Exhibit 3.1

AMENDED AND RESTATED

BY-LAWS

OF

JACKSON HEWITT TAX SERVICE INC.

A Delaware Corporation

Effective December 4, 2007



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TABLE OF CONTENTS



|                                    |  |                                                |  |     
|----------------------------------- |  | ---------------------------------------------- |  | ----
|                                    |  |                                                |  | Page
|ARTICLE I OFFICES                   |  |                                               
|                                    |  |                                               
|Section 1.                          |  | Registered Office                              |  | 1   
|Section 2.                          |  | Other Offices                                  |  | 1   
|                                    | 
|ARTICLE II MEETINGS OF STOCKHOLDERS |  |                                               
|                                    |  |                                               
|Section 1.                          |  | Place of Meetings                              |  | 1   
|Section 2.                          |  | Annual Meetings                                |  | 1   
|Section 3.                          |  | Special Meetings                               |  | 2   
|Section 4.                          |  | Nature of Business at Meetings of Stockholders |  | 2   
|Section 5.                          |  | Nomination of Directors                        |  | 4   
|Section 6.                          |  | Notice                                         |  | 8   
|Section 7.                          |  | Adjournments                                   |  | 8   
|Section 8.                          |  | Quorum                                         |  | 9   
|Section 9.                          |  | Voting                                         |  | 9   
|Section 10.                         |  | Proxies                                        |  | 10  
|Section 11.                         |  | List of Stockholders Entitled to Vote          |  | 10  
|Section 12.                         |  | Record Date                                    |  | 11  
|Section 13.                         |  | Stock Ledger                                   |  | 12  
|Section 14.                         |  | Conduct of Meetings                            |  | 12  
|Section 15.                         |  | Inspectors of Election                         |  | 13  
|                                    | 
|ARTICLE III DIRECTORS               |  |                                               
|                                    |  |                                               
|Section 1.                          |  | Number and Election of Directors               |  | 14  
|Section 2.                          |  | Vacancies                                      |  | 15  
|Section 3.                          |  | Duties and Powers                              |  | 15  
|Section 4.                          |  | Meetings                                       |  | 15  
|Section 5.                          |  | Chairman                                       |  | 16  
|Section 6.                          |  | Organization                                   |  | 16  
|Section 7.                          |  | Resignations and Removals of Directors         |  | 17  
|Section 8.                          |  | Quorum                                         |  | 17  
|Section 9.                          |  | Actions of the Board by Written Consent        |  | 18  
|Section 10.                         |  | Meetings by Means of Conference Telephone      |  | 18  
|Section 11.                         |  | Committees                                     |  | 18  
|Section 12.                         |  | Compensation                                   |  | 19  
|Section 13.                         |  | Interested Directors                           |  | 19  
|                                    | 
|ARTICLE IV OFFICERS                 |  |                                               
|                                    |  |                                               
|Section 1.                          |  | General                                        |  | 20  



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|                               |  |                                            |  |   
|------------------------------ |  | ------------------------------------------ |  | --
|Section 2.                     |  | Election                                   |  | 21
|Section 3.                     |  | Voting Securities Owned by the Corporation |  | 21
|Section 4.                     |  | President                                  |  | 22
|Section 5.                     |  | Chief Financial Officer                    |  | 22
|Section 6.                     |  | Vice Presidents                            |  | 23
|Section 7.                     |  | Secretary                                  |  | 23
|Section 8.                     |  | Treasurer                                  |  | 24
|Section 9.                     |  | Assistant Secretaries                      |  | 24
|Section 10.                    |  | Assistant Treasurers                       |  | 25
|Section 11.                    |  | Other Officers                             |  | 25
|                               | 
|ARTICLE V STOCK                |  |                                           
|                               |  |                                           
|Section 1.                     |  | Form of Certificates                       |  | 26
|Section 2.                     |  | Signatures                                 |  | 26
|Section 3.                     |  | Lost Certificates                          |  | 27
|Section 4.                     |  | Transfers                                  |  | 27
|Section 5.                     |  | Dividend Record Date                       |  | 28
|Section 6.                     |  | Record Owners                              |  | 29
|Section 7.                     |  | Transfer and Registry Agents               |  | 29
|                               | 
|ARTICLE VI NOTICES             |  |                                           
|                               |  |                                           
|Section 1.                     |  | Notices                                    |  | 29
|Section 2.                     |  | Waivers of Notice                          |  | 30
|                               | 
|ARTICLE VII GENERAL PROVISIONS |  |                                           
|                               |  |                                           
|Section 1.                     |  | Dividends                                  |  | 30
|Section 2.                     |  | Disbursements                              |  | 31
|Section 3.                     |  | Fiscal Year                                |  | 31
|Section 4.                     |  | Corporate Seal                             |  | 31
|                               | 
|ARTICLE VIII INDEMNIFICATION   |  |                                           
|                               |  |                                           
|Section 1.                     |  | Indemnification                            |  | 31
|                               | 
|ARTICLE IX AMENDMENTS          |  |                                           
|                               |  |                                           
|Section 1.                     |  | Amendments                                 |  | 33
|Section 2.                     |  | Entire Board of Directors                  |  | 33



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AMENDED AND RESTATED

BY-LAWS

OF

JACKSON HEWITT TAX SERVICE INC.

