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TABLE OF CONTENTS

|   | ARTICLE      I Offices                   |                                                                                 |
|--------|------------------------------------------|--------------------------------------------------------------------------------------|
|   | Section      1.                          | Principal      Executive or Business Offices                                    |   |
|   | Section      2.                          | Other      Offices                                                              |   |
|   |                                     |                                                                                 |   |
|   | ARTICLE      II Meetings of Shareholders |                                                                                 |
|   | Section      1.                          | Place      of Meetings                                                          |   |
|   | Section      2.                          | Annual      Meetings                                                            |   |
|   | Section      3.                          | Special      Meetings                                                           |   |
|   | Section      4.                          | Notice      of Shareholders’ Meetings                                     |   |
|   | Section 5.                          | Manner      of Giving Notice: Affidavit of Notice                               |   |
|   | Section      6.                          | Quorum                                                                          |   |
|   | Section 7.                          | Adjourned      Meeting; Notice                                                  |   |
|   | Section 8.                          | Voting                                                                          |   |
|   | Section 9.                          | Waiver      of Notice or Consent by Absent Shareholders                              |   |
|   | Section 10.                    | Waiver      of Notice                                                                |   |
|   | Section 11.                         | Record      Date for Shareholder Notice of Meeting, Voting, and Giving      Consent. |   |
|   |  Section 12.                   | Proxies                                                                              |   |
|   |  Section 13.                   | Inspectors of      Election                                                     |   |
|   |                                     |                                                                                 |   |
|   | ARTICLE      III Directors               |                                                                                 |
|   | Section      1.                          | Powers                                                                          |   |
|   | Section      2.                     | Number      and Qualification of Directors                                      |   |
|   | Section      3.                          | Election      and Term of Office of Directors                                   |   |
|   | Section      4.                          | Vacancies                                                                       |   |
|   | Section      5.                          | Place      of Meetings; Telephone Meetings                                      |   |
|   | Section      6.                          | Annual      Directors’ Meeting                                                 |   |
|   | Section      7.                          | Other      Regular Meetings                                                |   |
|   | Section      8.                          | Special      Meetings                                                           |   |
|   | Section      9.                          | Quorum                                                                          |   |
|   | Section      10.                         | Waiver      of Notice                                                                |   |
|   | Section      11.                         | Adjournment      to Another Time or Place                                            |   |
|   | Section      12.                         | Notice of Adjourned      Meeting                                                |   |
|   | Section      13.                         | Action      Without a Meeting                                                        |   |
|   | Section      14.                         | Fees      and Compensation of Directors                                              |   |

|   |  ARTICLE      IV Committees |                                                   |
|--------|----------------------------------|--------------------------------------------------------|
|   | Section      1.                  | Executive      and Other Committees of the Board  |   |
|   | Section      2.                  | Meetings      and Action of Committees            |   |
|   |                             |                                                   |   |
|   | ARTICLE      V Officers          |                                                   |
|   | Section      1.                  | Officers                                          |   |
|   | Section      2.                  | Election      of Officers                         |   |
|   | Section      3.                  | Subordinate      Officers                         |   |
|   | Section      4.                  | Removal      and Resignation of Officers               |   |

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|   | Section      5.                                                                         | Vacancies      in Offices                    |   |
|--------|-----------------------------------------------------------------------------------------|-----------------------------------------------------------------------|--------|
|   | Section      6.                                                                         | Chairman      and Vice-Chairman of the Board                     |   |
|   | Section      7.                                                                         | President                                                             |   |
|   | Section      8.                                                                         | Vice      Presidents                                                  |   |
|   | Section      9.                                                                         | Secretary                                                             |   |
|   | Section      10.                                                                        | Chief      Financial Officer                                          |   |
|   |                                                                                    |                                                                  |   |
|   | ARTICLE      VI Indemnification of directors, Officers Employees, and Other      Agents |                                                                  |
|   | Section      1.                                                                         | Indemnification                                                  |   |
|   | Section      2.                                                                         | Insurance                                                             |   |
|   |                                                                                    |                                                                  |   |
|   | ARTICLE      VII Records and Reports                                                    |                                                                  |
|   | Section      1.                                                                         | Maintenance      of Shareholder Record and Inspection by Shareholders |   |
|   | Section      2.                                                                         | Maintenance      and Inspection of Bylaws                        |   |
|   | Section      3.                                                                         | Maintenance      and Inspection of Minutes and Accounting Records     |   |
|   | Section      4.                                                                         | Inspection      by Directors                                          |   |
|   | Section      5.                                                                         | Annual      Report to Shareholders                                    |   |
|   | Section      6.                                                                         | Financial      Statements                                        |   |
|   | Section      7.                                                                         | Annual      Statement of General Information                |   |

|   | ARTICLE      VIII General Corporate Matters |                                                                  |
|--------|---------------------------------------------|-----------------------------------------------------------------------|
|   | Section      1.                        | Record      Date for Purposes Other than Notice and Voting       |   |
|   | Section      2.                        | Authorized      Signatories for Checks                           |   |
|   | Section      3.                        | Executing      Corporate Contracts and Instruments                    |   |
|   | Section      4.                        | Certificates      for Shares                                     |   |
|   | Section      5.                        | Lost      Certificates                                           |   |
|   | Section      6.                        | Shares      of Other Corporations: How Voted                     |   |
|   | Section      7.                        | Reimbursement      of Corporation if Payment Not Tax Deductible  |   |
|   | Section      8.                        | Construction      and Definitions                                |   |
|   |                                        |                                                                  |   |
|   | ARTICLE      IX Amendments             |                                                                  |
|   | Section      1.         | Amendment      by Board of Directors or Shareholders             |   |

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ARTICLE I

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ARTICLE III

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ARTICLE IV

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ARTICLE V

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ARTICLE VI

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ARTICLE VII

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ARTICLE VIII

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ARTICLE IX

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