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| (a) | the      stockholders, but only upon the affirmative vote of holders of not less      than 80% of the Voting Stock, voting together as a single class;      or |
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| (b) | the      Board of Directors, but only upon the affirmative vote of both (i) a      majority of the directors then in office and (ii) a majority of the      Continuing Directors, voting as a separate  group. |
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| (a) | “Affiliate”      or “Associate” shall have the respective meanings ascribed to such terms      in Rule 12b-2 of the General Rules and Regulations promulgated under the      Exchange Act (the term “registrant” in such Rule 12b-2 meaning in this      case the Corporation); provided, however, that in no event shall the      Corporation, any of its Subsidiaries, any Employee Benefit Plan or any of      the other persons or entities exempted from the definition of Interested      Stockholder in  this Article IX, section 3, be deemed to be an      Affiliate or Associate of any Interested  Stockholder. |
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| (b) | “Announcement      Date” means the first general public announcement of the proposal or      intention to make a proposal to consummate a Business Combination or its      first communication generally to stockholders of the Corporation,      whichever is earlier. |
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| (c) | A      person shall be deemed to be the “Beneficial Owner” of and be deemed to      “Beneficially Own” any shares of capital stock (regardless whether owned      of record): |
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|   | (1) | which      such person or any of its Affiliates or Associates, directly or      indirectly, owns beneficially; or |
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|   | (2) | which      such person or any of its Affiliates or Associates has (A) the right to      acquire (whether exercisable immediately or only after the passage of      time) pursuant to any agreement, arrangement or understanding or upon the      exercise of conversion rights, exchange rights, warrants or options, or      otherwise, or (B) the right to vote pursuant to any agreement, arrangement      or understanding; or |
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|   | (3) | which      are beneficially owned, directly or indirectly, by any other person with      which such person or any of its Affiliates or Associates has any      agreement, arrangement or understanding for the purpose of acquiring,      holding, voting or disposing of any shares of voting capital stock of the      Corporation or any Subsidiaries. |
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| (d) | “Business      Combination” means any transaction referred to in any one or more of the      clauses (a) through (g) of Article VII, section  1. |
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| (e) | “Capital      Stock” means any Common Stock, Preferred Stock or other shares of capital      stock of the Corporation. |
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| (f) | “Continuing      Director” means (i) any member of the Board of Directors who is not an      Interested Stockholder or an Affiliate or Associate thereof, and who was a      director of the Corporation prior to the time the Interested Stockholder      became an Interested Stockholder, and (ii) any other member of the Board      of Directors who is not an Interested Stockholder or an Affiliate or      Associate thereof, and was nominated or recommended for election, or      elected, by a  majority of the Continuing Directors at a meeting      at which a quorum consisting of a majority of the Continuing Directors was      present, provided that, in the absence of an Interested Stockholder, any      reference to “Continuing Directors” shall mean all the directors then in      office. |
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| (g) | “Determination      Date” means the date on which an Interested Stockholder first became an      Interested Stockholder. |
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| (h) | “Employee      Benefit Plan” means any option, bonus, profit sharing, employee stock      ownership, dividend reinvestment, savings or similar plan of the      Corporation or any Subsidiary, or any trust related    thereto. |
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| (i) | “Equity      Security” means (1) any stock or similar security, certificate of      interest, or participation in any profit-sharing agreement, voting trust      certificate, or certificate of deposit for the foregoing, (2) any security      convertible, with or without consideration, into an equity security, or      any warrant or other security carrying any right to subscribe to or      purchase an equity security, or (3) any put, call, straddle or other      option, right or privilege to acquire an equity security from, or to sell      an equity security to, another without being bound to do    so. |
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| (j) | “Exchange      Act” means the Securities Exchange Act of 1934, as  amended. |