(hereinafter called the Corporation)

ARTICLE I

OFFICES

Section 1. Registered Office. The registered office of the Corporation shall be in the City of Wilmington, County of New Castle, State of
Delaware.

Section 2. Other Offices. The Corporation may also have offices at such other places, both within and without the
State of Delaware, as the board of directors may from time to time determine.

ARTICLE II

MEETINGS OF STOCKHOLDERS

Section 1. Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be designated from
time to time by the board of directors.

Section 2. Annual Meetings. The annual meeting of stockholders for the election of
directors shall be held on such date and at such time as shall be designated from time to time by the board of directors. Any other proper business may be transacted at the annual meeting of stockholders.



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Section 3. Special Meetings. Unless otherwise required by law, special meetings of
stockholders, for any purpose or purposes, may be called by any of (i) the Chairman of the board of directors, (ii) the President or (iii) the board of directors. The ability of the stockholders to call a special meeting of
stockholders is hereby specifically denied.

Section 4. Nature of Business at Meetings of Stockholders. No business may be
transacted at an annual meeting of stockholders, other than business that is either (a) specified in the notice of meeting (or any supplement thereto) given by or at the direction of the board of directors (or any duly authorized committee
thereof), (b) otherwise properly brought before the annual meeting by or at the direction of the board of directors (or any duly authorized committee thereof), or (c) otherwise properly brought before the annual meeting by any stockholder
of the Corporation (i) who is a stockholder of record on the date of the giving of the notice provided for in this Section 4 and on the record date for the determination of stockholders entitled to vote at such annual meeting and
(ii) who complies with the notice procedures set forth in this Section 4.

In addition to any other applicable
requirements, for business to be properly brought before an annual meeting by a stockholder, such stockholder must have given timely notice thereof in proper written form to the Secretary of the Corporation.



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To be timely, a stockholders notice to the Secretary must be delivered to or mailed and received at
the principal executive offices of the Corporation not less than ninety (90) days nor more than one hundred twenty (120) days prior to the anniversary date of the immediately preceding annual meeting of stockholders; provided,
however, that in the event that the annual meeting is called for a date that is not within twenty-five (25) days before or after such anniversary date, notice by the stockholder in order to be timely must be so received not later than
the close of business on the tenth (10th) day following the day on which such notice of the date of the annual meeting was mailed or public disclosure of the date of the annual meeting was made, whichever first occurs.

To be in proper written form, a stockholders notice to the Secretary must set forth as to each matter such stockholder 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 such stockholder, (iii) the
class and series and number of shares of each class and series of capital stock of the Corporation which are owned beneficially or of record by such stockholder, (iv) a description of all arrangements or understandings between such stockholder
and any other person or persons (including their names) in connection with the proposal of such business by such stockholder and any material interest of such stockholder in such business and (v) a representation that such stockholder is a
holder of record of stock of the Corporation entitled to vote at such meeting and that the stockholder intends to appear in person or by proxy at the annual meeting to bring such business before the meeting.



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In addition, notwithstanding anything in this Section 4 to the contrary, a stockholder
intending to nominate one or more persons for election as a director at an annual or special meeting of stockholders must comply with Article II, Section 5 of these By-Laws for such nominations to be properly brought before such
meeting.

No business shall be conducted at the annual meeting of stockholders except business brought before the annual meeting in
accordance with the procedures set forth in this Section 4; provided, however, that, once business has been properly brought before the annual meeting in accordance with such procedures, nothing in this
Section 4 shall be deemed to preclude discussion by any stockholder of any such business. If the chairman of an annual meeting determines that business was not properly brought before the annual meeting in accordance with the foregoing
procedures, the chairman shall declare to the meeting that the business was not properly brought before the meeting and such business shall not be transacted.

No business shall be conducted at a special meeting of stockholders except for such business as shall have been brought before the meeting pursuant to the Corporations notice of meeting.

Section 5. Nomination of Directors. Only persons who are nominated in accordance with the following procedures shall be eligible for election
as directors of the Corporation, except as may be otherwise provided in the certificate of incorporation of the Corporation, as amended and restated from time to



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time (the Certificate of Incorporation), with respect to the right of holders of preferred stock of the Corporation to elect directors
under specified circumstances. Nominations of persons for election to the board of directors may be made at any annual meeting of stockholders, or at any special meeting of stockholders called for the purpose of electing directors, (a) by or at
the direction of the board of directors (or any duly authorized committee thereof) or (b) by any stockholder of the Corporation (i) who is a stockholder of record on the date of the giving of the notice provided for in this
Section 5 and on the record date for the determination of stockholders entitled to vote at such meeting and (ii) who complies with the notice procedures set forth in this Section 5.

In addition to any other applicable requirements, for a nomination to be made by a stockholder, such stockholder must have given timely notice thereof in
proper written form to the Secretary of the Corporation.

To be timely, a stockholders notice to the Secretary must be delivered to
or mailed and received at the principal executive offices of the Corporation (a) in the case of an annual meeting, not less than ninety (90) days nor more than one hundred twenty (120) days prior to the anniversary date of the
immediately preceding annual meeting of stockholders; provided, however, that in the event that the annual meeting is called for a date that is not within twenty-five (25) days before or after such anniversary date, notice by the
stockholder in order to be timely must be so received not later than the close of business on the tenth (10th) day following the day on which such notice of the date of the annual meeting was mailed or public



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disclosure of the date of the annual meeting was made, whichever first occurs; and (b) in the case of a special meeting of stockholders called for the
purpose of electing directors, not later than the close of business on the tenth (10th) day following the day on which notice of the date of the special meeting was mailed or public disclosure of the date of the special meeting was made,
whichever first occurs.

