# EDGAR Filing Document

**Accession Number:** 0000036377
**File Stem:** 0001104659-26-048724
**Filing Date:** 2026-4
**Character Count:** 130599
**Document Hash:** 4822b4a9580d14fb40540806ae035dc9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-048724.hdr.sgml**: 20260424

**ACCESSION NUMBER**: 0001104659-26-048724

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260422

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260424

**DATE AS OF CHANGE**: 20260424

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FIRST HAWAIIAN, INC.
- **CENTRAL INDEX KEY:** 0000036377
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 990156159
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14585
- **FILM NUMBER:** 26895848

**BUSINESS ADDRESS:**
- **STREET 1:** 999 BISHOP STREET
- **CITY:** HONOLULU
- **STATE:** HI
- **ZIP:** 96813
- **BUSINESS PHONE:** 808-525-7000

**MAIL ADDRESS:**
- **STREET 1:** 999 BISHOP STREET
- **CITY:** HONOLULU
- **STATE:** HI
- **ZIP:** 96813

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BANCWEST CORP/HI
- **DATE OF NAME CHANGE:** 19981105

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FIRST HAWAIIAN INC
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

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**FORM 8-K**

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**CURRENT REPORT**

**PURSUANT TO SECTION 13 OR 15(d)**

**OF THE SECURITIES EXCHANGE ACT OF 1934**

**Date of Report (Date of earliest event reported): April 22, 2026**

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**FIRST HAWAIIAN, INC.**

**(Exact Name of Registrant as Specified in Its Charter)**

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**Delaware**

**(State or Other Jurisdiction of Incorporation)**

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| | |
|:---|:---|
| **001-14585** | **99-0156159** |
| **(Commission File Number)** | **(IRS Employer Identification No.)** |

---

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| | |
|:---|:---|
| **999 Bishop St.** **, 29th Floor** |  |
| **Honolulu** **, Hawaii** | **96813** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

**(808) 525-7000**

**(Registrant's Telephone Number, including Area Code)**

**Not Applicable**

**(Former Name or Former Address, if Changed Since Last Report)** 

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

◻ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | |
|:---|:---|
| **Title of each class:** | **Name of each exchange on which registered:** |
| Common Stock, par value $0.01 per share FHB | NASDAQ Global Select Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

**Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**

On April 22, 2026, and effective as of that date, the Board of Directors of First Hawaiian, Inc. (the "Company") approved and adopted the Company's Fifth Amended and Restated Bylaws (the "Bylaws").

The Board approved the Bylaws as part of its periodic review of the Company's corporate governance documents. The Bylaws include amendments that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· update the Bylaws in connection with the Securities and Exchange Commission rules relating to universal proxy cards (the "Universal Proxy Rules"), including requiring stockholders providing notice pursuant to Rule 14a-19(b) under the Securities Exchange Act of 1934, as amended, to certify to the Company that they have complied with certain requirements under the Universal Proxy Rules no later than seven business days prior to the applicable stockholder meeting (Article I, Section 1.12(d) and (e));

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· refine and clarify the requirements with respect to notice of stockholder nominations and proposals, including provisions regarding (1) the information to be provided in such notices by proposing stockholders, proposed nominees and other persons related to a stockholder's solicitation of proxies and (2) the questionnaire, representation and agreement to be completed by proposing stockholders and proposed nominees in connection with a stockholder nomination (Article I, Sections 1.12(c) and (d), 1.13(d));

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· consistent with the Delaware General Corporation Law ("DGCL") and recent amendments thereto, refine and clarify the authority of the Board and the meeting chair to postpone, or reschedule any previously scheduled annual or special meeting of stockholders (Article I, Sections 1.4 and 1.6(b)); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· require any stockholder directly or indirectly soliciting proxies from other stockholders to use a proxy card color other than white (Article I, Section 1.9(b)).

The Bylaws also implement certain other administrative, technical and conforming changes.

The foregoing description of the changes implemented by the Bylaws does not purport to be complete and is qualified in its entirety by reference to the Bylaws that are attached hereto as Exhibit 3.1 and incorporated by reference herein.

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On April 22, 2026, the Company held its annual meeting of stockholders. At the meeting, the following matters were submitted to a vote of the stockholders:

1. Election of Directors:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **Votes Cast For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| Tertia M. Freas | 106204731 | 754278 | 83067 | 3420717 |
| Michael K. Fujimoto | 105273775 | 1689501 | 79800 | 3420717 |
| Robert S. Harrison | 105453944 | 1504704 | 83430 | 3420715 |
| James S. Moffatt | 105905176 | 1093774 | 43127 | 3420716 |
| Mark M. Mugiishi | 106901516 | 58004 | 82557 | 3420716 |
| Kelly A. Thompson | 106886976 | 103433 | 51668 | 3420716 |
| Vanessa L. Washington | 105605580 | 1372594 | 63903 | 3420716 |
| C. Scott Wo | 103514562 | 3489779 | 37735 | 3420717 |

---

2. Advisory vote on the compensation of the Company's named executive officers as disclosed in the Company's proxy statement:

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Votes Cast For** | **Votes Against** | **Votes Against** | **Abstentions** | **Abstentions** | **Broker Non-Votes** | **Broker Non-Votes** |
| 104599651 |  | 2364925 |  | 77501 |  | 3420716 |

---

3. Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2026:

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Votes Cast For** | **Votes Against** | **Votes Against** | **Abstentions** | **Abstentions** | **Broker Non-Votes** | **Broker Non-Votes** |
| 109977200 |  | 407481 |  | 78111 |  | 0 |

---

**Item 9.01. Financial Statements and Exhibits.** 

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| | |
|:---|:---|
| Exhibit | Description |
| [3.1](tm2612652d1_ex3-1.htm) | [Fifth Amended and Restated Bylaws of First Hawaiian, Inc., as amended and restated April 22, 2026](tm2612652d1_ex3-1.htm) |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL) |

---

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **FIRST HAWAIIAN, INC.** | **FIRST HAWAIIAN, INC.** |
| Date: April 24, 2026 | By: | /s/ Robert S. Harrison |
|  | Name: | Robert S. Harrison |
|  | Title: | Chairman of the Board, President and Chief |
|  |  | Executive Officer |

---

## Exhibit 3.1

**Exhibit 3.1**

**FIFTH AMENDED AND RESTATED BYLAWS**

**OF**

**FIRST HAWAIIAN, INC.**

ARTICLE I

<u>Stockholders</u>

Section 1.1. *Annual Meetings*. An annual meeting of stockholders shall be held for the election of directors at such date, time and place either within or without the State of Delaware, or may instead be held solely by means of remote communication, as may be designated by the Board of Directors of the Corporation (the "<u>Board</u>") from time to time. Any other proper business may be transacted at the annual meeting.

Section 1.2. *Special Meetings*. Special meetings of stockholders may be called at any time only by the Chairperson of the Board, the Chief Executive Officer, the President or the Board, to be held at such date, time and place either within or without the State of Delaware, or may instead be held by means of remote communication, as may be stated in the notice of such meeting.

Section 1.3. *Notice of Meetings*. 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, if any, date and time of the meeting, the means of remote communications, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at such meeting, the record date for determining the stockholders entitled to vote at the meeting, if such date is different from the record date for determining stockholders entitled to notice of the meeting, and, in the case of a special meeting, the purpose or purposes for which the meeting is called. Unless otherwise provided by law, the written notice of any meeting shall be given not less than ten nor more than sixty days before the date of the meeting to each stockholder entitled to vote at such meeting as of the record date for determining the stockholders entitled to notice of the meeting. If mailed, such notice shall be deemed to be given when deposited in the United States mail, postage prepaid, directed to the stockholder at such stockholder's address as it appears on the records of the Corporation. In addition, if stockholders have consented to receive notices by a form of electronic transmission, then such notice, by facsimile telecommunication, or by electronic mail, shall be deemed to be given when directed to a facsimile number or an electronic mail address, respectively, at which the stockholder has consented to receive notice. If such notice is transmitted by a posting on an electronic network together with separate notice to the stockholder of such specific posting, such notice shall be deemed to be given upon the later of (a) such posting and (b) the giving of such separate notice. If such notice is transmitted by any other form of electronic transmission, such notice shall be deemed to be given when directed to the stockholder. Notice shall be deemed to have been given to all stockholders of record who share an address if notice is given in accordance with the "householding" rules set forth in the rules of the Securities and Exchange Commission (the "<u>SEC</u>") under the Securities Exchange Act of 1934 (together with the rules and regulations promulgated thereunder, in each case, as may be amended from time to time, the "<u>Exchange Act</u>"), and Section 233 of the Delaware General Corporation Law (the "<u>DGCL</u>"). For purposes of these Bylaws, "<u>electronic transmission</u>" means any form of communication, not directly involving the physical transmission of paper, that creates a record that may be retained, retrieved and reviewed by a recipient thereof, and that may be directly reproduced in paper form through an automated process.

Section 1.4. *Adjournments; Postponements*. Any meeting of stockholders, annual or special, may be adjourned from time to time for any reason, whether or not a quorum is present, by the Board, the Chairperson of the Board or the chairperson of the meeting, to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the date, time, place thereof, if any, and the means of remote communications, if any, 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 days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at such meeting. When a quorum is once present to organize a meeting, it shall not be broken by the subsequent withdrawal of any stockholders or their proxies. In addition, subject to applicable law, any meeting of the stockholders may be postponed or rescheduled by the Board at any time before such meeting has been convened.

Section 1.5. *Quorum*. At each meeting of stockholders, except where otherwise provided by law, the Amended and Restated Certificate of Incorporation of the Corporation (the "<u>Certificate of Incorporation</u>") or these Bylaws, the holders of a majority of the outstanding shares of stock entitled to vote on a matter at the meeting, present in person or represented by proxy, shall constitute a quorum. For purposes of the foregoing, where a separate vote by class or classes is required for any matter, the holders of a majority of the outstanding shares of such class or classes, present in person or represented by proxy, shall constitute a quorum to take action with respect to that vote on that matter. Two or more classes or series of stock shall be considered a single class if the holders thereof are entitled to vote together as a single class at the meeting. In the absence of a quorum of the holders of any class of stock entitled to vote on a matter, either (a) the holders of such class so present or represented may, by majority vote, adjourn the meeting of such class from time to time until a quorum of such class shall be so present or represented or (b) the chairperson of the meeting may, on his or her own motion and without the approval of the stockholders who are present in person or represented by proxy and entitled to vote at such meeting, adjourn the meeting from time to time until a quorum of such class shall be so present and represented, without notice other than announcement at the meeting unless otherwise required by law. Shares of capital stock of the Corporation (i) belonging to the Corporation or (ii) held by another corporation if the Corporation owns, directly or indirectly, a sufficient number of shares entitled to elect a majority of the directors of such other corporation, shall not be counted in determining the total number of outstanding shares at any given time. Notwithstanding the foregoing, shares held by the Corporation in a fiduciary capacity shall be counted in determining the total number of outstanding shares at any given time.

