Milinx Marketing Group, Inc.

                           A Delaware Corporation

                                   ARTICLE I

                                    OFFICES

Section 1.  Registered  Office.  The  registered  office of  the,corporation  in
the,State  of Delaware,  shall be  located.at  1, 013 Centre  Road,  Wilmington.
Delaware:   19805,,in   the  County  of  New   Castle.   The  name  of  the  cor
oration.'s,registered,  pgept,.at such.  address p shall be Corporation  Service
Company.  The,re  istered-offip n 9 ,A e a ,  ~iq~.,,regjs:,t  red .agent of the
corporation  may be  changed  from  time to  time  by  action  of the  board  of
directors.

m___ I- __h- offices afsuich other Section  2PY_~hSr  Offices.  The Corpo9~tpyn,
 .places,  both  within  and  without.the  State of  Delaware.,  as the  board of
directors may -fromfirne,  to time determine.  or,the businessof  thezorporation
mayr

                                   ARTICLE II
                            MEETINGS OF STOCKHOLDERS




Section  1: S pecigi  I Weeti  rigs...  Special  meetings  of  sto6kholdiers-may
be,,called for any purpose  (including,.  without:  limlitatJ on, the filling of
b66rd.,.-vaca nci , e s, and,., newly created  directorships),  and ma be held .
at Such time and' I "thin .6~  withoutthe  y -p ace,wi,  State of  Delaware,  as
~hall be stated in a notice of meeting- or' in a
duly'exec'ut'e  r d waiver of notice thereof.  Such meetings may be called at an
time.,4y.two.or  more.members  of the board of directors,  th`6 president or the
holders  Of  ghar-6.s   ..entit.I.e.d'to.cast  not  less  than  a,  majority  of
the.,votes  at.the.  me6ting'or  the holders -of, fifty  prpent.,(~PO  Q) of the
,outstanding  shares of any  serie's  or' 'class "of the  corporation,s  capital
stock.

Section 3. Place of Meet~s.  The board of directors may  designp,tp-any.  place,
either within or without the Stafa,  of Delaware,.  as the, , pla I ce of meetin
Jo r  any,annual  meeting  or for any  special  meeting  called  by the board of
directors.  If no  designation  is made,  or if a special  meeting is  otherwise
called,  the place of meeting  shall be the  principal  executive  office of the
corporation.



Section 4. Notice.  Whenever  stockholders  ~are-  required or permitted to take
action at a meeting,  written or pFinted.notice  stating-the  place, date, time,
and, in the case of special meetings, the  purpose(i~,"of-such--r . heeAin:~g',,
shall be given to each  stockholder  entitled  to vote at such  meeting not less
-tharil 0 nor more than 60 days before the date of the meeting. All such notices
shall'be delivered,  either personally or by mail, by or at the direction of the
board of  directors~,-.',t'h~e..'P'eq~'sident  or the secretary,  and if mailed,
such notice shall be deemed to be delivered  when deposited in the United States
mail, postage _prepaid, addressed to. the stockholder at his, her or its address
as the same  appears,on-the-r'e6orcls  of t*he orp "oration- ftond'a"n'~ce,-:6 a
person  at  a~'meeting,   shall   constitutenatheapersonTattends'for'theh   expr
butifies s be bab useAN6  rrib6f  i!'ig."i's  ni "ot  IaM-61`11y c ;iI l6id":  6
r-~'coniven6d

Section 5. Stockholders  List. The, officer having charge of the stock ledger of
1he cor porat10"daysb6fore.  every meeting'of the~-stodkholders,  a C6 PI& IV to
',v6t6L, --at sucmeeting 'arranged in t6~ I i. m St ~'of 'the'- std6khblders -en
1 6 oi*6 h k--s t6ckhb-I.d&r,  and-Ft. e~"n'umber 6f,shares alphabetical owing:1
B ah.  registered in the name of  -each.stockholder--  Such list shalEbe open to
the  examination  i  ofany  stockholder,   for  any   purpvs.e-_germane1o   -the
--mee~mg.,-A.ur  ng ordinary business hours,  fo16-theriod r-a placeawithin 4the
city   wherV,03.,plape,-gp1at(J4_q1,ss.Aecified   in  the   notice   of  the  ,L
a't:lh6:-,o c1ce' er meeting or, if not so specifie1'44  -e-'the:meetin-q  is to
be held. The list _pt-at-theAinie~-and pl, q, ee, ng during the whole shall also
bell'produced.and.kq-  to  eof,' a 1d:-&  -4g  -.si  ,ime  thein  e. by I't- t6,
kh6ldb; is 'd Oe, y .6,n 'Secti u  -1&~eptooaCtntpwh  or -,a_, Mzw 6 st- s ~Q~ b
the       Quor       I      e       aw;       ~4rw       -5-       -6rp6ratiorls
certifiutstanfing.'sharestofothe'a'm8ijotity  OT t c he d d corporation entitled
to vote,.  represented  in person ot-by proxy,  shall'  constitute a quorum at a
meeting ..of stockholders.  If less -than a,mqjorit:V--of the outstanding shares
are  repreir1g,daamajoPresentede-  ma S areS,1SOL,re y- adjourn the meeting from
time"tof~imd in accordance with" ectidn of "this 'Article, unti a quorum sh;41,1
e-~ sent or represent d


6tioh2 7. A iourned  Meetings.'  Md  tomanother  time and place,  riffice'  need
adf6urned  mee ing if the time and place' give n 0 , the -thereof h I -, -, -."'
- .; - are announce at t e meetihg,~ -at which -. e a gourn M;eht it, taken.- At
the adjourned V' meeting tration may thans I act e corpoi  -;iiy-'business  w ic
might have e0h  transacted at the original  meeting.  If,the  adjournment is for
more than thirty days, or if after the  adjounme-r(t  a' new !record,  date is -
fixed"lor  the"  adjjb'urnec!7-~  meeting- - -a - tice of the no e rititled.  to
vote at the adjo&6  d"'meeffrig  shall be dKidn to each  stockholder of record e
theeting-
Section 8. Vote Required. When a quorum'is'present,  the affirmative vote of the
majority of shares  present in person or represented by proxy at the meeting and
entitled to vote on the  subject  matter  shall be the act of the  stockholders,
unless the question is one upon wh.ich by express.,  provisions of an applicable
law. Pr of the  corporation's  certificate of  incorporation-a-.-different  vote
is-required,  in which case such,ex  ress p provision  shall govern -and control
the,  decision of. such - question.  Where a. separate vote by class is required
the  affirmativeyote,~-ofth  jp e q jority of shares,,of --such class -a present
it,th,e,-.,T,-oftsuch,class,  y prpxya unless the~.auestionjs, onQ,.4pon,:whJch,
by-express ~provisjo
s--otap-appl,icable     law     or     of     the     corporation's,-pertificate
of..i.nco,r,,pgr~ati,on,,a-d,ifferent,~v-ote-.is  -requi.red,-in which case such
express provision shall govern and control the decision of such question.

