Document:

Exhibit 4.2

 

NUMBER

 

	 	NUMBER

                                            C

                                            SHARES

                                            SEE REVERSE FOR

                                            CERTAIN

                                            DEFINITIONS

                                            CUSIP

 

REVOLUTION ACCELERATION ACQUISITION
CORP

 

INCORPORATED UNDER THE LAWS OF THE
STATE OF DELAWARE

CLASS A COMMON STOCK

 

	This Certifies that	 
	 	 
	is the owner of	 

 

FULLY PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK
OF THE PAR VALUE OF $0.0001 EACH OF

 

REVOLUTION ACCELERATION ACQUISITION
CORP

(THE “COMPANY”)

 

transferable on the books of the Company in person or by duly
authorized attorney upon surrender of this certificate properly endorsed.

 

The Company will be forced to redeem all of its shares of Class
A common stock if it is unable to complete a business combination by                 ,
2022, or by such later date approved by the Company’s stockholders in accordance with the Company’s amended and restated
certificate of incorporation, all as more fully described in the Company’s final prospectus dated                ,
2020.

 

This certificate is not valid unless countersigned by the Transfer
Agent and registered by the Registrar.

 

Witness the facsimile signatures of its
duly authorized officers.

 

	[Title]	 	[Corporate Seal]

Delaware	 	[Title]

 

     

     

    

 

REVOLUTION ACCELERATION ACQUISITION
CORP

 

The Company 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 of the Company and the qualifications, limitations, or restrictions of such preferences and/or rights.
This certificate and the shares represented thereby are issued and shall be held subject to all the provisions of the Company’s
amended and restated certificate of incorporation and all amendments thereto and resolutions of the Board of Directors providing
for the issue of securities (copies of which may be obtained from the secretary of the Company), to all of which the holder of
this certificate by acceptance hereof assents. The following abbreviations, when used in the inscription on the face of this certificate,
shall be construed as though they were written out in full according to applicable laws or regulations:

 

	TEN COM	—	as tenants in common	 	UNIF GIFT MIN ACT	—	______ Custodian ______
 
	TEN ENT	—	as tenants by the entireties	 	 	 	 (Cust)                      (Minor)
	JT TEN	—	as joint tenants with right of survivorship and not as tenants in common	 	 	 	Under Uniform Gifts to 

Minors Act _____________

                             (State)

 

Additional abbreviations may also be used though not in the
above list.

 

For value received, _______________hereby sell(s), assign(s)
and transfer(s) unto

 

 

 

(PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER(S) OF ASSIGNEE(S))

 

 

 

(PLEASE PRINT OR TYPEWRITE NAME(S) AND ADDRESS(ES),
INCLUDING ZIP CODE, OF ASSIGNEE(S))

 

 

 

 

 

 

 

 

Shares of the capital stock represented by the within Certificate,
and do(es) hereby irrevocably constitutes and appoints

 

 

Attorney to transfer the said stock on the books of the within
named Company with full power of substitution in the premises.

 

Dated:

 

 

 

 

NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND
WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE
WHATEVER.

 

Signature(s) Guaranteed:

By

 

 

 

 

 

 

 

THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR
INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE
MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15 (OR ANY SUCCESSOR RULE) UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED).

 

     

     

    

 

In each case, as more fully described in the Company’s
final prospectus dated                          , 2020, the holder(s) of this certificate shall be entitled to receive a pro-rata portion of certain funds
held in the trust account established in connection with the Company’s initial public offering only in the event that (i)
the Company redeems the shares of Class A Common Stock sold in its initial public offering and liquidates because it does not consummate
an initial business combination by                     , 2022, or by such later date approved by the Company’s stockholders in accordance with
the Company’s amended and restated certificate of incorporation, (ii) the Company redeems the shares of Class A Common Stock
sold in its initial public offering in connection with a stockholder vote to amend the Company’s amended and restated certificate
of incorporation (A) to modify the substance or timing of the Company’s obligation to allow redemption in connection with
the Company’s initial business combination or to redeem 100% of the shares of Class A Common Stock sold in its initial public
offering if it does not complete its initial business combination by , 2022, or (B) with respect to any other provision relating
to the holder(s) rights or pre-initial business combination activity, or (iii) if the holder(s) seek(s) to redeem for cash his,
her, its or their respective shares of Class A Common Stock in connection with a tender offer (or proxy solicitation, solely in
the event the Company seeks stockholder approval of the proposed initial business combination) setting forth the details of a proposed
initial business combination. In no other circumstances shall the holder(s) have any right or interest of any kind in or to the
trust account.Exhibit 4.3

 

BYLAWS

OF

ACCELERATION ACQUISITION CORPORATION
(THE “CORPORATION”)

 

ARTICLE I

 

OFFICES

 

Section 1.1.
Registered Office. The registered office of the Corporation within the State of Delaware shall be located at either (a) the
principal place of business of the Corporation in the State of Delaware or (b) the office of the corporation or individual
acting as the Corporation’s registered agent in Delaware.

 

Section 1.2.
Additional Offices. The Corporation may, in addition to its registered office in the State of Delaware, have such other offices
and places of business, both within and outside the State of Delaware, as the Board of Directors of the Corporation (the “Board”)
may from time to time determine or as the business and affairs of the Corporation may require.

 

ARTICLE II

 

STOCKHOLDERS MEETINGS

 

Section 2.1.
Annual Meetings. The annual meeting of stockholders shall be held at such place, either within or without the State of Delaware,
and time and on such date as shall be determined by the Board and stated in the notice of the meeting, provided that the
Board may in its sole discretion determine that the meeting shall not be held at any place, but may instead be held solely by means
of remote communication pursuant to Section 9.5(a). At each annual meeting, the stockholders entitled to vote
on such matters shall elect those directors of the Corporation to fill any term of a directorship that expires on the date of such
annual meeting and may transact any other business as may properly be brought before the meeting.

 

Section 2.2.
Special Meetings. Subject to the rights of the holders of any outstanding series of the preferred stock of the Corporation
(“Preferred Stock”), and to the requirements of applicable law, special meetings of stockholders, for
any purpose or purposes, may be called only by the Chairman of the Board, Chief Executive Officer, or the Board pursuant to a resolution
adopted by a majority of the Board. Special meetings of stockholders shall be held at such place, either within or without the
State of Delaware, and time and on such date as shall be determined by the Board and stated in the Corporation’s notice of
the meeting, provided that the Board may in its sole discretion determine that the meeting shall not be held at any place, but
may instead be held solely by means of remote communication pursuant to Section 9.5(a).

 

Section 2.3.
Notices. Notice of each stockholders meeting stating the place, if any, date, and time of the meeting, and the means of remote
communication, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such meeting,
shall be given in the manner permitted by Section 9.3 to
each stockholder entitled to vote thereat by the Corporation not less than 10 nor more than 60 days before the date of the
meeting, unless otherwise required by the General Corporation Law of the State of Delaware (“DGCL”).
If said notice is for a stockholders meeting other than an annual meeting, it shall in addition state the purpose or purposes for
which the meeting is called, and the business transacted at such meeting shall be limited to the matters so stated in the Corporation’s
notice of meeting (or any supplement thereto). Any meeting of stockholders as to which notice has been given may be postponed,
and any special meeting of stockholders as to which notice has been given may be cancelled, by the Board upon public announcement
(as defined in Section 2.7(c)) given before the date previously scheduled
for such meeting.

 

Section 2.4.
Quorum. Except as otherwise provided by applicable law, the Corporation’s Certificate of Incorporation, as the same may
be amended or restated from time to time (the “Certificate of Incorporation”), or these Bylaws, the presence,
in person or by proxy, at a stockholders meeting of the holders of shares of outstanding capital stock of the Corporation representing
a majority of the voting power of all outstanding shares of capital stock of the Corporation entitled to vote at such meeting shall
constitute a quorum for the transaction of business at such meeting, except that when specified business is to be voted on by a
class or series of stock voting as a class, the holders of shares representing a majority of the voting power of the outstanding
shares of such class or series shall constitute a quorum of such class or series for the transaction of such business. If a quorum
shall not be present or represented by proxy at any meeting of the stockholders of the Corporation, the chairman of the meeting
may adjourn the meeting from time to time in the manner provided in Section 2.6 until a quorum shall attend.
The stockholders present at a duly convened meeting may continue to transact business until adjournment, notwithstanding the withdrawal
of enough stockholders to leave less than a quorum. Shares of its own stock belonging to the Corporation or to another corporation,
if a majority of the voting power of the shares entitled to vote in the election of directors of such other corporation is held,
directly or indirectly, by the Corporation, shall neither be entitled to vote nor be counted for quorum purposes; provided, however,
that the foregoing shall not limit the right of the Corporation or any such other corporation to vote shares held by it in a fiduciary
capacity.