Section 1.6. *Organization*.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Meetings of stockholders shall be presided over by the Chairperson of the Board, or in the absence of
the Chairperson of the Board by the Chief Executive Officer, or in the absence of the Chief Executive Officer by the President, or in
the absence of the President by a Vice Chairman or an Executive Vice President, or in the absence of the foregoing persons by a chairperson
designated by the Board, or in the absence of such designation by a chairperson chosen at the meeting. The Secretary, or in the absence
of the Secretary an Assistant Secretary, or in the absence of an Assistant Secretary, any person appointed by the chairperson of the meeting,
shall act as secretary of the meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The order of business at each such meeting shall be as determined by the chairperson of the meeting. The
chairperson of the meeting shall have the right and authority to prescribe such rules, regulations and procedures and to do all such acts
and things as, in the judgment of such person, are necessary or desirable for the proper conduct of the meeting, including, without limitation,
the establishment of procedures for the maintenance of order and safety, limitations on the time allotted to questions or comments on
the affairs of the Corporation, restrictions on entry to such meeting after the time prescribed for the commencement thereof, and the
opening and closing of the voting polls for each item on which a vote is to be taken.

Section 1.7. *Inspectors*.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Prior to any meeting of stockholders, the Board, the Chief Executive Officer, the President or any other
officer designated by the Board shall appoint one or more inspectors to act at such meeting and make a written report thereof and may
designate one or more persons as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able
to act at the meeting of stockholders, the chairperson of the meeting shall appoint one or more inspectors to act at the meeting. Each
inspector, before entering upon the discharge of his or her duties, shall take and sign an oath to faithfully execute the duties of inspector
with strict impartiality and according to the best of his or her ability. The inspectors shall (i) ascertain the number of shares
outstanding and the voting power of each, (ii) determine the number of shares represented at the meeting and the validity of proxies
and ballots, (iii) count all votes and ballots, (iv) determine and retain for a reasonable period a record of the disposition
of any challenges made to any determination by the inspectors and (v) certify their determination of the number of shares represented
at the meeting and their count of all votes and ballots. The inspectors may appoint or retain other persons to assist them in the performance
of their duties.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The date and time of the opening and closing of the polls for each matter upon which the stockholders
will vote at a meeting shall be announced at the meeting. No ballot, proxy or vote, nor any revocation thereof or change thereto, shall
be accepted by the inspectors after the closing of the polls.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) In determining the validity and counting of proxies and ballots cast at any meeting of stockholders, the
inspectors may consider such information as is permitted by applicable law.

Section 1.8. *Voting*.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Unless otherwise provided in the Certificate of Incorporation, each stockholder entitled to vote at any
meeting of stockholders shall be entitled to one vote for each share of stock held by such stockholder which has voting power upon the
matter in question.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Each director shall be elected by a majority of the votes cast for or against the director at any meeting
for the election of directors at which a quorum is present; *provided*, *however*, that if the number of director nominees exceeds
the number of directors to be elected, the directors shall be elected by a plurality of the votes of the shares present in person or represented
by proxy at the meeting and entitled to vote on the election of directors. In all other matters, unless otherwise provided by law or by
the Certificate of Incorporation or these Bylaws, the affirmative vote of the holders of a majority of the 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. Where a separate
vote by class or classes is required, the affirmative vote of the holders of a majority of the shares of such class or classes present
in person or represented by proxy at the meeting shall be the act of such class or classes, except as otherwise provided by law or by
the Certificate of Incorporation or these Bylaws. For purposes of this Section 1.8(b), votes cast "for" or "against"
and "abstentions" with respect to such matter shall be counted as shares of stock of the Corporation entitled to vote on such
matter, while "broker non-votes" (or other shares of stock of the Corporation similarly not entitled to vote) shall not be
counted as shares entitled to vote on such matter.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Voting at meetings of stockholders need not be by written ballot unless the holders of a majority of the
outstanding shares of all classes of stock entitled to vote thereon present in person or represented by proxy at such meeting shall so
determine.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Shares of capital stock of the Corporation (i) belonging to the Corporation or (ii) held by another corporation
if the Corporation owns, directly or indirectly, a sufficient number of shares entitled to elect a majority of the directors of such other
corporation, shall not be voted directly or indirectly at any meeting. Notwithstanding the foregoing, shares held by the Corporation in
a fiduciary capacity may be voted at any given time.

Section 1.9. *Proxies*.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Each stockholder entitled to vote at a meeting of stockholders may authorize another person or persons
to act for such stockholder by proxy, but no such proxy shall be voted or acted upon after three years from its date, unless the proxy
provides for a longer period. A duly executed proxy shall be irrevocable if it states that it is irrevocable and if, and only as long
as, it is coupled with an interest sufficient in law to support an irrevocable power, regardless of whether the interest with which it
is coupled is an interest in the stock itself or an interest in the Corporation generally. A stockholder may revoke any proxy which is
not irrevocable by attending the meeting and voting in person or by filing an instrument in writing revoking the proxy or another duly
executed proxy bearing a later date with the Secretary of the Corporation.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Any stockholder directly or indirectly soliciting proxies from other stockholders in respect of any nomination
of a person for election as a director or other proposal of business must use a proxy card color other than white, which shall be reserved
for exclusive use by the Board.

Section 1.10. *Fixing Date for Determination of Stockholders of Record*.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) In order that the Corporation may determine the stockholders entitled to notice of any meeting of stockholders
or any adjournment thereof, the Board 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, and which record date shall not be more than sixty nor less than ten days before the date of
such meeting. If the Board so fixes a date, such date shall also be the record date for determining the stockholders entitled to vote
at such meeting unless the Board determines, at the time it fixes such record date, that a later date on or before the date of the meeting
shall be the date for making such determination. If no record date is fixed by the Board, the record date for determining stockholders
entitled to notice of and to vote at a meeting of stockholders shall be at the close of business on the day immediately preceding the
day on which notice is given, or, if notice is waived, at the close of business on the day immediately preceding the day on which the
meeting is held. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to
any adjournment of the meeting; *provided*, *however*, that the Board may fix a new record date for determination of stockholders
entitled to vote at the adjourned meeting, and in such case shall also fix the record date for stockholders entitled to notice of such
adjourned meeting the same or an earlier date as that fixed for determination of stockholders entitled to vote in accordance with this
Section 1.10(a) at the adjourned meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) 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 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 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 adopts the resolution relating thereto.

Section 1.11. *List of Stockholders Entitled to Vote*. The Secretary shall prepare and make, at least ten days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting; *provided*, *however*, if the record date for determining the stockholders entitled to vote is less than ten days before the meeting date, the list shall reflect the stockholders entitled to vote as of the tenth day before the meeting date, arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. Nothing in this Section 1.11 shall require the Corporation to include electronic mail addresses or other electronic content information on such list. Such list shall be open to the examination of any stockholder for any purpose germane to the meeting for a period of ten days ending on the day before the meeting date: (i) on a reasonably accessible electronic network, *provided* that the information required to gain access to such list is provided with the notice of the meeting, or (ii) during ordinary business hours, at the principal place of business of the Corporation. In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders of the Corporation. If the meeting is to be held at a place, then a list of stockholders entitled to vote at the meeting shall be produced and kept at the time and place of the meeting during the whole time thereof and may be examined by any stockholder who is present. If the meeting is to be held solely by means of remote communication, then such list shall also be open to the examination of any stockholder during the whole time of the meeting on a reasonably accessible electronic network, and the information required to access such list shall be provided with the notice of the meeting.

Section 1.12. *Advance Notice of Stockholder Nominees for Director and Other Stockholder Proposals*.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The matters to be considered and brought before any annual or special meeting of stockholders shall be
limited to only such matters, including the nomination of persons for election to the Board, as shall be brought properly before such
meeting in compliance with the procedures set forth in this Section 1.12 and (as applicable) in Section 1.13 of these Bylaws.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) *Annual Meeting of Stockholders.* For any matter to be brought properly before an annual meeting
of stockholders, the matter must be (i) specified in the notice of the annual meeting given by or at the direction of the Board, (ii)
otherwise brought before the annual meeting by or at the direction of the Board, (iii) brought before the annual meeting by a stockholder
who (A) is a stockholder of record of the Corporation on the date the Stockholder Notice (as defined below) is delivered to the Secretary
of the Corporation pursuant to clause (d) of this Section 1.12, on the record date for the determination of stockholders entitled to vote
at such meeting and at the time of the applicable meeting, (B) is entitled to vote at the annual meeting and (C) complies with the notice
and other procedures set forth in these Bylaws (including this Section 1.12) or (iv) brought before the annual meeting by an Eligible
Holder (as defined in Section 1.13(c) of these Bylaws) who meets the requirements of and complies with the procedures set forth in Section
1.13 and whose Nominee (as defined in Section 1.13(a)(i) of these Bylaws) is included in the Corporation's proxy materials for the
relevant annual meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) *Special Meeting of Stockholders*. For any matter to be brought properly before a special meeting
of stockholders, the matter must be set forth in the Corporation's notice of the meeting given by or at the direction of the Board; *provided*, *however*, that in the event that the Corporation calls a special meeting of stockholders for the purpose of electing
one or more persons to the Board, any stockholder may nominate a person or persons (as the case may be), for election to such position(s)
as specified in the Corporation's notice of the meeting if such stockholder (A) is a stockholder of record of the Corporation
on the date the Stockholder Notice is delivered to the Secretary of the Corporation pursuant to clause (d) of this Section 1.12, on the
record date for the determination of stockholders entitled to vote at such meeting and at the time of the applicable meeting, (B) is entitled
to vote at the special meeting and (C) complies with the notice and other procedures set forth in these Bylaws (including this Section
1.12). The number of nominees a stockholder may nominate for election at any such special meeting shall not exceed the number of directors
to be elected by stockholders generally at such special meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) In addition to any other requirements under applicable law and the Certificate of Incorporation and these
Bylaws, for any matter, including a nomination, to be properly brought before a meeting of stockholders by a stockholder pursuant to clause
(b)(iii) or (c) of this Section 1.12, such stockholder must have given timely notice thereof in proper written form (the " <u>Stockholder Notice</u> ") to the Secretary of the Corporation and any proposal, other than a nomination, must also constitute a proper matter
for stockholder action.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To be timely, the Stockholder Notice must be delivered to the Secretary of the Corporation at the principal
executive office of the Corporation (i) in the case of an annual meeting of stockholders, not less than 90 nor more than 120 days prior
to the first anniversary date of the annual meeting for the preceding year; *provided*, *however*, that if (and only if) the
annual meeting is not scheduled to be held within a period that commences 30 days before such anniversary date and ends within 60 days
after such anniversary date (an annual meeting date outside such period being referred to herein as an " <u>Other Meeting Date</u> "),
the Stockholder Notice shall be given in the manner provided herein by the later of the close of business on (A) the date 90 days prior
to such Other Meeting Date or (B) the tenth day following the date such Other Meeting Date is first publicly announced or disclosed, or
(ii) in the case of a nomination proposed to be brought before a special meeting of stockholders called for the purpose of electing directors,
not later than the close of business on the tenth day following the day on which the notice of the special meeting is mailed or date of
the special meeting is first publicly announced or disclosed, whichever occurs first. In no event shall the postponement or adjournment
of any annual or special meeting already publicly noticed, or any announcement of such postponement or adjournment, commence a new period
(or extend any time period) for the giving of notice as provided in this Section 1.12.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To be in proper written form, a Stockholder Notice must contain the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) as to the stockholder providing the Stockholder Notice:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) whether such stockholder is providing the Stockholder Notice at the request of a beneficial holder of
shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) the name and record address of (a) such stockholder, (b) any beneficial holder on whose behalf
the Stockholder Notice is being made and (c) any principal of, or any person that owns or controls, directly or indirectly, 10% or more
of any voting class of securities or interests (or 33 1/3% or more of any class of securities or interests) in such stockholder or any
such beneficial owner (any such person set forth in clauses (b) or (c), an " <u>Interested Person</u> ");

