Document:

<PAGE>
                                                                    Exhibit 10.2
                                                                    ------------

                              Employment Agreement

                                    between

                                 Avenue A, Inc.

                                      and

                                James A. Warner

                                                    Dated as of January 18, 2000
<PAGE>

                             EMPLOYMENT AGREEMENT

     This Employment Agreement (this "Agreement"), dated as of July 20, 2000,
between Avenue A, Inc., a Washington corporation ("Avenue A"), and James A.
Warner ("Executive").

                              W I T N E S S E T H:
                              - - - - - - - - - -

     WHEREAS, Executive will serve as President of iballs a wholly owned
subsidiary of Avenue A and Avenue A desires to retain the services of Executive
upon the terms and conditions set forth herein; and

     WHEREAS, Executive is willing to provide services to Avenue A upon the
terms and conditions set forth herein;

                              A G R E E M E N T S:
                              - - - - - - - - - -

     NOW, THEREFORE, for and in consideration of the foregoing premises and for
other good and valuable consideration, the sufficiency and receipt of which are
hereby acknowledged, Avenue A and Executive hereby agree as follows:

1.   EMPLOYMENT

     Avenue A will employ Executive and Executive will accept employment by
Avenue A as the President of iballs, L.L.C, a wholly owned subsidiary of Avenue
A.  During Executive's employment, Executive shall serve Avenue A faithfully and
to the best of his ability, devoting substantially all his working time,
attention and energies to the business of Avenue A.  It is understood that
Executive will serve as an outside director of LiveWave.com with the
understanding that such service will average no more than 6 hours per month.
Executive's status, duties and responsibilities shall be reasonably commensurate
with his title, and he shall perform such duties as lawfully assigned to
Executive and which are reasonably commensurate with such title.  Executive
shall not engage in any other business activity (except the management of
personal investments and charitable and civic activities which in the aggregate
do not interfere with the performance of Executive's duties hereunder) without
first obtaining the written consent of Avenue A's CEO, such consent not to be
unreasonably withheld.

2.   COMPENSATION

     During his employment, Avenue A will pay Executive an annual salary of not
less than $250,000 paid semi-monthly.  In addition, Executive has been granted a

<PAGE>

stock option for the purchase of 300,000 shares of the common stock of Avenue A,
which is subject to four-year vesting and other conditions in accordance with
the terms of the option letter agreement evidencing such option and the terms of
the Avenue A, Inc. 1998 Stock Incentive Compensation Plan.

3.   BENEFITS

     Effective the first month following employment, and during the term of his
employment, Executive will be entitled to participate in all benefit plans in
which executives of iballs and Avenue A may participate including iball's health
care benefits and Avenue A's 401k Savings Plan.

4.   TERMINATION

     Employment of Executive pursuant to this Agreement may be terminated as
follows:

     4.1   By Avenue A

     With or without Cause (as defined below), Avenue A may terminate the
employment of Executive at any time upon giving Notice of Termination (as
defined below).

     4.2   By Executive

     Executive may terminate his employment at any time, for any reason, upon
giving Notice of Termination.

     4.3   Automatic Termination

     This Agreement and Executive's employment hereunder shall terminate
automatically upon the death or total disability of Executive.  The term "total
                                                                          -----
disability" as used herein shall mean Executive's inability to perform the
----------
duties set forth in paragraph 1 hereof for a period or periods aggregating
ninety (90) calendar days in any 12-month period as a result of physical or
mental illness, loss of legal capacity or any other cause beyond Executive's
control, unless Executive is granted a leave of absence by the Board of
Directors of Avenue A.  Executive and Avenue A hereby acknowledge that
Executive's ability to perform the duties specified in paragraph 1 hereof is of
the essence of this Agreement.  Termination hereunder shall be deemed to be
effective (a) at the end of the calendar month in which Executive's death occurs
or (b) immediately upon a determination by the Board of Directors of Avenue A of
Executive's total disability, as defined herein.

                                      -2-
<PAGE>

     4.4   Notice

     The term "Notice of Termination" shall mean at least thirty (30) days'
               ---------------------
written notice of termination, by either party, of Executive's employment,
during which period Executive's employment and performance of services will
continue; provided, however, that Avenue A may, upon notice to Executive and
          --------  -------
without reducing Executive's compensation during such period, excuse Executive
from any or all of his duties during such period.  Such a reduction in duties
shall not constitute "good reason" for voluntary termination so as to trigger
termination payments in accordance with subparagraph 5.2.  The effective date of
the termination (the "Termination Date") of Executive's employment hereunder
shall be the date on which such 30-day period expires.