Section  9.  Voting  Rights.   Except  as  otherwise  provided  by  the  General
Corporation Law of the State of Delaware or- by the certificate of incorporation
of the corporation or any amendments  thereto,  every stockholder shall at every
meeting of the stockholders be entitled to one. vote. in.,  person.  or by:proxy
for. each share. of common stock held by such stockholder-  Section 10. Rroxies.
stockholder.,,entitled-,to,-   vote  e  at  a  m  eting  of  stockholders   orJo
expdjss~c-nsena  or,, e --- t ito -corpor te, action,  riting-vithout  a meeting
Tay. authorizIsanother Dorjo.iR(.),4ttby~pTfqr him, her -pxy. ~-E evy,yroxy the,
st  -must   -beockhQlderyg.pkRt~ip   -Ah.~;proxy,~.or-b.   ~this~:I-her--or   As
attorney4- -aft Ire -s -.,.-..-fact.  No proxy shall -be voted-or'acted,ju.PD-o-
er.th  eyp~PrOivm,.,~it  unless.the  -~date, p I proxy -prevides for a--Wf.ss.Ja
pee.,ji-revocable,   if  it   y.,,,px.   quted,:,   pro)  states  that  -it.  is
irrevocarble,,  and if,  and.-..oply.4~-.,  long,.-as, it - is;.coupled.,with on
interest   sufficienirreVocable   support   anjrrevocabl-q4-p   pWer,.,   ,adet,
-.J-terest..in~.ffie  -stock  ardless of whether the  interest  with which it is
coupjlq4~rJs--.kn, n

r
itself   or   an    interest    in   the    corporation    -generally    Section
1provided.,b-inrtheen    ;Consent.   ,U.nless   corporation's   certificate   of
incor.poration,  .~.anyaqtion.  r.equi red. ta-be: taken, at apy; an n u a I -or
special  meeting-  of  stockholder&-ofAhe  corpora  ion,  or any a t cbowwh  ich
mwbe,taken  at any  -annual  orspecial,meeting,  of such  stockholders,  -may be
taken:without  a  meeting,  without  prior  -notice-and  withouta  vote,  if  ~a
-consent(s) in writing~-.-  sefting-forth  the.action so taken, and bearing the.
~-dates..;of signature ~, of-the stockholders who. signed the consent(s), shall:
be signed,  by the. , holders  of,,putstanding  ~shlare& of  stock.7having  Inot
less..than a majority~of the'-shares entitlerd.towate,  or, if,greater- not less
thamAhe min-imum number.of votes that-would  be:,necessar.  -tqpL;th.,orize  ~or
take,~s-uch.  action  -at a meeting  at which all  shares,  -.entitled  to vote.
thereon,  were  present7,a nd voted,  and shall be -delivered to the corporation
#y. Aelivery to - its registered-, -office -Jni the state of ,Delaware, or the
cor  oration's  principal  place:,of  business,  oran officer or -agent  -of,the
corporation  having  cust - ody  ~of.  the-,book(s)  in:whic4--proPeedJ.n.g5  of
meetings of--the stockholders are recorded.  Delivery.madeto-the,cor  oration~sl
gistered  officershall  be by hand or by certified or  registered  mail,  return
receipt requested,  provided, however, that no consent(s) delivered by certified
or registered mail shall be deemed..delivered until sucoffice.n,(Alla~econsentsy
r received ~ at,.the  properly  delivered in accordance  with this section shall
be-deemed-to  be  recorded  when  so  delivered.   No  written  consentshall  be
effective-to take the corporate action referred


to therein  unless,  -within  -si)dy  days 'of the earl  ie'st~'d  ated  consent
delivered  to the  corporation  as  requir-writteni-cons-ents-'-sighed  by  the-
holders    of    a    I    sufficient     number     of'-shareslo:-take     su&h
cor~'-por8f6'r~-a--ctioT~n-1:~ar'~e"z.'so   recorded'.'  Prompt  notice  of  the
taking of the'  "corporate  'action  without'a  meeting 'by less,than  unanimous
written consent shall  be-;dive;h,t6  thos-6'stodk  libild6rswh o' -- li'aw`&~no
contented, in writing. Any ~action' taken p-dr~ijant~-to;"-s~dc'h,-w-'~n-ft e- .
n"',,c~o"nseiif~,s)'6f,,Ihe"~,c,;s~to~tkhdl'd'i~-r,t,E~ha'iI have'the 'force
anif-t"kcn b -h re-' same as a e y the stockhorld6-rsa4a, rhie6tifig t e 'kf.

                                  ARTICLE III

                                   DIRECTORS



Section 1. General Powers.  The~businesgan  affairsbf the corporation  ~shall-be
managed  by or  under  the  direction  of the  board of  diredtoirs.`1  -Office.
_The'-number  of  dF of  thit  Article,  111.  6ch  d.iredtor  61ikt6d,  tsft  I
hold"bffid&`-Ontil'   a   successor   is-   duly   ts   -bf   ,   libi,"kd6athas
__elert6dUfie6t"'d,.'_~iftte,h  e- edl'- _h' reina A emoVa  ----- ny director or
1W~bf` t C&IS-0 y directorsb d t 4 ~,.With r P "the holders of a ~'may: e remove
~a            ti            -n-b,,'            W:            ~'itho            U
,.-~,,ni~ijotity~of~,lhei~h~aresth6n'~dMitliad~ft,'6~'vbtd'.at-ai-n;~6led-t~i'on
dir'ec't'D~'~rs',,-ProVid6d~,hoWeVer,     Or!    r    Airectors    ri68    ~,Wh,
ene--aire'"entitlied",tob~elect~.on,6  br,mo  -e  -by  the  pAn-i&pdration,-,  e
provis s fi ft, - fl". 11", - ' Ah "" ' ` ion ' 6Uthis  -tectiorf-  shall applyi
in4espedt'to- th6~ rem ovial~with6ut- cabs&c or a: diredt-brIf6r,direct.  6rs so
~Ou h reg  "elec'ted,-.to.~thevot-L-~of',thf~-~l~ioldef&'A'of't,he-~  ts;tandift
 .'s~- a of that class or series -and Utstand*ri "sha th6r). not- to,,itg:  %vote
or6shasoal,Wh6le,    proVidedfur    -    in    thetevent~cany    stockholders'of
the,,corporation  ba  e  entereagreement   which'provides  h  -1-  t  b  -,,e  n
'for~the~man`ner-Jn  wh-ich-Ahe-Airectors  of # a. corpora i, n are~ 6 6' ldcted
a4 d osuch stockholders have so, ~daused -the  616ction-1dir6dt6r(H "dir b 'I A-
cd6Tdahde With,such  agreOment-,(as the removed from1h L- board'-'Of  'directors
7on y~ in:-,A Sarne,rnay be'amended  fr6m,time:lo,timei"~'the:"".Stobkhold  erg,
Agreement!'),  for  so  long  ag-1,(i)-such  agreement;;,-has--~beeri  ~  -filed
with~,;-'_the"~lcofporatiOn    r   and   '(ii):-has   not   been    terminated.~
AnydireCtorhla~ resign at anytime up6ht-`Wriften' in otice~ to the;corpo ration.
Ely- Exoopt as" :otherwise -Provided 1he

Section   4certificate.of   ,incorporation   of  -the   -corporation  -or  ;any~
amendmeints thereto,  Vacancies and: newly created directorships  resulting from
~any  increase  in  the'--authorised  number of.  directors  may be filled by -a
majority vote of remaining members of the Board. Each director so

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chosen shall hold office until a successor is duly:,plected -and qualified,,  or
until his or her  earlier  death,  resignation  or removal  as  herein-provided.
-each.,"newly-Plected board of

Section 5. Annual  Meetings.  The annual  meeting,~.,of  directors shall be held
without~other  notice than this bylaw  immediately  after, and at the same-place
as, the,annual meeting of,.stockholders.  Sectio,n-6.  Other Meetingsand Notice.
Rpgkilar~m.eeti,ng~i;...,Q..t~.e.,r~,han the,annual

A
meeting,  of the board of directors may be held without  notice..at~quch_7~'time
and at such place as shall from time to time be  determined by resolution of the
board.  Special  meetingsof -the board- of directors may be called by ~or at the
~req~uest ~of the - president or vice -prebydent on at -least,,.24 hours- notice
to, each, director,,  either, telephone, by mail, - or telegrap~; in like manner
and - on like flotice the president must calla special  meting,on.  the written.
request of at,-leastla majority..of theadirectors..

