and authorizes the election of one or more
directors by the holders of such preferred stock, any individual director
elected by the preferred shareholders may be removed only by the holders of the
outstanding shares of the preferred stock in accordance with the terms of the
preferred stock as provided therein. Removal action may be taken at any
shareholders meeting with respect to which notice of such purpose has been
given, and a removed directors successor may be elected at the same
meeting to serve the unexpired term.

Section
3.4 Vacancies. A vacancy occurring on the Board of Directors, other than by
reason of removal of a director by the shareholders but including vacancies
arising from resignation, death or through an increase in the number of
directors, may be filled, until the next election of directors by the
shareholders, by the affirmative vote of at least two thirds (2/3) of the total
number of directors then remaining in office, though they constitute less than a
quorum of the Board of Directors.

Section
3.5 Compensation. Unless the articles of incorporation provide otherwise, the
Board of Directors may determine from time to time the compensation, if any,
directors may receive for their services as directors. A director may also serve
the corporation in a capacity other than that of director and receive
compensation, as determined by the Board of Directors, for services rendered in
any other capacity.

# ARTICLE FOUR

# Meetings of the Board of Directors

Section
4.1 Regular Meetings. Regular meetings of the Board of Directors shall be held
immediately after the annual meeting of shareholders or a special meeting in
lieu of the annual meeting. In addition, the Board of Directors may schedule
other meetings to occur at regular intervals throughout the year.

Section
4.2 Special Meetings. Special meetings of the Board of Directors may be called
by or at the request of the Chairman, the President or by any two directors in
office at that time.

Section
4.3 Place of Meetings. Directors may hold their meetings at any place within or
without the State of Georgia as the Board of Directors may from time to time
establish for regular meetings or as set forth in the notice of special meetings
or, in the event of a meeting held pursuant to waiver of notice, as set forth in
the waiver.

Section
4.4 Notice of Meetings. No notice shall be required for any regularly scheduled
meeting of the directors. Unless waived as contemplated in Section 5.2, each
director shall be given at least one days notice (as set forth in Section
5.1) of each special meeting stating the date, time, and place of the meeting.

Section
4.5 Quorum. Unless a greater number is required by the articles of
incorporation, these bylaws, or the Code, a quorum of the Board of Directors
consists of a majority of the total number of directors that has been prescribed
by resolution of shareholders or of the Board of Directors pursuant to Section
3.2.

Section
4.6 Vote Required for Action. (a) If a quorum is present when a vote is taken,
the affirmative vote of a majority of directors present is the act of the Board
of Directors unless the Code, the articles of incorporation, or these bylaws
require the vote of a greater number of directors.

(b)
A director who is present at a meeting of the Board of Directors or a committee
of the Board of Directors when corporate action is taken is deemed to have
assented to the action taken unless:

(1) He objects at the beginning of the meeting (or promptly upon his arrival) to holding it or transacting business
at the meeting;

(2) His dissent or abstention from the action taken is entered in the minutes of the meeting; or

(3) He delivers written notice of his dissent or abstention to the presiding officer of the meeting before its
adjournment or to the corporation immediately after adjournment of the meeting.  The right of dissent or abstention is not available
to a director who votes in favor of the action taken.

Section
4.7 Participation by Conference Telephone. Any or all directors may participate
in a meeting of the Board of Directors or of a committee of the Board of
Directors through the use of any means of communication by which all directors
participating may simultaneously hear each other during the meeting.

Section
4.8 Action by Directors Without a Meeting. Unless the articles of incorporation
or these bylaws provide otherwise, any action required or permitted to be taken
at any meeting of the Board of Directors or any action that may be taken at a
meeting of a committee of Board of Directors may be taken without a meeting if
the action is taken by all the members of the Board of Directors (or of the
committee as the case may be). The action must be evidenced by one or more
written consents describing the action taken, signed by each director (or each
director serving on the committee, as the case may be), and delivered to the
corporation for inclusion in the minutes or filing with the corporate records.

Section
4.9 Adjournments. Whether or not a quorum is present to organize a meeting, any
meeting of directors (including an adjourned meeting) may be adjourned by a
majority of the directors present, to reconvene at a specific time and place. At
any reconvened meeting any business may be transacted that could have been
transacted at the meeting that was adjourned. If notice of the adjourned meeting
was properly given, it shall not be necessary to give any notice of the
reconvened meeting or of the business to be transacted, if the date, time and
place of the reconvened meeting are announced at the meeting that was adjourned.

