Document:

Second Amended and Restated Certificate of Incorporation

 EXHIBIT 10.3 
 SECOND AMENDED AND RESTATED 
 CERTIFICATE OF INCORPORATION 
 OF 
 SAFETY COMPONENTS INTERNATIONAL,
INC. 
 Safety Components International, Inc., a corporation organized and existing under the General Corporation Law of the State of
Delaware, DOES HEREBY CERTIFY as follows: 
 1. The present name of the corporation is Safety Components International, Inc. (the
“Corporation”), and the Corporation was originally incorporated under the name Safety Systems International, Inc.; and the date of filing of the original Certificate of Incorporation of the Corporation with the Secretary of the State of
Delaware is January 12, 1994. 
 2. The Corporation filed an Amended and Restated Certificate of Incorporation on February 1, 1994
with the Secretary of the State of Delaware, an amendment to the Amended and Restated Certificate of Incorporation on February 7, 1994, an amendment to the Amended and Restated Certificate of Incorporation on November 1, 1995 and an
amendment to the Amended and Restated Certificate of Incorporation on October 11, 2000. 
 3. This Second Amended and Restated
Certificate of Incorporation, which restates, integrates and further amends the provisions of the Certificate of Incorporation of this Corporation, has been duly adopted pursuant to Sections 242 and 245 of the General Corporation Law of the State of
Delaware. 
 4. The text of the Amended and Restated Certificate of Incorporation of the Corporation, and all previously filed amendments
thereto, is hereby, effective as of 11:59 p.m., Eastern Time, on October 20, 2006, amended and restated to read as follows: 
 ARTICLE
I 
 The name of the corporation is International Textile Group, Inc. (the “Corporation”). 
 ARTICLE II 
 The registered agent and
registered office of the Corporation in the State of Delaware is Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808. 
 ARTICLE III 
 The purpose of the Corporation is to engage in any lawful act or
activity for which corporations may be organized under the General Corporation Law of the State of Delaware, as amended (the “DGCL”). 
 ARTICLE IV 
 Section 1. Authorized Capital Stock. The Corporation is authorized to issue two classes of capital
stock, designated Common Stock and Preferred Stock. The total number of shares 

 
of capital stock that the Corporation is authorized to issue is 250,000,000 shares, consisting of 150,000,000 shares of Common Stock, with a par value of
$0.01 per share, and 100,000,000 shares of Preferred Stock, with a par value of $0.01 per share. 
 Section 2. Preferred Stock.
The Preferred Stock may be issued in one or more series. The Board of Directors of the Corporation (the “Board”) is hereby authorized to issue the shares of Preferred Stock in such series and to fix from time to time before issuance the
number of shares to be included in any such series and the designation, relative powers, preferences, rights and qualifications, limitations or restrictions of such series. The authority of the Board with respect to each such series will include,
without limiting the generality of the foregoing, the determination of any or all of the following: 
 (a) the number of shares of any series
and the designation to distinguish the shares of such series from the shares of all other series; 
 (b) the voting powers, if any, and
whether such voting powers are full or limited in such series; 
 (c) the extent, if any, to which the holders of the shares of such series
shall be entitled to vote as a class or otherwise with respect to the election of the directors or otherwise; 
 (d) the redemption
provisions, if any, applicable to such series, including the redemption price or prices to be paid; 
 (e) whether dividends on such series,
if any, will be cumulative or noncumulative, the dividend rate of such series, and the dates and preferences of dividends on such series; 
 (f) the rights of such series upon the voluntary or involuntary dissolution of, or upon any distribution of the assets of, the Corporation; 
 (g) the provisions, if any, pursuant to which the shares of such series are convertible into, or exchangeable for, shares of any other class or classes or of any other series of the same or any other class or classes
of stock, or any other security, of the Corporation or any other corporation or other entity, and the rates or other determinants of conversion or exchange applicable thereto; 
 (h) the right, if any, to subscribe for or to purchase any securities of the Corporation or any other corporation or other entity; 
 (i) the provisions, if any, of a sinking fund applicable to such series; and 
 (j) any other relative, participating, optional or other special powers, preferences or rights and qualifications, limitations or restrictions thereof;

 all as may be determined from time to time by the Board and stated or expressed in the resolution or resolutions providing for the issuance of such
Preferred Stock. 
 Section 3. Common Stock. Subject to the prior or equal rights, if any, of the Preferred Stock of any and all
series stated and expressed by the Board in the resolution or resolutions 

  

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providing for the issuance of such Preferred Stock, the holders of Common Stock shall be entitled (i) to receive dividends when and as declared by the
Board out of any funds legally available therefor, (ii) in the event of any dissolution, liquidation or winding up of the Corporation, to receive the remaining assets of the Corporation, ratably according to the number of shares of Common Stock
held, and (iii) to one vote for each share of Common Stock held on all matters submitted to a vote of stockholders. 
 ARTICLE V