5.   TERMINATION PAYMENTS AND ACCELERATION OF VESTING

     In the event of termination of the employment of Executive, all
compensation and benefits set forth in this Agreement shall terminate except as
specifically provided in this paragraph 5.  Nothing in this Agreement shall be
construed to restrict Executive's rights to exercise vested stock option shares
as provided in any applicable stock option plan.

     5.1   Termination by Avenue A

     (a)  Upon termination by Avenue A, Avenue A shall pay Executive any unpaid
annual base salary at the rate of pay in effect at the time of termination
(herinafter "Base Salary")  through the Termination Date.  Such payment will be
made on the Termination Date or within 15 days thereafter.

     (b)  If Avenue A terminates Executive's employment without Cause, as
defined below, Executive shall be entitled to receive termination payments equal
to six (6) months annual Base Salary, plus an additional three months Base
Salary for each year in which the Executive has been employed with Avenue A, up
to a total termination benefit of twelve (12) months annual Base Salary.  This
benefit is not contingent upon Executive remaining unemployed after leaving
Avenue A.  In addition, regardless of the length of Executive's employment with
Avenue A, should Executive remain continuously unemployed after his termination
from Avenue A, these monthly termination payments shall continue for as long as
Executive remains continuously unemployed up to a maximum of a total of 12
months of termination payments.  The following chart demonstrates how this
benefit will work:

                                      -3-
<PAGE>

<TABLE>
<CAPTION>
Time with Avenue A          Months continuously unemployed after      Benefit period
 before termination                   leaving Avenue A
 without cause
---------------------------------------------------------------------------------------
<S>                         <C>                                       <C>
0-12 months                 0-6                                       6 months
---------------------------------------------------------------------------------------
0-12 months                 6-12                                      6-12 months
---------------------------------------------------------------------------------------
0-12 months                 12+                                       12 months
---------------------------------------------------------------------------------------
12-24 months                0-9                                       9 months
---------------------------------------------------------------------------------------
12-24 months                9-12                                      9-12 months
---------------------------------------------------------------------------------------
12-24 months                12+                                       12 months
---------------------------------------------------------------------------------------
24+ months                  0-12                                      12 months
---------------------------------------------------------------------------------------
24+ months                  12+                                       12 months
---------------------------------------------------------------------------------------
</TABLE>

     The termination payments shall be calculated according to Executive's base
salary as of the date of Notice of Termination and the termination payments will
be paid semi-monthly in equal parts in accordance with the same time schedule
that Avenue A or a Successor Company (as defined in Exhibit A hereto and
incorporated by reference herein) makes its customary payroll.  Avenue A or a
Successor Company may deduct customary withholdings including social security,
federal and state income taxes, and state disability insurance from these
severance payments; however, any and all such obligations shall be Executive's
responsibility.  Avenue A will issue and file appropriate tax documents in
connection with any termination payments.  The termination payments described in
this paragraph are expressly contingent upon Executive's signing upon
termination a release in the form attached hereto as Exhibit B, and are further
contingent upon Executive's full compliance with the terms of his
Confidentiality, Inventions Assignment, Noncompetition and Nonsolicitation
Agreement with Avenue A (the "Confidentiality Agreement"), a copy of which is
attached hereto as Exhibit C.  In the event Executive were to materially breach
this Confidentiality Agreement, his right to any termination payments under this
paragraph shall be extinguished, Avenue A (and any Successor Company) shall
cease payments, and Executive shall immediately return to Avenue A or to any
Successor Company any termination payments already made.  If Executive is
terminated by either of Avenue A or any Successor Company for Cause, Executive
shall not be entitled to receive any of the foregoing benefits, other than those
set forth in clause (a) above.