 

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Section 2.5. Voting of Shares.

 

(a) Voting
Lists. The officer who has charge of the stock ledger of the Corporation shall prepare, at least 10 days before every
meeting of stockholders, a complete list of the stockholders of record entitled to vote at such meeting and showing the address
and the number of shares registered in the name of each stockholder. Nothing contained in this Section 2.5(a) shall
require the Corporation to include electronic mail addresses or other electronic contact information on such list. 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 10 days prior to the meeting: (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 the list shall 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. If a meeting of stockholders
is to be held solely by means of remote communication as permitted by Section 9.5(a), the list shall 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 meeting. The stock ledger shall be the only evidence as to who
are the stockholders entitled to examine the list required by this Section 2.5(a) or to vote in person or
by proxy at any meeting of stockholders.

 

(b) Manner
of Voting. At any stockholders meeting, every stockholder entitled to vote may vote in person or by proxy. If authorized by
the Board, the voting by stockholders or proxy holders at any meeting conducted by remote communication may be effected by a ballot
submitted by electronic transmission (as defined in Section 9.3), provided that any such electronic transmission
must either set forth or be submitted with information from which the Corporation can determine that the electronic transmission
was authorized by the stockholder or proxy holder. The Board, in its discretion, or the chairman of the meeting of stockholders,
in such person’s discretion, may require that any votes cast at such meeting shall be cast by written ballot.

 

(c) Proxies.
Each stockholder entitled to vote at a meeting of stockholders or to express consent or dissent to corporate action in writing
without a meeting 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. Proxies need not be filed with the
Secretary of the Corporation until the meeting is called to order, but shall be filed with the Secretary before being voted. Without
limiting the manner in which a stockholder may authorize another person or persons to act for such stockholder as proxy, either
of the following shall constitute a valid means by which a stockholder may grant such authority.

 

(i) A stockholder
may execute a writing authorizing another person or persons to act for such stockholder as proxy. Execution may be accomplished
by the stockholder or such stockholder’s authorized officer, director, employee or agent signing such writing or causing
such person’s signature to be affixed to such writing by any reasonable means, including, but not limited to, by facsimile
signature.

 

(ii) A stockholder
may authorize another person or persons to act for such stockholder as proxy by transmitting or authorizing the transmission of
an electronic transmission to the person who will be the holder of the proxy or to a proxy solicitation firm, proxy support service
organization or like agent duly authorized by the person who will be the holder of the proxy to receive such transmission, provided
that any such electronic transmission must either set forth or be submitted with information from which it can be determined that
the electronic transmission was authorized by the stockholder. Any copy, facsimile telecommunication or other reliable reproduction
of the writing or transmission authorizing another person or persons to act as proxy for a stockholder may be substituted or used
in lieu of the original writing or transmission for any and all purposes for which the original writing or transmission could be
used; provided that such copy, facsimile telecommunication or other reproduction shall be a complete reproduction of the entire
original writing or transmission.

 

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(d) Required
Vote. Subject to the rights of the holders of one or more series of the Preferred Stock, voting separately by class or series,
to elect directors pursuant to the terms of one or more series of Preferred Stock, the election of directors shall be determined
by a plurality of the votes cast by the stockholders present in person or represented by proxy at the meeting, in which such matter
is being voted upon at which a quorum is present, and entitled to vote thereon. All other matters presented to the stockholders
at a meeting at which a quorum is present shall be determined by the vote of a majority of the votes cast by the common stockholders
present in person or represented by proxy at the meeting and entitled to vote thereon, unless the matter is one upon which, by
applicable law, the Certificate of Incorporation, these Bylaws or applicable stock exchange rules, a different vote is required,
in which case such provision shall govern and control the decision of such matter.

 

(e) Inspectors
of Election. The Board may, and shall if required by law, in advance of any meeting of stockholders, appoint one or more persons
as inspectors of election, who may be employees of the Corporation or otherwise serve the Corporation in other capacities, to act
at such meeting of stockholders or any adjournment thereof and to make a written report thereof. The Board may appoint one or more
persons as alternate inspectors to replace any inspector who fails to act. If no inspectors of election or alternates are appointed
by the Board, 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 inspector with strict impartiality and according
to the best of his or her ability. The inspectors shall ascertain and report the number of outstanding shares and the voting power
of each; determine the number of shares present in person or represented by proxy at the meeting and the validity of proxies and
ballots; count all votes and ballots and report the results; determine and retain for a reasonable period a record of the disposition
of any challenges made to any determination by the inspectors; and certify their determination of the number of shares represented
at the meeting and their count of all votes and ballots. No person who is a candidate for an office at an election may serve as
an inspector at such election. Each report of an inspector shall be in writing and signed by the inspector or by a majority of
them if there is more than one inspector acting at such meeting. If there is more than one inspector, the report of a majority
shall be the report of the inspectors.

 

Section 2.6.
Adjournments. Any meeting of stockholders, annual or special, may be adjourned by the chairman of the meeting, from time to
time, whether or not there is a quorum, to reconvene at the same or some other place. Notice need not be given of any such adjourned
meeting if the date, time, and place, if any, thereof, and the means of remote communication, if any, by which stockholders and
proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the
adjournment is taken. At the adjourned meeting the stockholders, or the holders of any class or series of stock entitled to vote
separately as a class, as the case may be, may transact any business that might have been transacted at the original meeting. If
the adjournment is for more than 30 days, or if after the adjournment a new record date is fixed for the adjourned meeting,
notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.

 

Section 2.7. Advance Notice for
Business.

 

(a) Annual
Meetings of Stockholders. No business may be transacted at an annual meeting of stockholders, other than business that is either
(i) specified in the Corporation’s notice of meeting (or any supplement thereto) given by or at the direction of the
Board, (ii) otherwise properly brought before the annual meeting by or at the direction of the Board or (iii) otherwise
properly brought before the annual meeting by any stockholder of the Corporation (x) who is a stockholder of record entitled
to vote at such annual meeting on the date of the giving of the notice provided for in this Section 2.7(a) and
on the record date for the determination of stockholders entitled to vote at such annual meeting and (y) who complies with
the notice procedures set forth in this Section 2.7(a). Notwithstanding anything in this Section 2.7(a) to
the contrary, only persons nominated for election as a director to fill any term of a directorship that expires on the date of
the annual meeting pursuant to Section 3.3 will be considered for election at such meeting.

 

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(i) In addition to
any other applicable requirements, for business (other than nominations) to be properly brought before an annual meeting by a stockholder,
such stockholder must have given timely notice thereof in proper written form to the Secretary of the Corporation and such business
must otherwise be a proper matter for stockholder action. Subject to Section 2.7(a)(iii), a stockholder’s
notice to the Secretary with respect to such business, to be timely, must be received by the Secretary at the principal executive
offices of the Corporation not later than the close of business on the 90th day nor earlier than the close of business on the 120th
day before the first anniversary date of the immediately preceding annual meeting of stockholders; provided, however, that in the
event that the annual meeting is called for a date that is not within 45 days before or after such anniversary date, notice
by the stockholder to be timely must be so received not earlier than the close of business on the 120th day before the meeting
and not later than the later of (x) the close of business on the 90th day before the meeting or (y) the close of business
on the 10th day following the day on which public announcement of the date of the annual meeting is first made by the Corporation.
The public announcement of an adjournment or postponement of an annual meeting shall not commence a new time period (or extend
any time period) for the giving of a stockholder’s notice as described in this Section 2.7(a).