 The Board may make, amend and repeal the Bylaws of the Corporation. Any Bylaw made by the Board under the powers conferred hereby may
be amended or repealed by the Board (except as specified in any such Bylaw so made or amended) or by the stockholders in the manner provided in this certificate of incorporation or bylaws of the Corporation (together, the “Corporation’s
Constituent Documents”). Notwithstanding the foregoing and anything contained in the Corporation’s Constituent Documents to the contrary, the Bylaws may not be amended or repealed by the stockholders, and no provision inconsistent
therewith may be adopted by the stockholders, without the affirmative vote of the holders of at least 80% of the outstanding Voting Stock (as defined below), voting together as a single class. The Corporation may in its Bylaws confer powers upon the
Board in addition to the foregoing and in addition to the powers and authorities expressly conferred upon the Board by applicable law. For the purposes of this Certificate of Incorporation, “Voting Stock” means stock of the Corporation of
any class or series entitled to vote generally in the election of the directors of the Board (the “Directors”). Notwithstanding anything contained in this Certificate of Incorporation to the contrary, the affirmative vote of the holders of
at least 80% of the outstanding Voting Stock, voting together as a single class, is required to amend or repeal, or to adopt any provisions inconsistent with, this Article V. 
 ARTICLE VI 
 Subject to the rights of the holders of any series of Preferred
Stock: 
 (a) from and subsequent to the first closing of a firm commitment underwritten offering to the public by the Corporation of shares
of Common Stock pursuant to an effective registration statement under the federal Securities Act of 1933, as amended, that occurs after October 20, 2006, any action required or permitted to be taken by the stockholders of the Corporation
pursuant to this certificate of incorporation or under applicable law may be effected only by vote of the stockholders at a duly called annual or special meeting of stockholders of the Corporation and may not be effected by any consent in writing of
such stockholders; and 
 (b) special meetings of stockholders of the Corporation may be called only by the Chairman of the Board of the
Corporation individually or by the Board of the Corporation pursuant to a resolution adopted by a majority of the total number of Directors that the Corporation would at the time have if there were no vacancies. 
 At any annual meeting or special meeting of stockholders of the Corporation, only such business will be conducted or considered as has been brought
before such meeting in the manner provided in the Bylaws of the Corporation or as required by the Securities Exchange Act of 1934, as amended from time to time or any successor act thereto, and the rules and regulations promulgated 
  

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thereunder, to the extent such act, rules or regulations are applicable to the Corporation. Notwithstanding anything contained in the Corporation’s
Constituent Documents to the contrary, the affirmative vote of the holders of at least 80% of the outstanding Voting Stock, voting together as a single class, will be required to amend or repeal, or to adopt any provision inconsistent with, this
Article VI. 
 ARTICLE VII 
 Limitation of Liability. To the full extent permitted by the DGCL or any other applicable laws currently or hereafter in effect, no Director of the Corporation will be personally liable to the Corporation or its stockholders for or
with respect to any acts or omissions in the performance of his or her duties as a Director of the Corporation. If the DGCL or any other applicable law is amended hereafter to authorize the further elimination or limitation of the liability of
directors, then the liability of a Director of the Corporation shall be eliminated or limited to the fullest extent so authorized. Any repeal or modification of this Article VII will not adversely affect any right or protection of a Director of the
Corporation existing prior to such repeal or modification. 
 ARTICLE VIII 
 Section 1. Right to Indemnification. Each person who was or is made a party or is threatened to be made a party to or is otherwise involved
in any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (a “Proceeding”), by reason of the fact that he or she is or was a director or an officer of the Corporation or
any of its Subsidiaries, or is or was serving at the request of the Corporation as a director, officer, employee or agent of another company or of a partnership, joint venture, trust or other enterprise, including service with respect to an employee
benefit plan (an “Indemnitee”), whether the basis of such Proceeding is alleged action in an official capacity as a director, officer, employee or agent or in any other capacity while serving as a director, officer, employee or agent,
shall be indemnified and held harmless by the Corporation to the fullest extent permitted or required by the DGCL, as the same exists or 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 such law permitted the Corporation to provide prior to such amendment), against all expense, liability and loss (including attorneys’ fees, judgments, fines, ERISA excise taxes or
penalties and amounts paid in settlement) actually and reasonably incurred or suffered by such Indemnitee in connection therewith; provided, however, that, except as provided in Section 3 of this Article VIII with respect to Proceedings to
enforce rights to indemnification, the Corporation shall indemnify any such Indemnitee in connection with a Proceeding (or part thereof) initiated by such Indemnitee only if such Proceeding (or part thereof) was authorized by the Board. 

Section 2. Right to Advancement of Expenses. The right to indemnification conferred in Section 1 of this Article VIII shall include
the right to be paid by the Corporation the expenses (including, without limitation, attorneys’ fees and expenses) incurred in defending any such Proceeding in advance of its final disposition (an “Advancement of Expenses”); provided,
however, that, if the DGCL so requires, an Advancement of Expenses incurred by an Indemnitee in his or her capacity as a director or officer (and not in any other capacity in which service was or is rendered by such Indemnitee, including, without
limitation, service with respect to an employee benefit plan) shall be made only upon delivery to the Corporation of an undertaking (an “Undertaking”), by or on 

  