                                      -4-
<PAGE>

     (c)  If Avenue A terminates Executive's employment without Cause, as
defined below, then (1) the portion of any Avenue A stock option held by
Executive immediately prior to the Termination Date that is unvested shall
automatically vest, immediately prior to the Termination Date, in an amount
equal to the portion that would have vested during the one year period
immediately following the Termination Date (assuming, for purpose of determining
the amount, that no termination had occurred and Executive had continued
Executive's employment with Avenue A during that one year period), and (2) the
number of unvested shares, if any, held by Executive immediately prior to the
Termination Date that were obtained on exercise of any Avenue A stock options
that is equal to the number of such unvested shares that would have vested
during the one year period immediately after the Termination Date (assuming, for
purposes of determining the number, that no termination had occurred and
Executive had continued Executive's employment with Avenue A during that one
year period) shall, immediately prior to the Termination Date, automatically
vest and be no longer subject to the right of repurchase in favor of  Avenue A.
If the one year anniversary of the Termination Date falls in the middle of a
quarter for option or share vesting purposes, the vesting acceleration described
above shall be pro rated for the actual number of days between the beginning of
such quarter and the one year anniversary date.  Any acceleration of vesting of
stock options or of unvested shares pursuant to the terms of any stock option
plan of Avenue A under which any stock option held by Executive is granted (a
"Company Stock Option Plan") and any acceleration of vesting pursuant to any
option letter agreement for any stock option for Avenue A common stock granted
to Executive prior to or after the date of this Agreement (an "Option
Agreement") shall not be limited by or be in lieu of any acceleration of vesting
provided for pursuant to this Agreement, and any acceleration of vesting
provided for pursuant to this Agreement shall not be limited by or be in lieu of
any acceleration of vesting provided for pursuant to any Company Stock Option
Plan or Option Agreement.

     5.2   Termination by Executive

     In the case of the termination of Executive's employment by Executive for
"good reason," as defined below, Executive shall be entitled to the termination
payments and accelerated vesting benefit as set forth in clauses 5.1(a), (b) and
(c), above.  In the case of termination of Executive's employment by Executive
for any other reason, Executive shall not be entitled to any termination
payments or accelerated vesting benefit, other than as set forth in clause
5.1(a), above.

     5.3   Termination as a Result of Death or Total Disability

     In the event of termination of Executive's employment pursuant to
subparagraph 4.3, Executive or his estate shall be paid the compensation set
forth in

                                      -5-
<PAGE>

clause 5.1(a) and shall not be entitled to any of the benefits under
clauses 5.1(b) or 5.1(c) above.

     5.4   "Good Reason"

     "Good reason" shall mean the occurrence of any of the following events,
without the consent of the Executive, in connection with or after a "Change of
Control" (as defined in Exhibit A hereto and incorporated by reference herein):

           a)   a demotion or other material reduction in the nature or status
                of Executive's responsibilities; provided, however, that a
                change in the person or office to which Executive reports,
                without a corresponding reduction in duties, status and
                responsibilities, shall not constitute "good reason;"

           b)   a non-voluntary reduction in the Executive's annual Base Salary;

           c)   requirement by a Successor Company that the Executive relocate
                his principal place of employment to a location that is more
                than 50 miles from the principal place of employment where
                Executive was employed immediately prior to the "Change of
                Control;" or

           d)   the failure of Avenue A to obtain a satisfactory agreement from
                any Successor Company to assume and perform the obligations
                under this Agreement; or

           e)   requirement by a Successor Company that the Executive travel in
                excess of 70 full business days per year.

     Nothing in this Agreement shall be interpreted to either restrict or
enlarge any common law claim for constructive discharge Executive may otherwise
have in the absence of this Agreement.

     5.5   Cause

     Wherever reference is made in this Agreement to termination being with or
without Cause, "Cause" shall include, without limitation, the occurrence of one
or more of the following events:

           (a) willful misconduct, insubordination, or dishonesty in the
     performance of Executive's duties or other knowing and material violation
     of Avenue A's or a Successor Company's policies and procedures in effect
     from

                                      -6-
<PAGE>

     time to time which results in a material adverse effect on Avenue A or
     a Successor Company;

           (b) willful actions (or intentional failures to act) in bad faith by
     Executive with respect to Avenue A or a Successor Company that materially
     impair Avenue A's or a Successor Company's business, goodwill or
     reputation;

           (c) conviction of Executive of a felony involving an act of
     dishonesty, moral turpitude, deceit or fraud, or the commission of acts
     that could reasonably be expected to result in such a conviction;

           (d) current use by the Executive of illegal substances; or

           (e) any material violation by Executive of Executive's
     Confidentiality Agreement with Avenue A.