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) a complete and accurate description of any agreement, arrangement or understanding pursuant to which such
stockholder or any Interested Person has received any financial assistance, funding or other consideration from any other person with
respect to the investment by such stockholder or Interested Person in the Corporation, and the details thereof, including the name of
such other person;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) (a) a complete and accurate listing of the record and beneficial ownership positions (including number
or amount) of all equity securities and debt instruments, whether held in the form of loans or capital market instruments, of the Corporation
or any of its subsidiaries that are, directly or indirectly, held by such stockholder and each Interested Person, (b) the nominee holder
for, and number of, any such equity securities owned beneficially but not of record by such shareholder or any Interested Person, (c)
the dates such equity securities or debt instruments were acquired, (d) the investment intent of such acquisition and (e) evidence of
such beneficial or record ownership;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5) a complete listing of the record and beneficial ownership positions (including number or amount) of all
equity securities of any entity that provides products or services that compete with or are alternatives to the products produced or services
provided by the Corporation or any affiliate thereof (a "Competitor") that are, directly or indirectly, held by such stockholder
and each Interested Person;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(6) a complete and accurate description of any instrument, agreement, arrangement, or understanding (including,
without limitation, any hedging transaction, derivative position, long or short position, profit interest, forward, future, swap, option,
warrant, convertible security, stock appreciation right or similar right, hedging transaction, repurchase agreement or arrangement, borrowed
or loaned shares or other transaction) owned, held or entered into by or for the benefit of such stockholder or any Interested Person
with respect to the Corporation or its subsidiaries or any of their respective securities, debt instruments or credit ratings, the effect
or intent of which is to manage risk, mitigate loss or give rise to gain as a result of changes in the trading price of such securities
or debt instruments or changes in the credit ratings for the Corporation, its subsidiaries or any of their respective securities or debt
instruments (or, more generally, changes in the perceived creditworthiness of the Corporation or its subsidiaries), to transfer to or
from any person, in whole or in part, any of the economic consequences of ownership of any such securities or debt instruments, to maintain,
increase or decrease the voting power of such stockholder or Interested Person, or to provide any person, directly or indirectly, with
the opportunity to profit or share in any profit derived from, or to otherwise benefit economically from, any increase or decrease in
the value of any such securities or debt instruments (collectively, " <u>Derivative Instruments</u> ");

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(7) a complete and accurate description of any performance-related fees (other than an asset-based fee) to
which such stockholder or any Interested Person may be entitled as a result of any increase or decrease in the value of any equity securities
of the Corporation or its subsidiaries or any Derivative Instruments;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(8) a complete and accurate description of any agreement, arrangement, understanding or relationship between
or among such stockholder or any Interested Person and any other person (naming each such person) in connection with or related to any
matter set forth in the Stockholder Notice, including, without limitation, (x) any proxy, contract, arrangement, understanding or relationship
pursuant to which such stockholder or Interested Person has the right to vote any equity securities of the Corporation; and (y) any other
agreements that would be required to be disclosed by such stockholder, such Interested Person or such other person pursuant to Item 5
or Item 6 of a Schedule 13D that would be filed pursuant to the Exchange Act (regardless of whether the requirement to file a Schedule
13D is applicable to such stockholder, Interested Person or other person);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(9) to the extent known by such stockholder or any beneficial holder on whose behalf such stockholder is acting,
the names and addresses of any other stockholders or beneficial holders of the Corporation known to be providing financial support or
meaningful assistance in furtherance of any matter set forth in the Stockholder Notice;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(10) a representation from such stockholder as to whether such stockholder or any beneficial holder on whose
behalf such stockholder is acting intends or is part of a group (providing the name and address of each participant) which intends: (a) to
deliver a proxy statement to and/or form of proxy with holders of at least the percentage of the Corporation's outstanding shares
of common stock required to approve or adopt each proposal or to elect each proposed nominee set forth in the Stockholder Notice, (b) otherwise
to solicit proxies in support of such proposal or nomination and/or (c) to solicit the holders of the Corporation's common
stock in accordance with Rule 14a-19 under the Exchange Act; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(11) a representation that such stockholder (a) is a holder of record of shares of stock of the Corporation
that would be entitled to vote at the meeting (b) intends to vote such shares at such meeting, and (c) intends to appear in
person at, or send a qualified representative to, such meeting to propose each matter set forth in the Stockholder Notice;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) as to each proposed nominee that the stockholder proposes to nominate for election to the Board at the
meeting:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) the information regarding such proposed nominee required by paragraphs (a), (e) and (f) of Item 401 of
Regulation S-K adopted by the SEC (or the corresponding provisions of any successor regulation),