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behalf of such Indemnitee, to repay all amounts so advanced if it shall ultimately be determined by final judicial decision from which there is no further
right to appeal (a “Final Adjudication”) that such Indemnitee is not entitled to be indemnified for such expenses under this Article VIII, Section 2 or otherwise. The rights to indemnification and to the Advancement of Expenses
conferred in Sections 1 and 2 of this Article VIII shall be contract rights and such rights shall continue as to an Indemnitee who has ceased to be a director, officer, employee or agent and shall inure to the benefit of the Indemnitee’s heirs,
executors and administrators. 
 Section 3. Right of Indemnitee to Bring Suit. If a claim under Section 1 or 2 of this
Article VIII is not paid in full by the Corporation within 30 calendar days after a written claim has been received by the Corporation, except in the case of a claim for an Advancement of Expenses, in which case the applicable period shall be 10
calendar days, the Indemnitee may at any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim. If successful in whole or in part in any such suit, or in a suit brought by the Corporation to recover an
Advancement of Expenses pursuant to the terms of an Undertaking, the Indemnitee shall be entitled to be paid also the expense of prosecuting or defending such suit. In (i) any suit brought by the Indemnitee to enforce a right to indemnification
hereunder (but not in a suit brought by the Indemnitee to enforce a right to an Advancement of Expenses) it shall be a defense that, and (ii) any suit brought by the Corporation to recover an Advancement of Expenses pursuant to the terms of an
Undertaking, the Corporation shall be entitled to recover such expenses upon a Final Adjudication that, the Indemnitee has not met any applicable standard for indemnification set forth in the DGCL. Neither the failure of the Corporation (including
its Board, independent legal counsel or stockholders) to have made a determination prior to the commencement of such suit that indemnification of the Indemnitee is proper in the circumstances because the Indemnitee has met the applicable standard of
conduct set forth in the DGCL, nor an actual determination by the Corporation (including its Board, independent legal counsel or stockholders) that the Indemnitee has not met such applicable standard of conduct, shall create a presumption that the
Indemnitee has not met the applicable standard of conduct or, in the case of such a suit brought by the Indemnitee, be a defense to such suit. In any suit brought by the Indemnitee to enforce a right to indemnification or to an Advancement of
Expenses hereunder, or brought by the Corporation to recover an Advancement of Expenses pursuant to the terms of an Undertaking, the burden of proving that the Indemnitee is not entitled to be indemnified, or to such Advancement of Expenses, under
this Article VIII or otherwise shall be on the Corporation. 
 Section 4. Non-Exclusivity of Rights. The rights to
indemnification and to the Advancement of Expenses conferred in this Article VIII shall not be exclusive of any other right which any person may have or hereafter acquire under any statute, the Corporation’s Constituent Documents, agreement,
vote of stockholders or disinterested directors or otherwise. The Bylaws of the Corporation may contain such other provisions concerning indemnification, including provisions specifying reasonable procedures relating to and conditions to the receipt
by indemnitees of indemnification, provided that such provisions are not inconsistent with the provisions of this Article VIII. 
 Section 5. Insurance. The Corporation may maintain insurance, at its expense, to protect itself and any director, officer, employee or agent of the Corporation or another corporation, partnership, joint venture, trust or other
enterprise against any expense, liability or loss, whether or not the Corporation would have the power to indemnify such person against such expense, liability or loss under the DGCL. 
  

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 Section 6. Indemnification of Employees and Agents of the Corporation. The Corporation may,
to the extent authorized from time to time by the Board, grant rights to indemnification and to the Advancement of Expenses to any employee or agent of the Corporation to the fullest extent of the provisions of this Article VIII with respect to the
indemnification and Advancement of Expenses of directors and officers of the Corporation. 
 ARTICLE IX 
 The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation in the manner now or
hereafter prescribed herein and by the laws of the State of Delaware, and all rights conferred upon stockholders herein are granted subject to this reservation. 
 Dated effective as of 11:59 p.m., Eastern Time, on October 20, 2006. 
  

			
	SAFETY COMPONENTS INTERNATIONAL, INC.
		
	By:	 	 /s/ Stephen B. Duerk

	Printed Name:	 	Stephen B. Duerk
	Title:	 	President

  

 - 6 -Amended and Restated ByLaws

 EXHIBIT 10.4 
 AMENDED AND RESTATED BYLAWS 
 OF 
 INTERNATIONAL TEXTILE GROUP, INC. 
 As Amended and Restated October 20, 2006

 AMENDED AND RESTATED BYLAWS 
 OF 
 INTERNATIONAL TEXTILE GROUP, INC. 
 ARTICLE I 
 Office and Records 
 Section 1.1 Registered Office. The registered statutory office of the Corporation within the State of Delaware shall be located at the
principal place of business in said State of such corporation or individual acting as the Corporation’s registered agent in the State of Delaware. 
 Section 1.2 Other Offices. The Corporation may have such other offices, either within or without the State of Delaware, as the Board of Directors may designate or as the business of the Corporation may
from time to time require. 
 Section 1.3 Books and Records. The books and records of the Corporation may be kept at the
Corporation’s principal executive offices at 804 Green Valley Road, Suite 300, Greensboro, North Carolina 27408, or at such other locations outside the State of Delaware as may from time to time be designated by the Board of Directors.

 ARTICLE II 
 Stockholders

 Section 2.1 Annual Meeting. The annual meeting of stockholders of the Corporation shall be held on such date, at such time and
at such place as may be fixed by the Board of Directors. 
 Section 2.2 Special Meetings. Subject to the rights of the holders of
any series of preferred stock of the Corporation (the “Preferred Stock”), or any other series or class of stock, as set forth in the Second Amended and Restated Certificate of Incorporation of the Corporation (the “Amended Certificate
of Incorporation”), a special meeting of the holders of stock of the Corporation entitled to vote on any business to be considered at any such meeting may be called only by the Chairman of the Board of the Corporation, and shall be called by
the Secretary of the Corporation at the request of the Board of Directors pursuant to a resolution adopted by a majority of the total number of directors which the Corporation would at the time have if there were no vacancies (the “Whole
Board”). The Board of Directors may designate the place of meeting for any special meeting of the stockholders, and if no such designation is made, the place of meeting shall be the principal executive offices of the Corporation. 
 Section 2.3 Notice of Meetings. Whenever stockholders are required or permitted to take any action at a meeting, unless notice is waived as
provided in Section 8.1 of these Amended Bylaws, a written notice of the meeting shall be given which shall state the place, date and hour of the meeting, and, in the case of a special meeting, the purpose or purposes for which the meeting is
called. 