To be in proper written form, a stockholders notice to the Secretary must set forth (a) as to each
person whom the stockholder proposes to nominate for election as a director (i) the name, age, business address and residence address of the person, (ii) the principal occupation and employment of the person, (iii) the class and
series and number of shares of each class and series of capital stock of the Corporation which are owned beneficially or of record by the person and (iv) any other information relating to the person that would be required to be disclosed in a
proxy statement or other filings required to be made in connection with solicitations of proxies for election of directors pursuant to Section 14 of the Securities Exchange Act of 1934, as amended (the Exchange Act) (or in
any law or statute replacing such section), and the rules and regulations promulgated thereunder; and (b) as to the stockholder giving the notice (i) the name and record address of such stockholder, (ii) the class or series and number
of shares of capital stock of the Corporation which are owned beneficially or of record by such stockholder, (iii) a description of all arrangements or understandings between such stockholder and each proposed nominee and any other person or
persons (including their names) pursuant to which the nomination(s) are to be made by such stockholder, (iv) a representation that such



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stockholder is a holder of record of stock of the Corporation entitled to vote at such meeting and that such stockholder intends to appear in person or by
proxy at the meeting to nominate the persons named in its notice and (v) any other information relating to such stockholder that would be required to be disclosed in a proxy statement or other filings required to be made in connection with
solicitations of proxies for election of directors pursuant to Section 14 of the Exchange Act (or in any law or statute replacing such section) and the rules and regulations promulgated thereunder. Such notice must be accompanied by a written
consent of each proposed nominee to being named as a nominee and to serve as a director if elected.

No person shall be eligible for
election as a director of the Corporation unless nominated in accordance with the procedures set forth in this Section 5. If the chairman of the meeting determines that a nomination was not made in accordance with the foregoing
procedures, the chairman shall declare to the meeting that the nomination was defective and such defective nomination shall be disregarded.



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Section 6. Notice. Whenever stockholders are required or permitted to take any action at a
meeting, a written notice of the meeting shall be given which shall state the place, date and hour of the meeting, and, in the case of a special meeting, the purpose or purposes for which the meeting is called. Unless otherwise required by law,
written notice of any meeting shall be given not less than ten (10) nor more than sixty (60) days before the date of the meeting to each stockholder entitled to notice of and to vote at such meeting.

Section 7. Adjournments. Any meeting of the stockholders may be adjourned from time to time to reconvene at the same or some other place, and
notice need not be given of any such adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting, the Corporation may transact any business which might have been transacted
at the original meeting. If the adjournment is for more than thirty (30) days, or if after the adjournment a new record date is fixed for the adjourned meeting, notice of the adjourned meeting in accordance with the requirements of
Section 6 hereof shall be given to each stockholder of record entitled to notice of and to vote at the meeting.



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Section 8. Quorum. Unless otherwise required by applicable law or the Certificate of
Incorporation, the holders of one-third of the Corporations capital stock issued and outstanding and entitled to vote thereat, present in person or represented by proxy, shall constitute a quorum at all meetings of the stockholders for the
transaction of business. A quorum, once established, shall not be broken by the withdrawal of enough votes to leave less than a quorum. If, however, such quorum shall not be present or represented at any meeting of the stockholders, the stockholders
entitled to vote thereat, present in person or represented by proxy, shall have power to adjourn the meeting from time to time, in the manner provided in Section 7 hereof, until a quorum shall be present or represented.

Section 9. Voting. Unless otherwise required by law, the Certificate of Incorporation or these By-Laws, any question brought before any
meeting of the stockholders, other than the election of directors, shall be decided by the vote of the holders of a majority of the total number of votes of the Corporations capital stock represented and entitled to vote thereat, voting as a
single class. Unless otherwise provided in the Certificate of Incorporation, and subject to Article II, Section 12, each stockholder represented at a meeting of the stockholders shall be entitled to cast one (1) vote for each
share of the capital stock entitled to vote thereat held by such stockholder. Such votes may be cast in person or by proxy as provided in Article, Section 10. The board of directors, in its discretion, or the officer of the
Corporation presiding at a meeting of the stockholders, in such officers discretion, may require that any votes cast at such meeting shall be cast by written ballot.



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Section 10. Proxies. Each stockholder entitled to vote at a meeting of the stockholders may
authorize another person or persons to act for such stockholder as proxy, but no such proxy shall be voted upon after three years from its date, unless such proxy provides for a longer period. Without limiting the manner in which a stockholder may
authorize another person or persons to act for such stockholder as proxy, the following shall constitute a valid means by which a stockholder may grant such authority:

A stockholder may execute a writing authorizing another person or persons to act for such stockholder as proxy. Execution may be accomplished by the stockholder or such stockholders authorized officer, director,
employee or agent signing such writing or causing such persons signature to be affixed to such writing by any reasonable means, including, but not limited to, by facsimile signature.

Any copy, facsimile telecommunication or other reliable reproduction of the writing authorizing another person or persons to act as proxy for a stockholder may be
substituted or used in lieu of the original writing for any and all purposes for which the original writing could be used; provided, however, that such copy, facsimile telecommunication or other reproduction shall be a complete
reproduction of the entire original writing.