7.-  Quorum-.   Bpguired~,  Vote-,  and  Adiournment-I&  ajority:-of  the  total
number.-of-d-iractors.  -shall  constitute  a:.quorum,.for;.the~'transaction,~of
business;.--1he'_v-_-ote     -p.f     -a-majodty.,      of-directors.preseattata
meetingiatmhich-,-          a,.quorum          -is.~-pr~.e-sentvzt,-rAl~-be--the
act..of-.~the.-b.oard-of-,di.rectors,.~-~,4-     -quorum.shall     hot     -.be~
present-iat_1Wy_.--me.eb-n -,--of.,,_the. Jg present -.-thereat may ado,. m -the
--m _g~-frbrn  me7to j. u eetin time,  Withaut.-not[ce  other thaN opuncement at
the   meeting,~._   until:   a   --quorun,'-~shafl_be   present.   by,   Section
8rdCofmdirect~regolutiony,,       __p      _gt~      P       j;Rajq(rt~whole-o~b
ard-~.,&Wg.,-,c.ommiftees,~each~.,.co,-m~m-.,i,.t~tee.-to consist--r-.,mor qfthe
corporation:-which  to-,-th w-,extept;p  towided-,  C in.such resol utio rj.'or,
these bylaws shall  have;an.d.,may-exerpise.~-'~the.-powers~,bf  the,'bo-ard  of
directors  in  the  management  and  affairs  of  the   corporation-   -,,except
as-,otherwise  limited by law. The board of directors  may designate one or-more
directors as alternate members of any committee, who may ' replace any absent or
disqualified  member at any meeting of the committee.  Such do"mmittee(s)  shall
have such name(s) as may be determined  from time to time by resolution  adopted
by the board of directors.  Each committee  shall keep regular  minutes of , its
meetings and report the same to the board of directors when required.
Section 9eptors.rhee Rules. ~Each committee. of the.,,~boardc
-of-,dir             ay,fix its
--by,

~own  ru..Iesof,procedzure  andshall hold its2meetings as provided. - -such ~ ru
les,,7except  as May otherwise be provided by...a  resolution:of  the board.'-Of
rd,iredtors-designating  such committee.  Unless.  otherwise  providedin  such.a
reso-lutioni  the  'Presence,,of  at--least  a majority of  the-mem,bers  of the
committee  shall',.Ibe-ne.cessary,to.~constituti~.~a quorum. In the event that a
member and that member's alternate, ff.-alternates'zire'designated ~by the board
of directors as provided in -Section-8  of this Articles 111, of such  committee
is or are absent or disqualified,  the member(s) thereof prese Int at any meting
and not disqualified  from-voting,  whether or not such :member(s) constitute:~a
quorum, may

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unanimously appoint ~anothet'-aiembet,bf  the-~board ~of diredtors16 act at' the
meotinN in place of any such absent or disqLiaIified!hiemb&.

Section 1O.'-Cotrimunications  Eguipment. Members. of -the board of"directors or
any committee  thereof -may  participate _~in -and act -at-~any meeting -of"such
board  or  committee  through  the  use  of   A----c6nfe_rdnc6   tbl'  h6he',  ,
~br--~,bfher   communications   equipment   by  means  of  which   all   persons
participating in:-the meeting can hear each io

other,--and;  participation in AhO meeting  puftuant~_-to-it h s ecti ri_-~ hall
constitute -presence in person  at1hemeeting.  rh n f'A -nt "Ani"'i e b' -of the
-Section 1 1.,:Wlaiver  of ~Notic-6 an d _Prdsu Ptio,  ssei y,m m er ba m -ittee
er6of"Who i,~-Ptese"nt'~-_at`5  M6btih4'sK6Il be o rd of Airectors ot' ath-"'co'
ni conclusively  presumed 16-  have,),WajVed--  - - notice , of 'sudh:  -meeting
'~6xcbpt: when- such member attends,forthe  exoress.pUrpose .-of bbjbctinss.: at
the beginning of the, meeting to ...the  transaction of any business because the
meeting is not lawfully  called or convened.  to  tiny,.,adtion  taken  mi;=Iess
his,or;her dissent., Kalfp- e-en er',6othh -- m, g ;b 'd'-, he4n s Y 6~, 6 "etih
-nlbs s~his or go writtewdithentlo suchcction  --shall-be~file&With Ahe -pi6r, ,
646-tin              _g              as,               e-se               retary
eetingl~,'isterd':mailadjotirnme6t~,AberLejbf-,,O",,h,dil,b6-"-.f'6rw~i d -&,aWy
Rer ~i,,ddj rheoting. *06 he-secretarrywof ~~the: corlibrati6fl,  iffi. M"i'd -b
,----a  ---the  OUR3,10 ~Lae - i 4, %uch right to -diss' pt sha W ny_--~ be n. 6
'S t-ap W -rw of such actid -Gonsent,rictedsby:thetar Action by Written, on's re
a re ~ ~be q, I " 'd " - '109' d -ifle  UEL  14,,~ -_ jak n at r Pq ti  ,of...th
-,-board ~"of ars in rhitt6e4be;--,-,tadken. _a~ -'b ~meetingl o imitt _*fflft f
;-if'-  IF--memb e~ may ~ e, -h fi  -the,,miMutds'of  proceediings  of -:cGnsent
thereto  -  in  writing  arid  t.,  0  writing(s)laee   iled  with  --Ahe,,board
or-committee.
ARTICLE IV

'OFFICERS

SeGtion 1 . Number.  The  officers  of the  corporation  shall be elected by the
board of  -d,irea~.rchairmanaj,;4ficany  -is.,.0lected.,;  a Presidjea,,  one or
more vice.presidents,-a -secretaryv'r'ja treasuret-;-land-such.  other ~officers
:and  tgssistant~  officers as may:be,Aeemed  neces ' sary or -desirable,by  the
board -of-d i rectors-.  ~Any'number  of  .offices.  may ~ be. held by the Same:
person,  exceptthat  rioi:person.  ~  may  -simultaneously  hold1he  office  7of
president,~and-secretary. ]n lts~,discretioh~ the"'board of directors may choose
not to,fiil any-Offiiceforany~periodlas it may deem,,advis%able.

Section 2..-:Election -and Term of Office. The officers W,the, corporation shall
be elected -annually by the board', of---~d i rectors at its first meeting'~held
after each annual meeting of  stockholders or as soon thereafter as conveniently
may be: The president

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shall appoint other officers to serve.  for such terms,  as,  he-,or-she,  deems
desirable.    Vacancies   may,.   be   filled   pr.    new.:.offices    created-
and-fi-Hed=at7arry-.- meetin * g-of the board of directors. Each -officer sh-all
h9ld,office-until, a successor is- du,l.y..,-,elected.,and~qualified or
until his or her earlier death-, resigpation or removal as hereinafter -provided

Airec

Section  .torsmayv.al..Any  -officer  or  -.agen,t  elected _by the, - boarldoof
erit,:Ahwe.,best.~interests  of -the corporation  would~be served -thereby,  but
such-rem  oval,  sh-alkbe.,without,  rejudice  P to  the  contract-~rigfits,  ff
any'.of-thie.person  so~removed.- Section 4. Vacancies. Any vacancy occurring in
any  office  because.of  death,   resignatithe  boardvof,,   disqu.a.lification,
or-otherwise-, imav y . ..... directors for the unexpired portion.-pf, the -term
by-the board .of directors-,then ~in office. -,~o rs-'shall -be- fixe&~by -the