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| (k) | “Interested      Stockholder” means any person (other than the Corporation, any Subsidiary,      any Employee Benefit Plan, any fiduciary with respect to an Employee      Benefit Plan acting in such capacity, any person owning Capital Stock as      of the date of filing this Certificate of Incorporation, or any Affiliate      or Associate of any of the foregoing) who (1) is the Beneficial Owner,      directly or indirectly, of shares of Capital Stock (including two or more      classes or series voting together as a single class) representing 15% or      more of the Voting Stock or (2) is an Affiliate or Associate of the      Corporation and at any time within the two-year period immediately prior      to the date in question was the Beneficial Owner, directly or indirectly,      of shares of Capital Stock (including two or more classes or series voting      together as a single class) representing 15% or more of the Voting      Stock.  For the purpose of determining whether a person is an      Interested Stockholder, the number of shares of Voting Stock deemed to be      outstanding shall include shares deemed owned by the person through      application of paragraph (c) of Article IX, section 3 but shall not      include any other shares of Voting Stock that may be issuable pursuant to      any agreement, arrangement or understanding, or upon exercise of      conversion rights, warrants or options, or  otherwise. |
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|   | (1) | in      the case of stock, the highest closing sale price during the 30 calendar      day period immediately preceding the date in question of a share of such      stock on the New York Stock Exchange, or, if such stock is not listed on      the New York Stock Exchange, then on any national securities exchange on      which the Common Stock is listed, or if not listed on a national      securities exchange, as quoted on the National Association of Securities      Dealers, Inc. Automated Quotations System’s National Market System (“the      Nasdaq National Market”), or if not quoted on the Nasdaq National Market,      the highest closing sales price during the 30 calendar day period      immediately preceding the date in question, the closing bid quotation with      respect to a share of such stock during the 30 calendar day period      preceding the date in question as quoted by Nasdaq or another generally      recognized reporting system, or if no such quotation is available, the      fair market value on the date in question of a share of such stock as      determined by a majority of the Continuing Directors at a meeting of the      Board of Directors at which a quorum consisting of at least a majority of      the then Continuing Directors is present;and |
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|   | (2) | in      the case of property other than cash or stock, the fair market value of      such property on the date in question as determined by a majority of the      Continuing Directors at a meeting of the Board of Directors at which a      quorum consisting of at least a majority of the then Continuing Directors      is present. |
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| (m) | A      “person” means any individual, firm, corporation or other entity, or a      group of persons acting or agreeing to act together in the manner set      forth in Rule 13d-5 under the ExchangeAct. |
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| (n) | “Subsidiary”      means any corporation, partnership or other entity of which the      Corporation, directly or indirectly, owns voting stock or similar      interests having a majority of the votes entitled to be    cast. |
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|   | (1) | for      a Business Combination voted upon by stockholders, the later of the day      prior to the date of the stockholders’ vote or the date 20 business days      prior to the consummation of the Business Combination;  and |
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|   | (2) | for      a Business Combination not voted upon by stockholders, the date of the      consummation of the BusinessCombination. |
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| (p) | “Voting      Stock” means the outstanding shares of Capital Stock entitled to vote      generally in an election ofdirectors. |
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| Effective      Date    | $5.00  | $7.50  | $10.00 | $12.40 | $13.64 | $14.88 | $20.00 | $30.00 | $40.00 | $50.00 | $60.00 | $70.00 |
|------------------------|--------|--------|--------|--------|--------|--------|--------|--------|--------|--------|--------|--------|
| November      7, 2007  | 7.3042 | 6.9479 | 6.7563 | 6.6672 | 6.6425 | 6.6270 | 6.6119 | 6.6349 | 6.6521 | 6.6607 | 6.6648 | 6.6670 |
| November      15, 2008 | 7.6380 | 7.2375 | 6.9545 | 6.7986 | 6.7497 | 6.7158 | 6.6624 | 6.6673 | 6.6780 | 6.6827 | 6.6846 | 6.6854 |
| November      15, 2009 | 7.9582 | 7.6717 | 7.2946 | 7.0139 | 6.9143 | 6.8416 | 6.7160 | 6.6981 | 6.7010 | 6.7020 | 6.7024 | 6.7026 |
| November      15, 2010 | 8.0645 | 8.0645 | 8.0645 | 8.0645 | 7.3314 | 6.7204 | 6.7204 | 6.7204 | 6.7204 | 6.7204 | 6.7204 | 6.7204 |

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  which the holder of this certificate by acceptancehereof assents. This certificate is not valid until countersigned by theRegistrar.

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|   | NOTICE:   The      Signature to this Assignment Must Correspond with the Name As Written Upon      the Face of the Certificate in Every Particular, Without Alteration or      Enlargement or Any Change Whatever. |
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