Section 11. List of Stockholders Entitled to Vote. The officer of the Corporation
who has charge of the stock ledger of the Corporation shall prepare and make, at least ten (10) days before every meeting of the stockholders, a complete



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list of the stockholders entitled to vote at the meeting, arranged in alphabetical order, and showing the address of each stockholder and the number of
shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting, during ordinary business hours, for a period of at least ten (10) days prior to the
meeting (i) either at a place within the city where the meeting is to be held, which place shall be specified in the notice of the meeting, or, if not so specified, at the place where the meeting is to be held or (ii) during ordinary
business hours, at the principal place of business of the Corporation. The list shall also be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder who is present.

Section 12. Record Date. In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of
the stockholders or any adjournment thereof, the board of directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board of directors, and which record date
shall not be more than sixty (60) nor less than ten (10) days before the date of such meeting. If no record date is fixed by the board of directors, the record date for determining stockholders entitled to notice of or to vote at a meeting
of the stockholders shall be at the close of business on the day next preceding the day on which notice is given, or, if notice is waived, at the close of business on the day next preceding the day on which the meeting is held. A determination of
stockholders of record entitled to



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notice of or to vote at a meeting of the stockholders shall apply to any adjournment of the meeting; provided, however, that the board of
directors may fix a new record date for the adjourned meeting.

Section 13. Stock Ledger. The stock ledger of the Corporation
shall be the only evidence as to who are the stockholders entitled to examine the stock ledger, the list required by Article II, Section 11 or the books of the Corporation, or to vote in person or by proxy at any meeting of the
stockholders.

Section 14. Conduct of Meetings. All meetings of stockholders shall be presided over by the Chairman of the
board of directors or such officer or director as is designated by the Chairman of the board of directors, or in the absence of the Chairman of the board of directors or such officer or director previously designated by the Chairman of the board of
directors, by such officer or director as is designated by the board of directors.

The board of directors of the Corporation may adopt by
resolution such rules and regulations for the conduct of any meeting of the stockholders as it shall deem appropriate. Except to the extent inconsistent with such rules and regulations as adopted by the board of directors, the chairman of any
meeting of the stockholders shall have the right and authority to prescribe such rules, regulations and procedures and to do all such acts as, in the judgment of such chairman, are appropriate for the proper conduct of the meeting. Such rules,
regulations or procedures, whether adopted by the board of directors or prescribed by the chairman of the meeting, may include, without limitation, the following: (i) the establishment



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of an agenda or order of business for the meeting; (ii) the determination of when the polls shall open and close for any given matter to be voted on at
the meeting; (iii) rules and procedures for maintaining order at the meeting and the safety of those present; (iv) limitations on attendance at or participation in the meeting to stockholders of record of the Corporation, their duly
authorized and constituted proxies or such other persons as the chairman of the meeting shall determine; (v) restrictions on entry to the meeting after the time fixed for the commencement thereof; and (vi) limitations on the time allotted
to questions or comments by participants.

Section 15. Inspectors of Election. In advance of any meeting of the stockholders,
the board of directors, the Chairman of the board of directors or the President shall appoint one or more inspectors to act at the meeting and make a written report thereof. One or more other persons may be designated as alternate inspectors to
replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of the stockholders, the chairman of the meeting shall appoint one or more inspectors to act at the meeting. Unless otherwise required by applicable
law, inspectors may be officers, employees or agents of the Corporation. Each inspector, before entering upon the discharge of the duties of inspector, shall take and sign an oath faithfully to execute the duties of inspector with strict
impartiality and according to the best of such inspectors ability. The inspector shall have the duties prescribed by law and shall take charge of the polls and, when the vote is completed, shall make a certificate of the result of the vote
taken and of such other facts as may be required by applicable law.



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ARTICLE III

DIRECTORS

Section 1. Number and Election of Directors. The directors shall be divided
into three classes, designated Class I, Class II and Class III. Each class shall consist, as nearly as may be possible, of one-third of the total number of directors constituting the entire board of directors. At each annual meeting of stockholders,
successors to the class of directors whose term expires at that annual meeting shall be elected for a three-year term and until their successors are duly elected and qualified. If the number of directors is changed, any increase or decrease shall be
apportioned among the classes so as to maintain the number of directors in each class as nearly equal as possible, and any additional director of any class elected to fill a vacancy resulting from an increase in such class or from the removal from
office, death, disability, resignation or disqualification of a director or other cause shall hold office for a term that shall coincide with the remaining term of that class, but in no case will a decrease in the number of directors have the effect
of removing or shortening the term of any incumbent director. Except as provided in Article III, Section 2, directors shall be elected by a plurality of the votes cast at each annual meeting of stockholders and each director so
elected shall hold office until such directors term expires and until such directors successor is duly elected and qualified, or until such directors earlier death, resignation or removal. Directors need not be stockholders.



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Section 2. Vacancies. Any vacancy on the board of directors that results from an increase in
the number of directors may be filled by a majority of the board of directors then in office, provided that a quorum is present, and any other vacancy occurring on the board of directors may be filled by a majority of the board of directors then in
office, even if less than a quorum, or by a sole remaining director. Any director of any class elected to fill a vacancy resulting from an increase in the number of directors of such class shall hold office for a term that shall coincide with the
remaining term of that class. Any director elected to fill a vacancy not resulting from an increase in the number of directors shall have the same remaining term as that of his or her predecessor.

