Document:

Exhibit
10.8

 

 

May
10, 2018

 

JEFFREY
HRANICKA

REACH
GENETICS

8600
171ST PLACE

TINLEY
PARK, IL 60487

 

JEFFREY
HRANICKA,

 

This
email confirmation is sent in response to your request for the EXPRESS assignment of / change request to a Corporate CUSIP
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	ISSUER:	REACH
    GENETICS INC
	CUSIP
    NUMBER:	75525X
    105
	ISIN
    NUMBER:	US75525X1054
	ISSUE
    DESCRIPTION:	COM
	RATE:	 
	MATURITY:	 
	ISO
    CFI:	ESVUFR
	FISN:	DOYEN
    ELEMENTS/SH

 

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    	2EXHIBIT
10.9

 

BYLAWS

OF

REACH
GENETICS INC.

 

(A
NEVADA CORPORATION)

 

ARTICLE
I

 

OFFICES

 

Section
1. Registered Office. The registered office of REACH Genetics Inc. (the “Corporation”) in the State of Nevada
Entity Number E0500132015-1 shall be in such location as the directors determine.

 

Section
2. Other Offices. The Corporation shall also have and maintain an office or principal place of business at such place as may
be fixed by the Board of Directors, and may also have offices at such other places, both within and without the State of Nevada
as the Board of Directors may from time to time determine or the business of the Corporation may require.

 

ARTICLE
II

 

CORPORATE
SEAL

 

Section
3. Corporate Seal. The corporate seal shall consist of a die bearing the name of the Corporation and the inscription, “Corporate
Seal-Nevada.” Said seal may be used by causing it or a facsimile thereof to be impressed or affixed or reproduced or otherwise.

 

ARTICLE
III

 

STOCKHOLDERS’
MEETINGS

 

Section
4. Place of Meetings. Meetings of the stockholders of the Corporation shall be held at such place, either within or without
the State of Nevada, as may be designated from time to time by the Board of Directors, or, if not so designated, then at the office
of the Corporation required to be maintained pursuant to Section 2 hereof.

 

Section
5. Annual Meeting.

 

(a)
The annual meeting of the stockholders of the Corporation, for the purpose of election of directors and for such other
business as may lawfully come before it, shall be held on such date and at such time as may be designated from time to time
by the Board of Directors.

 

    	 

    	 

    

 

(b)
At an annual meeting of the stockholders, only such business shall be conducted as shall have been properly brought before
the meeting. To be properly brought before an annual meeting, business must be: (A) specified in the notice of meeting (or
any supplement thereto) given by or at the direction of the Board of Directors, (B) otherwise properly brought before the
meeting by or at the direction of the Board of Directors, or (C) otherwise properly brought before the meeting by a
stockholder. For business to be properly brought before an annual meeting by a stockholder, the stockholder must have given
timely notice thereof in writing to the Secretary of the Corporation. To be timely, a stockholder’s notice must be
delivered to or mailed and received at the principal executive offices of the Corporation not later than the close of
business on the sixtieth (60th) day nor earlier than the close of business on the ninetieth that in the event that no annual
meeting was held in the previous year or the date of the annual meeting has been changed by more than thirty (30) days from
the date contemplated at the time of the previous year’s proxy statement, notice by the stockholder to be timely must
be so received not earlier than the close of business on the ninetieth (90th) day prior to such annual meeting and not later
than the close of business on the later of the sixtieth (60th) day prior to such annual meeting or, in the event public
announcement of the date of such annual meeting is first made by the Corporation fewer than seventy (70) days prior to the
date of such annual meeting, the close of business on the tenth (10th) day following the day on which public announcement of
the date of such meeting is first made by the Corporation. A stockholder’s notice to the Secretary shall set forth as
to each matter the stockholder proposes to bring before the annual meeting: (i) a brief description of the business desired
to be brought before the annual meeting and the reasons for conducting such business at the annual meeting, (ii) the name and
address, as they appear on the Corporation’s books, of the stockholder proposing such business, (iii) the class
and number of shares of the Corporation which are beneficially owned by the stockholder, (iv) any material interest of the
stockholder in such business and (v) any other information that is required to be provided by the stockholder pursuant to
Regulation 14A under the Securities Exchange Act of 1934, as amended (the “1934 Act”), in his capacity as a
proponent to a stockholder proposal. Notwithstanding the foregoing, in order to include information with respect to a
stockholder proposal in the proxy statement and form of proxy for a stockholder’s meeting, stockholders must provide
notice as required by the regulations promulgated under the 1934 Act. Notwithstanding anything in these Bylaws to the
contrary, no business shall be conducted at any annual meeting except in accordance with the procedures set forth in this
paragraph (b). The chairman of the annual meeting shall, if the facts warrant, determine and declare at the meeting that
business was not properly brought before the meeting and in accordance with the provisions of this paragraph (b), and, if he
should so determine, he shall so declare at the meeting that any such business not properly brought before the meeting shall
not be transacted.

 

(c)
Only persons who are confirmed in accordance with the procedures set forth in this paragraph (c) shall be eligible for
election as directors. Nominations of persons for election to the Board of Directors of the Corporation may be made at a
meeting of stockholders by or at the direction of the Board of Directors or by any stockholder of the Corporation entitled to
vote in the election of directors at the meeting who complies with the notice procedures set forth in this paragraph (c).
Such nominations, other than those made by or at the direction of the Board of Directors, shall be made pursuant to timely
notice in writing to the Secretary of the Corporation in accordance with the provisions of paragraph (b) of this Section 5.
Such stockholder’s notice shall set forth (i) as to each person, if any, whom the stockholder proposes to nominate for
election or re-election as a director: (A) the name, age, business address and residence address of such person, (B) the
principal occupation or employment of such person, (C) the class and number of shares of the Corporation which are
beneficially owned by such person, (D) a description of all arrangements or understandings between the stockholder and each
nominee and any other person or persons (naming such person or persons) pursuant to which the nominations are to be made by
the stockholder, and (E) any other information relating to such person that is required to be disclosed in solicitations of
proxies for election of directors, or is otherwise required, in each case pursuant to Regulation 14A under the 1934 Act
(including without limitation such person’s written consent to being named in the proxy statement, if any, as a nominee
and to serving as a director if elected); and (ii) as to such stockholder giving notice, the information required to be
provided pursuant to paragraph (b) of this Section 5. At the request of the Board of Directors, any person nominated by a
stockholder for election as a director shall furnish to the Secretary of the Corporation that information required to be set
forth in the stockholder’s notice of nomination which pertains to the nominee. No person shall be eligible for
election as a director of the Corporation unless nominated in accordance with the procedures set forth in this paragraph (c).
The chairman of the meeting shall, if the facts warrant, determine and declare at the meeting that a nomination was not made
in accordance with the procedures prescribed by these Bylaws, and if he should so determine, he shall so declare at the
meeting, and the defective nomination shall be disregarded.

