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|              |   |                                                       | Page |
|-------------------|--------|------------------------------------------------------------|------|
| ARTICLE      I    |   | Offices                                                    | 1    |
| ARTICLE      II   |   | Shareholders                                               | 1    |
| ARTICLE      III  |   | Board      of Directors                                    | 4    |
| ARTICLE      IV   |   | Officers                                                   | 8    |
| ARTICLE      V    |   | Shares,      Certificate for Shares and Transfer of Shares | 11   |
| ARTICLE      VI   |   | Dividends                                                  | 12   |
| ARTICLE      VII  |   | Contracts,      Loans, Checks and Deposits                 | 13   |
| ARTICLE      VIII |   | Corporate      Seal                                        | 13   |
| ARTICLE      IX   |   | Miscellaneous      Provisions                              | 13   |
| ARTICLE      X    |   | Indemnification                                            | 14   |
| ARTICLE      XI   |   | Amendments                                                 | 16   |

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|   | (l) | authorize      distributions; |
|--------|-----|-------------------------------|

|   | (2) | approve      or recommend to shareholders any act the Business Corporation Act of 1983      of the State of Illinois requires to be approved by      shareholders; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (7) | authorize      or approve reacquisition of shares, except according to a general formula      or method prescribed by the Board; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------|

|   | (8) | authorize      or approve the issuance or sale, or contract for sale, of shares or      determine the designation and relative rights, references, and limitations      of a series of shares, except that the Board may direct a committee to fax      the specific teams of the issuance or sale or contract for sale or the      number of shares to be allocated to particular employees under an employee      benefit plan; or |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (9) | amend,      alter, repeal, or take action consistent with any resolution or action of      the Board of Directors when the resolution or action of the Board of      Directors provided by its terms it shall not be amended, altered or      repealed by action of a committee. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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