Section 3. Duties and Powers. The business and affairs of the Corporation shall be managed by or under the direction of the board of
directors which may exercise all such powers of the Corporation and do all such lawful acts and things as are not by statute or by the Certificate of Incorporation or by these By-Laws required to be exercised or done by the stockholders.

Section 4. Meetings. The board of directors may hold meetings, both regular and special, either within or without the State of Delaware.
Regular meetings of the board of directors may be held without notice at such time and at such place as may from time to time be determined by the board of directors. Special meetings of the board of directors may be called by the Chairman of the



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board of directors, the President, or any two or more of the directors. Notice thereof stating the place, date and hour of the meeting shall be given to each
director either by mail not less than forty-eight (48) hours before the date of the meeting, by e-mail, telephone or telegram on twenty-four (24) hours notice, or on such shorter notice as the person or persons calling such meeting
may deem necessary or appropriate in the circumstances.

Section 5. Chairman. The board of directors shall annually select one
of its members who is independent under the New York Stock Exchange listing standards to be Chairman of the board of directors and any vacancy in the position of Chairman of the board of directors may be filled by a majority of the board of
directors then in office, even if less than a quorum, or by a sole remaining director. The Chairman of the board of directors shall perform such duties and may exercise such powers as may from time to time be assigned by these By-Laws or by the
board of directors. In the Presidents absence or disability, the Chairman of the board of directors shall exercise the powers and duties of the President and, when so acting, shall have all the powers of and be subject to all the restrictions
upon the President until another person is designated President by the board of directors.

Section 6. Organization. At each
meeting of the board of directors, the Chairman of the board of directors, or, in his or her absence, a director chosen by a majority of the directors present, shall act as chairman of the meeting. The Secretary of the Corporation shall act as
secretary at each meeting of the board of directors. In case the Secretary shall be absent from any meeting of the board of



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directors, an Assistant Secretary shall perform the duties of secretary at such meeting; and in the absence from any such meeting of the Secretary and all
the Assistant Secretaries, the chairman of the meeting may appoint any person to act as secretary of the meeting.

Section 7.
Resignations and Removals of Directors. Any director of the Corporation may resign at any time, by giving notice in writing to the Chairman of the board of directors, the President or the Secretary of the Corporation. Such resignation shall
take effect at the time therein specified or, if no time is specified, immediately; and, unless otherwise specified in such notice, the acceptance of such resignation shall not be necessary to make it effective. Except as otherwise required by
applicable law and subject to the rights, if any, of the holders of shares of preferred stock then outstanding, any director or the entire board of directors may be removed from office at any time, but only for cause, and only by the affirmative
vote of the holders of at least 60% of the voting power of the shares entitled to vote at an election of directors.

Section 8.
Quorum. Except as otherwise required by law or the Certificate of Incorporation, at all meetings of the board of directors, a majority of the entire board of directors shall constitute a quorum for the transaction of business and the act of a
majority of the directors present at any meeting at which there is a quorum shall be the act of the board of directors. If a quorum shall not be present at any meeting of the board of directors, the directors present thereat may adjourn the meeting
from time to time, without notice other than announcement at the meeting of the time and place of the adjourned meeting, until a quorum shall be present.



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Section 9. Actions of the Board by Written Consent. Unless otherwise provided in the
Certificate of Incorporation or these By-Laws, any action required or permitted to be taken at any meeting of the board of directors or of any committee thereof may be taken without a meeting, if all the members of the board of directors or
committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the board of directors or committee.

Section 10. Meetings by Means of Conference Telephone. Unless otherwise provided in the Certificate of Incorporation or these By-Laws, members of the board of directors of the Corporation, or any committee
thereof, may participate in a meeting of the board of directors or such committee by means of a conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation
in a meeting pursuant to this Section 9 shall constitute presence in person at such meeting.

Section 11.
Committees. The board of directors may designate one or more committees, each committee to consist of one or more of the directors of the Corporation. 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 any such committee. In the absence or disqualification of a member of a committee, and in the absence of a designation by the board of directors of an



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alternate member to replace the absent or disqualified member, the member or members thereof present at any meeting and not disqualified from voting, whether
or not such member or members constitute a quorum, may unanimously appoint another member of the board of directors to act at the meeting in the place of any absent or disqualified member. Any committee, to the extent permitted by law and provided
in the resolution establishing such committee, shall have and may exercise all the powers and authority of the board of directors in the management of the business and affairs of the Corporation, and may authorize the seal of the Corporation to be
affixed to all papers which may require it. Each committee shall keep regular minutes and report to the board of directors when required.

Section 12. Compensation. The directors may be paid their expenses, if any, of attendance at each meeting of the board of directors and may be paid a fixed sum for attendance at each meeting of the board of directors or a stated
salary for service as director, payable in cash or securities. No such payment shall preclude any director from serving the Corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be
allowed like compensation for service as committee members.