 

(ii) To be in proper
written form, a stockholder’s notice to the Secretary with respect to any business (other than nominations) must set forth
as to each such matter such stockholder proposes to bring before the annual meeting (A) a brief description of the business
desired to be brought before the annual meeting, the text of the proposal or business (including the text of any resolutions proposed
for consideration and in the event such business includes a proposal to amend these Bylaws, the language of the proposed amendment)
and the reasons for conducting such business at the annual meeting, (B) the name and record address of such stockholder and
the name and address of the beneficial owner, if any, on whose behalf the proposal is made, (C) the class or series and number
of shares of capital stock of the Corporation that are owned beneficially and of record by such stockholder and by the beneficial
owner, if any, on whose behalf the proposal is made, (D) a description of all arrangements or understandings between such
stockholder and the beneficial owner, if any, on whose behalf the proposal is made and any other person or persons (including their
names) in connection with the proposal of such business by such stockholder, (E) any material interest of such stockholder
and the beneficial owner, if any, on whose behalf the proposal is made in such business and (F) a representation that such
stockholder intends to appear in person or by proxy at the annual meeting to bring such business before the meeting.

 

(iii) The foregoing
notice requirements of this Section 2.7(a) shall be deemed satisfied by a stockholder as to any proposal
(other than nominations) if the stockholder has notified the Corporation of such stockholder’s intention to present such
proposal at an annual meeting in compliance with Rule 14a-8 (or any successor thereof) of the Securities Exchange Act of 1934,
as amended (the “Exchange Act”), and such stockholder has complied with the requirements of Rule 14a-8
for inclusion of such proposal in a proxy statement prepared by the Corporation to solicit proxies for such annual meeting. No
business shall be conducted at the annual meeting of stockholders except business brought before the annual meeting in accordance
with the procedures set forth in this Section 2.7(a), provided, however, that once business has been properly
brought before the annual meeting in accordance with such procedures, nothing in this Section 2.7(a) shall
be deemed to preclude discussion by any stockholder of any such business. If the Board or the chairman of the annual meeting determines
that any stockholder proposal was not made in accordance with the provisions of this Section 2.7(a) or that
the information provided in a stockholder’s notice does not satisfy the information requirements of this Section 2.7(a),
such proposal shall not be presented for action at the annual meeting. Notwithstanding the foregoing provisions of this Section 2.7(a),
if the stockholder (or a qualified representative of the stockholder) does not appear at the annual meeting of stockholders of
the Corporation to present the proposed business, such proposed business shall not be transacted, notwithstanding that proxies
in respect of such matter may have been received by the Corporation.

 

(iv) In addition
to the provisions of this Section 2.7(a), 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 herein. Nothing in this Section 2.7(a) shall
be deemed to affect any rights of stockholders to request inclusion of proposals in the Corporation’s proxy statement pursuant
to Rule 14a-8 under the Exchange Act.

 

(b) Special
Meetings of Stockholders. Only such business shall be conducted at a special meeting of stockholders as shall have been brought
before the meeting pursuant to the Corporation’s notice of meeting. Nominations of persons for election to the Board may
be made at a special meeting of stockholders at which directors are to be elected pursuant to the Corporation’s notice of
meeting only pursuant to Section 3.3.

 

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(c) Public
Announcement. For purposes of these Bylaws, “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 or furnished by the Corporation with the Securities and Exchange Commission pursuant to Sections 13, 14 or 15(d) of
the Exchange Act.

 

Section 2.8.
Conduct of Meetings. The chairman of each annual and special meeting of stockholders shall be the Chairman of the Board or,
in the absence (or inability or refusal to act) of the Chairman of the Board, the Chief Executive Officer (if he or she shall be
a director) or, in the absence (or inability or refusal to act of the Chief Executive Officer or if the Chief Executive Officer
is not a director, the President (if he or she shall be a director) or, in the absence (or inability or refusal to act) of the
President or if the President is not a director, such other person as shall be appointed by the Board. The date and time of the
opening and the closing of the polls for each matter upon which the stockholders will vote at a meeting shall be announced at the
meeting by the chairman of the meeting. The Board may adopt such rules and regulations for the conduct of the meeting of stockholders
as it shall deem appropriate. Except to the extent inconsistent with these Bylaws or such rules and regulations as adopted by the
Board, the chairman of any meeting of stockholders shall have the right and authority to convene and to adjourn the meeting, to
prescribe such rules, regulations and procedures and to do all such acts as, in the judgment of such chairman, are appropriate
for the proper conduct of the meeting. Such rules, regulations or procedures, whether adopted by the Board or prescribed by the
chairman of the meeting, may include, without limitation, the following: (a) the establishment of an agenda or order of business
for the meeting; (b) rules and procedures for maintaining order at the meeting and the safety of those present; (c) limitations
on attendance at or participation in the meeting to stockholders of record of the Corporation, their duly authorized and constituted
proxies or such other persons as the chairman of the meeting shall determine; (d) restrictions on entry to the meeting after
the time fixed for the commencement thereof; and (e) limitations on the time allotted to questions or comments by participants.
Unless and to the extent determined by the Board or the chairman of the meeting, meetings of stockholders shall not be required
to be held in accordance with the rules of parliamentary procedure. The secretary of each annual and special meeting of stockholders
shall be the Secretary or, in the absence (or inability or refusal to act) of the Secretary, an Assistant Secretary so appointed
to act by the chairman of the meeting. In the absence (or inability or refusal to act) of the Secretary and all Assistant Secretaries,
the chairman of the meeting may appoint any person to act as secretary of the meeting.

 

Section 2.9.
Consents in Lieu of Meeting. Unless otherwise provided by the Certificate of Incorporation, and subject to the proviso in Section 2.1, until
the corporation consummates an initial public offering (“Offering”), any action required to be taken
at any annual or special meeting of stockholders, or any action which may be taken at any annual or special meeting of such stockholders,
may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken,
shall be signed by the holders of outstanding stock entitled to vote thereon having not less than the minimum number of votes that
would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and
voted, and shall be delivered to the Corporation by delivery to its registered office in the State of Delaware, its principal place
of business, or an officer or agent of the Corporation having custody of the book in which proceedings of meetings of stockholders
are recorded. Delivery made to the Corporation’s registered office shall be by hand or by certified or registered mail, return
receipt requested.

 

Every written consent
shall bear the date of signature of each stockholder who signs the consent, and no written consent shall be effective to take the
corporate action referred to therein unless, within 60 days of the earliest dated consent delivered in the manner required
by this section and Delaware Law to the Corporation, written consents signed by a sufficient number of holders to take action are
delivered to the Corporation by delivery to its registered office in Delaware, its principal place of business or an officer or
agent of the Corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made
to the Corporation’s registered office shall be by hand or by certified or registered mail, return receipt requested.

 

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ARTICLE III

 

DIRECTORS

 

Section 3.1.
Powers. The business and affairs of the Corporation shall be managed by or under the direction of the Board, which may exercise
all such powers of the Corporation and do all such lawful acts and things as are not by statute or by the Certificate of Incorporation
or by these Bylaws required to be exercised or done by the stockholders. Directors need not be stockholders or residents of the
State of Delaware.

 

Section 3.2. Number
and Election. The Board shall consist of not less than one nor more than fifteen members, the exact number of which shall initially
be fixed at one member and thereafter from time to time by the Board. Each director so elected shall hold office for a two year
term, with such term expiring at the second annual meeting of the stockholders following such appointment and until such director’s
successor is duly elected and qualified, or until such director’s earlier death, resignation or removal.

 

Section 3.3. Advance Notice for
Nomination of Directors.

 

(a) Following the
consummation of the Offering, only persons who are nominated in accordance with the following procedures shall be eligible for
election as directors of the Corporation, except as may be otherwise provided by the terms of one or more series of Preferred Stock
with respect to the rights of holders of one or more series of Preferred Stock to elect directors. Nominations of persons for election
to the Board at any annual meeting of stockholders, or at any special meeting of stockholders called for the purpose of electing
directors as set forth in the Corporation’s notice of such special meeting, may be made (i) by or at the direction of
the Board or (ii) by any stockholder of the Corporation (x) who is a stockholder of record entitled to vote in the election
of directors on the date of the giving of the notice provided for in this Section 3.3 and on the record date
for the determination of stockholders entitled to vote at such meeting and (y) who complies with the notice procedures set
forth in this Section 3.3.