Section,.  5. Compensation.  4Qompensation,,!of  all fficer board of directors,,
ando._:.,np_~,.-vpfficer   s  h  be-,prevented-from,   .-receiving-  ..such  ~of
the,-corpo-ratiom  virtue  ofbisw.  her~also   being,_adirector'  t,  76  -  OIG
_-Section -6- The Pretive-lofficertofithes,, 11-be the chiet R, _lax _q 'the %at
-K_ wgpeorporation.,. . Inf,jhe~-.,Obsence.: of. the, Ghajrmra&tefz .-Board-oi-i
-,-Ghairman~of   the   oard   shall   have:np   1,   imeetings   of   the   elec
te-d,,,th.e--resi.dan       ~ILzhall      preside.#at      -      -board      of
~dire~ct,,Ors:-at,,,...whic~'h;,~,h.e   or  sheJs~pr6se_n   _stockholders   ~and
--t;_,(ii)~rsubject to the .Q~boardof%dir t P of. th e.c ors,,,. charg a ass, ff
'M a airs -ext bw rtyio ,the c rpprationi,  nd.,q- d 0 ce ,e hd-,.mp  oyees;  .p
I-orders  :ra-d  reSG1QtJ  -A he -  rdi-#~Amto  ~  ngd  ee  that  a] a  oal.  rs
re_~Icarned_ YAWall-s  he~presjident  shall,,haversuc owers. an& T p0daft Mother
duties  OT as  may  beay-beswovided~:in.he  board  of  directors.,or  -as-.m  y-
-these.~bylaws.

-Section,7,   Vice-presidents.   The   vice--!president,,,,if`   ~any,,,(or  ~if
-.therellgbal[bemore  than one, .,the vice-presidents) or any other- person So r
designated-~by-.-resolution   of  the  Board..,Iof  Directors  or--a  designated
tommiftee,~;thereof.:.in~the.~ord-er:determined,~.by  the shall,, in,-theabsence
ordisability.,of the, resident,~_-actwith all of the

board:of P.irectors.
powers  and  be-subject  to~  all  the  restrictions-  of the  president:  , The
-~vJc&-,President,   if  any  (or  if  there   shall  be  more  than  one,   the
vice-presidents)   or  any  other  person  so   designated   by   resolution  of
the~-.Board-j-Of-,.Directors'or   a;   desitinated,commiftee   thereof,   -shall
also.perform such ~other_Auties..:and ~'ha-vmeFz.uch -other powers as:the,'b6ard
of  Airectors,   the  president  or  these,bylaws-  may,   rfrom-time_1o   time,
-prescribe.-

Section 8. The Secreta[y and Assistant  Secretaries.  The secretary shall attend
ith rd ~of directors,  a1l meetihbs-~,of _,the-~ c m mitt J all meetiand allthe,
boa meetings of the ,.~stockholder&  ,and4 ~record:  6W-the-  proceedings-.,  of
:,the.,meetings  in  a  book(s)  to  be  kept  for   that.,purpose.   Under  the
president!s.supervision,-,the  secretary  (i) shall,  give, or cause tobe given,
zll,:notices  required:to  be-given  by,these bylaws eor by law; (ii) shall have
such powers Wd perform such duties as the, board:  -of directors,  the president
or these bylaws may, from time to time, prescribe;  and (iii) shall have custody
ByLawt 7 -shall  Ahe'corporate  seal; of Ahe  corporation.,  The  secretary,  or
~an:assistant  secretary,   have  authority  to  affix-the  corporate  seal  to,
ahy..Ithstfurnerit requiring ft and-When so 4 ~,oftb thre su h 'affixed, lit-may
be  attested--by  hi 'or ~ her  -s-ig-hatUrie-  y- --sigribtu -.of c assistant s
secretary. ~ The board ~of direc,orsofficerv0,gendfa " thority :1 .:au -'-to any
othe 't affix the seal of the  corporation  and to attest the affixing by his or
her  signature.  The  assistant  z sec  retary,  or:  if  the&eb6  m6r.6  Aftan~
oh6,,~lhd,"a'-ssi!ss.tant--tecrotaries:~   n  the  order  76'6  -  -orAisability
of'th6sedrdtary,   perform.'powers:-ubf--.IM,~-ds   .  ec  I  retar   '   y~,4nd
-shMI-porform:       such       other       duties       and      have      such
other,-,."p~6w6rs%,~,th6qUd;ss.rd~;.o  rf diredtotsl'the president, or secretary
may, from time to time, prescribe.  Section r qi:Thbtr6aturo  :(i)'i!ss.h l[bave
-9l   The   Treasurer~-andAssitta   -e  r,   r  -  the   Custody-   of   the::,.
corporatSO-euritios';-  -,(ii)  shall:'Reep  Iull a nd '  accurate  accounts  of
receipts  and  disbursements  in  books  belonging  to  the  corporation;  (iii)
shall,-,~depositb;ll",mon~ies'-.and.,,-otherfvdiuabi-el,.t',fif46,ts,rin~-',,-
the--'n-g~M~'iEi--ain.d't&',t~h,(~'b-reditofthe               bez              n
zq~pqrati-orc[eEa6J-,aWth"-oard-,,~(5f..~-dirs~to  ~Iiv).shall,  cause- the, -fu
ds  of  the   corporatioh-A-o   ~en,rs..uGhAi9bursain   ent8fia'v-   e'boeFhAuly
Mjltheeiiked, taking- proper- -vouchers for- stteh-;zdjsbursement,ss.; (v) shall
render to the president- and- Ihe-,.bq;Kd--,  f, ectGlar"AMt"I 1* 0 to -dir a It
eting.-   r.~,-,en'h-te.i~-f   'i  ,  t  o   rs,-,-s-o-   wec   rs,-,   a~  W  V
e-qures,~of~.ithe,cou4hd (,vi)~,dhall 8ve~,suz, PIOW 'r I t. , Job -h e n-erform
-suc-,h,-the~borard~-oftdit-M.tbrs-7,-Ihe.,Pe6by.derr-it-,~,dr"-   J  r  -thes':
'ilawsmayL.1frem-A  eto  h,  theIr  easu  rev-7z  give  the  _d  tI'Gp=,-.lmn  -
:*hjCW9WAMhk--,Wffd-Jer.'  dP ev. M) i6 -Z h rY~ "six Ft f c W ", d 4  ~wj*,-,04
~,S"-u~  Ydq'0IQT-_Yt0AW0oa,.r  0. 1; "M _g d fa A A c _,:.tr bt,; h _11fo r; Ih
_:  'Ast  -  rat  ~'i  he  Aerforina,  eeGf  easur  .,,d  16-  r 6  fiLor  pa ~U
es~404bftaffi  W_o a -mrs  ire0fn'  h or ~r  valf- R dt B)  do'dMian;  -emov  'I
ooksj~_--~  papers',  ~voucherp-,;4bther,  rbpe"_y F~kp in the -_b possession or
under the controVof the treasurer  belonging to the  corporation.  The surers in
the 10. - -,.,Other.-  Officers -  Assistant:Y0.fficem',6  nd,~ Agents Officers,
assistant                -officers.and                agents,,                if
any,,.~oth~er~.4h~,,,a-,n,.t,,hosel.-,Whose~,.du-ties,.~..are.,-~pr.ovid
for,irf,-these  bylaws,  shall-,-,h-ave  such   authotity,-arTd-,per,,form--Such
as-may from, time-Ao:Aime be prescribed by resolution of the board of directors.
e bse Section 1  1.-.Absence  xor Disabi  lily -.of  Officers.,  In,th  :case-of
the~,a   mce   or   disabilit.y,-!of:any-    officer,   -of.,Ihe,    corporation
t.a'ndL;of,~,any.~,-per.,s.on.~.hereby ',author ' ized.-Io act in such officer's
place Aurin g~such officee~sz-absenc~e--or.d:~isability, the board7;of directors
,may by resolution delegate the powers and - duties of such;officer to any other
officer or to any director, or to any other person'Whom it"May.select. ByLaws 8

                                   ARTICLE V.