 Unless otherwise provided by law, and except as to any stockholder duly waiving notice, the written
notice of any meeting shall be given personally or by mail, not less than ten (10) nor more than sixty (60) days before the date of the meeting to each stockholder entitled to vote at such meeting. If mailed, notice shall be deemed given
when deposited in the mail, postage prepaid, directed to the stockholder at his or her address as it appears on the records of the Corporation. Any previously scheduled meeting of the stockholders may be postponed by resolution of the Board of
Directors upon public notice given prior to the time previously scheduled for such meeting of stockholders. 
 When a meeting is adjourned to
another time or place, notice need not be given of the adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting the Corporation may transact any business which might
have been transacted at the original meeting. If, however, the adjournment is for more than thirty (30) 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 the meeting. 
 Section 2.4 Quorum. The holders of a majority of the issued and
outstanding shares of stock of the Corporation entitled to vote, represented in person or by proxy, shall be necessary to and shall constitute a quorum for the transaction of business at any meeting of stockholders. If, however, such quorum shall
not be present or represented at any meeting of stockholders, the stockholders entitled to vote thereat, present in person or represented by proxy, shall have power to adjourn the meeting from time to time, without notice other than announcement at
the meeting, until a quorum shall be present or represented. At such adjourned meeting at which a quorum shall be present or represented, any business may be transacted which might have been transacted at the meeting as originally noticed.
Notwithstanding the foregoing, if after any such adjournment the Board of Directors shall fix a new record date for the adjourned meeting, or if the adjournment is for more than thirty (30) days, a notice of such adjourned meeting shall be
given as provided in Section 2.3 of these Amended Bylaws. 
 Section 2.5 Voting. The voting rights of stockholders shall be
as provided in the Amended Certificate of Incorporation. 
 Section 2.6 Proxies. Every stockholder entitled to vote at a meeting
or by consent without a meeting may authorize another person or persons to act for him by proxy. Each proxy shall be in writing executed by the stockholder giving the proxy or by his duly authorized attorney. No proxy shall be valid after the
expiration of three (3) years from its date, unless a longer period is provided for in the proxy. Unless and until voted, every proxy shall be revocable at the pleasure of the person who executed it, or his legal representatives or assigns,
except in those cases where an irrevocable proxy permitted by statute has been given. 
  

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 Section 2.7 Notice of Stockholder Business and Nominations. 
 (A) Annual Meeting of Stockholders. 
 (1)
Nominations of persons for election to the Board of Directors of the Corporation and the proposal of business to be considered by the stockholders may be made at an annual meeting of stockholders (a) by or at the direction of the Chairman of
the Board or the Board of Directors pursuant to a resolution adopted by a majority of the Whole Board or (b) by any stockholder of the Corporation who is entitled to vote at the meeting with respect to the election of directors or the business
to be proposed by such stockholder, as the case may be, who complies with the notice procedures set forth in clauses (2) and (3) of paragraph (A) of this Section 2.7 and who is a stockholder of record at the time such notice is
delivered to the Secretary of the Corporation as provided below. 
 (2) For nominations or other business to be properly brought before an
annual meeting by a stockholder pursuant to clause (b) of paragraph (A)(1) of this Section 2.7, the stockholder must have given timely notice thereof in writing to the Secretary of the Corporation and such business must be a proper subject
for stockholder action under the Delaware General Corporation Law (the “GCL”). To be timely, a stockholder’s notice shall be delivered to the Secretary of the Corporation at the principal executive offices of the Corporation not less
than sixty (60) days nor more than ninety (90) days prior to the first anniversary of the preceding year’s annual meeting; provided, however, that in the event that the date of the annual meeting is advanced by more than thirty
(30) days, or delayed by more than sixty (60) days, from such anniversary date, notice by the stockholder to be timely must be so delivered not earlier than the ninetieth (90th) day prior to such annual meeting and not later than the
close of business on the later of the sixtieth (60th) day prior to such annual meeting or the tenth (10th) day following the day on which public announcement of the date of such meeting is first made. Such stockholder’s notice shall
set forth (a) as to each person whom the stockholder proposes to nominate for election or reelection as a director all information relating to such person that is required to be disclosed in solicitations of proxies for election of directors,
or is otherwise required, in each case pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), including such person’s written consent to being named in the proxy statement as a nominee
and to serving as a director if elected; (b) as to any other business that the stockholder proposes to bring before the meeting, a brief description of the business desired to be brought before the meeting, the reasons for conducting such
business at the meeting and any material interest in such business of such stockholder and the beneficial owner, if any, on whose behalf the proposal is made; and (c) as to the stockholder giving the notice and the beneficial owner, if any, on
whose behalf the nomination or proposal is made (i) the name and address of such stockholder, as they appear on the Corporation’s books, and of such beneficial owner and (ii) the class and number of shares of the Corporation which are
owned beneficially and of record by such stockholder and such beneficial owner. 
 (3) Notwithstanding anything in the second sentence of
paragraph (A)(2) of this Section 2.7 to the contrary, in the event that the number of directors to be elected to the Board of Directors is increased and there is no public announcement naming all of the nominees for director or specifying the
size of the increased Board of Directors made by the Corporation at 

  