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) a complete and accurate listing of the record and beneficial ownership positions (including number or
amount) of all equity securities and debt instruments, whether held in the form of loans or capital market instruments, of the Corporation
or any of its subsidiaries that are, directly or indirectly, held by such proposed nominee, (b) the nominee holder for, and number of,
any such equity securities owned beneficially but not of record by such proposed nominee, (c) the dates such equity securities or
debt instruments were acquired, (d) the investment intent of such acquisition and (e) evidence of such beneficial or record
ownership;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) a complete listing of the record and beneficial ownership positions (including number or amount) of all
equity securities of any Competitor that are, directly or indirectly, held by such proposed nominee;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) a completed directors' and officers' questionnaire with respect to such proposed nominee in
the form required by the Corporation (which form shall be provided by the Secretary of the Corporation within ten days of receiving a
written request from a stockholder of record) and signed by such proposed nominee;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5) a complete and accurate description of all agreements, arrangements and understandings, including, without
limitation, any direct and indirect compensation, payment, reimbursement, indemnification and other monetary agreements, arrangements
and understandings entered into during the past three years, between or among such proposed nominee, the stockholder providing the Stockholder
Notice, any Interested Person and any other person (naming each such person) in connection with such proposed nominee's nomination
or service or action as a director, including, without limitation, all information that would be required to be disclosed pursuant to
Item 404 promulgated under Regulation S-K if the stockholder providing the Stockholder Notice and any Interested Person were the "registrant"
for purposes of such rule and such proposed nominee was a director or executive officer of such registrant;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(6) the information that would be required to be set forth in Schedule 13D filed pursuant to Rule 13d-1(a)
of the Exchange Act or an amendment pursuant to Rule 13d-2(a) of the Exchange Act, if such information were required to be filed under
the Exchange Act by the proposed nominee;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(7) details of any position where such proposed nominee has served as an officer or director of any Competitor
within the three years preceding the submission of the Stockholder Notice;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(8) a completed written representation and agreement signed by such proposed nominee that such nominee:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) will comply with the Corporation's processes for evaluating any person being considered for nomination
or re-nomination to the Board, including an agreement to meet with the Corporate Governance and Nominating Committee of the Board, if
requested, to discuss matters relating to the nomination of such proposed nominee, including, without limitation, the information provided
by such nominee to the Corporation in connection with his or her nomination and such other matters related to the independence, character,
fitness and eligibility to serve of such proposed nominee;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) consents to the running of a background check in accordance with the Corporation's policy for prospective
directors and will provide any information requested by the Corporation that is necessary to run such background check;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) is not and will not become a party to (i) any compensatory, payment or other financial agreement, arrangement
or understanding with any person other than the Corporation in connection with his or her service or action as a director of the Corporation
that has not been disclosed to the Corporation, (ii) any agreement, arrangement or understanding with any person as to how he or she would
vote or act on any issue or question as a director of the Corporation (a " <u>Voting Commitment</u> ") that has not been disclosed
to the Corporation, or (iii) any Voting Commitment that could reasonably be expected to limit or interfere with his or her ability to
comply, if elected as a director of the Corporation, with his or her fiduciary duties under applicable law;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) if elected as a director of the Corporation, (i) will comply with applicable state and federal law (including,
without limitation, applicable fiduciary duties under state law), the rules and listing standards of any stock exchange upon which any
securities of the Corporation are traded, and all of the Corporation's Corporate Governance Guidelines, ethics, conflict of interest,
confidentiality, and stock ownership and trading policies and guidelines applicable generally to the Corporation's directors (with
such policies, standards, procedures and guidelines to be provided to each proposed nominee upon request by such proposed nominee); and
(ii) would, at the time of such proposed nominee's election, be in compliance with any such policies and guidelines that have
been publicly disclosed;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) will furnish such other information (i) as may reasonably be required by the Corporation to determine
the eligibility of such proposed nominee to serve as an independent director of the Corporation under the rules and listing standards
of any stock exchange upon which any securities of the Corporation are traded, any applicable rules of the SEC and any publicly disclosed
standards used by the Board in determining and disclosing the independence of the corporation's directors, including, without limitation,
those applicable to a director's service on the audit committee, compensation committee and any other committees of the Board of
Directors; (b) that could be material to a reasonable shareholder's understanding of the independence, or lack thereof, of such
proposed nominee; or (c) that may reasonably be requested by the corporation to determine the eligibility of such proposed nominee to
be included in the corporation's proxy materials or to serve as a director of the corporation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) consents to being named in any proxy statement, associated proxy card or other proxy materials as a director
nominee and to serve as a director of the Corporation if elected; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) will furnish such other information (i) as may reasonably be required by the Corporation to determine
whether such proposed nominee would be considered "independent" as a director of the Corporation or as a member of any applicable
committee of the Board under the various rules and standards applicable to the Corporation, including the rules and listing standards
of any stock exchange upon which any securities of the Corporation are traded and any applicable rules of the SEC, (ii) that could
be material to a reasonable stockholder's understanding of the independence, or lack thereof, of such proposed nominee, or (iii)
that may reasonably be requested by the Corporation to determine the eligibility of such proposed nominee to be included in the Corporation's
proxy materials or to serve as a director of the Corporation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(C) as to each proposal of business other than a director nomination that the stockholder proposes to bring
before the meeting:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) a complete and accurate description of such business and the reasons for conducting such business at the
meeting (including the text of any reasons for the proposed business that will be disclosed in any proxy statement or supplement thereto
to be filed with the SEC);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) the text of the proposal to be presented (including the complete text of any resolutions to be proposed
for consideration by stockholders and, in the event such business includes a proposal to amend these Bylaws or the Articles of Incorporation,
the language of the proposed amendment); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) a description of any material interest of such stockholder and of any Interested Person in such business,
including any anticipated benefit therefrom;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(D) all other information and representations regarding each matter set forth in the Stockholder Notice, the
stockholder providing the Stockholder Notice, each Interested Person and each proposed nominee that would be required to be disclosed
or affirmed, as applicable, in a proxy statement or other filings required to be made in connection with solicitations of proxies for
such matter, or is otherwise required, pursuant to Section 14 of the Exchange Act.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) Each applicable person (including the stockholder providing the Stockholder Notice and any proposed nominee)
shall update such Stockholder Notice and the information previously provided to the Corporation pursuant to this Section 1.12(d) and under
any questionnaire, representation or agreement required to be included in such Stockholder Notice, if necessary, so that the information
provided or required to be provided therein shall continue to be true and correct (A) as of the record date for the applicable meeting
and (B) as of the date that is ten business days prior to the meeting (or any adjournment or postponement thereof), and such update must
be mailed and received by the Secretary of the Corporation at the Corporation's principal office not later than five business days
after the record date for such meeting (in the case of an update required to be made as of the record date) and not later than eight business
days prior to the date of such meeting (in the case of an update required to be made as of the date that is ten business days prior to
such meeting or any adjournment or postponement thereof). The Corporation may also, as a condition of any nomination by a stockholder
being deemed properly brought before a meeting of stockholders pursuant to clause (b)(iii) or (c) of this Section 1.12, require such stockholder
and any proposed nominee to furnish any information required pursuant to any undertaking delivered pursuant to this Section 1.12 or under
any questionnaire, representation or agreement. Such stockholder or nominee, as applicable, must provide such additional information within
five business days after it has been requested by the Corporation.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) The obligation of the stockholder providing the Stockholder Notice, any proposed nominee or any other
applicable person to provide information or an update pursuant to this Section 1.12 or under any questionnaire, representation or agreement,
as applicable, shall not limit the Corporation's rights with respect to any deficiencies in any notice or information provided by
such person, extend any applicable deadlines under this Section 1.12(d) or enable or be deemed to permit such person to amend or update
any matter, including any nomination, or submit any new matter, including, without limitation, by substituting or adding nominees or proposals,
as applicable, not set forth in the original Stockholder Notice after the notice deadlines hereunder have expired. A stockholder may not,
after the last day on which a notice would be timely under clause (d)(i) of this Section 1.12, cure in any way any defect preventing the
submission of a proposal or nomination.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) Notwithstanding anything to the contrary in these Bylaws, unless otherwise required by applicable law,
if any stockholder (i) provides notice pursuant to Rule 14a-19(b) under the Exchange Act with respect to any proposed nominee and (ii) subsequently
fails to comply with the requirements of Rule 14a-19(a)(2) or Rule 14a-19(a)(3) (or fails to timely provide reasonable evidence sufficient
to satisfy the Corporation that such stockholder has met the requirements of Rule 14a-19(a)(3) promulgated under the Exchange Act in accordance
with the following sentence), then the nomination of each such proposed nominee shall be disregarded, even if (iii) the Corporation has
received proxies or votes in respect of such nomination (which proxies and votes shall also be disregarded) or (iv) the Stockholder Notice
related to such nomination was timely delivered and otherwise compliant with these Bylaws. If a stockholder provides notice pursuant to
Rule 14a-19(b) or includes the information required by Rule 14a-19(b) in a preliminary or definitive proxy statement previously filed
by such stockholder, such stockholder must provide in writing to the Secretary, no later than seven business days prior to the applicable
meeting of stockholders, a written certification (and upon request by the Corporation, reasonable evidence) that it has met the applicable
requirements of Rule 14a-19 under the Exchange Act.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) For purposes of this Section 1.12, (i) a matter shall be deemed to have been " <u>publicly announced or disclosed</u> " if such matter is disclosed in a press release reported by the Dow Jones News Service, Associated Press or comparable
national news service or in a document publicly filed by the Corporation with the SEC; and, (ii) " <u>beneficially owned</u> "
or " <u>beneficial ownership</u> " shall have the meaning provided in Rules 13d-3 and 13d-5 under the Exchange Act.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) Only persons who are nominated in accordance with the procedures set forth in this Section 1.12 and (as
applicable) in Section 1.13 of these Bylaws shall be eligible for election by stockholders as directors of the Corporation. This Section
1.12 shall not apply to (i) stockholder proposals made pursuant to Rule 14a-8 under the Exchange Act or (ii) the election of directors
selected by or pursuant to the provisions of the Certificate of Incorporation relating to the rights of the holders of any class or series
of stock of the Corporation having a preference over the Common Stock as to dividends or upon liquidation to elect directors under specified
circumstances.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) The chairperson of any meeting of stockholders, in addition to making any other determinations that may
be appropriate to the conduct of the meeting, shall have the power and duty to determine whether notice of nominees and other matters
proposed to be brought before a meeting has been duly given in the manner provided in this Section 1.12 and, if not so given, shall direct
and declare at the meeting that such nominees and other matters are not properly before the meeting and shall not be considered. Notwithstanding
the foregoing provisions of this Section 1.12, if the stockholder or a qualified representative of the stockholder does not appear at
the annual or special meeting of stockholders of the Corporation to present any such nomination, or make any such proposal, such nomination
or proposal shall be disregarded, notwithstanding that proxies in respect of such vote may have been received by the Corporation.

Section 1.13. *Stockholder Nominations Included in the Corporation's Proxy Materials*.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) *Inclusion of Nominees in Proxy Statement*. Subject to the provisions of this Section 1.13, if expressly
requested in the relevant Nomination Notice (as defined below), the Corporation shall include in its proxy statement for any annual meeting
of stockholders:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the name of any person nominated for election (each, a " <u>Nominee</u> "), which shall also
be included on the Corporation's form of proxy and ballot, by any Eligible Holder (as defined below) or group of up to 20 Eligible
Holders that has (individually and collectively, in the case of a group) satisfied, as determined by the Board, all applicable conditions
and complied with all applicable procedures set forth in this Section 1.13 (such Eligible Holder or group of Eligible Holders being a
" <u>Nominating Stockholder</u> ");

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) disclosure about each Nominee and the Nominating Stockholder required under the rules of the SEC or other
applicable law to be included in the proxy statement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) any statement included by the Nominating Stockholder in the Nomination Notice for inclusion in the proxy
statement in support of each Nominee's election to the Board (subject, without limitation, to Section 1.13(e)(ii)), if such statement
does not exceed 500 words and fully complies with Section 14 of the Exchange Act, including Rule 14a-9 (the " <u>Supporting Statement</u> ");
and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) any other information that the Corporation or the Board determines, in their discretion, to include in
the proxy statement relating to the nomination of each Nominee, including, without limitation, any statement in opposition to the nomination,
any of the information provided pursuant to this Section and any solicitation materials or related information with respect to a Nominee.