                             CERTIFICATES'OF~ STOCK

Section 1. Form.  Every:  hcylder.,of,  s-tockrin:the  corporation  -shall:  be,
entitled to have a certificate signed: by, or-in the-name.bf-the  zccirpo-ratiom
by-.- i) the'~Ghairman  of'-the board or the:president  -and (ii)~ the treasurer
or secretary.-or an assi ttant secretary.  of the corporation,  certifying.  the
number-of:  shares  -owned  by,such--  holder.' in the  -corporation.  If such a
certificate is,countersigned:(1)iby a, transfer:agentor,an assistant-trAfisfer-,
agent other than the corpor,.byna;registrar,.eothere-thanothe corporation.or its
employee  --the  signature  of  any,such   chairmanf,,of1he   board,  president,
-vice-president,-  secretaryl.-or assistant.. secretary may-,--be -,facsimiles..
,In  ,case a ny  officer(s)  -who.-  have  signed,  or whose  facsimile-,zignatu
re(s),-  hava-,been  -used_on,  any such  certificate(s)  shall cease to be such
officer(s)  of the  corp.oration~whether""becaiiise  of  death,  resignation  or
otherwise  before such  certificate(s)  have been delivered by the  corporation,
-such zertificate(s),-may nevertheless~66&sqed,',  and delivered as, M oiVii-the
-such it a s mile -signatbre(s)4iave person:-o~-certificawCoii-ord: _'00

,~een-~used-~-tbi-.-e-reorr--~had
nbt-~qceass..dd,..,-Io~,be-,~su'ah",,-bffi6,6r(,s),     ofl,     the     rpbratr
certificates-Jor-shares   shall~.  I   be-.-con~-iss.-ecutiVely,-kni-umbored-~or
otherwise   ide'ritiffecl,   e~%pdrzd  --to  whorn--Ah'O"'  aTes-  thdr  'are:,:
iss-ued~,_._   Wit,11*1he"  name  .,ofnth   represented  eby-.  -F  I  "  0-  10
Sbariea!,-,of        stock.jof_the,        corporation,~.-shall~-,oh,,~,lyi~be,:
trahsferred,7,,on  the:ibooksaof 1he corporati6h-~',-by,"71  lI6ihblder,of.*,tdd
duly-aitith ia-writing,j-u n,:,, utrender_.,to-_M,.w_-,,  =rT atibn,-,~ibf 1he"-
rtificate(g):   ~~for'_"?suth-zhzres   Pq  _s   -,or   Oce   -the  s  t  t  eilt
ppropriate,%peran)-~   "he  ~atj  hi  c  I  tyi  -PVU-  c  h  uch   evidence  of
endo..rse.6-1boy,~ S I th- -en-dolrtWHAh _6 mrpdrdti ~t4may
         'sfer; -aufh~`~dth&-xhatt          ag~,'
                                            -c                              oh-
         accompanied by..'all . necessary, ~ stock: transfer';stamps. In"that
eventr,itshalrl   be.ythe-duty-_.of~  the,  torporati'm  to-;isss.u'e  4~--  now
certifitate't6 r th6~ person -cancel the  ~,old.-,cerflficate(otd,the'tramaction
oh,itss.~bdoks.       ther      entitled       eto4--,       e      The.board,of
,-di-rOctors,,.,may.appo.int~a-~ban,k  or,---trust~cbmpany.-6rg6nized"und'r  the
1aws -or:any  state  thereof~:agenttor~registrar,,or_both  of the  UnJted:States
ansfer, in ~connection  Vith7the transfer of any~ class-orseries  of,,securiti6s
of theborporation.  Section 2. Lost  Certificates.  The board, of- directors may
direct a -new  certificate(s)  to be  issued  in  place  of any  certificate.(s)
previously  issued  by the  corporation  alleged~.10,  hav1e-~b,e,e.n-,,Jb.s-t,.
stolen,, of  ..destroyed:,,,,  upon. the making of an affidavitlof -that fact by
the -person'.  --,claiming the ~cortificato~bf:ttOtkto  belb!ss.f,`~stole'n,  or
 .destroyeof  ~directorsorizing  suchJssue of a snew certificatd(s)  ,may,Jn. its
Aiscretion and~:asa condition precedent t6,,the', isst-jahoethoreof,-reqUire the
owner,of puch l6st'--- stolen, or destroyed certificate(~),: or]hit; or her; leg
7 a I - re ~ resentative,
to    give    the     corporation    a    bond     sufficient,to-,indem-nify'the
corporation-ag'8inst'bny   claim  that  may  be  made  against  the  corporation
onractountoif  the, loss,  theft or  destruction of any such  certificate or the
issuance of such now certificate.,

ByLaws             9

Section 3.  Fixing a Record  Date for  Stockholder  Meetings.  In order that the
corporation may determine the stockholders- entitled to -notice of or to vote at
any  meeting  of  stockholders  oC6hy I  aidjourrim-ent  -thereof,  the board of
directors.may  fix a record  date,  which record date shall not precede the date
upon   which   the   resolution   fixing   the   mrecord~'.,date    is~!adopted-
by.th~eib.~eard-zf~.directors,,- __ n4mhich. corddate shall