 

(c)
For purposes of this Section 5, “public announcement” shall mean disclosure in a press release reported by the
Dow Jones News Service, Associated Press or comparable national news service or in a document publicly filed by the
Corporation with the Securities and Exchange Commission pursuant to Section 13, 14 or 15(d) of the 1934 Act.

 

    	2

    	 

    

 

Section
6. Special Meetings.

 

(d)
Special meetings of the stockholders of the Corporation may be called, for any purpose or purposes, by (i) the Chairman of
the Board of Directors, (ii) the Chief Executive Officer, or (iii) the Board of Directors pursuant to a resolution adopted by
a majority of the total number of authorized directors (whether or not there exist any vacancies in previously authorized
directorships at the time any such resolution is presented to the Board of Directors for adoption), and shall be held at such
place, on such date, and at such time as the Board of Directors, shall determine.

 

(e)
If a special meeting is called by any person or persons other than the Board of Directors, the request shall be in writing,
specifying the general nature of the business proposed to be transacted, and shall be delivered personally or sent by
registered mail or by telegraphic or other facsimile transmission to the Chairman of the Board of Directors, the Chief
Executive Officer, or the Secretary of the Corporation. No business may be transacted at such special meeting otherwise than
specified in such notice. The Board of Directors shall determine the time and place of such special meeting, which shall be
held not less than thirty-five (35) nor more than one hundred twenty (120) days after the date of the receipt of the request.
Upon determination of the time and place of the meeting, the officer receiving the request shall cause notice to be given to
the stockholders entitled to vote, in accordance with the provisions of Section 7 of these Bylaws. If the notice is not given
within sixty (60) days after the receipt of the request, the person or persons requesting the meeting may set the time and
place of the meeting and give the notice. Nothing contained in this paragraph (b) shall be construed as limiting, fixing, or
affecting the time when a meeting of stockholders called by action of the Board of Directors may be held.

 

Section
7. Notice of Meetings. Except as otherwise provided by law or the Articles of Incorporation, written notice of each meeting
of stockholders shall be given not less than ten (10) nor more than sixty (60) days before the date of the meeting to each stockholder
entitled to vote at such meeting, such notice to specify the place, date and hour and purpose or purposes of the meeting. Notice
of the time, place and purpose of any meeting of stockholders may be waived in writing, signed by the person entitled to notice
thereof, either before or after such meeting, and will be waived by any stockholder by his attendance thereat in person or by
proxy, except when the stockholder attends a meeting for the express purpose of objecting, at the beginning of the meeting, to
the transaction of any business because the meeting is not lawfully called or convened. Any stockholder so waiving notice of such
meeting shall be bound by the proceedings of any such meeting in all respects as if due notice thereof had been given.

 

Section
8. Quorum. At all meetings of stockholders, except where otherwise provided by statute or by the Articles of Incorporation,
or by these Bylaws, the presence, in person or by proxy duly authorized, of the holder or holders of not less than one percent
(1%) of the outstanding shares of stock entitled to vote shall constitute a quorum for the transaction of business. In the absence
of a quorum, any meeting of stockholders may be adjourned, from time to time, either by the chairman of the meeting or by vote
of the holders of a majority of the shares represented thereat, but no other business shall be transacted at such meeting. The
stockholders present at a duly called or convened meeting, at which a quorum is present, may continue to transact business until
adjournment, notwithstanding the withdrawal of enough stockholders to leave less than a quorum. Except as otherwise provided by
law, the Articles of Incorporation or these Bylaws, all action taken by the holders of a majority of the votes cast, excluding
abstentions, at any meeting at which a quorum is present shall be valid and binding upon the Corporation; provided, however, that
directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting
and entitled to vote on the election of directors. Where a separate vote by a class or classes or series is required, except where
otherwise provided by the statute or by the Articles of Incorporation or these Bylaws, a majority of the outstanding shares of
such class or classes or series, present in person or represented by proxy, shall constitute a quorum entitled to take action
with respect to that vote on that matter and, except where otherwise provided by the statute or by the Articles of Incorporation
or these Bylaws, the affirmative vote of the majority (plurality, in the case of the election of directors) of the votes cast,
including abstentions, by the holders of shares of such class or classes or series shall be the act of such class or classes or
series.

 

    	3

    	 

    

 

Section
9. Adjournment and Notice of Adjourned Meetings. Any meeting of stockholders, whether annual or special, may be adjourned
from time to time either by the chairman of the meeting or by the vote of a majority of the shares casting votes, excluding abstentions.
When a meeting is adjourned to another time or place, notice need not be given of the adjourned meeting if the time and place
thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting, the Corporation may transact
any business which might have been transacted at the original meeting. If the adjournment is for more than thirty (30) days or
if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given
to each stockholder of record entitled to vote at the meeting.

 

Section
10. Voting Rights. For the purpose of determining those stockholders entitled to vote at any meeting of the stockholders,
except as otherwise provided by law, only persons in whose names shares stand on the stock records of the Corporation on the record
date, as provided in Section 12 of these Bylaws, shall be entitled to vote at any meeting of stockholders. Every person entitled
to vote shall have the right to do so either in person or by an agent or agents authorized by a proxy granted in accordance with
Nevada law. An agent so appointed need not be a stockholder. No proxy shall be voted after six (6) months from its date of creation
unless the proxy provides for a longer period, which may not exceed seven (7) years from the date of its creation.

 

Section
11. Joint Owners of Stock. If shares or other securities having voting power stand of record in the names of two (2) or more
persons, whether fiduciaries, members of a partnership, joint tenants, tenants in common, tenants by the entirety, or otherwise,
or if two (2) or more persons have the same fiduciary relationship respecting the same shares, unless the Secretary is given written
notice to the contrary and is furnished with a copy of the instrument or order appointing them or creating the relationship wherein
it is so provided, their acts with respect to voting shall have the following effect: (a) if only one (1) votes, his act binds
all; (b) if more than one (1) votes, the act of the majority so voting binds all; and (c) if more than one (1) votes, but the
vote is evenly split on any particular matter, each faction may vote the securities in question proportionally.