Section 13. Interested Directors. No contract or transaction
between the Corporation and one or more of its directors or officers, or between the Corporation and any other corporation, partnership, association or other organization in which one or more of its directors or officers are directors or officers or
have a financial interest, shall be void or voidable solely for this reason, or solely because



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the director or officer is present at or participates in the meeting of the board of directors or committee thereof which authorizes the contract or
transaction, or solely because any such directors or officers vote is counted for such purpose if: (i) the material facts as to the directors or officers relationship or interest and as to the contract or transaction are
disclosed or are known to the board of directors or the committee, and the board of directors or committee in good faith authorizes the contract or transaction by the affirmative votes of a majority of the disinterested directors, even though the
disinterested directors be less than a quorum; or (ii) the material facts as to the directors or officers relationship or interest and as to the contract or transaction are disclosed or are known to the stockholders entitled to vote
thereon, and the contract or transaction is specifically approved in good faith by vote of the stockholders; or (iii) the contract or transaction is fair as to the Corporation as of the time it is authorized, approved or ratified by the board
of directors, a committee thereof or the stockholders. Common or interested directors may be counted in determining the presence of a quorum at a meeting of the board of directors or of a committee which authorizes the contract or transaction.

ARTICLE IV

OFFICERS

Section 1. General. The officers of the Corporation shall be chosen by the board of directors and shall be a President, a
Chief Financial Officer, a Secretary and a Treasurer. The board of directors, in its discretion, also may choose



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one or more Vice Presidents, Assistant Secretaries, Assistant Treasurers and other officers. Any number of offices may be held by the same person, unless
otherwise prohibited by law, the Certificate of Incorporation or these By-Laws. The officers of the Corporation need not be stockholders of the Corporation nor need such officers be directors of the Corporation.

Section 2. Election. The board of directors, at its first meeting held after each annual meeting of stockholders, shall elect the officers of
the Corporation who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the board of directors; and each officer of the Corporation shall hold office until such
officers successor is elected and qualified, or until such officers earlier death, resignation or removal. Any officer elected by the board of directors may be removed at any time by the board of directors. Any vacancy occurring in any
office of the Corporation shall be filled by the board of directors. The salaries of all officers of the Corporation shall be fixed by the board of directors.

Section 3. Voting Securities Owned by the Corporation. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities owned by the Corporation may be
executed in the name of and on behalf of the Corporation by the President or any Vice President or any other officer authorized to do so by the board of directors and any such officer may, in the name of and on behalf of the Corporation, take all
such action as any such officer may deem advisable to vote in person or by proxy at any meeting of security holders



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of any corporation in which the Corporation may own securities and at any such meeting shall possess and may exercise any and all rights and power incident
to the ownership of such securities and which, as the owner thereof, the Corporation might have exercised and possessed if present. The board of directors may, by resolution, from time to time confer like powers upon any other person or persons.

Section 4. President. The President shall, subject to the control of the board of directors, have general supervision of the
business of the Corporation and shall see that all orders and resolutions of the board of directors are carried into effect. The President shall execute all bonds, mortgages, contracts and other instruments of the Corporation requiring a seal, under
the seal of the Corporation, except where required or permitted by law to be otherwise signed and executed and except that the other officers of the Corporation may sign and execute documents when so authorized by these By-Laws, the board of
directors or the President. The President shall also be the Chief Executive Officer of the Corporation. The President shall also perform such other duties and may exercise such other powers as may from time to time be assigned to such officer by
these By-Laws, by the board of directors or that are incident to the office of President.

Section 5. Chief Financial Officer.
The Chief Financial Officer shall have the responsibility for the financial affairs of the Corporation and shall exercise supervisory responsibility for the performance of the duties of the Treasurer and the controller, if any, of the Corporation.
The Chief Financial Officer shall also perform such other duties and may exercise such other powers as may from time to



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time be assigned to such officer by these By-Laws or by the board of directors, all in accordance with the basic policies established by and subject to the
oversight of the board of directors and the President.

Section 6. Vice Presidents. Each Vice President shall perform such
duties and have such powers as the board of directors from time to time may prescribe or are incident to the office of Vice President.

Section 7. Secretary. The Secretary shall attend all meetings of the board of directors and all meetings of the stockholders and record all the proceedings thereat in a book or books to be kept for that purpose; the Secretary
shall also perform like duties for committees of the board of directors when required. The Secretary shall give, or cause to be given, notice of all meetings of the stockholders and special meetings of the board of directors, and shall perform such
other duties as may be prescribed by the board of directors, the Chairman of the board of directors or the President, under whose supervision the Secretary shall be. If the Secretary shall be unable or shall refuse to cause to be given notice of all
meetings of the stockholders and special meetings of the board of directors, and if there be no Assistant Secretary, then either the board of directors or the President may choose another officer to cause such notice to be given. The Secretary shall
have custody of the seal of the Corporation and the Secretary or any Assistant Secretary, if there be one, shall have authority to affix the same to any instrument requiring it and when so affixed, it may be attested by the signature of the
Secretary or by the signature of any such Assistant Secretary. The board of directors may give general authority to any



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other officer to affix the seal of the Corporation and to attest to the affixing by such officers signature. The Secretary shall see that all books,
reports, statements, certificates and other documents and records required by law to be kept or filed are properly kept or filed, as the case may be.