 

(b) In addition to
any other applicable requirements, for a nomination to be made by a stockholder, such stockholder must have given timely notice
thereof in proper written form to the Secretary of the Corporation. To be timely, a stockholder’s notice to the Secretary
must be received by the Secretary at the principal executive offices of the Corporation (i) in the case of an annual meeting,
not later than the close of business on the 90th day nor earlier than the close of business on the 120th day before the first anniversary
date of the immediately preceding annual meeting of stockholders; provided, however, that in the event that the annual meeting
is called for a date that is not within 45 days before or after such anniversary date, notice by the stockholder to be timely
must be so received not earlier than the close of business on the 120th day before the meeting and not later than the later of
(x) the close of business on the 90th day before the meeting or (y) the close of business on the 10th day following the
day on which public announcement of the date of the annual meeting was first made by the Corporation; and (ii) in the case
of a special meeting of stockholders called for the purpose of electing directors, not later than the close of business on the
10th day following the day on which public announcement of the date of the special meeting is first made by the Corporation. In
no event shall the public announcement of an adjournment or postponement of an annual meeting or special meeting commence a new
time period (or extend any time period) for the giving of a stockholder’s notice as described in this Section 3.3.

 

(c) Notwithstanding
anything in paragraph (b) of this Section 3.3 to the contrary, in the event that the number of directors to be
elected to the Board at an annual meeting is greater than the number of directors whose terms expire on the date of the annual
meeting and there is no public announcement by the Corporation naming all of the nominees for the additional directors to be elected
or specifying the size of the increased Board before the close of business on the 90th day prior to the anniversary date of the
immediately preceding annual meeting of stockholders, a stockholder’s notice required by this Section 3.3 shall
also be considered timely, but only with respect to nominees for the additional directorships created by such increase that are
to be filled by election at such annual meeting, if it shall be received by the Secretary at the principal executive offices of
the Corporation not later than the close of business on the 10th day following the date on which such public announcement was first
made by the Corporation.

 

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(d) To be in proper
written form, a stockholder’s notice to the Secretary must set forth (i) as to each person whom the stockholder proposes
to nominate for election as a director (A) the name, age, business address and residence address of the person, (B) the
principal occupation or employment of the person, (C) the class or series and number of shares of any capital stock of the
Corporation that are owned beneficially or of record by the person and (D) any other information relating to the person that
would be required to be disclosed in a proxy statement or other filings required to be made in connection with solicitations of
proxies for election of directors pursuant to Section 14 of the Exchange Act and the rules and regulations promulgated thereunder;
and (ii) as to the stockholder giving the notice (A) the name and record address of such stockholder as they appear in
the Corporation’s books and the name and address of the beneficial owner, if any, on whose behalf the nomination is made,
(B) the class or series and number of shares of capital stock of the Corporation that are owned beneficially and of record
by such stockholder and the beneficial owner, if any, on whose behalf the nomination is made, (C) a description of all arrangements
or understandings relating to the nomination to be made by such stockholder among such stockholder, the beneficial owner, if any,
on whose behalf the nomination is made, each proposed nominee and any other person or persons (including their names), (D) a
representation that such stockholder intends to appear in person or by proxy at the meeting to nominate the persons named in its
notice and (E) any other information relating to such stockholder and the beneficial owner, if any, on whose behalf the nomination
is made that would be required to be disclosed in a proxy statement or other filings required to be made in connection with solicitations
of proxies for election of directors pursuant to Section 14 of the Exchange Act and the rules and regulations promulgated
thereunder. Such notice must be accompanied by a written consent of each proposed nominee to being named as a nominee and to serve
as a director if elected.

 

(e) If the Board or
the chairman of the meeting of stockholders determines that any nomination was not made in accordance with the provisions of this Section 3.3,
then such nomination shall not be considered at the meeting in question. Notwithstanding the foregoing provisions of this Section 3.3,
if the stockholder (or a qualified representative of the stockholder) does not appear at the meeting of stockholders of the Corporation
to present the nomination, such nomination shall be disregarded, notwithstanding that proxies in respect of such nomination may
have been received by the Corporation.

 

(f) In addition to
the provisions of this Section 3.3, a stockholder shall also comply with all of the applicable requirements of
the Exchange Act and the rules and regulations thereunder with respect to the matters set forth herein. Nothing in this Section 3.3 shall
be deemed to affect any rights of the holders of Preferred Stock to elect directors pursuant to the Certificate of Incorporation.

 

Section 3.4.
Compensation. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, the Board shall have the authority
to fix the compensation of directors. The directors may be reimbursed their expenses, if any, of attendance at each meeting of
the Board and may be paid either a fixed sum for attendance at each meeting of the Board or other compensation as director. No
such payment shall preclude any director from serving the Corporation in any other capacity and receiving compensation therefor.
Members of committees of the Board may be allowed like compensation and reimbursement of expenses for service on the committee.

 

ARTICLE IV

 

BOARD MEETINGS

 

Section 4.1.
Annual Meetings. The Board shall meet as soon as practicable after the adjournment of each annual stockholders meeting at the
place of the annual stockholders meeting unless the Board shall fix another time and place and give notice thereof in the manner
required herein for special meetings of the Board. No notice to the directors shall be necessary to legally convene this meeting,
except as provided in this Section 4.1.

 

Section 4.2.
Regular Meetings. Regularly scheduled, periodic meetings of the Board may be held without notice at such times, dates and places
(within or without the State of Delaware) as shall from time to time be determined by the Board.

 

Section 4.3.
Special Meetings. Special meetings of the Board (a) may be called by the Chairman of the Board or President and (b) shall
be called by the Chairman of the Board, President or Secretary on the written request of at least a majority of directors then
in office, or the sole director, as the case may be, and shall be held at such time, date and place (within or without the State
of Delaware) as may be determined by the person calling the meeting or, if called upon the request of directors or the sole director,
as specified in such written request. Notice of each special meeting of the Board shall be given, as provided in Section 9.3,
to each director (i) at least 24 hours before the meeting if such notice is oral notice given personally or by telephone or
written notice given by hand delivery or by means of a form of electronic transmission and delivery; (ii) at least two days
before the meeting if such notice is sent by a nationally recognized overnight delivery service; and (iii) at least five days
before the meeting if such notice is sent through the United States mail. If the Secretary shall fail or refuse to give such notice,
then the notice may be given by the officer who called the meeting or the directors who requested the meeting. Any and all business
that may be transacted at a regular meeting of the Board may be transacted at a special meeting. Except as may be otherwise expressly
provided by applicable law, the Certificate of Incorporation, or these Bylaws, neither the business to be transacted at, nor the
purpose of, any special meeting need be specified in the notice or waiver of notice of such meeting. A special meeting may be held
at any time without notice if all the directors are present or if those not present waive notice of the meeting in accordance with
Section 9.4.

 

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Section 4.4.
Quorum; Required Vote. A majority of the Board shall constitute a quorum for the transaction of business at any meeting of
the Board, and the act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the
Board, except as may be otherwise specifically provided by applicable law, the Certificate of Incorporation or these Bylaws. If
a quorum shall not be present at any meeting, a majority of the directors present may adjourn the meeting from time to time, without
notice other than announcement at the meeting, until a quorum is present.

 

Section 4.5.
Consent In Lieu of 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 any committee thereof may be taken without a meeting if all members of
the Board or committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings
or electronic transmission or transmissions (or paper reproductions thereof) 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 4.6.
Organization. The chairman of each meeting of the Board shall be the Chairman of the Board or, in the absence (or inability
or refusal to act) of the Chairman of the Board, the Chief Executive Officer (if he or she shall be a director) or, in the absence
(or inability or refusal to act) of the Chief Executive Officer or if the Chief Executive Officer is not a director, the President
(if he or she shall be a director) or in the absence (or inability or refusal to act) of the President or if the President is not
a director, a chairman elected from the directors present. The Secretary shall act as secretary of all meetings of the Board. In
the absence (or inability or refusal to act) of the Secretary, an Assistant Secretary shall perform the duties of the Secretary
at such meeting. In the absence (or inability or refusal to act) of the Secretary and all Assistant Secretaries, the chairman of
the meeting may appoint any person to act as secretary of the meeting.

 

ARTICLE V

 

COMMITTEES OF DIRECTORS

 

Section 5.1.
Establishment. The Board may by resolution passed by a majority of the Board designate one or more committees, each committee
to consist of one or more of the directors of the Corporation. Each committee shall keep regular minutes of its meetings and report
the same to the Board when required. The Board shall have the power at any time to fill vacancies in, to change the membership
of, or to dissolve any such committee.

 

Section 5.2.
Available Powers. Any committee established pursuant to Section 5.1 hereof, to the extent permitted by
applicable law and by resolution of the Board, shall have and may exercise all of 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
that may require it.