 

Section
12. List of Stockholders. The Secretary shall prepare and make, at least ten (10) days before every meeting of stockholders,
a complete list of the stockholders entitled to vote at said meeting, arranged in alphabetical order, showing the address of each
stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of
any stockholder, for any purpose germane to the meeting, during ordinary business hours, for a period of at least ten (10) days
prior to the meeting, either at a place within the city where the meeting is to be held, which place shall be specified in the
notice of the meeting, or, if not specified, at the place where the meeting is to be held. The list shall be produced and kept
at the time and place of meeting during the whole time thereof and may be inspected by any stockholder who is present.

 

Section
13. Action Without Meeting. No action shall be taken by the stockholders except at an annual or special meeting of stockholders
called in accordance with these Bylaws, or by the written consent of the shareholders in accordance with Chapter 78 of the Nevada
Revised Statutes.

 

Section
14. Organization.

 

(a)
At every meeting of stockholders, the Chairman of the Board of Directors, or, if a Chairman has not been appointed or is
absent, the President, or, if the President is absent, a chairman of the meeting chosen by a majority in interest of the
stockholders entitled to vote, present in person or by proxy, shall act as chairman. The Secretary, or, in his absence, an
Assistant Secretary directed to do so by the President, shall act as secretary of the meeting.

 

    	4

    	 

    

 

(b)
The Board of Directors of the Corporation shall be entitled to make such rules or regulations for the conduct of meetings of
stockholders as it shall deem necessary, appropriate or convenient. Subject to such rules and regulations of the Board of
Directors, if any, the chairman of the meeting shall have the right and authority to prescribe such rules, regulations and
procedures and to do all such acts as, in the judgment of such chairman, are necessary, appropriate or convenient for the
proper conduct of the meeting, including, without limitation, establishing an agenda or order of business for the meeting,
rules and procedures for maintaining order at the meeting and the safety of those present, limitations on participation in
such meeting to stockholders of record of the Corporation and their duly authorized and constituted proxies and such other
persons as the chairman shall permit, restrictions on entry to the meeting after the time fixed for the commencement thereof,
limitations on the time allotted to questions or comments by participants and regulation of the opening and closing of the
polls for balloting on matters which are to be voted on by ballot. Unless and to the extent determined by the Board of
Directors or the chairman of the meeting, meetings of stockholders shall not be required to be held in accordance with rules
of parliamentary procedure.

 

ARTICLE
IV

 

DIRECTORS

 

Section
15. Number and Qualification. The authorized number of directors of the Corporation shall be not less than one (1) nor more
than fifteen (15) as fixed from time to time by resolution of the Board of Directors; provided that no decrease in the
number of directors shall shorten the term of any incumbent directors. Directors need not be stockholders unless so required by
the Articles of Incorporation. If for any cause, the directors shall not have been elected at an annual meeting, they may be elected
as soon thereafter as convenient at a special meeting of the stockholders called for that purpose in the manner provided in these
Bylaws.

 

Section
16. Powers. The powers of the Corporation shall be exercised, its business conducted and its property controlled by the Board
of Directors, except as may be otherwise provided by statute or by the Articles of Incorporation.

 

Section
17. Vacancies. Unless otherwise provided in the Articles of Incorporation, any vacancies on the Board of Directors resulting
from death, resignation, disqualification, removal or other causes and any newly created directorships resulting from any increase
in the number of directors, shall unless the Board of Directors determines by resolution that any such vacancies or newly created
directorships shall be filled by stockholder vote or be filled only by the affirmative vote of a majority of the directors then
in office, even though less than a quorum of the Board of Directors. Any director elected in accordance with the preceding sentence
shall hold office for the remainder of the full term of the director for which the vacancy was created or occurred and until such
director’s successor shall have been elected and qualified. A vacancy in the Board of Directors shall be deemed to exist
under this Bylaw in the case of the death, removal or resignation of any director.

 

Section
18. Resignation. Any director may resign at any time by delivering his written resignation to the Secretary, such resignation
to specify whether it will be effective at a particular time, upon receipt by the Secretary or at the pleasure of the Board of
Directors. If no such specification is made, it shall be deemed effective at the pleasure of the Board of Directors. When one
or more directors shall resign from the Board of Directors, effective at a future date, a majority of the directors then in office,
including those who have so resigned, shall have power to fill such vacancy or vacancies, the vote thereon to take effect when
such resignation or resignations shall become effective, and each director so chosen shall hold office for the unexpired portion
of the term of the director whose place shall be vacated and until his successor shall have been duly elected and qualified.

 

Section
19. Removal. Subject to the Articles of Incorporation, any director may be removed by the affirmative vote of the holders
of not less than 2/3 of the outstanding shares of the Corporation then entitled to vote, with or without cause.

 

    	5

    	 

    

 

Section
20. Meetings.

 

(f)
Annual Meetings. The annual meeting of the Board of Directors shall be held immediately after the annual meeting of
stockholders and at the place where such meeting is held. No notice of an annual meeting of the Board of Directors shall be
necessary and such meeting shall be held for the purpose of electing officers and transacting such other business as may
lawfully come before it.

 

(g)
Regular Meetings. Except as hereinafter otherwise provided, regular meetings of the Board of Directors shall be held in
the office of the Corporation required to be maintained pursuant to Section 2 hereof. Unless otherwise restricted by the
Articles of Incorporation, regular meetings of the Board of Directors may also be held at any place within or without the
State of Nevada which has been designated by resolution of the Board of Directors or the written consent of all
directors.

 

(h)
Special Meetings. Unless otherwise restricted by the Articles of Incorporation, special meetings of the Board of
Directors may be held at any time and place within or without the State of Nevada whenever called by the Chairman of the
Board, the President or any two of the directors.

 

(i)
Telephone Meetings. Any member of the Board of Directors, or of any committee thereof, may participate in a meeting by
means of conference telephone or similar communications equipment by means of which all persons participating in the meeting
can hear each other, and participation in a meeting by such means shall constitute presence in person at such
meeting.

 

(j)
Notice of Meetings. Notice of the time and place of all special meetings of the Board of Directors shall be orally or in
writing, by telephone, facsimile, telegraph or telex, during normal business hours, at least twenty-four (24) hours before
the date and time of the meeting, or sent in writing to each director by first class mail, charges prepaid, at least three
(3) days before the date of the meeting. Notice of any meeting may be waived in writing at any time before or after the
meeting and will be waived by any director by attendance thereat, except when the director attends the meeting for the
express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not
lawfully called or convened.