Section
4.10 Committees of the Board of Directors. The Board of Directors by resolution
may designate from among its members an executive committee and one or more
other committees, each consisting of one or more directors all of whom serve at
the pleasure of the Board of Directors. Except as limited by the Code, each
committee shall have the authority set forth in the resolution establishing the
committee. The provisions of this Article Four as to the Board of Directors and
its deliberations shall be applicable to any committee of the Board of
Directors.

# ARTICLE FIVE

# Manner of Notice and Waiver as to Shareholders and Directors

Section
5.1 Procedure. Whenever these bylaws require notice to be given to any
shareholder or director, the notice shall be given in accordance with this
Section 5.1. Notice under these bylaws shall be in writing unless oral notice is
reasonable under the circumstances. Any notice to directors may be written or
oral. Notice may be communicated in person; by telephone, telegraph, teletype,
or other form of wire or wireless communication; or by mail or private carrier.
If these forms of personal notice are impracticable, notice may be communicated
by a newspaper of general circulation in the area where published, or by radio,
television, or other form of public broadcast communication. Written notice to
the shareholders, if in a comprehensible form, is effective when mailed, if
mailed with first-class postage prepaid and correctly addressed to the
shareholders address shown in the corporations current record of
shareholders. Except as provided above, written notice, if in a comprehensible
form, is effective at the earliest of the following:

| |  | (1) | When received or when delivered, properly addressed, to the addressee's last known principal place of business or
                  residence;
| |  | --- | ----------------------------------------------------------------------------------------------------------------------------------------------

| |  | (2) | Five days after its deposit in the mail, as evidenced by the postmark, if mailed with first-class postage prepaid
                  and correctly addressed; or
| |  | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (3) | On the date shown on the return receipt, if sent by registered or certified
mail, return receipt requested, and the receipt is signed by or on behalf of the
addressee.
| |  | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------

Oral notice is effective when communicated if communicated in a comprehensible manner.

In calculating time periods
for notice, when a period of time measured in days, weeks, months, years, or
other measurement of time is prescribed for the exercise of any privilege or the
discharge of any duty, the first day shall not be counted but the last day shall
be counted.

Section 5.2 Waiver.

(a)
A shareholder may waive any notice before or after the date and time stated in
the notice. Except as provided below in (b), the waiver must be in writing, be
signed by the shareholder entitled to the notice, and be delivered to the
corporation for inclusion in the minutes or filing with the corporate records.

(b)
A shareholders attendance at a meeting (i) waives objection to lack of
notice or defective notice of the meeting, unless the shareholder at the
beginning of the meeting objects to holding the meeting or transacting business
at the meeting; and (ii) waives objection to consideration of a particular
matter at the meeting that is not within the purpose or purposes described in
the meeting notice, unless the shareholder objects to considering the matter
when it is presented.

(c)
Unless required by the Code, neither the business transacted nor the purpose of the meeting need be specified in the
waiver.

(d)
A director may waive any notice before or after the date and time stated in the
notice. Except as provided below in (e), the waiver must be in writing, signed
by the director entitled to the notice, and delivered to the corporation for
inclusion in the minutes or filing with the corporate records.

(e)
A directors attendance at or participation in a meeting waives any
required notice to him of the meeting unless the director at the beginning of
the meeting (or promptly upon his arrival) objects to holding the meeting or
transacting business at the meeting and does not thereafter vote for or assent
to action taken at the meeting.

# ARTICLE SIX

# Officers

Section
6.1 Number. The officers of the corporation shall consist of a Chairman, a
President, a Secretary and a Treasurer and any other officers as may be
appointed by the Board of Directors or appointed by a duly appointed officer
pursuant to this Article Six. The Board of Directors shall from time to time
create and establish the duties of the other officers. Any two or more offices
may be held by the same person.

Section
6.2 Election and Term. All officers shall be appointed by the Board of Directors
or by a duly appointed officer pursuant to this Article Six and shall serve at
the pleasure of the Board of Directors or the appointing officers as the case
may be. All officers, however appointed, may be removed with or without cause by
the Board of Directors and any officer appointed by another officer may also be
removed by the appointing officer with or without cause.

Section 6.3
Compensation.  The compensation of all officers of the corporation appointed by the Board of Directors shall be
fixed by the Board of Directors.