a  Te  ~.not  be.the:dateaof-suchy,'meefii-sg.If-noan~  n  rs,-.  record  -date-
~,is.,Axed by the.~board~ tf',directo :~.~ th!&' eercord: date -for doteirmihing
of'stoc~kh~olderg-sha~ll.~bo-'the  stockhold  ers..---.  entitled-to,  notice Pf
i~ri-to  --vote  8.~_Mweeting.;   'd"  tonw  ,:Close  -,of  business  --on:  the
day-~Jmmediataly prece, ingAhe --.,day v hich:notibOis-giveri,or  ft, 'dihfte if
notice --is waived, -at-Ahe clo'sEi.-of  busiriess~zn'~.tftd day imft ~,- a , ly
preceding Ahb,Aay  on.,whichofhztmeeting  ~is:held.,,,.,.-~A-1-~'determin  ation
ckhold6rg-~of.7recordli~en-titied  to  ice,-of  or  to.-vote  at  -.a  meeting.-
ofztockhoIders,.,s:haII  applyAckany adjocti riment -of the -notJ e -new , T '-d
'date                   for                    ..meeting-,~.'provide.,ecorowev.,
r-rthat,the.board-~,--ofL,diro~ctors~mayfrx~g~ Abe,adjourned:meeting... Section.
4..-.  Fixing  -a  Record   0_ate-forActiQn=ss.*A  '  qz0onsent=  -4er  that-the
-CoTpo.ration-   irnay  --determine  -the   stockh,,O.ld6rs;,ent-itib.d-~-~t,6.;
c-Onsent-to,    corporate   action   in   -wrifin   ,.w,,itho-ut    a~i7rleeting
-,th.L--~bo~-ard-~of-:-,,dire-ct6t-,.ss.it                                    ya
~r;ecord,-e-d.dte~-,'--wh:ich'~rec-ord  _g;~  il  i8  fix  ale  -ecede  the,  I-
date,~--,U  Von. - Wh ie &  iesolution  fixing~4h&-recerd~  date is ---d -shall-
not.--.pr  r .,p y~,  he-boa.rd--,~o.if,-d~irectors,,-.  nd.--_whic;IiAia  &-,ih
hnot  be.more  en,  -,~a  a'ted~  b -t all Aays  fter ut on. A e rec6rd  datei.,
adopt6d4by1he:~board of -date U-pon, which,,-the  ~iresolxingAb -is tPr, --jf no
record-.Aate~,bas       been       fixeftyr-       1recorz&d9t       for       e
'th.,e~,rd,,,Iof-direictoTs.r.:rt-he,~   '~'7j,"~bkjfth-ing   -  stockh  diders,
;~.-.enti led~ rt.M--'OT6te-'  actidth~~-,Witho'ut a t --,t6,~,consen ti-~7': MW
is-, be wh ovripr~adtio in vithe -board,.nt  3i:ecIuittotk  _,enn  thell-first-2
-date  ~ .0  --~,which-~a~signed.,Wriften~.--  oft  6'm i "ke  n.  o r - n  ~coq
tv-settin,  g~  4drth,  --be-taken-As   -delim-'ered,   o1'Ah6'-d-dffi.,-dTMM  z
MYV&IjVety~,  df Rae i n .,the:  State  of-:  D.6laware,,..,its..,~pr~nc--,Ip.aI
 .,plAce--4.f  b,  U."sinian--%of15icer7  r zfgent 1 of, the -porratioJ -0-f b.db
lof meetingg of hav- ng:~ --custody  k-I.Ani oT  ~stockholders  are-recorded-.'~
w;Del,ivery--,made4..toiLt~h"e,,;,G.oTp.-a~rat.ion-s~reg,istered~-o.,ff.ficers~,
be by,- y.,,certified,,or  gistered;,  m- 'I; r r' -,recej  equested:,'_J-fii'ro
~record)'-date     bas    -1i    and    ~rer    b    aJ    ,    etu    n    pti~
-e.,boar-d~-.---o"iriectors-.-.and'is.ri,or;~-Itaction~, been :.fixed by th requ
ired -by  --statute,,  tha,-reco..rdl~d  ate -for Aeterm i n i n 'ttockhold rs-'
erititledwito-z-onsent  to I g e ~ corporate action in writing without a meeting
shall be at the  close of  business  on the  Aay--on  which  the.  board!ofid  i
rectors,adopts the respluti-Ontakini ci-such,pri-pirl-action.
iSection,.5.  Fixing  a,Re.cord.  Date, for Dther-,P u rposes;W J,n' Ord er t46t
Ahe:,cmr oration may, determine the, stockholdert~gentitled  tooreceive.-Pavment
of any -.dJvid:end1_,or:O'ther  distribution or, allotment, r,~' .,.y right$r,of
the~-stoc,,kholders,en,,titled~.~.tol~.exe.rcis.e.-   any   ~rrights  ~o  an  in
respect  ~of Tany ~ch  a,.ngei .  conversion,~or,,-exch.angel,,,af  stock  --or.
forAhe.. - purposes of-any ct  -boar-,,d,,of,d;irectors~,may,-,,.,fix-a~,re.cord
date;.--which  record - ate:,shall  ,other1awful  a- ion,  th.ei. ,d not precede
 .1hes,datle                                                                -upon
 ..,which.~the,..reso,l~uti.Q,~n--,,fix.ing.--the:re-cord-,-,.-,,d,ate~-is
adopted,~-and  which,record  date  shatl.w.  be~,I-Priortotsuch,  action.  ~. If
notecord  -ri  sixy,,days  date is  fixed,  the,  record  date:,for  determining
s.tockhGlders for,-any such purpose shall be at the close of business on the day
on which the board of directors adopts the resolution relating thereto. 11-JI.

ByLaws-           10


other rights to which those seeking,  indemnification or advancement of expenses
may  be  entitled  under  any  bylaw,   agreement,   vote  of   stockholders  or
disinterested  directors or otherwise,  both as to acti-on--in'-s-u-ch  -persons
&flcial capacity and as to action in another capacity while holding such office.

Section 7. -The corporation- shall. hq.v ,e,Ahe,power to pure hase, and maintain
Insurance on behalf of any- -person .-who is or wa s-,a,  dirm.piloyee oT.,agent
of     the     corporation,      or~     is     or     was.-     servirig;at.the
r~equest',~iof.,the~corp.or~atio,n-.as;a   director,.,   officer,  .employee  or
agent. of another  -corporation,~-~partnership,  joint venture,  trust.  orother
enterprise,.-:  against any  ]iability.  -asserted - against  -such  persow~and,
incurred.  by such person in, any such~ capacity,  or,  ar.is,ing out of such, ,
pgr4on?s-  statusps  such,:  whether or not. the  corppration:  ~Would have the.
power~.Ao  Andernnify  such,;~ person against such liability under this section.
Section.8,e.cr puTposAnclude,iin Article, refe rencestofIh -,orpor.atio. shal.1,
addition to tha--resultin co:rooration-l-~;~any--~constituent':.,,corp t

      -9 T           ora iQn,., (inclu, di
constituent.-of-a     -constituent)     ~absorbeql~in-,     a.,consojidation--or
Merger-which,;:.Tif   its~.separate   existence   ha~   '   ~-contin~   '   ued,
would.hqyev4ad~poWer     and     authorityAo,indemnif~     its.directors,-     -
officers,pand'-emplbyaes-w,agerit  any erson wholis,or w s a director.'efficcif-
and employees or agent of such ~ constituent  corporation,  or is or was serving
at  the  -tor  offi  rj,4emp~!qye~ew  agent  ofrequest  -of  such~,-rconstituent
corporation             as-              a,,Oirecanother.corporatj             n
;'i.par-tnership,-,,joiTttfx.e,ntp,,r-e,-~trus,,,t,  or othor~enter  .e, shall'.
star d ~:im pris n the , samunder  this'-Atingtor.,--surviving~tresiDbct~..,it.o
~.Ahe.i-,,nr gesu. corporation as such person would--have-witli- respeetAalsuch-
constituent co rpo ration.- -if its separate existbrTc6,had contiriuo~&,

Section     9.    -For,     purposes     -of    this     Articie,     references
to."O.ther.~...e-n~torprises"-l.shall,,i-n-clude   employee  ~benefit-  plans;;,
references     to,~,taxesn-s-assessed-,Ahclude~.an     onz,    person    --with,
respect:,..tQ.,.-,any-.employee-~  benefit plam~ and~-references Ao o"serving at
the,request of -the  corpor,ation".-shall.-include  anyv.service.as  a-Airector,
,officer, employee or agent of:.the corporation which-- imposes.. duties oa -,or
Jnvolves     zervices-by,     such     director,     officer,     emploype    or
-.~emp.loyeel-~b-e~n-efit4,.-,p.lan-- its participants or ~beneficiaries; and~,a
person, ~wli o -,acted Jn good-faith -ziid. in, a manner such perse, reasonablin
-of -the,,.,~ participant&-,and

W -believed,,to  ~-b ~An--Ahe--,  tereStT  beneficiaries  of an employee benefit
plan shall be deemed to -have,i acted in,;a  ~.manner IL not opposed to the best
interests   of  the   corporation"   as  referred  to  in  this   section.   The
indemnification  and advancement of expenses provided iby:-6r  g(qRt6d-IpUrsuant
to, this section shall, unless otherwise provided,when  ,authorized oriratified,
continue  as to a person who has ceased to be a director,  offider,  employee or
agent   and   shall   inure   to  the   benefit   of  the   iheirs,   ~executors
and:administratorg,,rof -such:a;person.