 

(k)
Waiver of Notice. The transaction of all business at any meeting of the Board of Directors, or any committee thereof,
however called or noticed, or wherever held, shall be as valid as though had at a meeting duly held after regular call and
notice, if a quorum be present and if, either before or after the meeting, each of the directors not present shall sign a
written waiver of notice. All such waivers shall be filed with the corporate records or made a part of the minutes of the
meeting.

 

Section
21. Quorum and Voting.

 

(l) Unless
the Articles of Incorporation requires a greater number and except with respect to indemnification questions arising under
Section 42 hereof, for which a quorum shall be one-third of the exact number of directors fixed from time to time in
accordance with the Articles of Incorporation, a quorum of the Board of Directors shall consist of a majority of the exact
number of directors fixed from time to time by the Board of Directors in accordance with the Articles of Incorporation
provided, however, at any meeting whether a quorum be present or otherwise, a majority of the directors present may adjourn
from time to time until the time fixed for the next regular meeting of the Board of Directors, without notice other than by
announcement at the meeting.

 

(m) At
each meeting of the Board of Directors at which a quorum is present, all questions and business shall be determined by the
affirmative vote of a majority of the directors present, unless a different vote be required by law, the Articles of
Incorporation or these Bylaws.

 

Section
22. Action Without Meeting. Unless otherwise restricted by the Articles of Incorporation or these Bylaws, any action required
or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting,
if all members of the Board of Directors or committee, as the case may be, consent thereto in writing, and such writing or writings
are filed with the minutes of proceedings of the Board of Directors or committee.

 

    	6

    	 

    

 

Section
23. Fees and Compensation. Directors shall be entitled to such compensation for their services as may be approved by the Board
of Directors, including, if so approved, by resolution of the Board of Directors, a fixed sum and expenses of attendance, if any,
for attendance at each regular or special meeting of the Board of Directors and at any meeting of a committee of the Board of
Directors. Nothing herein contained shall be construed to preclude any director from serving the Corporation in any other capacity
as an officer, agent, employee, or otherwise and receiving compensation therefor.

 

Section
24. Committees.

 

(n)
Executive Committee. The Board of Directors may by resolution passed by a majority of the whole Board of
Directors appoint an Executive Committee to consist of one (1) or more members of the Board of Directors. The Executive
Committee, to the extent permitted by law and provided in the resolution of the Board of Directors shall have and may
exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the
Corporation, including without limitation the power or authority to declare a dividend, to authorize the issuance of stock
and to adopt a certificate of ownership and merger, and may authorize the seal of the Corporation to be affixed to all papers
which may require it; but no such committee shall have the power or authority in reference to amending the Articles of
Incorporation (except that a committee may, to the extent authorized in the resolution or resolutions providing for the
issuance of shares of stock adopted by the Board of Directors fix the designations and any of the preferences or rights of
such shares relating to dividends, redemption, dissolution, any distribution of assets of the Corporation or the conversion
into, or the exchange of such shares for, shares of any other class or classes or any other series of the same or any other
class or classes of stock of the Corporation or fix the number of shares of any series of stock or authorize the increase or
decrease of the shares of any series), adopting an agreement of merger or consolidation, recommending to the stockholders the
sale, lease or exchange of all or substantially all of the Corporation’s property and assets, recommending to the
stockholders a dissolution of the Corporation or a revocation of a dissolution, or amending the bylaws of the
Corporation.

 

(o)
Other Committees. The Board of Directors may, by resolution passed by a majority of the whole Board of Directors, from
time to time appoint such other committees as may be permitted by law. Such other committees appointed by the Board of
Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such
duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall such committee
have the powers denied to the Executive Committee in these Bylaws.

 

(p)
Term. Each member of a committee of the Board of Directors shall serve a term on the committee coexistent with such
member’s term on the Board of Directors. The Board of Directors, subject to the provisions of subsections (a) or (b) of
this Bylaw may at any time increase or decrease the number of members of a committee or terminate the existence of a
committee. The membership of a committee member shall terminate on the date of his death or voluntary resignation from the
committee or from the Board of Directors. The Board of Directors may at any time for any reason remove any individual
committee member and the Board of Directors may fill any committee vacancy created by death, resignation, removal or increase
in the number of members of the committee. The Board of Directors may designate one or more directors as alternate members of
any committee, who may replace any absent or disqualified member at any meeting of the committee, and, in addition, in the
absence or disqualification of any member of a committee, the member or members thereof present at any meeting and not
disqualified from voting, whether or not he or they constitute a quorum, may unanimously appoint another member of the Board
of Directors to act at the meeting in the place of any such absent or disqualified member.

 

    	7

    	 

    

 

(q)
Meetings. Unless the Board of Directors shall otherwise provide, regular meetings of the Executive Committee or any other
committee appointed pursuant to this Section 24 shall be held at such times and places as are determined by the Board of
Directors, or by any such committee, and when notice thereof has been given to each member of such committee, no further
notice of such regular meetings need be given thereafter. Special meetings of any such committee may be held at any place
which has been determined from time to time by such committee, and may be called by any director who is a member of such
committee, upon written notice to the members of such committee of the time and place of such special meeting given in the
manner provided for the giving of written notice to members of the Board of Directors of the time and place of special
meetings of the Board of Directors. Notice of any special meeting of any committee may be waived in writing at any time
before or after the meeting and will be waived by any director by attendance thereat, except when the director attends such
special meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business
because the meeting is not lawfully called or convened. A majority of the authorized number of members of any such committee
shall constitute a quorum for the transaction of business, and the act of a majority of those present at any meeting at which
a quorum is present shall be the act of such committee.

 

Section
25. Organization. At every meeting of the directors, the Chairman of the Board of Directors, or, if a Chairman has not been
appointed or is absent, the President, or if the President is absent, the most senior Vice President, or, in the absence of any
such officer, a chairman of the meeting chosen by a majority of the directors present, shall preside over the meeting. The Secretary,
or in his absence, an Assistant Secretary directed to do so by the President, shall act as secretary of the meeting.