Section
6.4 Chairman; Vice Chairman. The Chairman shall preside at all meetings of the
Board of Directors. The Chairman shall perform such other duties and have such
other authority and powers as the Board of Directors may from time to time
prescribe. If the Board of Directors shall designate one or more of its members
as a Vice Chairman, in the absence or disability of the Chairman, or at the
direction of the Chairman, the Vice Chairman shall perform the duties and
exercise the powers of the Chairman.

Section
6.5 Chief Executive Officer. The Chief Executive Officer shall be the chief
executive officer of the corporation and shall have general supervision of the
business of the corporation. He shall see that all orders and resolutions of the
Board of Directors are carried into effect. the Chief Executive Officer shall
perform such other duties as may from time to time be delegated to him by the
Board of Directors.

Section
6.6 President. The President shall be the chief operating officer of the
corporation and shall have general supervision of the day-to-day operations of
the corporation. The President shall perform such other duties as may from time
to time be delegated to him by the Board of Directors or the Chief Executive
Officer.

Section
6.7 Vice Presidents. In the absence or disability of the President, or at the
direction of the President, the Vice President, if any, shall perform the duties
and exercise the powers of the President. If the corporation has more than one
Vice President the one designated by the Board of Directors shall act in lieu of
the President. Vice Presidents shall perform whatever duties and have whatever
powers the Board of Directors may from time to time assign.

Section
6.8 Secretary. The Secretary shall be responsible for preparing minutes of the
acts and proceedings of all meetings of shareholders and of the Board of
Directors and any committees thereof. He shall have authority to give all
notices required by law or these bylaws. He shall be responsible for the custody
of the corporate books, records, contracts and other documents. The Secretary
may affix the corporate seal to any lawfully executed documents and shall sign
any instruments as may require his signature. The Secretary shall authenticate
records of the corporation. The Secretary shall perform whatever additional
duties and have whatever additional powers the Board of Directors may from time
to time assign him. In the absence or disability of the Secretary or at the
direction of the President, any assistant secretary may perform the duties and
exercise the powers of the Secretary.

Section
6.9 Treasurer. The Treasurer shall be responsible for the custody of all funds
and securities belonging to the corporation and for the receipt, deposit or
disbursement of funds and securities under the direction of the Board of
Directors. The Treasurer shall cause to be maintained full and true accounts of
all receipts and disbursements and shall make reports of the same to the Board
of Directors and the President upon request. The Treasurer shall perform all
duties as may be assigned to him from time to time by the Board of Directors.

Section
6.10 Bonds. The Board of Directors by resolution may require any or all of the
officers, agents or employees of the corporation to give bonds to the
corporation, with sufficient surety or sureties, conditioned on the faithful
performance of the duties of their respective offices or positions, and to
comply with any other conditions as from time to time may be required by the
Board of Directors.

# ARTICLE SEVEN

# Distributions and Share Dividends

Section
7.1 Authorization or Declaration. Unless the articles of incorporation provide
otherwise, the Board of Directors from time to time in its discretion may
authorize or declare distributions or share dividends in accordance with the
Code.

Section
7.2 Record Date With Regard to Distributions and Share Dividends. For the
purpose of determining shareholders entitled to a distribution (other than one
involving a purchase, redemption, or other reacquisition of the
corporations shares) or a share dividend the Board of Directors may fix a
date as the record date. If no record date is fixed by the Board of Directors,
the record date shall be determined in accordance with the provisions of the
Code.

# ARTICLE EIGHT

# Shares

Section
8.1 Authorization and Issuance of Shares. In accordance with the Code, the Board
of Directors may authorize shares of any class or series provided for in the
articles of incorporation to be issued for any consideration valid under the
provisions of the Code. To the extent provided in the articles of incorporation,
the Board of Directors shall determine the preferences, limitations, and
relative rights of the shares.

Section
8.2 Share Certificates. The interest of each shareholder in the corporation
shall be evidenced by a certificate or certificates representing shares of the
corporation which shall be in such form as the Board of Directors from time to
time may adopt. Share certificates shall be numbered consecutively, shall be in
registered form, shall indicate the date of issuance, the name of the
corporation and that it is organized under the laws of the State of Georgia, the
name of the shareholder, and the number and class of shares and the designation
of the series, if any, represented by the certificate. Each certificate shall be
signed by any one of the President, a Vice President, the Secretary, or the
Treasurer. The corporate seal need not be affixed.