ByLaws-           13

ARTICLEVIVI-

-G       L           'ISIONS

~ENIE~ PROV
Section 1.  Dividends.  Dividends  upon the  capital  stock of the  corporation,
subject to the provisions of the certificate of  incorporation,  if -any, may be
declared by the boardtdoIaw.directors- at any'.1'regUlat-'Or  -spedial mleOfing,
"M ay be,  ~paid in  cash,'.."  in  -.-property  --&~ -in  shariet"  f th apit I
stOck,'bUbject  to the  provisions  -of the  certificate  of  ;ihc  birporatidn.
--1Befor.&",p8ym6nt of any dividend', oijt-~o

-may be sftanyi'Athds -of--the, cotporationL-dVaflable for 'dividends
         `Ihi k-p

sum(s) as"the d i reictofs~- from tIM a to tirhiE~Jn Ahiek-,absduf discretibh~ n
roper as a reserve.(s).- Aa, meet  ~'tontingbncies,  :,dr  46r-.~Jeqti,  liking-
diVidends',.  or f repairing or maintaining  anyproperty of the  corpoiatiort:or
any other purpose a ndAhe A i rectors may modify-or  abolish any  suchreserve in
the  manner in which  it:Wat'creAtbd-.~  - rs  Siaction,  2'.~ZGheckt,,  tDrafts
or;Ord6'.   iVchebksj,drAftsor.   other  orders.   for  the  y  y  r-  i1a,  the
'corporation'--' ii - d art tfier~t6vidences of -paymenvf ~of mohib 0 ff lIfn t,
d ot -~J xd d th' the -corpora, bn----thalV-be "sigb6d :-sl n obted-ness- ssue .
-In e --na -me',of by-  IT-'officer(s),  -46 ~.agrent(s-) of the-Gorporation and
irFLsuchz-rnan'ner,?a`    sh,    ll:'be    d~etermihed.-'~bLy-tO!!~6lution    of
of6-,66(R)rd-,~& d i recto rs!or a,-, d 6 ly'aidthonied 66 rn MYM66 VNe reoU A o
e ~'C ets. Th elb oa rd of % d irot tor t Ma a u ,h 4 d z a hv, of fi de r (s),,
o    r     a    n    y     SeGt~on,&     wontrzr     Ah-e     corpanytion     to
entdr-ihto~.-gny~"Gbntra-dt~;~br-to:~  "*h am-6`6f -~Afi - - -be 700".mqy ..g.en
milror  con~fined--to-speciftt.'ins.tarTces-,'-~  Section  4Theocorporation  may
lend     money     to,     or      guarantee      any      -obligation-      of,
~-orployeerofsthe,corporatidno~orcof   or  r  emr  ~any%.,,offiaer   dr,empi  ee
wha~is--a- director,  df!thaicorporation or its zubsi'Iud.-crewment~,.df 1.1he".
directors- ~ such.,,1oatn.;,~---guaranty or eriefit, the ~torporation.;- The, 11
an  ',,g:uaranty  assistance,may  reasonably_~Ibe0jexpecttd  to  b"  .,or  other
assistance~  May be  with  orvWithout.linteregt,  and M, a ' be,  unsecured,  or
~secured Y, Without limitation, ain --such  -manner.as,,"the,-board of directors
-shall-'  pprove,  including  it,sec io othing An-th- 'ti n' contained  shall be
pledge  of  ~  shares".of.  stock  of'orporationtatn.  N  -to  deny,-  -of  --or
wafhankly.   of  the-.,c  deemed  limit,  or  irestrict   the-~powers  -guaranty
-commonlaw'-.0r: under--ahy statute. 17 i,~

Section -5. Fiscal  -_,Y-6ar..  The fisca I year of the  'Corporation  shall- be
~fixed by resolution -of the board ofdired-tors..!-

Section 6. ~ Corporate ~ Seal. i The-,board -ofAirectors  shall,-,-,Provide.  a-
corporate  seal which shall be in the form of a circle and shall have  inscribed
thereon the name of the corporation and, the words  "Corporate Seal,  Delaware."
The seal may be used by causing it or a  facsimile  thereof to be  impressed  or
affixed or reproduced or otherwise.

ByLaw~            14

Section 6. Registered Stockholders.  Prior-to--Ahe  surrenderto the corporatiorn
of --the  certificate(s)  for  a-shar6(s)-oVstock~with  -a'request1o-'re0ord  AM
-transfer  of.~such  share(s),  the corporation may Areat-~ -the- -~registered -
owner:,ag';.the,  ~i person entitled to o vote, --to,  receive'.  notification'-
--and' otherwls-6mltoi exercise'all',41the receive. dividendsi.t all,:;not b6- A
nd      to      recognizo~'any      I     i     -      bou      .rights      and
powers~of,-an-----o..wner.---..,~Th-e--~:corporat*on~"gh  -of any -,eq:  itable.
or other- claim to:--or int e'rest,  in'._s-uch::shar-e(s,)-  on" the';,part~- U
_whother~or:not  it shall,,fiave  express-.-or.-other  notice thereof:  Section.
for-inbtheiption Jor 'Stock.  ~,Unless:--,~otherwige  ~subscription  agreement,-
subscfiptions4or-  shares  shall-be  paid i in';  full-- dt- such tirhe,,~ or in
such    instalimentss.~Iand    at   such   -times,    as   hall-be    determined
by1h&~boar&ofAirectors.    Any.call    made-   by:the   board   of    directors-
for.payment--on  subscriptions ghtilkbe as to all shares of the same class or as
to all shares of the same ss.fB  ries.  In case of e Ac" en' it 'd .  ""'payment
~is'_dUb,:  the default in- the -paym-Ut"hf anyi ~r instalment orr All~ Wh ~-may
-proceed.~ to collect. them:a
t-orporationP.ount   idue  rin-Ahe  za;  e  rnabrier  as-  any,   debt  Aue  the
corporation.

ARTICLE-V--~,  Indemnification  of Officers,  Directors,  Employees and Agents-,
----insurance.  pll, indemnify.-ap - _p.,prspri, W  _Oiona-l.y,The.-,corporation
sh ~h -,a-ppr.ty,,.or  is d to, be,rtyd  thfieatene,  a- pa.  or-,,e,.mate ~y Y_
featened, q pb ad ~ partg.~W-ghr.'th inistrative i h. g orileted actio'herzivil_
id, edin,,,,-W_he#,  sq it,,, qe, q th~an:an n on _rq~ -;, Wor,,in P ,.!easqP of
 ..the   -fa_.-&Airect.   ent_,-of-.Jhe  --P  y  cor  oration.,   or  is  or  was
servin,,g,att-"erf-,,q,4e-s~t,:~of  t1he,-corpqr ion., qp.~ d irector, ;.officer
Ah ~employee or agent-ofwq,otru.stoother  on,., -PpEk4pership,  j-pint,lyent,  r
enterprise:, against.jp0gqnmeepts,cfinesgand, aftorneys'_ ~ fees~ amounts -an,dd
reasonably.-nincurred,a~b , the ioerson in Y connection with such action, spitvr
pr9peeding.ifthm.-Pprsop.  ;acted  inoood  faith,and  Jn  a  manner  the  person
reasonably  believed  to be in or not  opposed  to  the  best  interests  of the
corporation,  and,, with. respect.. to -any. rjmin 1-.~pqtion-,~.or prjQqeeding,
_had~ no reasonable cause -to. believe,  ,  the,-.person's  conduct.was un,la 1.
ThqAermination..of   any  action,,-,suit  or   proceeding,b~yjudgpment   -order.
settlement. conviction, or -upon a.plea of nolo.-contendere  or-fts,,equivalent,
shall    not    :~--of,-.itself~--cr.eate~,,a~,-,,pr-e!,Su,~,nptionr".,that:-the
person did notact in good faith. and 1-in, -a manner.which th,e,perpon ,-Tpaso n
ably believed to be in or not opposed toAhe best  interests.  of the cor oration
and. with respect to: any