 

ARTICLE
V

 

OFFICERS

 

Section
26. Officers Designated. The officers of the Corporation shall include, if and when designated by the Board of Directors,
the Chairman of the Board of Directors, the Chief Executive Officer, the President, one or more Vice Presidents, the Secretary,
the Chief Financial Officer, the Treasurer, the Controller, all of whom shall be elected at the annual organizational meeting
of the Board of Directors. The Board of Directors may also appoint one or more Assistant Secretaries, Assistant Treasurers, Assistant
Controllers and such other officers and agents with such powers and duties as it shall deem necessary. The Board of Directors
may assign such additional titles to one or more of the officers as it shall deem appropriate. Any one person may hold any number
of offices of the Corporation at any one time unless specifically prohibited therefrom by law. The salaries and other compensation
of the officers of the Corporation shall be fixed by or in the manner designated by the Board of Directors.

 

Section
27. Tenure and Duties of Officers.

 

(r)
General. All officers shall hold office at the pleasure of the Board of Directors and until their successors shall have been
duly elected and qualified, unless sooner removed. Any officer elected or appointed by the Board of Directors may be removed at
any time by the Board of Directors. If the office of any officer becomes vacant for any reason, the vacancy may be filled by the
Board of Directors.

 

(s)
Duties of Chairman of the Board of Directors. The Chairman of the Board of Directors, when present, shall preside at all meetings
of the stockholders and the Board of Directors. The Chairman of the Board of Directors shall perform other duties commonly incident
to his office and shall also perform such other duties and have such other powers as the Board of Directors shall designate from
time to time. If there is no President, then the Chairman of the Board of Directors shall also serve as the Chief Executive Officer
of the Corporation and shall have the powers and duties prescribed in paragraph (c) of this Section 27.

 

(t)
Duties of President. The President shall preside at all meetings of the stockholders and at all meetings of the Board of Directors,
unless the Chairman of the Board of Directors has been appointed and is present. Unless some other officer has been elected Chief
Executive Officer of the Corporation, the President shall be the chief executive officer of the Corporation and shall, subject
to the control of the Board of Directors, have general supervision, direction and control of the business and officers of the
Corporation. The President shall perform other duties commonly incident to his office and shall also perform such other duties
and have such other powers as the Board of Directors shall designate from time to time.

 

    	8

    	 

    

 

(d)
Duties of Vice Presidents. The Vice Presidents may assume and perform the duties of the President in the absence or disability
of the President or whenever the office of President is vacant. The Vice Presidents shall perform other duties commonly incident
to their office and shall also perform such other duties and have such other powers as the Board of Directors or the President
shall designate from time to time.

 

(u)
Duties of Secretary. The Secretary shall attend all meetings of the stockholders and of the Board of Directors and shall
record all acts and proceedings thereof in the minute book of the Corporation. The Secretary shall give notice in conformity
with these Bylaws of all meetings of the stockholders and of all meetings of the Board of Directors and any committee thereof
requiring notice. The Secretary shall perform all other duties given him in these Bylaws and other duties commonly incident
to his office and shall also perform such other duties and have such other powers as the Board of Directors shall designate
from time to time. The President may direct any Assistant Secretary to assume and perform the duties of the Secretary in the
absence or disability of the Secretary, and each Assistant Secretary shall perform other duties commonly incident to his
office and shall also perform such other duties and have such other powers as the Board of Directors or the President shall
designate from time to time.

 

(v)
Duties of Chief Financial Officer. The Chief Financial Officer shall keep or cause to be kept the books of account of the
Corporation in a thorough and proper manner and shall render statements of the financial affairs of the Corporation in such
form and as often as required by the Board of Directors or the President. The Chief Financial Officer, subject to the order
of the Board of Directors, shall have the custody of all funds and securities of the Corporation. The Chief Financial Officer
shall perform other duties commonly incident to his office and shall also perform such other duties and have such other
powers as the Board of Directors or the President shall designate from time to time. The President may direct the Treasurer
or any Assistant Treasurer, or the Controller or any Assistant Controller to assume and perform the duties of the Chief
Financial Officer in the absence or disability of the Chief Financial Officer, and each Treasurer and Assistant Treasurer and
each Controller and Assistant Controller shall perform other duties commonly incident to his office and shall also perform
such other duties and have such other powers as the Board of Directors or the President shall designate from time to
time.

 

Section
28. Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to
any other officer or agent, notwithstanding any provision hereof.

 

Section
29. Resignations. Any officer may resign at any time by giving written notice to the Board of Directors or to the President
or to the Secretary. Any such resignation shall be effective when received by the person or persons to whom such notice is given,
unless a later time is specified therein, in which event the resignation shall become effective at such later time. Unless otherwise
specified in such notice, the acceptance of any such resignation shall not be necessary to make it effective. Any resignation
shall be without prejudice to the rights, if any, of the Corporation under any contract with the resigning officer.

 

Section
30. Removal. Any officer may be removed from office at any time, either with or without cause, by the affirmative vote of
a majority of the directors in office at the time, or by the unanimous written consent of the directors in office at the time,
or by any committee or superior officers upon whom such power of removal may have been conferred by the Board of Directors.

 

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ARTICLE
VI

 

EXECUTION
OF CORPORATE INSTRUMENTS AND VOTING

OF SECURITIES OWNED BY THE CORPORATION

 

Section
31. Execution of Corporate Instrument. The Board of Directors may, in its discretion, determine the method and designate the
signatory officer or officers, or other person or persons, to execute on behalf of the Corporation any corporate instrument or
document, or to sign on behalf of the Corporation the corporate name without limitation, or to enter into contracts on behalf
of the Corporation, except where otherwise provided by law or these Bylaws, and such execution or signature shall be binding upon
the Corporation.

 

Unless
otherwise specifically determined by the Board of Directors or otherwise required by law, promissory notes, deeds of trust, mortgages
and other evidences of indebtedness of the Corporation, and other corporate instruments or documents requiring the corporate seal,
and certificates of shares of stock owned by the Corporation, shall be executed, signed or endorsed by the Chairman of the Board
of Directors, or the President or any Vice President, and by the Secretary or Treasurer or any Assistant Secretary or Assistant
Treasurer. All other instruments and documents requiring the corporate signature, but not requiring the corporate seal, may be
executed as aforesaid or in such other manner as may be directed by the Board of Directors.

 

All
checks and drafts drawn on banks or other depositaries on funds to the credit of the Corporation or in special accounts of the
Corporation shall be signed by such person or persons as the Board of Directors shall authorize so to do.

 

Unless
authorized or ratified by the Board of Directors or within the agency power of an officer, no officer, agent or employee shall
have any power or authority to bind the Corporation by any contract or engagement or to pledge its credit or to render it liable
for any purpose or for any amount.