For purposes of this Section 1.13, any determination to be made by the Board may be made by the Board, a committee of the Board of Directors or any officer of the Corporation designated by the Board or a committee of the Board, and any such determination shall be final and binding on the Corporation, any Eligible Holder, any Nominating Stockholder, any Nominee and any other person so long as made in good faith (without any further requirements). The chairperson of any annual meeting of stockholders, in addition to making any other determinations that may be appropriate to the conduct of the meeting, shall have the power and duty to determine whether a Nominee has been nominated in accordance with the requirements of this Section 1.13 and, if not so nominated, shall direct and declare at the meeting that such Nominee shall not be considered.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) *Maximum Number of Nominees*.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) The Corporation shall not be required to include in the proxy statement for an annual meeting of stockholders
more Nominees than that number of directors constituting the greater of (i) two or (ii) 20% of the total number of directors of the Corporation
on the last day on which a Nomination Notice may be submitted pursuant to this Section 1.13 (rounded down to the nearest whole number)
(the " <u>Maximum Number</u> "). The Maximum Number for a particular annual meeting shall be reduced by: (1) Nominees who the
Board itself decides to nominate for election at such annual meeting (each, a " <u>Board Nominee</u> "); (2) Nominees who cease
to satisfy, or Nominees of Nominating Stockholders that cease to satisfy, the eligibility requirements in this Section 1.13, as determined
by the Board; (3) Nominees whose nomination is withdrawn by the Nominating Stockholder or who become unwilling to serve on the Board;
and (4) the number of incumbent directors who had been Nominees with respect to any of the preceding three annual meetings of stockholders
and whose reelection at the upcoming annual meeting is being recommended by the Board. In the event that one or more vacancies for any
reason occurs on the Board after the deadline for submitting a Nomination Notice as set forth in Section 1.13(d) below but before the
date of the annual meeting, and the Board resolves to reduce the size of the board in connection therewith, the Maximum Number shall be
calculated based on the number of directors in office as so reduced.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) If the number of Nominees pursuant to this Section 1.13 for any annual meeting of stockholders exceeds
the Maximum Number then, promptly upon notice from the Corporation, each Nominating Stockholder will select one Nominee for inclusion
in the proxy statement until the Maximum Number is reached, going in order of the amount (largest to smallest) of the ownership position
as disclosed in each Nominating Stockholder's Nomination Notice, with the process repeated if the Maximum Number is not reached
after each Nominating Stockholder has selected one Nominee. If, after the deadline for submitting a Nomination Notice as set forth in
Section 1.13(d), a Nominating Stockholder or a Nominee ceases to satisfy the eligibility requirements in this Section 1.13, as determined
by the Board, a Nominating Stockholder withdraws its nomination or a Nominee becomes unwilling to serve on the Board, whether before or
after the mailing or other distribution of the definitive proxy statement, then the nomination shall be disregarded, and the Corporation:
(1) shall not be required to include in its proxy statement or on any ballot or form of proxy the disregarded Nominee or any successor
or replacement nominee proposed by the Nominating Stockholder or by any other Nominating Stockholder and (2) may otherwise communicate
to its stockholders, including without limitation by amending or supplementing its proxy statement or ballot or form of proxy, that a
Nominee will not be included as a nominee in the proxy statement or on any ballot or form of proxy and will not be voted on at the annual
meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) *Eligibility of Nominating Stockholder*.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) An "Eligible Holder" is a person who has either (1) been a record holder of the shares of
common stock used to satisfy the eligibility requirements in this Section 1.13(c) continuously for the three-year period specified in
Subsection (ii) below or (2) provides to the Secretary of the Corporation, within the time period referred to in Section 1.13(d), evidence
of continuous ownership of such shares for such three-year period from one or more securities intermediaries in a form that the Board
determines would be deemed acceptable for purposes of a shareholder proposal under Rule 14a-8(b)(2) under the Exchange Act (or any successor
rule).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) An Eligible Holder or group of up to 20 Eligible Holders may submit a nomination in accordance with this
Section 1.13 only if the person or group (in the aggregate) has continuously owned at least the Minimum Number (as defined below) of shares
of the Corporation's common stock throughout the three-year period preceding and including the date of submission of the Nomination
Notice, and continues to own at least the Minimum Number through the date of the annual meeting. Two or more funds that are (x) under
common management and investment control, (y) under common management and funded primarily by a single employer or (z) a "group
of investment companies," as such term is defined in Section 12(d)(1)(G)(ii) of the Investment Company Act of 1940, as amended,
shall be treated as one Eligible Holder if such Eligible Holder shall provide together with the Nomination Notice documentation reasonably
satisfactory to the Corporation that demonstrates that the funds meet the criteria set forth in (x), (y) or (z) hereof. For the avoidance
of doubt, in the event of a nomination by a group of Eligible Holders, any and all requirements and obligations for an individual Eligible
Holder that are set forth in this Section 1.13, including the minimum holding period, shall apply to each member of such group; *provided*, *however*, that the Minimum Number shall apply to the ownership of the group in the aggregate. Should any stockholder cease to satisfy
the eligibility requirements in this Section 1.13, as determined by the Board, or withdraw from a group of Eligible Holders at any time
prior to the annual meeting of stockholders, the group of Eligible Holders shall only be deemed to own the shares held by the remaining
members of the group.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) The "Minimum Number" of shares of the Corporation's common stock means 3% of the number
of outstanding shares of common stock as of the most recent date for which such amount is given in any filing by the Corporation with
the SEC prior to the submission of the Nomination Notice.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) For purposes of this Section 1.13, an Eligible Holder "owns" only those outstanding shares
of the Corporation as to which the Eligible Holder possesses both:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) the full voting and investment rights pertaining to the shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) the full economic interest in (including the opportunity for profit and risk of loss on) such shares;

provided that the number of shares calculated in accordance with clauses (A) and (B) shall not include any shares: (1) purchased or sold by such Eligible Holder or any of its affiliates in any transaction that has not been settled or closed, (2) sold short by such Eligible Holder, (3) borrowed by such Eligible Holder or any of its affiliates for any purpose or purchased by such Eligible Holder or any of its affiliates pursuant to an agreement to resell or subject to any other obligation to resell to another person, or (4) subject to any option, warrant, forward contract, swap, contract of sale, other derivative or similar agreement entered into by such Eligible Holder or any of its affiliates, whether any such instrument or agreement is to be settled with shares or with cash based on the notional amount or value of outstanding shares of the Corporation, in any such case which instrument or agreement has, or is intended to have, the purpose or effect of: (x) reducing in any manner, to any extent or at any time in the future, such Eligible Holder's or any of its affiliates' full right to vote or direct the voting of any such shares, and/or (y) hedging, offsetting, or altering to any degree, gain or loss arising from the full economic ownership of such shares by such Eligible Holder or any of its affiliates.

An Eligible Holder "owns" shares held in the name of a nominee or other intermediary so long as the Eligible Holder retains the right to instruct how the shares are voted with respect to the election of directors and possesses the full economic interest in the shares. An Eligible Holder's ownership of shares shall be deemed to continue during any period in which the Eligible Holder has delegated any voting power by means of a proxy, power of attorney, or other similar instrument or arrangement that is revocable at any time by the Eligible Holder. An Eligible Holder's ownership of shares shall be deemed to continue during any period in which the Eligible Holder has loaned such shares provided that the Eligible Holder has the power to recall such loaned shares on five business days' notice, has recalled such loaned shares as of the date of the Nomination Notice and continues to hold such shares through the date of the annual meeting. The terms "owned," "owning" and other variations of the word "own" shall have correlative meanings. Whether outstanding shares of the Corporation are "owned" for these purposes shall be determined by the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) No Eligible Holder shall be permitted to be in more than one group constituting a Nominating Stockholder,
and if any Eligible Holder appears as a member of more than one group, it shall be deemed to be a member of the group that has the largest
ownership position as reflected in the Nomination Notice.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) *Nomination Notice*. To nominate a Nominee, the Nominating Stockholder must, not less than 90 nor
more than 120 days prior to the first anniversary date of the annual meeting for the preceding year, submit to the Secretary of the Corporation
at the principal executive office of the Corporation all of the following information and documents (collectively, the " <u>Nomination Notice</u> "); *provided*, *however*, that if (and only if) the annual meeting is scheduled to be held on an Other Meeting
Date (as defined in Section 1.12(d) of these Bylaws), the Nomination Notice shall be given in the manner provided herein by the later
of the close of business on (i) the date that is 90 days prior to such Other Meeting Date or (ii) the tenth day following the date such
Other Meeting Date is first publicly announced or disclosed:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) A Schedule 14N (or any successor form) relating to each Nominee, completed and filed with the SEC by the
Nominating Stockholder as applicable, in accordance with SEC rules;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) A written notice, in a form deemed satisfactory by the Board, of the nomination of each Nominee that includes
the following additional information, agreements, representations and warranties by the Nominating Stockholder (including each group member):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) as to each Eligible Holder, the information and other disclosures required by Section 1.12(d)(ii)(A) of
these Bylaws;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) as to each Nominee, the information and other disclosures required by Section 1.12(d)(ii)(B) of these
Bylaws;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(C) the details of any relationship that existed within the past three years and that would have been described
pursuant to Item 6(e) of Schedule 14N (or any successor item) if it existed on the date of submission of the Schedule 14N;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(D) a representation and warranty, signed by each Eligible Holder, that such Eligible Holder:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) acquired the securities of the Corporation in the ordinary course of business and did not acquire, and
is not holding, securities of the Corporation for the purpose or with the effect of influencing or changing control of the Corporation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) has not nominated and will not nominate for election to the Board at the annual meeting any person other
than the Nominee(s) being nominated pursuant to this Section 1.13;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) has not engaged in and will not engage in or be a "participant" in a "solicitation"
within the meaning of Rule 14a-1(l) (without reference to the exception in Section 14a-1(l)(2)(iv)) (or any successor rules) with respect
to the annual meeting, other than with respect to its Nominee(s) or any Board Nominee; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) has not and will not use or distribute any proxy card other than the Corporation's proxy card in
soliciting stockholders in connection with the election of a Nominee at the annual meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(E) a representation and warranty that each Nominee's candidacy or, if elected, Board membership would
not violate applicable state or federal law or the rules or listing standards of any stock exchange on which the Corporation's securities
are traded;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(F) a representation and warranty, signed by each Nominee, that such Nominee:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) does not have any direct or indirect relationship with the Corporation that would cause the Nominee to
be considered not independent pursuant to the Corporation's Corporate Governance Guidelines as most recently published on its website
and otherwise qualifies as independent under the rules of any stock exchange on which the Corporation's securities are traded;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) meets the audit committee and compensation committee independence requirements under the rules of any
stock exchange on which the Corporation's securities are traded;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) is a "non-employee director" for the purposes of Rule 16b-3 under the Exchange Act (or any
successor rule); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) is not and has not been subject to any event specified in Rule 506(d)(1) of Regulation D (or any successor
rule) under the Securities Act of 1933 or Item 401(f) of Regulation S-K (or any successor rule) under the Exchange Act, without reference
to whether the event is material to an evaluation of the ability or integrity of such Nominee;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(G) a representation and warranty that the Nominating Stockholder satisfies the eligibility requirements set
forth in Section 1.13(c) and has provided evidence of ownership to the extent required by Section 1.13(c)(i);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(H) a representation and warranty that the Nominating Stockholder intends to continue to satisfy the eligibility
requirements described in Section 1.13(c) through the date of the annual meeting and intends to continue to hold the Minimum Number of
shares for at least one year following the annual meeting if its Nominee is elected;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(I) if desired, a Supporting Statement; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(J) in the case of a nomination by a group, the designation by all group members of one group member that
is authorized to act on behalf of all group members with respect to matters relating to the nomination, including withdrawal of the nomination;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) An executed agreement, in a form deemed satisfactory by the Board , pursuant to which the Nominating Stockholder
(including each group member) agrees:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) to comply with all applicable laws, rules and regulations in connection with the nomination, solicitation
and election;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) to file any written solicitation or other written communication with the Corporation's stockholders
relating to one or more of the Corporation's directors or director nominees or any Nominee with the SEC, regardless of whether any
such filing is required under rule or regulation or whether any exemption from filing is available for such materials under any rule or
regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(C) to assume all liability stemming from an action, suit or proceeding concerning any actual or alleged legal
or regulatory violation arising out of any communication by the Nominating Stockholder or any of its Nominees with the Corporation, its
stockholders or any other person in connection with the nomination or election of directors, including, without limitation, the Nomination
Notice;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(D) to indemnify and hold harmless the Corporation and each of its directors, officers and employees individually
against any liability, loss, damages, expenses or other costs (including attorneys' fees) incurred in connection with any threatened
or pending action, suit or proceeding, whether legal, administrative or investigative, against the Corporation or any of its directors,
officers or employees arising out of or relating to a failure or alleged failure of the Nominating Stockholder or any of its Nominees
to comply with, or any breach or alleged breach of, its or their obligations, agreements or representations under this Section 1.13; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(E) in the event that any information included in the Nomination Notice, or any other communication by the
Nominating Stockholder (including with respect to any group member), with the Corporation, its stockholders or any other person in connection
with the nomination or election ceases to be true and accurate in all material respects (or omits a material fact necessary to make the
statements made not misleading), or that the Nominating Stockholder (including any group member) has failed to continue to satisfy the
eligibility requirements described in Section 1.13(c), to promptly (and in any event within 48 hours of discovering such misstatement,
omission or failure) notify the Corporation and any other recipient of such communication of (A) the misstatement or omission in such
previously provided information and of the information that is required to correct the misstatement or omission or (B) such failure.