Section
8.3 Rights of Corporation with Respect to Registered Owners. Prior to due
presentation for transfer of registration of its shares, the corporation may
treat the registered owner of the shares as the person exclusively entitled to
vote the shares, to receive any share dividend or distribution with respect to
the shares, and for all other purposes; and the corporation shall not be bound
to recognize any equitable or other claim to or interest in the shares on the
part of any other person, whether or not it shall have express or other notice
thereof, except as otherwise provided by law.

Section
8.4 Transfers of Shares. Transfers of shares shall be made upon the transfer
books of the corporation, kept at the office of the transfer agent designated to
transfer the shares, only upon direction of the person named in the certificate,
or by an attorney lawfully constituted in writing; and before a new certificate
is issued, the old certificate shall be surrendered for cancellation or, in the
case of a certificate alleged to have been lost, stolen, or destroyed, the
requirements of Section 8.6 of these bylaws shall have been met.

Section
8.5 Duty of Corporation to Register Transfer. Notwithstanding any of the
provisions of Section 8.4 of these bylaws, the corporation is under a duty to
register the transfer of its shares only if:

| | (a)     the certificate is endorsed by the appropriate person or persons; and
| | -----------------------------------------------------------------------------

| | (b)     reasonable assurance is given that the endorsement or affidavit is genuine and effective; and
| | -----------------------------------------------------------------------------------------------------

| | (c)     the corporation either has no duty to inquire into adverse claims or has discharged that duty; and
| | ----------------------------------------------------------------------------------------------------------

| | (d)     the requirements of any applicable law relating to the collection of taxes have been met; and
| | -----------------------------------------------------------------------------------------------------

| | (e)     the transfer in fact is rightful or is to a bona fide purchaser.
| | ------------------------------------------------------------------------

Section
8.6 Lost, Stolen or Destroyed Certificates. Any person claiming a share
certificate to be lost, stolen or destroyed shall make an affidavit or
affirmation of the fact in the manner required by the Board of Directors and, if
the Board of Directors requires, shall give the corporation a bond of indemnity
in form and amount, and with one or more sureties satisfactory to the Board of
Directors, as the Board of Directors may require, whereupon an appropriate new
certificate may be issued in lieu of the one alleged to have been lost, stolen
or destroyed.

Section
8.7 Fixing of Record Date with regard to Shareholder Action. For the purpose of
determining shareholders entitled to notice of a shareholders meeting, to
demand a special meeting, to vote, or to take any other action, the Board of
Directors may fix a future date as the record date, which date shall be not more
than seventy (70) days prior to the date on which the particular action,
requiring a determination of shareholders, is to be taken. A determination of
shareholders entitled to notice of or to vote at a shareholders meeting is
effective for any adjournment of the meeting unless the Board of Directors fixes
a new record date, which it must do if the meeting is adjourned to a date more
than 120 days after the date fixed for the original meeting. If no record date
is fixed by the Board of Directors, the record date shall be determined in
accordance with the provisions of the Code.

# ARTICLE NINE

# Indemnification

Section 9.1       Certain Definitions.  As used in this Article, the term:

| |  | (a) | Corporation includes any domestic or foreign predecessor entity of
this corporation in a merger or other transaction in which the
predecessors existence ceased upon consummation of the transaction.
| |  | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (b) | Director means an individual who is or was a director of the
corporation or an individual who, while a director of the corporation, is or was
serving at the corporations request as a director, officer, partner,
trustee, employee, or agent of another foreign or domestic corporation,
partnership, joint venture, trust, employee benefit plan, or other enterprise. A
director is considered to be serving an employee benefit plan at the
corporations request if his duties to the corporation also impose duties
on, or otherwise involve services by, him to the plan or to participants in or
beneficiaries of the plan. Director includes, unless the context
requires otherwise, the estate or personal representative of a director.
| |  | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (c) | Expenses includes attorneys' fees.
| |  | --- | ------------------------------------