 

Section
32. Voting of Securities Owned by the Corporation. All stock and other securities of other corporations owned or held by the
Corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed,
by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman
of the Board of Directors, the Chief Executive Officer, the President, or any Vice President.

 

ARTICLE
VII

 

SHARES
OF STOCK

 

Section
33. Form and Execution of Certificates. Certificates for the shares of stock of the Corporation shall be in such form as is
consistent with the Articles of Incorporation and applicable law. Every holder of stock in the Corporation shall be entitled to
have a certificate signed by or in the name of the Corporation by the Chairman of the Board of Directors, or the President or
any Vice President and by the Treasurer or Assistant Treasurer or the Secretary or Assistant Secretary, certifying the number
of shares owned by him in the Corporation. Any or all of the signatures on the certificate may be facsimiles. In case any officer,
transfer agent, or registrar who has signed or whose facsimile signature has been placed upon a certificate shall have ceased
to be such officer, transfer agent, or registrar before such certificate is issued, it may be issued with the same effect as if
he were such officer, transfer agent, or registrar at the date of issue. Each certificate shall state upon the face or back thereof,
in full or in summary, all of the powers, designations, preferences, and rights, and the limitations or restrictions of the shares
authorized to be issued or shall, except as otherwise required by law, set forth on the face or back a statement that the Corporation
will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating,
optional, or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions
of such preferences and/or rights. Within a reasonable time after the issuance or transfer of uncertificated stock, the Corporation
shall send to the registered owner thereof a written notice containing the information required to be set forth or stated on certificates
pursuant to this section or otherwise required by law or with respect to this section a statement that the Corporation will furnish
without charge to each stockholder who so requests the powers, designations, preferences and relative participating, optional
or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences
and/or rights. Except as otherwise expressly provided by law, the rights and obligations of the holders of certificates representing
stock of the same class and series shall be identical.

 

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Section
34. Lost Certificates. A new certificate or certificates shall be issued in place of any certificate or certificates theretofore
issued by the Corporation alleged to have been lost, stolen, or destroyed, upon the making of an affidavit of that fact by the
person claiming the certificate of stock to be lost, stolen, or destroyed. The Corporation may require, as a condition precedent
to the issuance of a new certificate or certificates, the owner of such lost, stolen, or destroyed certificate or certificates,
or his legal representative, to advertise the same in such manner as it shall require or to give the Corporation a surety bond
in such form and amount as it may direct as indemnity against any claim that may be made against the Corporation with respect
to the certificate alleged to have been lost, stolen, or destroyed.

 

Section
35. Transfers.

 

(w) Transfers
of record of shares of stock of the Corporation shall be made only upon its books by the holders thereof, in person or
by attorney duly authorized, and upon the surrender of a properly endorsed certificate or certificates for a like number
of shares.

 

(x) The
Corporation shall have power to enter into and perform any agreement with any number of stockholders of any one or more
classes of stock of the Corporation to restrict the transfer of shares of stock of the Corporation of any one or more classes
owned by such stockholders in any manner not prohibited by the Nevada Revised Statutes.

 

Section
36. Fixing Record Dates.

 

(y) 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 of Directors may fix, in advance, a record date, which record date shall not precede the
date upon which the resolution fixing the record date is adopted by the Board of Directors, and which record date shall not
be more than sixty (60) nor less than ten (10) days before the date of such meeting. If no record date is fixed by the Board
of Directors, the record date for determining stockholders entitled to notice of or to vote at a meeting of stockholders
shall be at the close of business on the day next preceding the day on which notice is given, or if notice is waived, at the
close of business on the day next preceding the day on which the meeting is held. A determination of stockholders of record
entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided,
however, that the Board of Directors may fix a new record date for the adjourned meeting.

 

(z) 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 of Directors may fix, in advance, a record date,
which record date shall not precede the date upon which the resolution fixing the record date is adopted, and which record
date shall be not more than sixty (60) days prior to such action. If no record date is filed, the record date for determining
stockholders for any such purpose shall be at the close of business on the day on which the Board of Directors adopts the
resolution relating thereto.

 

    	11

    	 

    

 

Section
37. Registered Stockholders. The Corporation shall be entitled to recognize the exclusive right of a person registered on
its books as the owner of shares to receive dividends, and to vote as such owner, and shall not be bound to recognize any equitable
or other claim to or interest in such share or shares on the part of any other person whether or not it shall have express or
other notice thereof, except as otherwise provided by the laws of Nevada.

 

ARTICLE
VIII

 

OTHER
SECURITIES OF THE CORPORATION

 

Section
38. Execution of Other Securities. All bonds, debentures and other corporate securities of the Corporation, other than stock
certificates (covered in Section 33), may be signed by the Chairman of the Board of Directors, the President or any Vice President,
or such other person as may be authorized by the Board of Directors, and the corporate seal impressed thereon or a facsimile of
such seal imprinted thereon and attested by the signature of the Secretary or an Assistant Secretary, or the Chief Financial Officer
or Treasurer or an Assistant Treasurer; provided, however, that where any such bond, debenture or other corporate security shall
be authenticated by the manual signature, or where permissible facsimile signature, of a trustee under an indenture pursuant to
which such bond, debenture or other corporate security shall be issued, the signatures of the persons signing and attesting the
corporate seal on such bond, debenture or other corporate security may be the imprinted facsimile of the signatures of such persons.
Interest coupons appertaining to any such bond, debenture or other corporate security, authenticated by a trustee as aforesaid,
shall be signed by the Treasurer or an Assistant Treasurer of the Corporation or such other person as may be authorized by the
Board of Directors, or bear imprinted thereon the facsimile signature of such person. In case any officer who shall have signed
or attested any bond, debenture or other corporate security, or whose facsimile signature shall appear thereon or on any such
interest coupon, shall have ceased to be such officer before the bond, debenture or other corporate security so signed or attested
shall have been delivered, such bond, debenture or other corporate security nevertheless may be adopted by the Corporation and
issued and delivered as though the person who signed the same or whose facsimile signature shall have been used thereon had not
ceased to be such officer of the Corporation.

 

ARTICLE
IX

 

DIVIDENDS

 

Section
39. Declaration of Dividends. Dividends upon the capital stock of the Corporation, subject to the provisions of the Articles
of Incorporation, if any, may be declared by the Board of Directors pursuant to law at any regular or special meeting. Dividends
may be paid in cash, in property, or in shares of the capital stock, subject to the provisions of the Articles of Incorporation.