 

Section 5.3.
Alternate Members. 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 such committee.

 

Section 5.4.
Procedures. Unless the Board otherwise provides, the time, date, place, if any, and notice of meetings of a committee shall
be determined by such committee. At meetings of a committee, a majority of the number of members of the committee (but not including
any alternate member, unless such alternate member has replaced any absent or disqualified member at the time of, or in connection
with, such meeting) shall constitute a quorum for the transaction of business. The act of a majority of the members present at
any meeting at which a quorum is present shall be the act of the committee, except as otherwise specifically provided by applicable
law, the Certificate of Incorporation, these Bylaws or the Board. If a quorum is not present at a meeting of a committee, the members
present may adjourn the meeting from time to time, without notice other than an announcement at the meeting, until a quorum is
present. Unless the Board otherwise provides and except as provided in these Bylaws, each committee designated by the Board may
make, alter, amend and repeal rules for the conduct of its business. In the absence of such rules each committee shall conduct
its business in the same manner as the Board is authorized to conduct its business pursuant to Article III and Article IV
of these Bylaws.

 

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ARTICLE VI

 

OFFICERS

 

Section 6.1. Officers. The
officers of the Corporation elected by the Board shall be a Chief Executive Officer and such other officers (including without
limitation, a Chief Financial Officer, a Secretary, a Chairman of the Board, a President, Vice Presidents, Assistant Secretaries
and a Treasurer) as the Board from time to time may determine. Officers elected by the Board shall each have such powers and duties
as generally pertain to their respective offices, subject to the specific provisions of this Article VI. Such
officers shall also have such powers and duties as from time to time may be conferred by the Board. The Chief Executive Officer
or President may also appoint such other officers (including without limitation one or more Vice Presidents and Controllers) as
may be necessary or desirable for the conduct of the business of the Corporation. Such other officers shall have such powers and
duties and shall hold their offices for such terms as may be provided in these Bylaws or as may be prescribed by the Board or,
if such officer has been appointed by the Chief Executive Officer or President, as may be prescribed by the appointing officer.

 

(a) Chairman
of the Board. The Chairman of the Board shall preside when present at all meetings of the stockholders and the Board. The Chairman
of the Board shall have general supervision and control of the acquisition activities of the Corporation subject to the ultimate
authority of the Board, and shall be responsible for the execution of the policies of the Board with respect to such matters. In
the absence (or inability or refusal to act) of the Chairman of the Board, the Chief Executive Officer (if he or she shall be a
director) shall preside when present at all meetings of the stockholders and the Board. The powers and duties of the Chairman of
the Board shall not include supervision or control of the preparation of the financial statements of the Corporation (other than
through participation as a member of the Board). The position of Chairman of the Board and Chief Executive Officer may be held
by the same person.

 

(b) Chief
Executive Officer. The Chief Executive Officer shall be the chief executive officer of the Corporation, shall have general
supervision of the affairs of the Corporation and general control of all of its business subject to the ultimate authority of the
Board, and shall be responsible for the execution of the policies of the Board with respect to such matters, except to the extent
any such powers and duties have been prescribed to the Chairman of the Board pursuant to Section 6.1(a) above.
In the absence (or inability or refusal to act) of the Chairman of the Board, the Chief Executive Officer (if he or she shall be
a director) shall preside when present at all meetings of the stockholders and the Board. The position of Chief Executive Officer
and President may be held by the same person.

 

(c) President.
The President shall make recommendations to the Chief Executive Officer on all operational matters that would normally be reserved
for the final executive responsibility of the Chief Executive Officer. In the absence (or inability or refusal to act) of the Chairman
of the Board and Chief Executive Officer, the President (if he or she shall be a director) shall preside when present at all meetings
of the stockholders and the Board. The President shall also perform such duties and have such powers as shall be designated by
the Board. The position of President and Chief Executive Officer may be held by the same person.

 

(d) Vice Presidents.
In the absence (or inability or refusal to act) of the President, the Vice President (or in the event there be more than one Vice
President, the Vice Presidents in the order designated by the Board) shall perform the duties and have the powers of the President.
Any one or more of the Vice Presidents may be given an additional designation of rank or function.

 

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(e) Secretary.

 

(i) The Secretary
shall attend all meetings of the stockholders, the Board and (as required) committees of the Board and shall record the proceedings
of such meetings in books to be kept for that purpose. The Secretary shall give, or cause to be given, notice of all meetings of
the stockholders and special meetings of the Board and shall perform such other duties as may be prescribed by the Board, the Chairman
of the Board, Chief Executive Officer or President. The Secretary shall have custody of the corporate seal of the Corporation and
the Secretary, or any Assistant Secretary, shall have authority to affix the same to any instrument requiring it, and when so affixed,
it may be attested by his or her signature or by the signature of such Assistant Secretary. The Board may give general authority
to any other officer to affix the seal of the Corporation and to attest the affixing thereof by his or her signature.

 

(ii) The Secretary
shall keep, or cause to be kept, at the principal executive office of the Corporation or at the office of the Corporation’s
transfer agent or registrar, if one has been appointed, a stock ledger, or duplicate stock ledger, showing the names of the stockholders
and their addresses, the number and classes of shares held by each and, with respect to certificated shares, the number and date
of certificates issued for the same and the number and date of certificates cancelled.

 

(f) Assistant
Secretaries. The Assistant Secretary or, if there be more than one, the Assistant Secretaries in the order determined by the
Board shall, in the absence (or inability or refusal to act) of the Secretary, perform the duties and have the powers of the Secretary.

 

(g) Chief
Financial Officer. The Chief Financial Officer shall perform all duties commonly incident to that office (including, without
limitation, the care and custody of the funds and securities of the Corporation, which from time to time may come into the Chief
Financial Officer’s hands and the deposit of the funds of the Corporation in such banks or trust companies as the Board,
the Chief Executive Officer or the President may authorize).

 

(h) Treasurer.
The Treasurer shall, in the absence (or inability or refusal to act) of the Chief Financial Officer, perform the duties and exercise
the powers of the Chief Financial Officer.

 

Section 6.2.
Term of Office; Removal; Vacancies. The elected officers of the Corporation shall be appointed by the Board and shall hold
office until their successors are duly elected and qualified by the Board or until their earlier death, resignation, retirement,
disqualification, or removal from office. Any officer may be removed, with or without cause, at any time by the Board. Any officer
appointed by the Chief Executive Officer or President may also be removed, with or without cause, by the Chief Executive Officer
or President, as the case may be, unless the Board otherwise provides. Any vacancy occurring in any elected office of the Corporation
may be filled by the Board. Any vacancy occurring in any office appointed by the Chief Executive Officer or President may be filled
by the Chief Executive Officer, or President, as the case may be, unless the Board then determines that such office shall thereupon
be elected by the Board, in which case the Board shall elect such officer.

 

Section 6.3.
Other Officers. The Board may delegate the power to appoint such other officers and agents, and may also remove such officers
and agents or delegate the power to remove same, as it shall from time to time deem necessary or desirable.

 

Section 6.4.
Multiple Officeholders; Stockholder and Director Officers. Any number of offices may be held by the same person unless the
Certificate of Incorporation or these Bylaws otherwise provide. Officers need not be stockholders or residents of the State of
Delaware.

 

ARTICLE VII

 

SHARES

 

Section 7.1.
Certificated and Uncertificated Shares. The shares of the Corporation may be certificated or uncertificated, subject to the
sole discretion of the Board and the requirements of the DGCL.

 

Section 7.2.
Multiple Classes of Stock. If the Corporation shall be authorized to issue more than one class of stock or more than one series
of any class, the Corporation shall (a) cause 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 to be set forth in full or summarized on the face or back of any certificate that the Corporation issues to represent
shares of such class or series of stock or (b) in the case of uncertificated shares, within a reasonable time after the issuance
or transfer of such shares, send to the registered owner thereof a written notice containing the information required to be set
forth on certificates as specified in clause (a) above; provided, however, that, except as otherwise provided by applicable
law, in lieu of the foregoing requirements, there may be set forth on the face or back of such certificate or, in the case of uncertificated
shares, on such written notice 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 or rights.

 

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Section 7.3.
Signatures. Any or all the signatures 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, such certificate may be issued by the Corporation with the same effect as if such
person were such officer, transfer agent or registrar on the date of issue.