Section 8. Treasurer. The Treasurer shall have the custody of the corporate funds and securities and shall keep full and accurate accounts of receipts and disbursements in books belonging to the
Corporation and shall deposit all moneys and other valuable effects in the name and to the credit of the Corporation in such depositories as may be designated by the board of directors. The Treasurer shall disburse the funds of the Corporation as
may be ordered by the board of directors, taking proper vouchers for such disbursements, and shall render to the President and the board of directors, at its regular meetings, or when the board of directors so requires, an account of all
transactions as Treasurer and of the financial condition of the Corporation. If required by the board of directors, the Treasurer shall give the Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the board of
directors for the faithful performance of the duties of the office of the Treasurer and for the restoration to the Corporation, in case of the Treasurers death, resignation, retirement or removal from office, of all books, papers, vouchers,
money and other property of whatever kind in the Treasurers possession or under the Treasurers control belonging to the Corporation.

Section 9. Assistant Secretaries. Assistant Secretaries, if there be any, shall perform such duties and have such powers as from time to time may be



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assigned to them by the Chairman of the board of directors, the board of directors, the President, the Chief Financial Officer, any Vice President, if there
be one, or the Secretary, and in the absence of the Secretary or in the event of the Secretarys inability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the
restrictions upon the Secretary.

Section 10. Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such
duties and have such powers as from time to time may be assigned to them by the board of directors, the President, the Chief Financial Officer, any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the
event of the Treasurers inability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the board of directors,
an Assistant Treasurer shall give the Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the board of directors for the faithful performance of the duties of the office of Assistant Treasurer and for the
restoration to the Corporation, in case of the Assistant Treasurers death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurers possession
or under the Assistant Treasurers control belonging to the Corporation.

Section 11. Other Officers. Such other officers
as the board of directors may choose shall perform such duties and have such powers as from time



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to time may be assigned to them by the board of directors. The board of directors may delegate to any other officer of the Corporation the power to choose
such other Vice Presidents, Assistant Secretaries, Assistant Treasurers and other officers and to prescribe their respective duties and powers in accordance with these By-Laws.

ARTICLE V

STOCK

Section 1. Form of Certificates. The shares of stock of the Corporation shall be represented by a certificate, unless and until the board of
directors adopts a resolution permitting shares to be uncertificated. Notwithstanding the adoption of any such resolution providing for uncertificated shares, every holder of stock of the Corporation theretofore represented by certificates and, upon
request, every holder of uncertificated shares, shall be entitled to have a certificate for shares of stock of the Corporation signed by, or in the name of the Corporation by (i) the Chairman of the board of directors, or the President or a
Vice President and by (ii) the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder in the Corporation.

Section 2. Signatures. Any or all of the signatures on a certificate may be a facsimile. In case any officer, transfer agent or registrar who
has signed or whose facsimile signature has been placed upon a certificate shall have ceased to be such officer, transfer agent or registrar before such certificate is issued, it may be issued by the Corporation with the same effect as if such
person were such officer, transfer agent or registrar at the date of issue.



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Section 3. Lost Certificates. The board of directors may direct a new certificate to be
issued in place of any certificate theretofore issued by the Corporation alleged to have been lost, stolen or destroyed, upon the making of an affidavit of that fact by the person claiming the certificate of stock to be lost, stolen or destroyed.
When authorizing such issue of a new certificate, the board of directors may, in its discretion and as a condition precedent to the issuance thereof, require the owner of such lost, stolen or destroyed certificate, or such owners legal
representative, to advertise the same in such manner as the board of directors shall require and/or to give the Corporation a bond in such sum as it may direct as indemnity against any claim that may be made against the Corporation on account of the
alleged loss, theft or destruction of such certificate or the issuance of such new certificate.

Section 4. Transfers. Stock of
the Corporation shall be transferable in the manner prescribed by applicable law and in these By-Laws. Transfers of stock shall be made on the books of the Corporation, and in the case of certificated shares of stock, only by the person named in the
certificate or by such persons attorney lawfully constituted in writing and upon the surrender of the certificate therefor, properly endorsed for transfer and payment of all necessary transfer taxes; or, in the case of uncertificated shares of
stock, upon receipt of proper transfer instructions from the registered holder of the shares or by such persons



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attorney lawfully constituted in writing, and upon payment of all necessary transfer taxes and compliance with appropriate procedures for transferring shares
in uncertificated form; provided, however, that such surrender and endorsement, compliance or payment of taxes shall not be required in any case in which the officers of the Corporation shall determine to waive such requirement. With
respect to certificated shares of stock, every certificate exchanged, returned or surrendered to the Corporation shall be marked Cancelled, with the date of cancellation, by the Secretary or Assistant Secretary of the Corporation or the
transfer agent thereof. No transfer of stock shall be valid as against the Corporation for any purpose until it shall have been entered in the stock records of the Corporation by an entry showing from and to whom transferred.

Section 5. Dividend Record Date. In order that the Corporation may determine the stockholders entitled to receive payment of any dividend or
other distribution or allotment of any rights or the stockholders entitled to exercise any rights in respect of any change, conversion or exchange of stock, or for the purpose of any other lawful action, the board of directors may fix a record date,
which record date shall not precede the date upon which the resolution fixing the record date is adopted, and which record date shall be not more than sixty (60) days prior to such action. If no record date is fixed, the record date for
determining stockholders 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.



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Section 6. Record Owners. The Corporation shall be entitled to recognize the exclusive right
of a person registered on its books as the owner of shares to receive dividends, and to vote as such owner, and to hold liable for calls and assessments a person registered on its books as the owner of shares, and shall not be bound to recognize any
equitable or other claim to or interest in such share or shares on the part of any other person, whether or not it shall have express or other notice thereof, except as otherwise required by law.