 

Section
40. Dividend Reserve. Before payment of any dividend, there may be set aside out of any funds of the Corporation available
for dividends such sum or sums as the Board of Directors from time to time, in their absolute discretion, think proper as a reserve
or reserves to meet contingencies, or for equalizing dividends, or for repairing or maintaining any property of the Corporation,
or for such other purpose as the Board of Directors shall think conducive to the interests of the Corporation, and the Board of
Directors may modify or abolish any such reserve in the manner in which it was created.

 

ARTICLE
X

 

FISCAL
YEAR

 

Section
41. Fiscal Year. The fiscal year of the Corporation shall be fixed by resolution of the Board of Directors.

 

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ARTICLE
XI

 

INDEMNIFICATION

 

Section
42. Indemnification of Directors, Executive Officers, Other Officers, Employees and Other Agents.

 

(aa)
Directors Officers. The Corporation shall indemnify its directors and officers to the fullest extent not prohibited by the
Nevada Revised Statutes provided that the Corporation shall not be required to indemnify any director or officer in connection
with any proceeding (or part thereof) initiated by such person unless (i) such indemnification is expressly required to be made
by law, (ii) the proceeding was authorized by the Board of Directors of the Corporation, (iii) such indemnification is provided
by the Corporation, in its sole discretion, pursuant to the powers vested in the Corporation under the Nevada Revised Statutes
or (iv) such indemnification is required to be made under subsection (d).

 

(bb)
Employees and Other Agents. The Corporation shall have power to indemnify its employees and other agents as set forth in the
Nevada Revised Statutes.

 

(cc)
Expense. The Corporation shall advance to any person who was or is a party or is threatened to be made a party to any threatened,
pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact
that he is or was a director or officer, of the Corporation, or is or was serving at the request of the Corporation as a director
or executive officer of another corporation, partnership, joint venture, trust or other enterprise, prior to the final disposition
of the proceeding, promptly following request therefor, all expenses incurred by any director or officer in connection with such
proceeding upon receipt of an undertaking by or on behalf of such person to repay said mounts if it should be determined ultimately
that such person is not entitled to be indemnified under this Bylaw or otherwise.

 

Notwithstanding
the foregoing, unless otherwise determined pursuant to paragraph (e) of this Bylaw, no advance shall be made by the Corporation
to an officer of the Corporation (except by reason of the fact that such officer is or was a director of the Corporation in which
event this paragraph shall not apply) in any action, suit or proceeding, whether civil, criminal, administrative or investigative,
if a determination is reasonably and promptly made (i) by the Board of Directors by a majority vote of a quorum consisting of
directors who were not parties to the proceeding, or (ii) if such quorum is not obtainable, or, even if obtainable, a quorum of
disinterested directors so directs, by independent legal counsel in a written opinion, that the facts known to the decision-making
party at the time such determination is made demonstrate clearly and convincingly that such person acted in bad faith or in a
manner that such person did not believe to be in or not opposed to the best interests of the Corporation.

 

(a)
Enforcement. Without the necessity of entering into an express contract, all rights to indemnification and advances to directors
and officers under this Bylaw shall be deemed to be contractual rights and be effective to the same extent and as if provided
for in a contract between the Corporation and the director or officer. Any right to indemnification or advances granted by this
Bylaw to a director or officer shall be enforceable by or on behalf of the person holding such right in any court of competent
jurisdiction if (i) the claim for indemnification or advances is denied, in whole or in part, or (ii) no disposition of such claim
is made within ninety (90) days of request therefor. The claimant in such enforcement action, if successful in whole or in part,
shall be entitled to be paid also the expense of prosecuting his claim. In connection with any claim for indemnification, the
Corporation shall be entitled to raise as a defense to any such action that the claimant has not met the standard of conduct that
make it permissible under the Nevada Revised Statutes for the Corporation to indemnify the claimant for the amount claimed. In
connection with any claim by an officer of the Corporation (except in any action, suit or proceeding, whether civil, criminal,
administrative or investigative, by reason of the fact that such officer is or was a director of the Corporation) for advances,
the Corporation shall be entitled to raise a defense as to any such action clear and convincing evidence that such person acted
in bad faith or in a manner that such person did not believe to be in or not opposed in the best interests of the Corporation,
or with respect to any criminal action or proceeding that such person acted without reasonable cause to believe that his conduct
was lawful. Neither the failure of the Corporation (including its Board of Directors, independent legal counsel or its stockholders)
to have made a determination prior to the commencement of such action that indemnification of the claimant is proper in the circumstances
because he has met the applicable standard of conduct set forth in the Nevada Revised Statutes, nor an actual determination by
the Corporation (including its Board of Directors, independent legal counsel or its stockholders) that the claimant has not met
such applicable standard of conduct, shall be a defense to the action or create a presumption that claimant has not met the applicable
standard of conduct. In any suit brought by a director or officer to enforce a right to indemnification or to an advancement of
expenses hereunder, the burden of proving that the director or officer is not entitled to be indemnified, or to such advancement
of expenses, under this Article XI or otherwise shall be on the Corporation.

 

    	13

    	 

    

 

(e)
Non-Exclusivity of Rights. The rights conferred on any person by this Bylaw shall not be exclusive of any other right which
such person may have or hereafter acquire under any statute, provision of the Articles of Incorporation, Bylaws, agreement, vote
of stockholders or disinterested directors or otherwise, both as to action in his official capacity and as to action in another
capacity while holding office. The Corporation is specifically authorized to enter into individual contracts with any or all of
its directors, officers, employees or agents respecting indemnification and advances, to the fullest extent not prohibited by
the Nevada Revised Statutes.

 

(a)
Survival of Rights. The rights conferred on any person by this Bylaw shall continue as to a person who has ceased to be a
director, officer, employee or other agent and shall inure to the benefit of the heirs, executors and administrators of such
a person.

 

(b)
Insurance. To the fullest extent permitted by the Nevada Revised Statutes, the Corporation, upon approval by the Board of
Directors, may purchase insurance on behalf of any person required or permitted to be indemnified pursuant to this
Bylaw.

 

(c)
Amendments. Any repeal or modification of this Bylaw shall only be prospective and shall not affect the rights under this
Bylaw in effect at the time of the alleged occurrence of any action or omission to act that is the cause of any proceeding
against any agent of the Corporation.

 

(d)
Saving Clause. If this Bylaw or any portion hereof shall be invalidated on any ground by any court of competent
jurisdiction, then the Corporation shall nevertheless indemnify each director and officer to the full extent not prohibited
by any applicable portion of this Bylaw that shall not have been invalidated, or by any other applicable law.