The information and documents required by this Section 1.13(d) to be provided by the Nominating Stockholder shall be: (i) provided with respect to and executed by each group member, in the case of information applicable to group members; and (ii) provided with respect to the persons specified in Instruction 1 to Items 6(c) and (d) of Schedule 14N (or any successor item) in the case of a Nominating Stockholder or group member that is an entity. The Nomination Notice shall be deemed submitted on the date on which all the information and documents referred to in this Section 1.13(d) (other than such information and documents contemplated to be provided after the date the Nomination Notice is provided) have been delivered to or, if sent by mail, received by the Secretary of the Corporation.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) *Exceptions*.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) Notwithstanding anything to the contrary contained in this Section 1.13, the Corporation may omit from
its proxy statement any Nominee and any information concerning such Nominee (including a Nominating Stockholder's Supporting Statement)
and no vote on such Nominee will occur (notwithstanding that proxies in respect of such vote may have been received by the Corporation),
and the Nominating Stockholder may not, after the last day on which a Nomination Notice would be timely, cure in any way any defect preventing
the nomination of such Nominee, if:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) the Corporation receives a notice pursuant to Section 1.12 of these Bylaws that a stockholder intends
to nominate a candidate for director at the annual meeting, whether or not such notice is subsequently withdrawn or made the subject of
a settlement with the Corporation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) the Nominating Stockholder or the designated lead group member, as applicable, or any qualified representative
thereof, does not appear at the meeting of stockholders to present the nomination submitted pursuant to this Section 1.13, the Nominating
Stockholder withdraws its nomination or the chairman of the annual meeting declares that such nomination was not made in accordance with
the procedures prescribed by this Section 1.13 and shall therefore be disregarded;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(C) the Board determines that such Nominee's nomination or election to the Board would result in the
Corporation violating or failing to be in compliance with the Corporation's bylaws or certificate of incorporation or any applicable
law, rule or regulation to which the Corporation is subject, including any rules or listing standards of any stock exchange on which the
Corporation's securities are traded;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(D) such Nominee was nominated for election to the Board pursuant to this Section 1.13 at one of the Corporation's
three preceding annual meetings of stockholders and either withdrew or became ineligible or received a vote of less than 15% of the shares
of common stock entitled to vote for such Nominee;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(E) (1) such Nominee has been, within the past three years, an officer or director of a competitor, as defined
for purposes of Section 8 of the Clayton Antitrust Act of 1914, as amended, or (2) the Nominee's election as a member of the Board
would cause the Corporation to seek, or assist in the seeking of, advance approval or to obtain, or assist in the obtaining of, an interlock
waiver pursuant to the rules or regulations of the Board of Governors of the Federal Reserve System or the Office of the Comptroller of
the Currency;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(F) the Corporation is notified, or the Board determines, that the Nominating Stockholder or the Nominee has
failed to continue to satisfy the eligibility requirements described in Section 1.13(c), any of the representations and warranties made
in the Nomination Notice ceases to be true and accurate in all material respects (or omits a material fact necessary to make the statements
made not misleading), such Nominee becomes unwilling or unable to serve on the Board or any material violation or breach occurs of the
obligations, agreements, representations or warranties of the Nominating Stockholder or such Nominee under this Section 1.13;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) Notwithstanding anything to the contrary contained in this Section 1.13, the Corporation may omit from
its proxy statement, or may supplement or correct, any information, including all or any portion of the Supporting Statement or any other
statement in support of a Nominee included in the Nomination Notice, if the Board determines that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) such information is not true in all material respects or omits a material statement necessary to make
the statements made not misleading;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) such information directly or indirectly impugns the character, integrity or personal reputation of, or
directly or indirectly makes charges concerning improper, illegal or immoral conduct or associations, without factual foundation, with
respect to, any person; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(C) the inclusion of such information in the proxy statement would otherwise violate the SEC proxy rules or
any other applicable law, rule or regulation.

The Corporation may solicit against, and include in the proxy statement its own statement relating to, any Nominee.

ARTICLE II<u><br>Board of Directors</u>

Section 2.1. *Powers; Number; Qualifications*. The business and affairs of the Corporation shall be managed by or under the direction of the Board, except as may be otherwise provided by law or in the Certificate of Incorporation. The Board shall consist of at least five members, each of whom shall be a natural person but need not, except as otherwise determined by the Board, be a stockholder. The number of directors may be designated from time to time by resolution of the Board. This Section 2.1 may not be amended, modified or repealed except by the affirmative vote of not less than fifty percent (50%) of the directors present at a meeting at which a quorum is present.

Section 2.2. *Election; Term of Office; Resignation; Removal; Vacancies*.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Each director shall hold office until his or her successor is elected and qualified or until his or her
earlier resignation or removal. Any director may resign at any time upon notice given in writing or by electronic transmission to the
Board or to the Chairperson of the Board, the Chief Executive Officer, the President or the Secretary of the Corporation. Such resignation
shall take effect at the time it is delivered unless the resignation specifies a later effective date or an effective date determined
upon the happening of an event or events. Unless otherwise specified therein no acceptance of such resignation shall be necessary to make
it effective. Any director or the entire Board may be removed, with cause, by the holders of a majority of the shares then entitled to
vote at an election of directors. Unless otherwise provided in the Certificate of Incorporation or these Bylaws, vacancies and newly created
directorships resulting from any increase in the authorized number of directors shall, except as otherwise required by law, be filled
solely by a majority of the directors then in office, although less than a quorum, or by the sole remaining director.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Whenever the holders of any class or classes of stock or series thereof are entitled to elect one or more
directors by the Certificate of Incorporation, vacancies and newly created directorships of such class or classes or series may be filled
by a majority of the directors elected by such class or classes or series thereof then in office, or by the sole remaining director so
elected. Any director appointed to fill a vacancy shall hold office until his or her successor is elected and qualified, unless such director
resigns or is removed prior to such time.

Section 2.3. *Regular Meetings*. Regular meetings of the Board may be held at such places within or without the State of Delaware and at such times as the Board may from time to time determine, and if so determined notice thereof need not be given.

Section 2.4. *Special Meetings*. Special meetings of the Board may be held at any time or place within or without the State of Delaware whenever called by the Chairperson of the Board, by the Chief Executive Officer, by the President or by any two directors. Reasonable notice thereof shall be given by the person or persons calling the meeting.

Section 2.5. *Participation in Meetings by Remote Communication and Conference Telephone Permitted*. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, members of the Board, or any committee designated by the Board, may participate in a meeting of the Board or of such committee, as the case may be, solely by means of remote communication. It is the intent of these Bylaws that remote communication shall be construed broadly so as to permit all forms of remote communication. Members of the Board may participate in any meeting of the Board by means of conference telephone or similar 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 2.5 shall constitute presence in person at such meeting.

Section 2.6. *Quorum; Vote Required for Action*. At all meetings of the Board a majority of the entire Board shall constitute a quorum for the transaction of business. The vote of a majority of the directors present at a meeting at which a quorum is present shall be the act of the Board unless the Certificate of Incorporation or these Bylaws shall require a vote of a greater number. In case at any meeting of the Board a quorum shall not be present, the members of the Board present may adjourn the meeting from time to time until a quorum shall be present.

Section 2.7. *Organization*. Meetings of the Board shall be presided over by the Chairperson of the Board, or in the absence of the Chairperson of the Board by the Chief Executive Officer, or in their absence by a chairperson chosen at the meeting. The Secretary, or in the absence of the Secretary an Assistant Secretary, shall act as secretary of the meeting, but in the absence of the Secretary and any Assistant Secretary the chairperson of the meeting may appoint any person to act as secretary of the meeting.

Section 2.8. *Action by Directors Without a Meeting*. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at any meeting of the Board, or of any committee thereof, may be taken without a meeting if all members of the Board or of such committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Section 2.9. *Compensation of Directors*. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, the Board shall have the authority to fix the compensation of directors.

ARTICLE III

<u>Committees</u>

Section 3.1. *Committees*. The Board may designate one or more committees, each committee to consist of one or more of the directors of the Corporation. The Board 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. In the absence or disqualification of a member of a committee, 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 to act at the meeting in the place of any such absent or disqualified member. Any such committee, to the extent provided in the resolution of the Board creating the committee, in the charter adopted by the Board for the committee or in these Bylaws, shall have and may exercise all the powers and authority of the Board 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; but no such committee shall have the power or authority in reference to the following matters: (a) approving or adopting, or recommending to the stockholders, any action or matter (other than the election or removal of directors) expressly required by law to be submitted to stockholders for approval, (b) adopting, amending or repealing these Bylaws or (c) indemnifying directors.