Section 7. Transfer and Registry Agents. The Corporation may from time to time maintain one or more transfer offices or agencies and registry
offices or agencies at such place or places as may be determined from time to time by the board of directors.

ARTICLE VI

NOTICES

Section 1.
Notices. Whenever written notice is required by law, the Certificate of Incorporation or these By-Laws, to be given to any director, member of a committee or stockholder, such notice may be given by mail, addressed to such director, member of
a committee or stockholder, at such persons address as it appears on the records of the Corporation, with postage thereon prepaid, and such notice shall be deemed to be given at the time when the same shall be deposited in the United States
mail. Written notice may also be given personally or by e-mail, telegram, telex or cable.



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Section 2. Waivers of Notice. Whenever any notice is required by applicable law, the
Certificate of Incorporation or these By-Laws, to be given to any director, member of a committee or stockholder, a waiver thereof in writing, signed by the person or persons entitled to notice, whether before or after the time stated therein, shall
be deemed equivalent thereto. Attendance of a person at a meeting, present in person or represented by proxy, shall constitute a waiver of notice of such meeting, except where the person attends the meeting for the express purpose of objecting at
the beginning of the meeting to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any annual or special meeting of stockholders or any regular or
special meeting of the directors or members of a committee of directors need be specified in any written waiver of notice unless so required by law, the Certificate of Incorporation or these By-Laws.

ARTICLE VII

GENERAL PROVISIONS

Section 1. Dividends. Dividends upon the capital stock of the Corporation, subject to the requirements of the General
Corporation Law of the State of Delaware and the provisions of the Certificate of Incorporation, if any, may be declared by the board of directors at any regular or special meeting of the board of directors (or any action by written consent in lieu
thereof in accordance with Article II, Section 8), and may be paid in cash, in property, or in shares of the Corporations



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capital stock. Before payment of any dividend, there may be set aside out of any funds of the Corporation available for dividends such sum or sums as the
board of directors from time to time, in its absolute discretion, deems proper as a reserve or reserves to meet contingencies, or for purchasing any of the shares of capital stock, warrants, rights, options, bonds, debentures, notes, scrip or other
securities or evidences of indebtedness of the Corporation, or for equalizing dividends, or for repairing or maintaining any property of the Corporation, or for any proper purpose, and the board of directors may modify or abolish any such reserve.

Section 2. Disbursements. All checks or demands for money and notes of the Corporation shall be signed by such officer or
officers or such other person or persons as the board of directors may from time to time designate.

Section 3. Fiscal Year.
The fiscal year of the Corporation shall be fixed by resolution of the board of directors.

Section 4. Corporate Seal. The
corporate seal shall have inscribed thereon the name of the Corporation, the year of its organization 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.

ARTICLE VIII

INDEMNIFICATION

Section 1. Indemnification. The Corporation shall indemnify its directors and officers to the
fullest extent authorized or permitted by law, as now or



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hereafter in effect, and such right to indemnification shall continue as to a person who has ceased to be a director or officer of the Corporation and shall
inure to the benefit of his or her heirs, executors and personal and legal representatives; provided, however, that, except for proceedings to enforce rights to indemnification, the Corporation shall not be obligated to indemnify any
director or officer (or his or her heirs, executors or personal or legal representatives) in connection with a proceeding (or part thereof) initiated by such person unless such proceeding (or part thereof) was authorized or consented to by the board
of directors. The right to indemnification conferred by this Article VIII shall include the right to be paid by the Corporation the expenses incurred in defending or otherwise participating in any proceeding in advance of its final
disposition upon receipt by the Corporation of an undertaking by or on behalf of the director or officer receiving advancement to repay the amount advanced if it shall ultimately be determined that such person is not entitled to be indemnified by
the Corporation under this Article VIII.

The Corporation may, to the extent authorized from time to time by the board of directors,
provide rights to indemnification and to the advancement of expenses to employees and agents of the Corporation similar to those conferred in this Article VIII to directors and officers of the Corporation.

The rights to indemnification and to the advancement of expenses conferred in this Article VIII shall not be exclusive of any other right which
any person may have or hereafter acquire under the Certificate of Incorporation, these By-Laws of the Corporation, any statute, agreement, vote of stockholders or disinterested directors or otherwise.



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Any repeal or modification of this Article VIII shall not adversely affect any rights to
indemnification and to the advancement of expenses of a director or officer of the Corporation existing at the time of such repeal or modification with respect to any acts or omissions occurring prior to such repeal or modification.

ARTICLE IX

AMENDMENTS

Section 1. Amendments. In furtherance and not in limitation of the powers conferred upon it by the laws of the State of Delaware, the board
of directors shall have the power to adopt, amend, alter or repeal the Corporations By-Laws. The affirmative vote of at least a majority of the entire board of directors shall be required to adopt, amend, alter, change or repeal the
Corporations By-Laws. The Corporations By-Laws also may be adopted, amended, altered, changed or repealed by the affirmative vote of the holders of at least 60% of the voting power of the shares entitled to vote at an election of
directors.

Section 2. Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term
entire board of directors means the total number of directors which the Corporation would have if there were no vacancies.



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* * *

Adopted as of: June 21, 2004

Last Amended as of: December 4, 2007



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