Section 2. The  corporation  shall indemnify any person who was or is a party or
is  threatened  to be made a pArty,to L any  threatened,  -pending.  orcompleted
action or, suit of, by or in the right of the  corporation to procure a judgment
in its favor by reason,  the ByLaws  fact that the person is or was a  director,
officer,    employee    or.    agent    of    the    corporation,     orJs    or
w-'aseae~dirqctor,h-officer,:em'floyeeqor9T   .P   -priseagent~   -,Of  another,
co-moration, -,-Partnership,,  Joint-pventurel -Irust, ~ ortoth.er en teragainst
expenses
-(in.cluding.-afto.rneys'-:-,fees)~,actuailly...and.,r.easonably,,iricurred..by~
~            f            suc[tactiomorsuit            if            the:~Person
in.,,clo.nnectionw-itti,~thi.,.e,,,defento.,~O.r.seftleimie   'o  -not  -a  .man
ner,.-,,~th.,e--perrsphi~,,~- reaso nably_. bel ieved- to -be in--or. acted in i
good     -.faith,      and;     in..      ~,Qpposedto-,the      best.-interests.
of-,I.h-e-.~,coroGr--ation.~-an~d,~-~,except~'~that~,rno-~indemnific,ation-.,,sh
be  made  in  respect  of  anY,-.IGlaJm,f   issue-or-M,   atter,--,asIo4   which
~suthi,~person  ~sfiallr:,have  been  adjudged  to be liable to the  corporation
unless and only to the extent that the 'a i ~y -,-.w,,  -uc -,  -on..,  ---.s it
Court of Ghancer. Qrthe-courtin oriU.,swasbroUgt- shal[ determine PA _h a bilit,
ut - n view-.  of~ 11,  the  upon-appljcqt-ion  - -that,,  ~Aes_qd_-a.ey~;dalbii
tion-,   -1i   circumstances   of   the   case,--s-uch,    P.Prs   ri.'isifairly
ond::teeisonablyLentitl'ed;td,,in,'dem.nify   for   ;s.uchexppnses,which-?0he,.C
ourt   ofiChancery   r~,suc-h:other~,,,rco~urt--~!ghalI    deem,proper.,,,   -or
-?officer~-of a.corporationr,has
_Section: 3. -To the extent that.a Dresent or-4rormer direct -or

-been
successfu;t-~on,,the~-merits,---orl-otherwise-.,-.in.defen8e:-.cifany--action.,.
proceeding  referred to in  -subsections  (a)  and-(b):of  this  section,  or in
defense,,,of  any~claim,  -issue-  -or  -  matter  thereln,s-uch  -person  shall
_~be:-indemnified  against expenses (including attorneys.' fees) actually.  and-
reasonably inc~Fe such. personin connection therewith.

Section. 4. Any indemnification under subsections (1) and (2) of this section (u
'_`~as-- u o zed in th6:~ cifLc- trdered by'a7eod d- aft b&WJtig, rAff n 'ortyth
spe i f I` di 'hat %in rm` ib"i"i t"?"presen ;o -ormer-r ire or, ic, case-upona,
deter M., 'e-Verson-,hat,met is I 64 16- ;1 P qyee gen Ae 6 d 6 dk,,~'- e hii.W-
s.  d6sidti  6 a)-an;  -on  fl!io~  dl'i(bl~;6f*!I~hi~'ton!-,S,,itch~---  ~d6ter
Miriation  sfia`IlLb6~Oftadbw-  ith  r6i_`rst---  Wh6l ',a dir o~ office r; at o
-aVe on ror the  a:'rWer  ~y f Ith"'  d"rectors,w  o -are no ~  parties  to lire
of`s~uch,  dieter MMA io- ri#Yv 6:6 4'~ 16; *1 y such:  action,.suft',&I'Or-od -
dI,g e ee Ve-6 h ob "g"h I'- hiff W'iq "Uorurn  or.,(2)'by  a~ccVmmittee of such
direct&s~ d" i a e - t, , o ,s c ireo ors-, even esign"t d byrnajdnty-vo,,'&-_&:
U__ `h d".'- t  ihoug'Nes!ss.Ihan  a .11,  A 1,-- ~ t. ---- - _t. - o L- re- are
no;, s Of- 'if e". _h -di t"' i rebt,  by quorum,  ~-or (3) if ~the ch  i',direc
ors,~  -or  -  i  -.que   irec   Ors-so  d   independe(4)lb-'the-oodkhdlders'.n~
a~_~Wrifttdiin T-dip Y tt- ,I "incurr' d. b "in office r or ~directoL lxpenses.,
Section  ~_(Jncludih`q'La  orneys  eedy-1-  e y a r in A. m tiv  &4646sti  ti* d
orproceeding  Ae-f6hding,  any- diVff, cri `fihal',~ad  ~iiigaMive-ec ion,,sui e
Ymay --,be~ tpai&;byth'e-'--c' -oration  in-advanc&'~*oflh-  nauxisposiion,o suc
actio'  -orp-' n, sui or lUoVtuch  director 'or -officer to  ~proceeding  upon:,
r~eceio--*-"bfan;:dn'd&ftaki'h,~o  b -or  ofi%bbM J L t'  1'd"~t:l  - 'd I repay
such amount if'Ws4#1l uli ima e y e 1i e ermine tha suc person is no entitled to
~~be  ihdes"Idithorize.-In  "s 'secion.,7 uc ~expenses '-dorpbraai- U "d th i ti
5-8  h  r:  dir  er  (including   aftorneyss."rfeeS)  irtburr-ed  byf6rrhe  dors
arid'dfficers-oroth  ethp 6yees and agents  may be so  paid'upon  such terms and
conditions, if ~any, as the corporation deems appropriate.

'a exclusive o f any

ByLawz            12

Section 7. Voting Securities Owned--By- Corgoration. , Voting__securities_ inany
other  corpration  held by the corporation  shall be voted- by the president,  u
Mess the board of directors specifically confers authority -to vote with respect
thereto, which authority may be general or confined to specific instances,  upon
some other person or officer.  Any person  authorized to vote  securities  shall
have the power to appoint proxies, with general power of substitution.

Section 8. Inspection of Books and Records. Any stockholder of record, in person
or by attorney or other agent, shall, upon written demand under oath stating the
purpose  thereof,  have the right during the usual hours for business to inspect
for  any  proper  purpose  the  corporation's   stock  ledger,  a  list  of  its
stockholders,  and its other books and  records,  and to make copies or extracts
therefrom.  A proper purpose shall mean any purpose  reasonably  related to such
person's interest as a stockholder. In every instance where an attorney or other
agent shall be the person who seeks the right to  inspection,  the demand  under
oath shall be  accompanied  -by a power of attorney or such other  writing which
authorizes  the  attorney  or  other  agent  to "'  so  act  on  behalf  of  the
stockholder.  The demand under oath shall be directed to-the  corporation at its
registered   office  in  the  State  of  Delaware  or-at  its  principal   place
of-business.

Section  9,  Section  Headings.  Section  headings  in  these  bylaWo---are  for
convenience of reference only and shall not be given any substantive  effect'in-
limiting or otherwise construing any provision herein.

Section 10. Inconsistent Provisions.  In the event that any provisibm.,,bf these
bylaw-sliis`~or    becomes    inconsistent    with   any    provision   of   1he
corporatiOn's-carti  icate of incorporation,;  -the --General Corporation Law of
the State of Delaware-;.-oTzEany- -other applicable law, such provision of these
bylaws  shall not be given any  effect to the extent of such  inconsistency  but
shall otherwise be given full force and effect..

ARTICLE VIII

AMENDMENTS

These bylaws may be amended,  altered, or repealed and new bylaws adopted at any
meeting of the board of directors by a majority vote. The fact that the power to
adopt,  amend,  alter, or repeal the bylaws has been conferred Upon the board of
directors shall not divest the stockholders of the same powers.

1 1-1/ 1

ByLaws            15