| |  | (d) | Liability means the obligation to pay a judgment, settlement,
penalty, fine (including an excise tax assessed with respect to an employee
benefit plan), or reasonable expenses incurred with respect to a proceeding.
| |  | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (e) | Officer means an individual who is or was an officer of the
corporation or an individual who, while an officer of the corporation, is or was
serving at the corporations request as a director, officer, partner,
trustee, employee, or agent of another foreign or domestic corporation,
partnership, joint venture, trust, employee benefit plan, or other enterprise.
An officer is considered to be serving an employee benefit plan at the
corporations request if his duties to the corporation also impose duties
on, or otherwise involve services by, him to the plan or to participants in or
beneficiaries of the plan. Officer includes, unless the context
requires otherwise, the estate or personal representative of an officer.
| |  | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (f) | Party includes an individual who was, is, or is threatened to be made a named defendant or respondent in
                           a proceeding.
| |  | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (g) | Proceeding means any threatened, pending, or completed action, suit,
or proceeding, whether civil, criminal, administrative, or investigative and
whether formal or informal.
| |  | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (h) | Reviewing Party shall mean the person or persons making the
entitlement determination pursuant to Section 9.4 of this Article, and shall not
include a court making any determination under this Article or otherwise.
| |  | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Section 9.2       Basic Indemnification Arrangement.

| |  | (a) | Except as provided in Section 9.7 and subsections 9.2(d) and 9.2(e) below, the
corporation shall indemnify an individual who is made a party to a proceeding
because he is or was a director or officer against liability incurred by him in
the proceeding if he acted in a manner he believed in good faith to be in or not
opposed to the best interests of the corporation and, in the case of any
criminal proceeding, he had no reasonable cause to believe his conduct was
unlawful.
| |  | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (b) | A persons conduct with respect to an employee benefit plan for a purpose
he believed in good faith to be in the interests of the participants in and
beneficiaries of the plan is conduct that satisfies the requirement of
subsection 9.2(a).
| |  | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (c) | The termination of a proceeding by judgment, order, settlement, or conviction,
or upon a plea of nolo contendere or its equivalent shall not, of itself, be
determinative that the proposed indemnitee did not meet the standard of conduct
set forth in subsection 9.2(a).
| |  | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (d) | The corporation shall not indemnify a person under this Article in connection
with (i) a proceeding by or in the right of the corporation in which such person
was adjudged liable to the corporation, unless, and then only to the extent
that, the Reviewing Party, or a court of competent jurisdiction acting pursuant
to Section 9.5 of this Article or Section 14-2-854 of the Georgia Business
Corporation Code, determines that, in view of the circumstances of the case, the
indemnitee is fairly and reasonably entitled to indemnification, or (ii) any
proceeding in which such person was adjudged liable on the basis that he
improperly received a personal benefit, unless, and then only to the extent
that, a court of competent jurisdiction acting pursuant to Section 9.5 of this
Article or Section 14-2-854 of the Georgia Business Corporation Code determines
that, in view of the circumstances of the case, such person is fairly and
reasonably entitled to indemnification.
| |  | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (e) | Indemnification permitted under this Article in connection with a proceeding by
or in the right of the corporation shall include reasonable expenses, penalties,
fines (including an excise tax assessed with respect to an employee benefit
plan) and amounts paid in settlement in connection with the proceeding, but,
unless ordered by a court, shall not include judgments.
| |  | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Section 9.3       Advances for Expenses.

| |  | (a) | The corporation shall pay for or reimburse the reasonable expenses incurred by a
director or officer as a party to a proceeding in advance of final disposition
of the proceeding if:
| |  | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  |  | (i) | Such person furnishes the corporation a written affirmation of his good faith
belief that he has met the standard of conduct set forth in subsection 9.2(a)
above and that his conduct does not constitute behavior of the kind described in
subsections 9.7 (i)-(iv) below; and
| |  |  | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  |  | (ii) | Such person furnishes the corporation a written undertaking (meeting the
qualifications set forth below in subsection 9.3(b)), executed personally or on
his behalf, to repay any advances if it is ultimately determined that he is not
entitled to indemnification under this Article or otherwise.
| |  |  | ---- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (b) | The undertaking required by subsection 9.3(a)(ii) above must be an unlimited
general obligation of the proposed indemnitee but need not be secured and shall
be accepted without reference to financial ability to make repayment.
| |  | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Section 9.4       Authorization of and Determination of Entitlement to Indemnification.