 

(e)
Certain Definitions. For the purposes of this Bylaw, the following definitions shall apply:

 

(i)
The term “proceeding” shall be broadly construed and shall include, without limitation, the investigation,
preparation, prosecution, defense, settlement, arbitration and appeal of, and the giving of testimony in, any threatened,
pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative.

 

(ii)
The term “expenses” shall be broadly construed and shall include, without limitation, court
costs, attorneys’ fees, witness fees, fines, amounts paid in settlement or judgment and any other costs and expenses of
any nature or kind incurred in connection with any proceeding.

 

(iii)
The term the “Corporation” shall include, in addition to the resulting Corporation, any constituent corporation
(including any constituent of a constituent) absorbed in a consolidation or merger which, if its separate existence had
continued, would have had power and authority to indemnify its directors, officers, and employees or agents, so that any
person who is or was a director, officer, employee or agent of such constituent corporation, or is or was serving at the
request of such constituent corporation as a director, officer, employee or agent or another corporation, partnership, joint
venture, trust or other enterprise, shall stand in the same position under the provisions of this Bylaw with respect to the
resulting or surviving corporation as he would have with respect to such constituent corporation if its separate existence
had continued.

 

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(iv)
References to a “director,” “executive officer,” “officer,” “employee,” or
“agent” of the Corporation shall include, without limitation, situations where such person is serving at the
request of the Corporation as, respectively, a director, executive officer, officer, employee, trustee or agent of another
corporation, partnership, joint venture, trust or other enterprise.

 

(iv)
References to “other enterprises” shall include employee benefit plans; references to “fines” shall include
any excise taxes assessed on a person with respect to an employee benefit plan; and references to “serving at the request
of the Corporation” shall include any service as a director, officer, employee or agent of the Corporation which imposes
duties on, or involves services by, such director, officer, employee, or agent with respect to an employee benefit plan, its participants,
or beneficiaries; and a person who acted in good faith and in a manner he 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 interests
of the Corporation” as referred to in this Bylaw.

 

ARTICLE
XII

 

NOTICES

 

Section
43. Notices.

 

(dd)
Notice to Stockholders. Whenever, under any provisions of these Bylaws, notice is required to be given to any stockholder,
it shall be given in writing, timely and duly deposited in the United States mail, postage prepaid, and addressed to his last
known post office address as shown by the stock record of the Corporation or its transfer agent.

 

(ee)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a),
or by facsimile, telex or telegram, except that such notice other than one which is delivered personally shall be sent to such
address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known
post office address of such director.

 

(ff)
Affidavit of Mailing. An affidavit of mailing, executed by a duly authorized and competent employee of the Corporation or
an agent of the Corporation or its transfer agent appointed with respect to the class of stock affected, specifying the name and
address or the names and addresses of the stockholder or stockholders, or director or directors, to whom any such notice or notices
was or were given, and the time and method of giving the same, shall in the absence of fraud, be prima facie evidence of the facts
therein contained.

 

(gg)
Time Notices Deemed Given. All notices given by mail, as above provided, shall be deemed to have been given as at the time
of mailing, and all notices given by facsimile, telex or telegram shall be deemed to have been given as of the sending time recorded
at time of transmission.

 

(hh)
Methods of Notice. It shall not be necessary that the same method of giving notice be employed in respect of all directors,
but one permissible method may be employed in respect of any one or more, and any other permissible method or methods may be employed
in respect of any other or others.

 

(ii)
Failure to Receive Notice. The period or limitation of time within which any stockholder may exercise any option or right,
or enjoy any privilege or benefit, or be required to act, or within which any director may exercise any power or right, or enjoy
any privilege, pursuant to any notice sent him in the manner above provided, shall not be affected or extended in any manner by
the failure of such stockholder or such director to receive such notice.

 

    	15

    	 

    

 

(g)
Notice to Person with Whom Communication Is Unlawful. Whenever notice is required to be given, under any provision of law
or of the Articles of Incorporation or Bylaws of the Corporation, 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 which 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 under any provision of
the Nevada Revised Statutes, 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.

 

(jj)
Notice to Person with Undeliverable Address. Whenever notice is required to be given, under any provision of law or the Articles
of Incorporation or Bylaws of the Corporation, to any stockholder to whom (i) notice of two consecutive annual meetings, and all
notices of meetings or of the taking of action by written consent without a meeting to such person during the period between such
two consecutive annual meetings, or (ii) all, and at least two, payments (if sent by first class mail) of dividends or interest
on securities during a twelve-month period, have been mailed addressed to such person at his address as shown on the records of
the Corporation and have been returned undeliverable, the giving of such notice to such person shall not be required. Any action
or meeting which shall be taken or held without notice to such person shall have the same force and effect as if such notice had
been duly given. If any such person shall deliver to the Corporation a written notice setting forth his then current address,
the requirement that notice be given to such person shall be reinstated. In the event that the action taken by the Corporation
is such as to require the filing of a certificate under any provision of the Nevada Revised Statutes, the certificate need not
state that notice was not given to persons to whom notice was not required to be given pursuant to this paragraph.

 

ARTICLE
XIII

 

AMENDMENTS

 

Section
44. Amendments.

 

The
Board of Directors shall have the power to adopt, amend, or repeal Bylaws.

 

ARTICLE
XIV

 

LOANS
TO OFFICERS

 

Section
45. Loans to Officers. The Corporation may lend money to, or guarantee any obligation of, or otherwise assist any officer
or other employee of the Corporation or of its subsidiaries, including any officer or employee who is a Director of the Corporation
or its subsidiaries, whenever, in the judgment of the Board of Directors, such loan, guarantee or assistance may reasonably be
expected to benefit the Corporation. The loan, guarantee or other assistance may be with or without interest and may be unsecured,
or secured in such manner as the Board of Directors shall approve, including, without limitation, a pledge of shares of stock
of the Corporation. Nothing in these Bylaws shall be deemed to deny, limit or restrict the powers of guaranty or warranty of the
Corporation at common law or under any statute.

 

    	16

    	 

    

 

Declared
as the Bylaws of REACH Genetics Inc. effective as of the 9th day of May 2018.

 

	Signature
    of	s/s
    Cynthia Boerum	 
	 	 	 
	Director
/ Officer Name:	Cynthia
    Boerum	
	 	 	 
	Director
    / Officer Title:	President
    / CEO	

 

    	17

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00283-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00283-of-00352.parquet"}]]