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least eighty (80) days prior to the first anniversary of the preceding year’s annual meeting, a stockholder’s notice required by paragraph
(A)(2) of this Section 2.7 shall also be considered timely, but only with respect to nominees for any new positions created by such increase, if it shall be delivered to the Secretary of the Corporation at the principal executive offices of the
Corporation not later than the close of business on the tenth (10th) day following the day on which such public announcement is first made by the Corporation. 
 (B) Special Meeting of Stockholders. Nominations of persons for election to the Board of Directors may be made at a special meeting of stockholders at which directors are to be elected (i) by or at the direction
of the Chairman of the Board or the Board of Directors pursuant to a resolution adopted by a majority of the Whole Board or (ii) by any stockholder of the Corporation who is entitled to vote at the meeting with respect to the election of
directors, who complies with the notice procedures set forth in this paragraph (B) and who is a stockholder of record at the time such notice is delivered to the Secretary of the Corporation as provided below. Nominations by stockholders of
persons for election to the Board of Directors may be made at such a special meeting of stockholders if the stockholder’s notice as required by paragraph (A)(2) of this Section 2.7 shall be delivered to the Secretary of the Corporation at
the principal executive offices of the Corporation not earlier than the ninetieth (90th) day prior to such special meeting and not later than the close of business on the later of the sixtieth (60th) day prior to such special meeting or
the tenth (10th) day following the day on which public announcement is first made of the date of the special meeting and of the nominees proposed by the Board of Directors to be elected at such meeting. 
 (C) General. 
 (1) Only persons who are
nominated in accordance with the procedures set forth in this Section 2.7 shall be eligible to serve as directors and only such business shall be conducted at a meeting of stockholders as shall have been brought before the meeting in accordance
with the procedures set forth in this Section 2.7. 
 (2) Except as otherwise provided by law, the Amended Certificate of Incorporation
or this Section 2.7, the chairman of the meeting shall have the power and duty to determine whether a nomination or any business proposed to be brought before the meeting was made in accordance with the procedures set forth in this
Section 2.7 and, if any proposed nomination or business is not in compliance with this Section 2.7, to declare that such defective nomination or proposal shall be disregarded. 
 (3) For purposes of this Section 2.7, “public announcement” shall mean disclosure 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 Securities and Exchange Commission pursuant to Section 13, 14 or 15(d) of the Exchange Act. 
 (4) Notwithstanding the foregoing provisions of this Section 2.7, a stockholder shall also comply with all applicable requirements of the Exchange
Act and the rules and regulations thereunder with respect to the matters set forth in this Section 2.7. Nothing in this Section 2.7 shall be deemed to affect any rights (i) of stockholders to request inclusion of 

  

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proposals in the Corporation’s proxy materials with respect to a meeting of stockholders pursuant to Rule 14a-8 under Exchange Act or (ii) of the
holders of any series of Preferred Stock or any other series or class of stock as set forth in the Amended Certificate of Incorporation to elect directors under specified circumstances or to consent to specific actions taken by the Corporation.

 Section 2.8 Inspectors of Elections; Opening and Closing the Polls. 
 (A) The Board of Directors by resolution shall appoint one or more inspectors, which inspector or inspectors may include individuals who serve the
Corporation in other capacities, including, without limitation, as officers, employees, agents or representatives of the Corporation, to act at the meeting and make a written report thereof. One or more persons may be designated as alternate
inspectors to replace any inspector who fails to act. If no inspector or alternate has been appointed to act, or if all inspectors or alternates who have been appointed are unable to act, at a meeting of stockholders, the chairman of the meeting
shall appoint one or more inspectors to act at the meeting. Each inspector, before discharging his or her duties, shall take and sign an oath faithfully to execute the duties of his or her ability. The inspectors shall have the duties prescribed by
the GCL. 
 (B) The chairman of the meeting shall fix and announce at the meeting the time of the opening and the closing of the polls for
each matter upon which the stockholders will vote at a meeting. 
 Section 2.9 List of Stockholders. The officer who has charge
of the stock ledger of the Corporation shall prepare and make, at least ten (10) days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting, arranged in alphabetical order, and showing the
address of each stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting, during ordinary business hours, for a period of
at least ten (10) days prior to the meeting, either at a place within the city where the meeting is to be held, which place shall be specified in the notice of the meeting, or, if not so specified, at the place where the meeting is to be held.
The list shall also be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder who is present. 
 The stock ledger shall be the only evidence as to who are the stockholders entitled to examine the stock ledger, the list required by this Section or the books of the Corporation, or to vote in person or by proxy at
any meeting of stockholders. 
 ARTICLE III 
 Directors 
 Section 3.1 General Powers. The business and affairs of the Corporation shall be
managed by or under the direction of its Board of Directors. In addition to the powers and authorities by these Amended Bylaws expressly conferred upon it, the Board of Directors may exercise all such powers of the Corporation and do all such lawful
acts and things as are not by law or by the Amended Certificate of Incorporation or by these Amended Bylaws required to be exercised or done by the stockholders. 
  