| |  | (a) | The corporation acknowledges that indemnification of a director or officer under
Section 9.2 has been pre-authorized by the corporation in the manner described
in subsection 9.4(b) below. Nevertheless, except as set forth in subsection
9.4(d) below, the corporation shall not indemnify a director or officer under
Section 9.2 unless a separate determination has been made in the specific case
that indemnification of such person is permissible in the circumstances because
he has met the standard of conduct set forth in subsection 9.2(a); provided,
however, that regardless of the result or absence of any such determination, and
unless limited by the articles of incorporation of this corporation, to the
extent that a director or officer has been successful, on the merits or
otherwise, in the defense of any proceeding to which he was a party, or in
defense of any claim, issue or matter therein, because he is or was a director
or officer, the corporation shall indemnify such person against reasonable
expenses incurred by him in connection therewith.
| |  | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (b) | The determination referred to in subsection 9.4(a) above shall be made, at the election of the board of
                           directors:
| |  | --- | ---------------------------------------------------------------------------------------------------------------------------------------------

| |  |  | (i) | by the board of directors of the corporation by majority  vote of a quorum consisting of directors
                                    not at the time parties to the proceeding;
| |  |  | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  |  | (ii) | if a quorum cannot be obtained under subdivision (i), by majority vote of a
committee duly designated by the board of directors (in which designation
directors who are parties may participate), consisting solely of two or more
directors not at the time parties to the proceeding;
| |  |  | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  |  | (iii) | by special legal counsel:
| |  |  | ----- | -------------------------

| |  |  | (1) | selected by the board of directors or its committee in  the manner prescribed in
                                            subdivision (i) or (ii); or
| |  |  | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------

| |  |  | (2) | if a quorum of the board of directors
cannot be obtained under subdivision (i) and a committee cannot be designated under subdivision
(ii), selected by a majority vote of the full board of directors (in which selection
directors who are parties may participate); or
| |  |  | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  |  | (iv) | by the shareholders; provided that shares owned by or voted under the control of
directors or officers who are at the time parties to the proceeding may not be
voted on the determination.
| |  |  | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (c) | As acknowledged above, the corporation has pre-authorized the indemnification of
directors and officers hereunder, subject to a case-by-case determination that
the proposed indemnitee met the applicable standard of conduct under subsection
9.2(a). Consequently, no further decision need or shall be made on a
case-by-case basis as to the authorization of the corporations
indemnification of directors and officers hereunder. Nevertheless, except as set
forth in subsection 9.4(d) below, evaluation as to reasonableness of expenses of
a director or officer in the specific case shall be made in the same manner as
the determination that indemnification is permissible, as described in
subsection 9.4(b) above, except that if the determination is made by special
legal counsel, evaluation as to reasonableness of expenses shall be made by
those entitled under subsection 9.4(b)(iii) to select counsel.
| |  | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (d) | Notwithstanding the requirement under subsection 9.4(a) that the Reviewing Party
make a determination as to the proposed indemnitees entitlement to
indemnification, the proposed indemnitee shall be deemed to have met the
standard of conduct set forth in subsection 9.2(a) if the Reviewing Party fails
to make such a determination within thirty (30) days following the proposed
indemnitees written request for indemnification. Likewise, notwithstanding
the requirement under subsection 9.4(c) that the Reviewing Party evaluate the
reasonableness of expenses claimed by the proposed indemnitee, any expenses
claimed by the proposed indemnitee shall be deemed reasonable if the Reviewing
Party fails to make the evaluation required by subsection 9.4(c) within thirty
(30) days following the proposed indemnitees written request for
indemnification for, or advancement of, expenses.
| |  | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Section
9.5 Court-Ordered Indemnification and Advances for Expenses. Unless this
corporations articles of incorporation provide otherwise, a director or
officer who is a party to a proceeding may apply for indemnification or advances
for expenses to the court conducting the proceeding or to another court of
competent jurisdiction. For purposes of this Article, the corporation hereby
consents to personal jurisdiction and venue in any court in which is pending a
proceeding to which a director or officer is a party. Regardless of any
determination by the Reviewing Party that the proposed indemnitee is not
entitled to indemnification or advancement of expenses or as to the
reasonableness of expenses, and regardless of any failure by the Reviewing Party
to make a determination as to such entitlement or the reasonableness of
expenses, such courts review shall be a de novo review, and its
determination shall be binding, on the questions of whether:

| |  | (i) | The applicant is entitled to mandatory indemnification under the final clause of
subsection 9.4(a) above (in which case the corporation shall pay the
indemnitees reasonable expenses incurred to obtain court-ordered
indemnification);
| |  | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (ii) | The applicant is fairly and reasonably entitled to indemnification in view of
all the relevant circumstances, whether or not he met the standard of conduct
set forth in subsection 9.2(a) above or was adjudged liable as described in
subsection 9.2(d) above (in which case any court-ordered indemnification need
not be limited to reasonable expenses incurred by the indemnitee but may include
expenses, penalties, fines, judgments, amounts paid in settlement and any other
amounts ordered by the court to be indemnified, and, whether or not so ordered,
the corporation shall pay the applicants reasonable expenses incurred to
obtain court-ordered indemnification); or
| |  | ---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | (iii) | In the case of advances for expenses, the applicant is entitled pursuant to the
articles of incorporation, bylaws or applicable resolution or agreement to
payment for or reimbursement of his reasonable expenses incurred as a party to a
proceeding in advance of final disposition of the proceeding (in which case the
corporation shall pay the applicants reasonable expenses incurred to
obtain court-ordered advancement of expenses).
| |  | ----- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Section
9.6 Indemnification of Employees and Agents. Unless this corporations
articles of incorporation provide otherwise, the corporation may indemnify and
advance expenses under this Article to an employee or agent of the corporation
who is not a director or officer to the same extent as to a director or officer,
or to any lesser extent (or greater extent if permitted by law) determined by
the board of directors.

Section
9.7 Limitations on Indemnification. Regardless of whether a proposed indemnitee
has met the applicable standard of conduct set forth in subsection 9.2(a), the
corporation shall not indemnify a person under this Article for any liability
incurred in a proceeding in which the person is adjudged liable to the
corporation or is subjected to injunctive relief in favor of the corporation:

| |  | (i) | for any appropriation, in violation of his duties, of any  business opportunity of the corporation;
| |  | --- | ---------------------------------------------------------------------------------------------------

| |  | (ii) | for acts or omissions which involve intentional misconduct  or a knowing violation of law;
| |  | ---- | ------------------------------------------------------------------------------------------

| |  | (iii) | for the types of liability set forth in Section 14-2-832 of  the Georgia Business Corporation Code; or
| |  | ----- | ------------------------------------------------------------------------------------------------------

| |  | (iv) | for any transaction from which he received an improper  personal benefit.
| |  | ---- | -------------------------------------------------------------------------

Section
9.8 Liability Insurance. The corporation may purchase and maintain insurance on
behalf of a director or officer or an individual who is or was an employee or
agent of the corporation or who, while an employee or agent of the corporation,
is or was serving at the request of the corporation as a director, officer,
partner, trustee, employee or agent of another foreign or domestic corporation,
partnership, joint venture, trust, employee benefit plan, or other enterprise
against liability asserted against or incurred by him in that capacity or
arising from his status as a director, officer, employee, or agent, whether or
not the corporation would have power to indemnify him against the same liability
under Section 9.2, Section 9.3 or Section 9.4 above.

Section
9.9 Witness Fees. Nothing in this Article shall limit the corporations
power to pay or reimburse expenses incurred by a person in connection with his
appearance as a witness in a proceeding at a time when he has not been made a
named defendant or respondent in the proceeding.

Section
9.10 Report to Shareholders. If the corporation indemnifies or advances expenses
to a director in connection with a proceeding by or in the right of the
corporation, the corporation shall report the indemnification or advance, in
writing, to the shareholders with or before the notice of the next
shareholders meeting.

Section 9.11      Security for Indemnification Obligations.  The corporation may at any time and in any manner, at the
discretion of the board of directors, secure the corporation's obligations to indemnify or advance expenses to a person pursuant to
this Article.

Section
9.12 No Duplication of Payments. The corporation shall not be liable under this
Article to make any payment to a person hereunder to the extent such person has
otherwise actually received payment (under any insurance policy, agreement or
otherwise) of the amounts otherwise payable hereunder.

Section
9.13 Subrogation. In the event of payment under this Article, the corporation
shall be subrogated to the extent of such payment to all of the rights of
recovery of the indemnitee, who shall execute all papers required and shall do
everything that may be necessary to secure such rights, including the execution
of such documents necessary to enable the corporation effectively to bring suit
to enforce such rights.

Section
9.14 Contract Rights. The right to indemnification and advancement of expenses
conferred hereunder to directors and officers shall be a contract right and
shall not be affected adversely to any director or officer by any amendment of
these bylaws with respect to any action or inaction occurring prior to such
amendment; provided, however, that this provision shall not confer upon any
indemnitee or potential indemnitee (in his capacity as such) the right to
consent or object to any subsequent amendment of these bylaws.