 

Section 7.4. Consideration and
Payment for Shares.

 

(a) Subject to applicable
law and the Certificate of Incorporation, shares of stock may be issued for such consideration, having in the case of shares with
par value a value not less than the par value thereof, and to such persons, as determined from time to time by the Board. The consideration
may consist of any tangible or intangible property or any benefit to the Corporation including cash, promissory notes, services
performed, contracts for services to be performed or other securities, or any combination thereof.

 

(b) Subject to applicable
law and the Certificate of Incorporation, shares may not be issued until the full amount of the consideration has been paid, unless
upon the face or back of each certificate issued to represent any partly paid shares of capital stock or upon the books and records
of the Corporation in the case of partly paid uncertificated shares, there shall have been set forth the total amount of the consideration
to be paid therefor and the amount paid thereon up to and including the time said certificate representing certificated shares
or said uncertificated shares are issued.

 

Section 7.5. Lost, Destroyed or
Wrongfully Taken Certificates.

 

(a) If an owner of
a certificate representing shares claims that such certificate has been lost, destroyed or wrongfully taken, the Corporation shall
issue a new certificate representing such shares or such shares in uncertificated form if the owner: (i) requests such a new
certificate before the Corporation has notice that the certificate representing such shares has been acquired by a protected purchaser;
(ii) if requested by the Corporation, delivers to the Corporation a bond sufficient to indemnify the Corporation against any
claim that may be made against the Corporation on account of the alleged loss, wrongful taking or destruction of such certificate
or the issuance of such new certificate or uncertificated shares; and (iii) satisfies other reasonable requirements imposed
by the Corporation.

 

(b) If a certificate
representing shares has been lost, apparently destroyed or wrongfully taken, and the owner fails to notify the Corporation of that
fact within a reasonable time after the owner has notice of such loss, apparent destruction or wrongful taking and the Corporation
registers a transfer of such shares before receiving notification, the owner shall be precluded from asserting against the Corporation
any claim for registering such transfer or a claim to a new certificate representing such shares or such shares in uncertificated
form.

 

Section 7.6. Transfer of Stock.

 

(a) If a certificate
representing shares of the Corporation is presented to the Corporation with an endorsement requesting the registration of transfer
of such shares or an instruction is presented to the Corporation requesting the registration of transfer of uncertificated shares,
the Corporation shall register the transfer as requested if:

 

(i) in the case of
certificated shares, the certificate representing such shares has been surrendered;

 

(ii)(A) with
respect to certificated shares, the endorsement is made by the person specified by the certificate as entitled to such shares;
(B) with respect to uncertificated shares, an instruction is made by the registered owner of such uncertificated shares; or
(C) with respect to certificated shares or uncertificated shares, the endorsement or instruction is made by any other appropriate
person or by an agent who has actual authority to act on behalf of the appropriate person;

 

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(iii) the Corporation
has received a guarantee of signature of the person signing such endorsement or instruction or such other reasonable assurance
that the endorsement or instruction is genuine and authorized as the Corporation may request;

 

(iv) the transfer
does not violate any restriction on transfer imposed by the Corporation that is enforceable in accordance with Section 7.8(a);
and

 

(v) such other conditions
for such transfer as shall be provided for under applicable law have been satisfied.

 

(b) Whenever any transfer
of shares shall be made for collateral security and not absolutely, the Corporation shall so record such fact in the entry of transfer
if, when the certificate for such shares is presented to the Corporation for transfer or, if such shares are uncertificated, when
the instruction for registration of transfer thereof is presented to the Corporation, both the transferor and transferee request
the Corporation to do so.

 

Section 7.7.
Registered Stockholders. Before due presentment for registration of transfer of a certificate representing shares of the Corporation
or of an instruction requesting registration of transfer of uncertificated shares, the Corporation may treat the registered owner
as the person exclusively entitled to inspect for any proper purpose the stock ledger and the other books and records of the Corporation,
vote such shares, receive dividends or notifications with respect to such shares and otherwise exercise all the rights and powers
of the owner of such shares, except that a person who is the beneficial owner of such shares (if held in a voting trust or by a
nominee on behalf of such person) may, upon providing documentary evidence of beneficial ownership of such shares and satisfying
such other conditions as are provided under applicable law, may also so inspect the books and records of the Corporation.

 

Section 7.8.
Effect of the Corporation’s Restriction on Transfer.

 

(a) A written restriction
on the transfer or registration of transfer of shares of the Corporation or on the amount of shares of the Corporation that may
be owned by any person or group of persons, if permitted by the DGCL and noted conspicuously on the certificate representing such
shares or, in the case of uncertificated shares, contained in a notice, offering circular or prospectus sent by the Corporation
to the registered owner of such shares within a reasonable time prior to or after the issuance or transfer of such shares, may
be enforced against the holder of such shares or any successor or transferee of the holder including an executor, administrator,
trustee, guardian or other fiduciary entrusted with like responsibility for the person or estate of the holder.

 

(b) A restriction
imposed by the Corporation on the transfer or the registration of shares of the Corporation or on the amount of shares of the Corporation
that may be owned by any person or group of persons, even if otherwise lawful, is ineffective against a person without actual knowledge
of such restriction unless: (i) the shares are certificated and such restriction is noted conspicuously on the certificate;
or (ii) the shares are uncertificated and such restriction was contained in a notice, offering circular or prospectus sent
by the Corporation to the registered owner of such shares prior to or within a reasonable time after the issuance or transfer of
such shares.

 

Section 7.9.
Regulations. The Board shall have power and authority to make such additional rules and regulations, subject to any applicable
requirement of law, as the Board may deem necessary and appropriate with respect to the issue, transfer or registration of transfer
of shares of stock or certificates representing shares. The Board may appoint one or more transfer agents or registrars and may
require for the validity thereof that certificates representing shares bear the signature of any transfer agent or registrar so
appointed.

 

ARTICLE VIII

 

INDEMNIFICATION

 

Section 8.1.
Right to Indemnification. To the fullest extent permitted by applicable law, as the same exists or may hereafter be amended,
the Corporation shall indemnify and hold harmless 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 (hereinafter a “Proceeding”), by reason of the fact that he or she is or was a director
or officer of the Corporation or, while a director or officer of the Corporation, is or was serving at the request of the Corporation
as a director, officer, employee or agent of another corporation or of a partnership, joint venture, trust, other enterprise or
nonprofit entity, including service with respect to an employee benefit plan (hereinafter 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, against all liability and loss suffered and expenses
(including, without limitation, attorneys’ fees, judgments, fines, Employment Retirement Income Security Act of 1974 excise
taxes and penalties and amounts paid in settlement) reasonably incurred by such Indemnitee in connection with such Proceeding;
provided, however, that, except as provided in Section 8.3 with respect to Proceedings to enforce rights
to indemnification, the Corporation shall indemnify an 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.

 

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Section 8.2.
Right to Advancement of Expenses. In addition to the right to indemnification conferred in Section 8.1, an
Indemnitee shall also have the right to be paid by the Corporation to the fullest extent not prohibited by applicable law the expenses
(including, without limitation, attorneys’ fees) incurred in defending or otherwise participating in any such Proceeding
in advance of its final disposition (hereinafter an “advancement of expenses”); provided, however, that,
if the DGCL requires, an advancement of expenses incurred by an Indemnitee in his or her capacity as a director or officer of the
Corporation (and not in any other capacity in which service was or is rendered by such Indemnitee, including, without limitation,
service to an employee benefit plan) shall be made only upon the Corporation’s receipt of an undertaking (hereinafter an
“undertaking”), by or on behalf of such Indemnitee, to repay all amounts so advanced if it shall ultimately
be determined that such Indemnitee is not entitled to be indemnified under this Article VIII or otherwise.

 

Section 8.3.
Right of Indemnitee to Bring Suit. If a claim under Section 8.1 or Section 8.2 is
not paid in full by the Corporation within 60 days after a written claim therefor 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 20 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 also be entitled to be paid the expense of prosecuting or defending such suit. In (a) any
suit brought by the Indemnitee to enforce a right to indemnification hereunder (but not in a suit brought by an Indemnitee to enforce
a right to an advancement of expenses) it shall be a defense that, and (b) in 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 judicial decision from which there is no further right to appeal that, the Indemnitee has not met any applicable standard
for indemnification set forth in the DGCL. Neither the failure of the Corporation (including its directors who are not parties
to such action, a committee of such directors, independent legal counsel, or its 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 a determination
by its directors who are not parties to such action, a committee of such directors, independent legal counsel, or its 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, shall 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 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 8.4.
Non-Exclusivity of Rights. The rights provided to any Indemnitee pursuant to this Article VIII shall
not be exclusive of any other right, which such Indemnitee may have or hereafter acquire under applicable law, the Certificate
of Incorporation, these Bylaws, an agreement, a vote of stockholders or disinterested directors, or otherwise.