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 Section 3.2 Number, Tenure and Qualifications. Subject to the rights of the holders of any
series of Preferred Stock or any other series or class of stock as set forth in the Amended Certificate of Incorporation to elect additional directors, the number of directors shall be fixed from time to time exclusively pursuant to a resolution
adopted by a majority of the Whole Board, but shall initially the Board of Directors shall consist of five directors. The directors, other than those who may be elected by the holders of any series of Preferred Stock or any other series or class of
stock as set forth in the Amended Certificate of Incorporation, shall be divided into three classes, and designated as Class I, Class II and Class III. Class I directors shall be initially elected for a term expiring at the 2001 annual meeting of
stockholders, Class II directors shall be initially elected for a term expiring at the 2002 annual meeting of stockholders and Class III directors shall be initially elected for a term expiring at the 2003 annual meeting of stockholders. Members of
each class shall hold office until their successors shall have been duly elected and qualified. At each succeeding annual meeting of stockholders of the Corporation, the successors of the class of directors whose term expires at that meeting shall
be elected to hold office for a term expiring at the annual meeting of stockholders held in the third year following the year of their election, and until their successors are elected and qualified. 
 Section 3.3 Vacancies and Newly Created Directorships. Subject to the rights of the holders of any series of Preferred Stock or any other
series or class of stock as set forth in the Amended Certificate of Incorporation to elect additional directors, vacancies resulting from death, resignation, retirement, disqualification, removal from office or other cause, and newly created
directorships resulting from any increase in the authorized number of directors, may be filled only by the affirmative vote of a majority of the remaining directors, though less than a quorum of the Board of Directors, and directors so chosen shall
hold office for a term expiring at the annual meeting of stockholders at which the term of office of the class to which they have been elected expires and until such director’s successor shall have been duly elected and qualified. No decrease
in the number of authorized directors constituting the Whole Board shall shorten the term of any incumbent director. 
 Section 3.4
Resignation. Any director may resign at any time upon written notice to the Corporation. Any such resignation shall take effect at the time specified therein or, if the time be not specified, upon receipt thereof, and the acceptance of such
resignation, unless required by the terms thereof, shall not be necessary to make such resignation effective. 
 Section 3.5
Removal. Subject to the rights of the holders of any series of Preferred Stock or any other series or class of stock as set forth in the Amended Certificate of Incorporation to elect additional directors, any director may be removed from
office at any time, but only for cause and only by the affirmative vote of the holders of at least 80 percent of the voting power of the then outstanding Voting Stock, voting together as a single class. 
 Section 3.6 Meetings. Meetings of the Board of Directors, regular or special, may be held at any place within or without the State of
Delaware. Members of the Board of Directors, or of any committee designated by the Board of Directors, may participate in a meeting of the 

  

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Board of Directors or such committee 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 by such means shall constitute presence in person at such meeting. An annual meeting of the Board of Directors shall be held at the same place and immediately following each annual meeting
of stockholders, and no further notice thereof need be given other than this Bylaw. The Board of Directors may fix times and places for additional regular meetings of the Board of Directors and no further notice of such meetings need be given. A
special meeting of the Board of Directors shall be held whenever called by the Chairman of the Board or by a majority of the Whole Board, at such time and place as shall be specified in the notice or waiver thereof. The person or persons authorized
to call special meetings of the Board of Directors may fix the place and time of the meetings. Notice of any special meeting shall be given to each director at his or her business or residence in writing or by telegram or by telephone communication.
If mailed, such notice shall be deemed adequately delivered when deposited in the United States mails so addressed, with postage thereon prepaid, at least five (5) days before such meeting. If by telegram, such notice shall be deemed adequately
delivered when the telegram is delivered to the telegraph company at least twenty-four hours before such meeting. If by facsimile transmission, such notice shall be transmitted at least twenty-four hours before such meeting. If by telephone, the
notice shall be given at least twelve hours prior to the time set for the meeting. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice of such
meeting, except for amendments to these Amended Bylaws as provided under Section 10.1 of these Amended Bylaws. 
 Section 3.7
Quorum and Voting. A whole number of directors equal to at least a majority of the Whole Board shall constitute a quorum for the transaction of business at any meeting of the Board of Directors, but if there be less than a quorum, a majority
of the directors present may adjourn the meeting from time to time, and no further notice thereof need be given other than announcement at the meeting which shall be so adjourned. Except as otherwise provided by law, by the Amended Certificate of
Incorporation, or by these Amended Bylaws, 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 of Directors. 
 Section 3.8 Written Consent of Directors in Lieu of a Meeting. Any action required or permitted to be taken at any meeting of the Board of
Directors or of any committee thereof may be taken without a meeting if all members of the Board of Directors or of such committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings
of the Board of Directors or of such committee. 
 Section 3.9 Compensation. Directors may receive compensation for services to
the Corporation in their capacities as directors or otherwise in such manner and in such amounts as may be fixed from time to time by the Board of Directors. 
 Section 3.10 Committees of the Board of Directors. The Board of Directors may from time to time, by resolution passed by majority of the Whole Board, designate one or more committees, each committee to
consist of one or more directors of the Corporation. The Board of Directors may designate one or more directors as alternate members of any committee, who 

  

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may replace any absent or disqualified member at any meeting of the committee. The resolution of the Board of Directors may, in addition or alternatively,
provide that 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 he, she or they constitute a quorum, may unanimously appoint another
member of the Board of Directors 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 of Directors, shall have and may exercise all the powers and
authority of the Board of Directors in the management of the business and affairs of the Corporation, and may authorize the seal of the Corporation to be affixed to all papers which may require it, except as otherwise provided by law. Any such
committee may adopt rules governing the method of calling and time and place of holding its meetings. Unless otherwise provided by the Board of Directors, a majority of any such committee (or the member thereof, if only one) shall constitute a
quorum for the transaction of business, and the vote of a majority of the members of such committee present at a meeting at which a quorum is present shall be the act of such committee. However, no such committee shall have power or authority to:

  

	 	(a)	amend the Amended Certificate of Incorporation; 

  

	 	(b)	adopt an agreement of merger or consolidation; 

  

	 	(c)	recommend to the stockholders the sale, lease or exchange of all or substantially all of the Corporation’s property and assets; 

  

	 	(d)	recommend to the stockholders a dissolution of the corporation or a revocation of a dissolution; 

  

	 	(e)	amend these Amended Bylaws; and 

 unless expressly so
provided by resolution of the Board of Directors, the Amended and Restated Certificate of Incorporation or these Amended Bylaws, no such committee shall have power or authority to: 
  

	 	(f)	declare a dividend; 

  

	 	(g)	authorize the issuance of shares of the Corporation of any class; or 

  

	 	(h)	adopt a certificate of ownership and merger pursuant to the General Corporation Law of the State of Delaware. 