Section
9.15 Specific Performance. In any proceeding brought by or on behalf of an
officer or director to specifically enforce the provisions of this Article, the
corporation hereby waives the claim or defense therein that the plaintiff or
claimant has an adequate remedy at law, and the corporation shall not urge in
any such proceeding the claim or defense that such remedy at law exists. The
provisions of this Section 9.15, however, shall not prevent the officer or
director from seeking a remedy at law in connection with any breach of the
provisions of this Article.

Section
9.16 Non-exclusivity, Etc. The rights of a director or officer hereunder shall
be in addition to any other rights with respect to indemnification, advancement
of expenses or otherwise that he may have under contract or the Georgia Business
Corporation Code or otherwise.

Section
9.17 Amendments. It is the intent of the Corporation to indemnify and advance
expenses to its directors and officers to the full extent permitted by the
Georgia Business Corporation Code, as amended from time to time. To the extent
that the Georgia Business Corporation Code is hereafter amended to permit a
Georgia business corporation to provide to its directors greater rights to
indemnification or advancement of expenses than those specifically set forth
hereinabove, this Article shall be deemed amended to require such greater
indemnification or more liberal advancement of expenses to its directors and
officers, in each case consistent with the Georgia Business Corporation Code as
so amended from time to time. No amendment, modification or rescission of this
Article, or any provision hereof, the effect of which would diminish the rights
to indemnification or advancement of expenses as set forth herein shall be
effective as to any person with respect to any action taken or omitted by such
person prior to such amendment, modification or rescission.

Section
9.18 Severability. To the extent that the provisions of this Article are held to
be inconsistent with the provisions of Part 5 of Article 8 of the Georgia
Business Corporation Code, such provisions of such Code shall govern. In the
event that any of the provisions of this Article (including any provision within
a single section, subsection, division or sentence) is held by a court of
competent jurisdiction to be invalid, void or otherwise unenforceable, the
remaining provisions of this Article shall remain enforceable to the fullest
extent permitted bylaw.

# ARTICLE TEN

# Miscellaneous

Section
10.1 Inspection of Books and Records. The Board of Directors shall have power to
determine which accounts, books and records of the corporation shall be opened
to the inspection of shareholders, except those as may by law specifically be
made open to inspection, and shall have power to fix reasonable rules and
regulations not in conflict with the applicable law for the inspection of
accounts, books and records which by law or by determination of the Board of
Directors shall be open to inspection. Without the prior approval of the Board
of Directors in their discretion, the right of inspection set forth in Section
14-2-1602(c) of the Code shall not be available to any shareholder owning two
(2%) percent or less of the shares outstanding.

Section 10.2      Fiscal Year.  The Board of Directors is authorized to fix the fiscal year of the corporation and to change
the same from time to time as it deems appropriate.

Section
10.3 Corporate Seal. If the Board of Directors determines that there should be a
corporate seal for the corporation, it shall be in the form as the Board of
Directors may from time to time determine.

Section
10.4 Annual Financial Statements. In accordance with the Code, the corporation
shall prepare and provide to shareholders such financial statements as may be
required by the Code.

Section
10.5 Conflict with Articles of Incorporation. In the event that any provision of
these bylaws conflicts with any provision of the articles of incorporation, the
articles of incorporation shall govern.

# ARTICLE ELEVEN

# Amendments

Section
11.1 Power to Amend Bylaws. The Board of Directors shall have power to alter,
amend or repeal these bylaws or adopt new bylaws, but any bylaws adopted by the
Board of Directors may be altered, amended or repealed, and new bylaws adopted,
by the shareholders. The shareholders may prescribe by so expressing in the
action they take in adopting or amending any bylaw or bylaws that the bylaw or
bylaws so adopted or amended shall not be altered, amended or repealed by the
Board of Directors. Notwithstanding the foregoing, the provisions of Sections
2.3, 2.12, 3.2, 3.3, 3.4, Article Nine, this Article Eleven or Article Twelve of
these bylaws may be amended only by the procedure provided in the Code for the
amendment of articles of incorporation.

# ARTICLE TWELVE

# Restrictions on Certain Business Combinations
                                                     with Interested Shareholders

Section
12.1 Business Combinations. All of the requirements of Article 11, Part 3, of
the Code, included in Sections 14-2-1131 through 1133 (and any successor
provisions thereto), shall be applicable to the corporation in connection with
any business combination, as defined therein, with any interested shareholder,
as defined therein.