     5.6   Acceleration in the Event of a Change of Control

     In the event Executive is employed by Avenue A immediately prior to the
date of a "Change of Control" (as defined in Exhibit A hereto and incorporated
by reference herein), then immediately prior to the Change of Control (1) the
number of unvested shares held by Executive at that time that were obtained on
exercise of any Avenue A stock options that is equal to the number of such
unvested shares that would vest during the one year period immediately after the
date of the Change of Control shall automatically vest and be no longer subject
to a right of repurchase in favor of Avenue A and (2) the portion of any Avenue
A stock options held by Executive at that time that is unvested shall
automatically vest in an amount equal to the portion that would vest during the
one year period immediately following the Change of Control, in each of the
cases of (1) and (2) above assuming that Executive's employment had continued
with Avenue A during such one year period.  Any acceleration of vesting of stock
options or of shares pursuant to the terms of any stock option plan of Avenue A
under which any stock option held by Executive is granted (a "Company Stock
Option Plan") and any acceleration of vesting pursuant to any option letter
agreement for any stock option for Avenue A common stock granted to Executive
prior to or after the date of this Agreement (an "Option Agreement") shall not
be limited by or be in lieu of the acceleration of vesting provided for pursuant
to this Agreement, and any acceleration of vesting provided for pursuant to this
Agreement shall not be limited by or be in lieu of any acceleration of vesting
provided for pursuant to any Company Stock Option Plan or Option Agreement.

     The acceleration provision of this paragraph shall operate independently of
any accelerated vesting benefits, if any, due to Executive under clauses 5.1(c)
and 5.2.  To

                                      -7-
<PAGE>

illustrate, assume Executive has a four-year vesting schedule.  If
there were a Change of Control on Executive's one-year anniversary of employment
with Avenue A, Executive's unvested options would accelerate one year forward.
If, one year later, Executive was terminated without "cause" or if Executive
resigned with "good reason," Executive would then be entitled to an additional
one-year accelerated vesting.  At that point, Executive's option shares would be
fully vested even though only two years of the original four-year vesting
schedule had passed.

6.   CONFIDENTIALITY, NONCOMPETITION AND NONSOLICITATION AGREEMENT

     Executive is subject to the terms of the Confidentiality Agreement entered
into concurrently with this Agreement and the terms of the Confidentiality
Agreement shall survive the termination of Executive's employment with Avenue A.

7.   REPRESENTATIONS AND WARRANTIES; NO VIOLATION

     In order to induce Avenue A to enter into this Agreement, Executive
represents and warrants to Avenue A that neither the execution nor the
performance of this Agreement by Executive will violate or conflict in any way
with any other agreement by which Executive may be bound, or with any other
duties imposed upon Executive by corporate or other statutory or common law.

8.   NOTICE AND CURE OF BREACH

     Whenever a breach of this Agreement by either party is relied upon as
justification for any action taken by the other party pursuant to any provision
of this Agreement, other than pursuant to the definition of "Cause" set forth in
subparagraph 5.4 hereof, before such action is taken, the party asserting the
breach of this Agreement shall give the other party at least 14 days' prior
written notice of the existence and the nature of such breach before taking
further action hereunder and shall give the party purportedly in breach of this
Agreement the opportunity to correct such breach during the 14-day period.

9.   FORM OF NOTICE

     All notices given hereunder shall be given in writing, shall specifically
refer to this Agreement and shall be personally delivered or sent by telecopy or
other electronic facsimile transmission or by registered or certified mail,
return receipt requested, at the address set forth below or at such other
address as may hereafter be designated by notice given in compliance with the
terms hereof:

                                      -8-
<PAGE>

     If to Executive:     James A. Warner
                          3 Fountain Square
                          Larchmont, NY 10538

     Copy to:             Ken Koch
                          Squadron, Ellenoff, Plesent & Sheinfeld
                          551 Fifth Ave.
                          New York, NY 10176

     If to Avenue A:      Avenue A, Inc.
                          506 Second Avenue
                          Seattle, WA  98104
                          Facsimile:  (206) 521-8808
                          Attention:  President and CEO

     Copy to:             Perkins Coie LLP
                          1201 Third Avenue, 48th Floor
                          Seattle, WA  98101-3099
                          Facsimile:  (206) 583-8500
                          Attention:  James Sanders

If notice is mailed, such notice shall be effective upon mailing, or if notice
is personally delivered or sent by telecopy or other electronic facsimile
transmission, it shall be effective upon receipt.