 Each such committee shall keep a record of its acts and proceedings and shall report thereon to the Board of Directors whenever requested so to do. Any or all members of
any such committee may be removed, with or without cause, by resolution of the Board of Directors, passed by a majority of the Whole Board. 
  

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 ARTICLE IV 
 Officers 
 Section 4.1 Elected Officers. The elected officers of the Corporation shall be a
Chairman of the Board, a President, a Secretary and a Treasurer, and may also include one or more Vice Presidents, one or more Assistant Secretaries and one or more Assistant Treasurers. All officers chosen by the Board of Directors shall each have
such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article IV, together with such other powers and duties as from time to time may be conferred by the Board of Directors or any
committee thereof. The Chairman of the Board shall be chosen from among the directors. Any number of such offices may be held by the same person, but no officer shall execute, acknowledge or verify any instrument in more than one capacity. The Board
of Directors may appoint, and may delegate power to appoint, such other officers, agents and employees as it may deem necessary or proper, who shall hold their offices or positions for such terms, have such authority and perform such duties as may
from time to time be determined by or pursuant to authorization of the Board of Directors. 
 Section 4.2 Election and Term of
Office. The elected officers of the Corporation shall be elected annually by the Board of Directors at the regular meeting of the Board of Directors held after each annual meeting of the stockholders. If the election of officers shall not be
held at such meeting, such election shall be held as soon thereafter as convenient. Subject to Section 4.3 of these Amended Bylaws, each officer shall hold office until his or her successor shall have been duly elected and shall have qualified
or until his or her death or until such officer shall resign. 
 Section 4.3 Resignation and Removal. Any officer may resign at
any time upon written notice to the Corporation. Any elected officer may be removed by a majority of the members of the Whole Board, with or without cause, at any time. The Board of Directors may delegate such power of removal as to officers, agents
and employees not elected by the Board of Directors. Such removal shall be without prejudice to a person’s contract rights, if any, but the appointment of any person as an officer, agent or employee of the Corporation shall not of itself create
contract rights. 
 Section 4.4 Compensation and Bond. The compensation of the officers of the Corporation shall be fixed by the
Board of Directors, but this power may be delegated to any officer in respect of other officers under his or her control. The Corporation may secure the fidelity of any or all of its officers, agents or employees by bond or otherwise. 
 Section 4.5 Chairman of the Board. The Chairman of the Board shall preside at all meetings of stockholders and of the Board of Directors. The
Chairman of the Board shall be responsible for the general management of the affairs of the Corporation, shall make reports to the Board of Directors and the stockholders and shall perform all duties incidental to such office which may be required
by law and all such other duties as are properly required by the Board of Directors. Except where by law the signature of the President is required, the Chairman of the Board shall possess the same power as the President to sign all certificates,
contracts and other 

  

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instruments of the Corporation which may be authorized by the Board of Directors. The Chairman of the Board shall see that all orders and resolutions of the
Board of Directors and of any committee thereof are carried into effect. 
 Section 4.6 President. The President shall act in a
general executive capacity and shall assist the Chairman of the Board in the administration and operation of the Corporation’s business and general supervision of its policies and affairs. The President shall, in the absence of or because of
the inability to act of the Chairman of the Board, perform all duties of the Chairman of the Board and preside at all meetings of stockholders and of the Board of Directors. The President may sign, alone or with the Secretary or any other proper
officer of the Corporation authorized by the Board of Directors, certificates, contracts and other instruments of the Corporation as authorized by the Board of Directors. 
 Section 4.7 Vice Presidents. Each Vice President shall have such powers and perform such duties as the Board of Directors, the Chairman of the Board or the President may from time to time prescribe. In the
absence or inability to act of the President, unless the Board of Directors shall otherwise provide, the Vice President who has served in that capacity for the longest time and who shall be present and able to act, shall perform all the duties and
may exercise any of the powers of the President. 
 Section 4.8 Treasurer. The Treasurer shall have charge of all funds and
securities of the Corporation, shall endorse the same for deposit or collection when necessary and deposit the same to the credit of the Corporation in such banks or depositaries as the Board of Directors may authorize. He or she may endorse all
commercial documents requiring endorsements for or on behalf of the Corporation and may sign all receipts and vouchers for payments made to the Corporation. He or she shall have all such further powers and duties as generally are incident to the
position of Treasurer or as may be assigned to him or her by the Chairman of the Board, the President or the Board of Directors. 
 Section 4.9 Secretary. The Secretary shall record all the proceedings of the meetings of the stockholders and directors in a book to be kept for that purpose and shall also record therein all action taken by written consent of
directors in lieu of a meeting. He or she shall attend to the giving and serving of all notices of the Corporation. He or she shall have custody of the seal of the Corporation and shall attest the same by his or her signature whenever required. He
or she shall have charge of the stock ledger and such other books and papers as the Board of Directors may direct, but he or she may delegate responsibility for maintaining the stock ledger to any transfer agent appointed by the Board of Directors.
He or she shall have all such further powers and duties as generally are incident to the position of Secretary or as may be assigned to him or her by the President or the Board of Directors. 
 Section 4.10 Assistant Treasurers. In the absence or inability to act of the Treasurer, any Assistant Treasurer may perform all the duties
and exercise all the powers of the Treasurer. An Assistant Treasurer shall also perform such other duties as the Treasurer or the Board of Directors may assign to him or her. 
  