Section 3.2. *Committee Rules*. Unless the Board otherwise provides by board resolution or committee charter, each committee designated by the Board may adopt, amend and repeal rules for the conduct of its business. In the absence of a provision by the Board or a provision in the rules of such committee to the contrary, a majority of the entire authorized number of members of such committee shall constitute a quorum for the transaction of business, the vote of a majority of the members present at a meeting at the time of such vote if a quorum is then present shall be the act of such committee, and in other respects each committee shall conduct its business in the same manner as the Board conducts its business pursuant to Article II. In addition, any committee may appoint one or more subcommittees of its members.

ARTICLE IV

<u>Officers</u>

Section 4.1. *Officers; Election and Appointment*. The Board shall take such action as may be necessary from time to time to ensure that the Corporation has a Chief Executive Officer, a President, a Chief Financial Officer and a Secretary, and it may, if it so determines, elect from among its members a Chairperson of the Board . The Board may also elect or authorize the appointment of one or more Vice Chairmen, Vice Presidents (which will have such designations as the Board shall deem appropriate, and which may include Executive Vice President or Senior Vice President), one or more Assistant Secretaries, a Treasurer and one or more Assistant Treasurers and such other officers as the Board may deem desirable or appropriate and may give any of them such further designations or alternate titles as it considers desirable. Any number of offices may be held by the same person unless the Certificate of Incorporation or these Bylaws otherwise provide.

Section 4.2. *Term of Office; Resignation; Removal; Vacancies*. Unless otherwise provided in the resolution of the Board electing or authorizing the appointment of any officer, each officer shall hold office until his or her successor is elected or appointed and qualified or until his or her earlier resignation or removal. Any officer may resign at any time upon written notice or electronic transmission to the Board, the Chief Executive Officer, the President or the Secretary of the Corporation. Such resignation shall take effect at the time it is delivered unless the resignation specifies a later effective date or an effective date determined upon the happening of an event or events. Unless otherwise specified therein no acceptance of such resignation shall be necessary to make it effective. The Board may remove any officer with or without cause at any time. Any such removal shall be without prejudice to the contractual rights of such officer, if any, with the Corporation, but the election of an officer shall not of itself create contractual rights. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise, may be filled by the Board at any annual or special meeting.

Section 4.3. *Chairperson of the Board*. The Chairperson of the Board, if one is selected, shall preside at all meetings of the Board and of the stockholders at which he or she shall be present and shall have and may exercise such powers as may, from time to time, be assigned to him or her by the Board or as may be provided by law.

Section 4.4. *Chief Executive Officer*. The Chief Executive Officer shall have general charge and supervision of the business of the Corporation and, in general, shall perform all duties incident to the office of chief executive officer of a corporation and such other duties as may, from time to time, be assigned to him or her by the Board or as may be provided by law. The Chief Executive Officer may sign and execute in the name of the Corporation deeds, mortgages, bonds, contracts or other instruments, except in cases in which the signing and execution thereof shall be expressly delegated by resolution of the Board or by these Bylaws to some other officer or agent of the Corporation, or shall be required by applicable law otherwise to be signed or executed. In the absence of the Chairperson of the Board and Vice Chairperson of the Board, the Chief Executive Officer shall preside at all meetings of the Board and of the stockholders at which he or she shall be present.

Section 4.5. *President*. The President shall, subject to the oversight of the Chief Executive Officer, have general charge and supervision of the business of the Corporation and, in general, shall perform all duties incident to the office of president of a corporation and such other duties as may, from time to time, be assigned to him or her by the Board or as may be provided by law. In the absence of the Chief Executive Officer or in the event of his death or inability or refusal to act, the President, if one has been elected, shall perform the duties of the Chief Executive Officer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Chief Executive Officer. The President may sign and execute in the name of the Corporation deeds, mortgages, bonds, contracts or other instruments, except in cases in which the signing and execution thereof shall be expressly delegated by resolution of the Board or by these Bylaws to some other officer or agent of the Corporation, or shall be required by applicable law otherwise to be signed or executed. In the absence of the Chairperson of the Board, Vice Chairperson of the Board and the Chief Executive Officer, the President shall preside at all meetings of the Board and of the stockholders at which he or she shall be present.

Section 4.6. *Chief Financial Officer*. The Chief Financial Officer shall have charge of and be responsible for all funds, securities, receipts and disbursements of the Corporation and shall deposit or cause to be deposited, in the name of the Corporation, all moneys or other valuable effects in such banks, trust companies or other depositories as shall, from time to time, be selected by or under authority of the Board. If required by the Board, the Chief Financial Officer shall give a bond for the faithful discharge of his or her duties, with such surety or sureties as the Board may determine. The Chief Financial Officer shall keep or cause to be kept full and accurate records of all receipts and disbursements in books of the Corporation, shall render to the Chief Executive Officer, the President and to the Board, whenever requested, an account of the financial condition of the Corporation, and, in general, shall perform all the duties incident to the offices of chief financial officer and treasurer of a corporation (including the authority of the treasurer to execute stock certificates on behalf of the Corporation under the DGCL) and such other duties as may, from time to time, be assigned to him or her by the Board or the Chief Executive Officer or as may be provided by law. The Chief Financial Officer may sign and execute in the name of the Corporation deeds, mortgages, bonds, contracts or other instruments, except in cases in which the signing and execution thereof shall be expressly delegated by resolution of the Board or by these Bylaws to some other officer or agent of the Corporation, or shall be required by applicable law otherwise to be signed or executed.

Section 4.7. *Vice Chairmen and Vice Presidents*. The Vice Chairmen or Vice Presidents shall perform such duties and exercise such powers as are assigned by law, these Bylaws, the Board or the Chief Executive Officer. The seniority in rank of all Vice Chairmen and all Vice Presidents, including Executive and Senior Vice Presidents, may be designated by the Board. Any Vice Chairman, or any two Vice Presidents acting together, may sign and execute in the name of the Corporation deeds, mortgages, bonds, contracts or other instruments, except in cases in which the signing and execution thereof shall be expressly delegated by resolution of the Board or by these Bylaws to some other officer or agent of the Corporation, or shall be required by applicable law otherwise to be signed or executed.

Section 4.8. *Secretary*. The Secretary shall have the duty to record the proceedings of the meetings of the stockholders, the Board and any committees in a book to be kept for that purpose, shall see that all notices are duly given in accordance with the provisions of these Bylaws or as required by law, shall be custodian of the records of the Corporation, may affix the corporate seal, if any, to any document the execution of which, on behalf of the Corporation, is duly authorized, and when so affixed may attest the same, and, in general, shall perform all duties incident to the office of secretary of a corporation and such other duties as may, from time to time, be assigned to him or her by the Board or the Chief Executive Officer or as may be provided by law. The Secretary may sign and execute in the name of the Corporation deeds, mortgages, bonds, contracts or other instruments, except in cases in which the signing and execution thereof shall be expressly delegated by resolution of the Board or by these Bylaws to some other officer or agent of the Corporation, or shall be required by applicable law otherwise to be signed or executed.

Section 4.9. *Other Officers*. The other officers, if any, of the Corporation shall have such powers and duties in the management of the Corporation as shall be stated in a resolution of the Board which is not inconsistent with these Bylaws and, to the extent not so stated, as generally pertain to their respective offices, subject to the control of the Board. The Board may require any officer, agent or employee to give security for the faithful performance of his or her duties.

ARTICLE V

<u>Stock</u>

Section 5.1. *Stock Certificates and Uncertificated Shares*.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The shares of stock of the Corporation may be either represented by certificates or as provided by resolution
of the Board some or all of the shares of any or all classes or series of stock may be uncertificated shares. The provisions of this Bylaw
relating to uncertificated stock shall not apply to shares represented by a certificate until such certificate is surrendered to the Corporation.
Every holder of stock represented by certificates shall be entitled to have a certificate signed by or in the name of the Corporation
by any two authorized officers of the Corporation, representing the number of shares of stock registered in certificate form owned by
such holder. Such certificate shall be in such form as the Board may determine, to the extent consistent with applicable law, the Certificate
of Incorporation and these Bylaws. If such certificate is manually signed by one officer or manually countersigned by a transfer agent
or by a registrar, any other signature on the 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. The Corporation may not issue stock certificates in bearer form.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Within a reasonable time after the issuance or transfer of uncertificated shares, the Corporation shall
send to the registered owner thereof a written notice containing the information required by law to be set forth or stated on certificates
or a statement that the Corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences
and relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations
or restrictions of such preferences and/or rights. If shares are issued that are represented by a certificate, such information shall
be set forth in full or summarized on the face or back of the certificate which the Corporation shall issue to represent such class or
series of stock; *provided* that, except as otherwise provided by law, in lieu of the foregoing requirements, there may be set forth
on the face or back of the certificate which the Corporation shall issue to represent such class or series of stock a statement that the
Corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating,
optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such
preferences and/or rights.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Except as otherwise expressly provided by law, the rights and obligations of the holders of uncertificated
shares and the rights and obligations of the holders of certificates representing stock of the same class and series shall be identical.

Section 5.2. *Lost, Stolen or Destroyed Stock Certificates; Issuance of New Certificates*. The Corporation may issue a new certificate of stock or uncertificated shares in the place of any certificate theretofore issued by it, confirmed by the holder to have been lost, stolen or destroyed by an affidavit or other instrument in form and substance acceptable to the Corporation and executed by the holder, and the Corporation may require the owner of the lost, stolen or destroyed certificate, or such owner's legal representative, to give the Corporation a bond or a written indemnity in form and substance satisfactory to the Corporation to indemnify it against any claim that may be made against it on account of the alleged loss, theft or destruction of any such certificate or the issuance of such new certificate or uncertificated shares.

Section 5.3. *Transfer of Shares*. Transfer of shares of the Corporation shall be made only on the stock transfer books of the Corporation, which books may be maintained by a registered stock transfer agent.

