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3.07
    
    Special Meetings. Special meetings of the Board of Directors may be called by the
Chairman of the Board of Directors or the President. Notice of special meetings of the Board
of Directors may be given personally, either verbally or in writing, or sent in writing by
United States mail, or by facsimile telecommunication, or other electronic transmission. In
case the notice is mailed, the notice shall be deposited in the mail at the place in which the
principal business office of the Corporation is located at least five (5) days prior to the
time of the holding of the meeting. In case the notice is delivered personally, either
verbally or in writing, or is sent by facsimile, or other electronic transmission, the notice
shall be so delivered at least two (2) hours prior to the time of the holding of the meeting.
The delivery, mailing, sending by facsimile, or other electronic transmission, as above
provided, shall constitute due, legal and personal notice to the director. Notice shall be
given by the person calling the meeting or by the Secretary. Neither the business to be
transacted at nor the purpose of any regular or special meeting of the Board of Directors need
be specified in any notice or waiver of notice, except as may otherwise be expressly provided
by law, the Certificate of Incorporation or these Bylaws.7.01
    
    Description. The shares of the Corporations stock may be certificated or
uncertificated as provided under Section 158 of the Delaware General Corporation Law.
Certificates shall be signed by the President and the Secretary of the Corporation, or in the
absence of the President and/or Secretary, a Vice President and/or Assistant Secretary, if
such officers have been appointed or elected by the Board of Directors and may be sealed with
the seal of the Corporation or a facsimile thereof. No certificate shall be issued for any
share until the consideration therefore has been fully paid. Each certificate shall be
consecutively numbered and shall be entered in the books of the Corporation as issued. Each
certificate representing shares shall state upon the face thereof that the Corporation is
organized under the laws of the State of Delaware, the name of the person to whom issued, the
number and class of shares, and the designation of the series, if any, which such certificate
represents.Within a reasonable time after the issuance or transfer of uncertificated stock, the
Corporation shall send to the registered owner thereof a written notice that shall set forth
the name of the Corporation, that the Corporation is organized under the laws of the State
of Delaware, the name of the shareholder, the number and class (and the designation of the
series, if any) of the shares represented, and any restrictions on the transfer or
registration of such shares of stock imposed by the restrictions on the transfer or
registration of such shares of stock imposed by the Corporations Certificate of
Incorporation, these bylaws, any agreement among stockholders or any agreement between
stockholders and the Corporation.
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7.03
    
    Lost Certificate. The Board of Directors may issue (i) a new certificate(s), or (ii)
uncertificated shares to be issued in place of any certificate(s) previously issued by the
Corporation alleged to have been lost or destroyed, upon the making of an affidavit of that
fact by the person claiming the certificate(s) to be lost or destroyed. When authorizing such
issuance of new certificate(s), the Board of Directors may, in its discretion and as a
condition precedent to the issuance thereof, require the owner of the lost or destroyed
certificate(s), or his legal representative, to advertise the same in such manner as it shall
require and/or to give the Corporation a bond in such sum and form and with such sureties as
it may direct as an indemnity against any claim that may be made against the Corporation with
respect to the certificate(s) alleged to have been lost or destroyed.
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