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 Section 4.11 Assistant Secretaries. In the absence or inability to act of the Secretary, any
Assistant Secretary may perform all the duties and exercise all the powers of the Secretary. An Assistant Secretary shall also perform such other duties as the Secretary or the Board of Directors may assign to him or her. 
 Section 4.12 Delegation of Duties. In case of the absence of any officer of the Corporation, or for any other reason that the Board of
Directors may deem sufficient, the Board of Directors may confer for the time being the powers or duties, or any of them, of such officer upon any other officer or upon any director. 
 ARTICLE V 
 Common Stock 
 Section 5.1 Certificates. Certificates for stock of the Corporation shall be in such form as shall be approved by the Board of Directors and
shall be signed in the name of the Corporation by the Chairman of the Board, the President or a Vice President, and by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary. Such certificates may be sealed with the seal
of the Corporation or a facsimile thereof. Any of or all the signatures on a certificate may be a facsimile. In case any officer, transfer agent or registrar who has signed or whose facsimile signature has been placed upon a certificate shall have
ceased to be such officer, transfer agent or registrar before such certificate is issued, it may be issued by the Corporation with the same effect as if he or she were such officer, transfer agent or registrar at the date of issue. 
 Section 5.2 Transfers of Stock. Transfers of stock shall be made only upon the books of the Corporation by the holder, in person or by duly
authorized attorney, and on the surrender of the certificate or certificates for the same number of shares, with an assignment and power of transfer endorsed thereon or attached thereto, duly executed, with such proof of the authenticity of the
signature as the Corporation or its agents may reasonably require. The Board of Directors shall have the power to make all such rules and regulations, not inconsistent with the Amended Certificate of Incorporation and these Amended Bylaws and the
GCL, as the Board of Directors may deem appropriate concerning the issue, transfer and registration of certificates for stock of the Corporation. The Board of Directors may appoint one or more transfer agents or registrars of transfers, or both, and
may require all stock certificates to bear the signature of either or both. 
 Section 5.3 Lost, Stolen or Destroyed
Certificates. The Corporation may issue a new stock certificate in the place of any certificate theretofore issued by it, alleged to have been lost, stolen or destroyed, and the Corporation may require the owner of the lost, stolen or destroyed
certificate or his or her legal representative to give the Corporation a bond sufficient 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
any such new certificate. The Board of Directors may require such owner to satisfy other reasonable requirements as it deems appropriate under the circumstances. 
  

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 Section 5.4 Stockholder Record Date. In order that the Corporation may determine the
stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or entitled to receive payment of any dividend or other distribution or allotment of any rights, or entitled to exercise any rights in respect
of any change, conversion or exchange of stock, or for the purpose of any other lawful action, the Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by
the Board of Directors, and which shall not be more than sixty nor less than ten (10) days before the date of such meeting, nor more than sixty (60) days prior to any other action. 
 If no record date is fixed by the Board of Directors, (l) the record date for determining stockholders entitled to notice of or to vote at a meeting
of stockholders shall be at the close of business on the day next preceding the date on which notice is given, or, if notice is waived, at the close of business on the day next preceding the day on which the meeting is held, and (2) the record
date for determining stockholders for any other purpose shall be at the close of business on the day on which the Board of Directors adopts the resolution relating thereto. 
 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 of Directors may fix a new record date for the adjourned meeting. 
 Only such stockholders as shall be
stockholders of record on the date so fixed shall be entitled to notice of, and to vote at, such meeting and any adjournment thereof, or to receive payment of such dividend or other distribution, or to exercise such rights in respect of any such
change, conversion or exchange of stock, or to participate in such action, as the case may be, notwithstanding any transfer of any stock on the books of the Corporation after any record date so fixed. 
 ARTICLE VI 
 Seal 
 Section 6.1 Seal. The seal of the Corporation shall be circular in form and shall bear, in addition to any other emblem or device approved by
the Board of Directors, the name of the Corporation, the year of its incorporation and the words “Corporate Seal” and “Delaware”. The seal may be used by causing it or a facsimile thereof to be impressed or affixed or in any
other manner reproduced. 
 ARTICLE VII 
 Waiver of Notice 
 Section 7.1 Waiver of Notice. Whenever notice is required to be given to any stockholder or director
of the Corporation under any provision of the GCL or the Amended Certificate of Incorporation or these Amended Bylaws, a written waiver thereof, signed by the person or persons entitled to notice, whether before or after the time stated therein,
shall be deemed equivalent to the giving of such notice. In the case of a stockholder, such waiver of 

  

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notice may be signed by such stockholder’s attorney or proxy duly appointed in writing. 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. 
 ARTICLE VIII 
 Checks, Notes, Drafts, Etc. 
 Section 8.1 Checks, Notes, Drafts, Etc. Checks, notes, drafts, acceptances, bills of exchange and other orders or obligations for the payment
of money shall be signed by such officer or officers or person or persons as the Board of Directors or a duly authorized committee thereof may from time to time designate. 
 ARTICLE IX 
 Amendments 
 Section 9.1 Amendments. These Amended Bylaws may be amended, added to, rescinded or repealed at any meeting of the Board of Directors or of the stockholders; provided, that notice of the proposed change
was given in the notice of the meeting and, in the case of the Board of Directors, in a notice given no less than twenty-four hours prior to the meeting. In the case of amendments by stockholders, notwithstanding any other provisions of these
Amended Bylaws or any provision of law which might otherwise permit a lesser vote or no vote, but in addition to any affirmative vote of the holders of any particular class or series of stock required by law, the Amended and Restated Certificate of
Incorporation or these Amended Bylaws, the affirmative vote of the holders of at least 80 percent of the voting power of the then outstanding shares of Voting Stock, either present or represented by proxy, voting together as a single class, shall be
required to alter, amend or repeal any provision of these Amended Bylaws. 
  

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