ARTICLE VI

<u>Indemnification</u>

Section 6.1. *Indemnification*.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Except as expressly provided in this Article VI, the Corporation shall indemnify Indemnitees against all
Expenses, liability and loss (including judgments, fines, penalties and amounts paid in settlement) arising in connection with any Proceeding
to the full extent permitted by Delaware law, as it now exists and as it may hereafter be amended (but, in the case of any such amendment,
only to the extent that such amendment permits the Corporation to provide broader indemnification rights than said law permitted the Corporation
to provide prior to such amendment). Expenses reasonably incurred by Indemnitee in defending any Proceeding, as described in this Article
VI, shall be paid or reimbursed by the Corporation promptly in advance of the final disposition of the Proceeding upon receipt by it of
an undertaking of Indemnitee to repay such Expenses if it shall ultimately be determined that he or she is not entitled to be indemnified
by the Corporation. Indemnitee's obligation to reimburse the Corporation shall be unsecured and no interest shall be charged thereon.
The Corporation shall not indemnify Indemnitee or advance or reimburse Indemnitee's Expenses if such indemnification or payment
would constitute a "prohibited indemnification payment" under applicable regulations of the Federal Deposit Insurance Corporation
(or any successor provisions) or any other applicable laws, rules or regulations.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) No claim for indemnification shall be paid by the Corporation unless the Corporation has determined that
Indemnitee acted in good faith and in a manner Indemnitee reasonably believed to be in or not opposed to the best interest of the Corporation
and, with respect to any criminal action or proceeding, had no reasonable cause to believe that his or her conduct was unlawful. Unless
ordered by a court, such determinations shall be made by (1) a majority vote of the directors who are not parties to the action, suit
or proceeding for which indemnification is sought, even though less than a quorum, or (2) by a committee of such directors designated
by a majority vote of directors, even though less than a quorum, or (3) if there are no such directors, or if such directors so direct,
by independent legal counsel in a written opinion, or (4) by stockholders. Indemnitee shall be presumed to have met the relevant standard
and, if a determination to the contrary is not made by the Corporation within thirty (30) days of a demand by such Indemnitee for indemnification,
such Indemnitee shall be deemed to have met such standard.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Indemnitee shall promptly notify the Corporation in writing upon the sooner of (1) becoming aware of a
Proceeding where indemnification or the advance payment or reimbursement of Expenses may be sought or (2) being served with any summons,
citation, subpoena, complaint, indictment, information or other document relating to any matter which may be subject to indemnification
or the advance payment or reimbursement of Expenses covered hereunder. The failure of Indemnitee to so notify the Corporation shall not
relieve the Corporation of any obligation which it may have to Indemnitee pursuant to this Article VI.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) As a condition to indemnification or the advance payment or reimbursement of Expenses, any demand for
payment by Indemnitee hereunder shall be in writing and shall provide reasonable accounting for the Expenses to be paid by the Corporation.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) For the purposes of this Article VI,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the term " <u>Indemnitee</u> " shall mean any person made or threatened to be made a party,
or otherwise involved in any Proceeding by reason of the fact that such person or such person's testator or intestate is or was
a director, officer, employee or agent of the Corporation or serves or served at the request of the Corporation any other enterprise as
a director, officer, manager, employee or agent;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the term " <u>Corporation</u> " shall include any predecessor of the Corporation and any constituent
corporation (including any constituent of a constituent) absorbed by the Corporation in a consolidation or merger; the term " <u>other enterprise</u> " shall include any corporation, association, limited liability company, public limited company, partnership, joint
venture, trust, employee benefit plan, fund or other enterprise;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) service " <u>at the request of the Corporation</u> " shall include service as a director, officer,
employee or agent of the Corporation which imposes duties on, or involves services by, such director, officer, employee or agent with
respect to an employee benefit plan, its participants or beneficiaries; and action by a person with respect to an employee benefit plan
which such person reasonably believes to be in the interest of the participants and beneficiaries of such plan shall be deemed to be action
not opposed to the best interests of the Corporation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) the term " <u>Expenses</u> " shall include all reasonable out of pocket fees, costs and expenses,
including without limitation, attorney's fees, retainers, court costs, transcript costs, fees of experts, witness fees, travel expenses,
duplicating costs, printing and binding costs, telephone charges, postage, delivery service fees, ERISA excise taxes or penalties assessed
on Indemnitee with respect to an employee benefit plan, Federal, state, local or foreign taxes imposed as a result of the actual or deemed
receipt of any payments under this Article VI, penalties and all other disbursements or expenses of the types customarily incurred in
connection with defending, preparing to defend, or investigating an actual or threatened action, suit or proceeding (including Indemnitee's
counterclaims that directly respond to and negate the affirmative claim made against Indemnitee (" <u>Permitted Counterclaims</u> ")
in such action, suit or proceeding, whether civil, criminal, administrative or investigative, but shall exclude the costs of any of Indemnitee's
counterclaims, other than Permitted Counterclaims; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) the term " <u>Proceeding</u> " means any civil, criminal, administrative, investigative (administrative,
judicial or administrative) or other action, suit, arbitration, inquiry, hearing or other form of pending or threatened proceeding.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) If a claim for indemnification or advancement of Expenses under this Article VI is not paid in full within
60 days (in the case of a request for indemnification) or 30 days (in the case of a request for advancement of Expenses), as applicable,
after a written claim thereof by the Indemnitee has been received by the Corporation, the Indemnitee may file suit to recover the unpaid
amount of such claim and, if successful in whole or in part, shall be entitled to be paid the Expenses of prosecuting such claim. In any
such action, the Corporation shall have the burden of proving that the Indemnitee is not entitled to the requested indemnification or
advancement of Expenses under this Article VI.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) Any action, suit or proceeding regarding indemnification or advance payment or reimbursement of Expenses
arising out of the Bylaws or otherwise shall only be brought and heard in Delaware Court of Chancery. In the event of any payment under
this Article VI, the Corporation shall be subrogated to the extent of such payment to all of the rights of recovery of Indemnitee (under
any insurance policy or otherwise), who shall execute all papers required and shall do everything necessary to secure such rights, including
the execution of such documents necessary to enable the Corporation to effectively bring suit to enforce such rights. Except as required
by law or as otherwise becomes public, Indemnitee will keep confidential any information that arises in connection with this Article VI,
including but not limited to, claims for indemnification or the advance payment or reimbursement of Expenses, amounts paid or payable
under this Article VI and any communications between the parties. No amendment, modification or repeal of the Certificate of Incorporation
of the Corporation or of this Article VI shall impair the rights of any Indemnitee arising at any time with respect to events occurring
prior to such amendment, modification or repeal.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) The indemnification and advancement of Expenses provided in this Article VI shall not be deemed exclusive
of any other rights to which any person may be entitled under any bylaw, agreement, vote of stockholders or disinterested directors, statute,
provision of the Certificate of Incorporation, or otherwise, both as to action in such person's official capacity and as to action
in another capacity while holding such official capacity (including, without limitation, rights to indemnification or advancement of Expenses
incurred in connection with an action, suit or proceeding commenced by such person to enforce a right to indemnification or advancement,
to the extent such person is successful in such action, suit or proceeding).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) The indemnification and advancement of Expenses provided by, or granted pursuant to, this Article VI shall
continue as to a person who has ceased to be an officer, director or employee and shall inure to the benefit of the heirs, executors and
administrators of such a person.

Section 6.2. *Permissive Supplementary Benefits*. The Corporation may, but shall not be required to, supplement the right to indemnification against liability and advancement of Expenses under Section 6.1 by (a) purchasing insurance on behalf of any one or more of such Indemnitees, whether or not the Corporation would be obligated to indemnify or advance Expenses to such Indemnitee under Section 6.1, and/or (b) entering into individual or group indemnification agreements with any one or more of such Indemnitees.

Section 6.3. *Non-Exclusivity of Rights*. The rights to indemnification and to the advancement of Expenses conferred on any Indemnitee by this Article VI are not exclusive of other rights arising under any statute, provision of the Certificate of Incorporation, provision of these Bylaws, agreement, vote of stockholders or of disinterested directors or otherwise, and shall inure to the benefit of the estate, heirs, legatees, distributees, executors, administrators and other comparable legal representatives of such person.

Section 6.4. *Severability*. If any portion of this Article VI shall be invalidated or held to be unenforceable on any ground by any court of competent jurisdiction, the decision of which shall not have been reversed on appeal, the provisions of this Article VI shall be deemed to be modified to the minimum extent necessary to avoid a violation of law and, as so modified, shall remain valid and enforceable in accordance with their terms to the fullest extent permitted by law.

ARTICLE VII

<u>Miscellaneous</u>

Section 7.1. *Fiscal Year*. The fiscal year of the Corporation shall be determined by the Board.

Section 7.2. *Seal*. The Corporation may have a corporate seal which shall have the name of the Corporation inscribed thereon and shall be in such form as may be approved from time to time by the Board. The corporate seal may be used by causing it or a facsimile thereof to be impressed or affixed or in any other manner reproduced.

Section 7.3. *Waiver of Notice of Meetings of Stockholders, Directors and Committees*. Whenever notice is required to be given by law or under any provision of the Certificate of Incorporation or these Bylaws, a written waiver thereof, signed by the person entitled to notice, or a waiver by electronic transmission by the person entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a person at a meeting shall constitute a waiver of notice of such meeting, except when the person attends a 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 regular or special meeting of the stockholders, directors or members of a committee of directors need be specified in any written waiver of notice or any waiver by electronic transmission unless so required by the Certificate of Incorporation or these Bylaws.

Section 7.4. *Interested Directors; Quorum*. 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 the director or officer is present at or participates in the meeting of the Board or committee thereof which authorizes the contract or transaction, or solely because such director's or officer's votes are counted for such purpose, if: (a) the material facts as to director's or officer's relationship or interest and as to the contract or transaction are disclosed or are known to the Board or the committee, and the Board 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 (b) the material facts as to 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 by vote of the stockholders; or (c) the contract or transaction is fair as to the Corporation as of the time it is authorized, approved or ratified, by the Board, 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 or of a committee which authorizes the contract or transaction.

Section 7.5. *Form of Records*. Any records maintained by the Corporation in the regular course of its business, including its stock ledger, books of account and minute books, may be kept on, or by means of, or be in the form of, any information storage device, or method, provided that the records so kept can be converted into clearly legible paper form within a reasonable time. The Corporation shall so convert any records so kept upon the request of any person entitled to inspect such records in accordance with law.

Section 7.6. *Electronic Signatures*. Unless otherwise required by applicable law, whenever the Certificate of Incorporation or these Bylaws require or permit a signature, such signature may be a manual, facsimile, conformed or electronic signature.

Section 7.7. *Amendment of Bylaws*. Subject to the terms of the Certificate of Incorporation, these Bylaws may be amended or repealed, and new Bylaws adopted, by the Board, but the stockholders entitled to vote may adopt additional Bylaws and may amend or repeal any bylaw whether or not adopted by them.