 

Section 8.5.
Insurance. The Corporation may maintain insurance, at its expense, to protect itself and/or 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 8.6.
Indemnification of Other Persons. This Article VIII shall not limit the right of the Corporation to the
extent and in the manner authorized or permitted by law to indemnify and to advance expenses to persons other than Indemnitees.
Without limiting the foregoing, 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 and to any other person who is or was serving at
the request of the Corporation as a director, officer, employee or agent of another corporation or of a partnership, joint venture,
trust or other enterprise, including service with respect to an employee benefit plan, to the fullest extent of the provisions
of this Article VIII with respect to the indemnification and advancement of expenses of Indemnitees under
this Article VIII.

 

Section 8.7.
Amendments. Any repeal or amendment of this Article VIII by the Board or the stockholders of the Corporation
or by changes in applicable law, or the adoption of any other provision of these Bylaws inconsistent with this Article VIII,
will, to the extent permitted by applicable law, be prospective only (except to the extent such amendment or change in applicable
law permits the Corporation to provide broader indemnification rights to Indemnitees on a retroactive basis than permitted prior
thereto), and will not in any way diminish or adversely affect any right or protection existing hereunder in respect of any act
or omission occurring prior to such repeal or amendment or adoption of such inconsistent provision; provided however, that amendments
or repeals of this Article VIII shall require the affirmative vote of the stockholders holding at least 66.7% of the voting power
of all outstanding shares of capital stock of the Corporation.

 

Section 8.8.
Certain Definitions. For purposes of this Article VIII, (a) references to “other enterprise”
shall include any employee benefit plan; (b) references to “fines” shall include any excise taxes assessed on
a person with respect to an employee benefit plan; (c) references to “serving at the request of the Corporation”
shall include any service that imposes duties on, or involves services by, a person with respect to any employee benefit plan,
its participants, or beneficiaries; and (d) a person who acted in good faith and in a manner such person reasonably believed
to be in the interest of the participants and beneficiaries of an employee benefit plan shall be deemed to have acted in a manner
“not opposed to the best interest of the Corporation” for purposes of Section 145 of the DGCL.

 

Section 8.9.
Contract Rights. The rights provided to Indemnitees pursuant to this Article VIII shall be contract rights
and such rights shall continue as to an Indemnitee who has ceased to be a director, officer, agent or employee and shall inure
to the benefit of the Indemnitee’s heirs, executors and administrators.

 

Section 8.10.
Severability. If any provision or provisions of this Article VIII shall be held to be invalid, illegal
or unenforceable for any reason whatsoever: (a) the validity, legality and enforceability of the remaining provisions of this Article VIII shall
not in any way be affected or impaired thereby; and (b) to the fullest extent possible, the provisions of this Article VIII (including,
without limitation, each such portion of this Article VIII containing any such provision held to be invalid, illegal
or unenforceable) shall be construed so as to give effect to the intent manifested by the provision held invalid, illegal or unenforceable.

 

ARTICLE IX

 

MISCELLANEOUS

 

Section 9.1.
Place of Meetings. If the place of any meeting of stockholders, the Board or committee of the Board for which notice is required
under these Bylaws is not designated in the notice of such meeting, such meeting shall be held at the principal business office
of the Corporation; provided, however, if the Board has, in its sole discretion, determined that a meeting shall not be held at
any place, but instead shall be held by means of remote communication pursuant to Section 9.5 hereof, then
such meeting shall not be held at any place.

 

Section 9.2. Fixing Record Dates.

 

(a) 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, the Board may fix a record date, which 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 60 nor less than 10 days before the date of such meeting.
If no record date is fixed by the Board, 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 business day next preceding the day on which notice is given, or, if notice
is waived, at the close of business on the business day next 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 the adjourned meeting.

 

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(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 60 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 9.3. Means of Giving Notice.

 

(a) Notice
to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws notice is required to be given
to any director, such notice shall be given either (i) in writing and sent by mail, or by a nationally recognized delivery
service, (ii) by means of facsimile telecommunication or other form of electronic transmission, or (iii) by oral notice
given personally or by telephone. A notice to a director will be deemed given as follows: (i) if given by hand delivery, orally,
or by telephone, when actually received by the director; (ii) if sent through the United States mail, when deposited in the
United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing
on the records of the Corporation; (iii) if sent for next day delivery by a nationally recognized overnight delivery service,
when deposited with such service, with fees thereon prepaid, addressed to the director at the director’s address appearing
on the records of the Corporation; (iv) if sent by facsimile telecommunication, when sent to the facsimile transmission number
for such director appearing on the records of the Corporation; (v) if sent by electronic mail, when sent to the electronic
mail address for such director appearing on the records of the Corporation; or (vi) if sent by any other form of electronic
transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.

 

(b) Notice
to Stockholders. Whenever under applicable law, the Certificate of Incorporation or these Bylaws notice is required to be given
to any stockholder, such notice may be given (i) in writing and sent either by hand delivery, through the United States mail,
or by a nationally recognized overnight delivery service for next day delivery, or (ii) by means of a form of electronic transmission
consented to by the stockholder, to the extent permitted by, and subject to the conditions set forth in Section 232 of the
DGCL. A notice to a stockholder shall be deemed given as follows: (i) if given by hand delivery, when actually received by
the stockholder, (ii) if sent through the United States mail, when deposited in the United States mail, with postage and fees
thereon prepaid, addressed to the stockholder at the stockholder’s address appearing on the stock ledger of the Corporation,
(iii) if sent for next day delivery by a nationally recognized overnight delivery service, when deposited with such service,
with fees thereon prepaid, addressed to the stockholder at the stockholder’s address appearing on the stock ledger of the
Corporation, and (iv) if given by a form of electronic transmission consented to by the stockholder to whom the notice is
given and otherwise meeting the requirements set forth above, (A) if by facsimile transmission, when directed to a number
at which the stockholder has consented to receive notice, (B) if by electronic mail, when directed to an electronic mail address
at which the stockholder has consented to receive notice, (C) if by a posting on an electronic network together with separate
notice to the stockholder of such specified posting, upon the later of (1) such posting and (2) the giving of such separate
notice, and (D) if by any other form of electronic transmission, when directed to the stockholder. A stockholder may revoke
such stockholder’s consent to receiving notice by means of electronic communication by giving written notice of such revocation
to the Corporation. Any such consent shall be deemed revoked if (1) the Corporation is unable to deliver by electronic transmission
two consecutive notices given by the Corporation in accordance with such consent and (2) such inability becomes known to the
Secretary or an Assistant Secretary or to the Corporation’s transfer agent, or other person responsible for the giving of
notice; provided, however, the inadvertent failure to treat such inability as a revocation shall not invalidate any meeting or
other action.

 

(c) Electronic
Transmission. “Electronic transmission” 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 by such a recipient through an automated process, including but not limited to transmission
by telex, facsimile telecommunication, electronic mail, telegram and cablegram.

 

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(d) Notice
to Stockholders Sharing Same Address. Without limiting the manner by which notice otherwise may be given effectively by the
Corporation to stockholders, any notice to stockholders given by the Corporation under any provision of the DGCL, the Certificate
of Incorporation or these Bylaws shall be effective if given by a single written notice to stockholders who share an address if
consented to by the stockholders at that address to whom such notice is given. A stockholder may revoke such stockholder’s
consent by delivering written notice of such revocation to the Corporation. Any stockholder who fails to object in writing to the
Corporation within 60 days of having been given written notice by the Corporation of its intention to send such a single written
notice shall be deemed to have consented to receiving such single written notice.

