**By      Laws**

**WELLS-GARDNER      ELECTRONICS**

**CORPORATION**

**(An      Illinois Corporation)**

**As      amended and restated and in force August 3, 2006**

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**INDEX**

|                              |   |                                                                       | **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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** **

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*nolo      contendere*

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