 

(e) Exceptions
to Notice Requirements. Whenever notice is required to be given, under the DGCL, the Certificate of Incorporation or these
Bylaws, to any person with whom communication is unlawful, the giving of such notice to such person shall not be required and there
shall be no duty to apply to any governmental authority or agency for a license or permit to give such notice to such person. Any
action or meeting that shall be taken or held without notice to any such person with whom communication is unlawful shall have
the same force and effect as if such notice had been duly given. In the event that the action taken by the Corporation is such
as to require the filing of a certificate with the Secretary of State of Delaware, the certificate shall state, if such is the
fact and if notice is required, that notice was given to all persons entitled to receive notice except such persons with whom communication
is unlawful.

 

Whenever notice is
required to be given by the Corporation, under any provision of the DGCL, the Certificate of Incorporation or these Bylaws, to
any stockholder to whom (1) notice of two consecutive annual meetings of stockholders and all notices of stockholder meetings
or of the taking of action by written consent of stockholders without a meeting to such stockholder during the period between such
two consecutive annual meetings, or (2) all, and at least two payments (if sent by first-class mail) of dividends or interest
on securities during a 12-month period, have been mailed addressed to such stockholder at such stockholder’s address as shown
on the records of the Corporation and have been returned undeliverable, the giving of such notice to such stockholder shall not
be required. Any action or meeting that shall be taken or held without notice to such stockholder shall have the same force and
effect as if such notice had been duly given. If any such stockholder shall deliver to the Corporation a written notice setting
forth such stockholder’s then current address, the requirement that notice be given to such stockholder shall be reinstated.
In the event that the action taken by the Corporation is such as to require the filing of a certificate with the Secretary of State
of Delaware, the certificate need not state that notice was not given to persons to whom notice was not required to be given pursuant
to Section 230(b) of the DGCL. The exception in subsection (1) of the first sentence of this paragraph to the requirement
that notice be given shall not be applicable to any notice returned as undeliverable if the notice was given by electronic transmission.

 

Section 9.4.
Waiver of Notice. Whenever any notice is required to be given under applicable law, the Certificate of Incorporation, or these
Bylaws, a written waiver of such notice, signed before or after the date of such meeting by the person or persons entitled to said
notice, or a waiver by electronic transmission by the person entitled to said notice, shall be deemed equivalent to such required
notice. All such waivers shall be kept with the books of the Corporation. Attendance at a meeting shall constitute a waiver of
notice of such meeting, except where a person attends for the express purpose of objecting to the transaction of any business on
the ground that the meeting was not lawfully called or convened.

 

Section 9.5. Meeting Attendance
via Remote Communication Equipment.

 

(a) Stockholder
Meetings. If authorized by the Board in its sole discretion, and subject to such guidelines and procedures as the Board may
adopt, stockholders entitled to vote at such meeting and proxy holders not physically present at a meeting of stockholders may,
by means of remote communication:

 

(i) participate in
a meeting of stockholders; and

 

(ii) be deemed present
in person and vote at a meeting of stockholders, whether such meeting is to be held at a designated place or solely by means of
remote communication, provided that (A) the Corporation shall implement reasonable measures to verify that each person deemed
present and permitted to vote at the meeting by means of remote communication is a stockholder or proxy holder, (B) the Corporation
shall implement reasonable measures to provide such stockholders and proxy holders a reasonable opportunity to participate in the
meeting and to vote on matters submitted to the stockholders, including an opportunity to read or hear the proceedings of the meeting
substantially concurrently with such proceedings, and (C) if any stockholder or proxy holder votes or takes other action at
the meeting by means of remote communication, a record of such votes or other action shall be maintained by the Corporation.

 

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(b) Board
Meetings. Unless otherwise restricted by applicable law, the Certificate of Incorporation or these Bylaws, members of the Board
or any committee thereof may participate in a meeting of the Board or any committee thereof by means of conference telephone or
other communications equipment by means of which all persons participating in the meeting can hear each other. Such participation
in a meeting shall constitute presence in person at the meeting, except where a person participates in the meeting for the express
purpose of objecting to the transaction of any business on the ground that the meeting was not lawfully called or convened.

 

Section 9.6.
Dividends. The Board may from time to time declare, and the Corporation may pay, dividends (payable in cash, property or shares
of the Corporation’s capital stock) on the Corporation’s outstanding shares of capital stock, subject to applicable
law and the Certificate of Incorporation.

 

Section 9.7.
Reserves. The Board may set apart out of the funds of the Corporation available for dividends a reserve or reserves for any
proper purpose and may abolish any such reserve.

 

Section 9.8.
Contracts and Negotiable Instruments. Except as otherwise provided by applicable law, the Certificate of Incorporation or these
Bylaws, any contract, bond, deed, lease, mortgage or other instrument may be executed and delivered in the name and on behalf of
the Corporation by such officer or officers or other employee or employees of the Corporation as the Board may from time to time
authorize. Such authority may be general or confined to specific instances as the Board may determine. The Chairman of the Board,
the Chief Executive Officer, the President, the Chief Financial Officer, the Treasurer or any Vice President may execute and deliver
any contract, bond, deed, lease, mortgage or other instrument in the name and on behalf of the Corporation. Subject to any restrictions
imposed by the Board, the Chairman of the Board Chief Executive Officer, President, the Chief Financial Officer, the Treasurer
or any Vice President may delegate powers to execute and deliver any contract, bond, deed, lease, mortgage or other instrument
in the name and on behalf of the Corporation to other officers or employees of the Corporation under such person’s supervision
and authority, it being understood, however, that any such delegation of power shall not relieve such officer of responsibility
with respect to the exercise of such delegated power.

 

Section 9.9.
Fiscal Year. The fiscal year of the Corporation shall be fixed by the Board.

 

Section 9.10.
Seal. The Board may adopt a corporate seal, which shall be in such form as the Board determines. The seal may be used by causing
it or a facsimile thereof to be impressed, affixed or otherwise reproduced.

 

Section 9.11.
Books and Records. The books and records of the Corporation may be kept within or outside the State of Delaware at such place
or places as may from time to time be designated by the Board.

 

Section 9.12.
Resignation. Any director, committee member or officer may resign by giving notice thereof in writing or by electronic transmission
to the Chairman of the Board, the Chief Executive Officer, the President or the Secretary. The resignation shall take effect at
the time specified therein, or at the time of receipt of such notice if no time is specified or the specified time is earlier than
the time of such receipt. Unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make
it effective.

 

Section 9.13.
Surety Bonds. Such officers, employees and agents of the Corporation (if any) as the Chairman of the Board, Chief Executive
Officer, President or the Board may direct, from time to time, shall be bonded for the faithful performance of their duties and
for the restoration to the Corporation, in case of their death, resignation, retirement, disqualification or removal from office,
of all books, papers, vouchers, money and other property of whatever kind in their possession or under their control belonging
to the Corporation, in such amounts and by such surety companies as the Chairman of the Board, Chief Executive Officer, President
or the Board may determine. The premiums on such bonds shall be paid by the Corporation and the bonds so furnished shall be in
the custody of the Secretary.

 

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Section 9.14.
Securities of Other Corporations. Powers of attorney, proxies, waivers of notice of meeting, consents in writing and other
instruments relating to securities owned by the Corporation may be executed in the name of and on behalf of the Corporation by
the Chairman of the Board, Chief Executive Officer, President or any Vice President or any other officer authorized by the Board.
Any such officer, may, in the name of and on behalf of the Corporation, take all such action as any such officer may deem advisable
to vote in person or by proxy at any meeting of security holders of any corporation in which the Corporation may own securities,
or to consent in writing, in the name of the Corporation as such holder, to any action by such corporation, and at any such meeting
or with respect to any such consent shall possess and may exercise any and all rights and power incident to the ownership of such
securities and which, as the owner thereof, the Corporation might have exercised and possessed. The Board may from time to time
confer like powers upon any other person or persons.

 

Section 9.15.
Amendments. The Board shall have the power to adopt, amend, alter or repeal the Bylaws. The affirmative vote of a majority
of the Board shall be required to adopt, amend, alter or repeal the Bylaws. The Bylaws also may be adopted, amended, altered or
repealed by the stockholders; provided, however, that in addition to any vote of the holders of any class or series of capital
stock of the Corporation required by applicable law or the Certificate of Incorporation, the affirmative vote of the holders of
at least a majority of the voting (except as otherwise provided in Section 8.7) power of all outstanding shares of capital stock
of the Corporation entitled to vote generally in the election of directors, voting together as a single class, shall be required
for the stockholders to adopt, amend, alter or repeal the Bylaws.

 

 

18

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