10.  ASSIGNMENT

     This Agreement is personal to Executive and shall not be assignable by
Executive.  Avenue A may assign its rights hereunder to (a) any corporation
resulting from any merger, consolidation or other reorganization to which Avenue
A is a party or (b) any corporation, partnership, association or other person to
which Avenue A may transfer all or substantially all of the assets and business
of Avenue A existing at such time provided Successor assumes in writing the
obligations under this Agreement.  All of the terms and provisions of this
Agreement shall be binding upon and shall inure to the benefit of and be
enforceable by the parties hereto and their respective successors and permitted
assigns.

                                      -9-
<PAGE>

11.  WAIVERS

     No delay or failure by any party hereto in exercising, protecting or
enforcing any of its rights, titles, interests or remedies hereunder, and no
course of dealing or performance with respect thereto, shall constitute a waiver
thereof.  The express waiver by a party hereto of any right, title, interest or
remedy in a particular instance or circumstance shall not constitute a waiver
thereof in any other instance or circumstance.  All rights and remedies shall be
cumulative and not exclusive of any other rights or remedies.

12.  ARBITRATION

     Any controversies or claims arising out of or relating to this Agreement
shall be fully and finally settled by arbitration in the city of New York in
accordance with the Commercial Arbitration Rules of the American Arbitration
Association then in effect (the "AAA Rules"), conducted by one arbitrator either
                                 ---------
mutually agreed upon by Avenue A and Executive or chosen in accordance with the
AAA Rules, except that the parties thereto shall have any right to discovery as
would be permitted by the Federal Rules of Civil Procedure for a period of 90
days following the commencement of such arbitration and the arbitrator thereof
shall resolve any dispute which arises in connection with such discovery.  The
prevailing party shall be entitled to costs, expenses and reasonable attorneys'
fees, and judgment upon the award rendered by the arbitrator may be entered in
any court having jurisdiction thereof.

13.  AMENDMENTS IN WRITING

     No amendment, modification, waiver, termination or discharge of any
provision of this Agreement, nor consent to any departure therefrom by either
party hereto, shall in any event be effective unless the same shall be in
writing, specifically identifying this Agreement and the provision intended to
be amended, modified, waived, terminated or discharged and signed by Avenue A
and Executive, and each such amendment, modification, waiver, termination or
discharge shall be effective only in the specific instance and for the specific
purpose for which given.  No provision of this Agreement shall be varied,
contradicted or explained by any oral agreement, course of dealing or
performance or any other matter not set forth in an agreement in writing and
signed by Avenue A and Executive.

14.  APPLICABLE LAW

     This Agreement shall in all respects, including all matters of
construction, validity and performance, be governed by, and construed and
enforced in accordance

                                      -10-
<PAGE>

with, the laws of the state of Washington, without regard to any rules governing
conflicts of laws.

15.  SEVERABILITY

     If any provision of this Agreement shall be held invalid, illegal or
unenforceable in any jurisdiction, for any reason, including, without
limitation, the duration of such provision, its geographical scope or the extent
of the activities prohibited or required by it, then, to the full extent
permitted by law (a) all other provisions hereof shall remain in full force and
effect in such jurisdiction and shall be liberally construed in order to carry
out the intent of the parties hereto as nearly as may be possible, (b) such
invalidity, illegality or unenforceability shall not affect the validity,
legality or enforceability of any other provision hereof, and (c) any court or
arbitrator having jurisdiction thereover shall have the power to reform such
provision to the extent necessary for such provision to be enforceable under
applicable law.

16.  HEADINGS

     All headings used herein are for convenience only and shall not in any way
affect the construction of, or be taken into consideration in interpreting, this
Agreement.

17.  COUNTERPARTS

     This Agreement, and any amendment or modification entered into pursuant to
paragraph 13 hereof, may be executed in any number of counterparts, each of
which counterparts, when so executed and delivered, shall be deemed to be an
original and all of which counterparts, taken together, shall constitute one and
the same instrument.

18.  ENTIRE AGREEMENT

     This Agreement on and as of the date hereof, together with the
Confidentiality Agreement, constitutes the entire agreement between Avenue A and
Executive with respect to the subject matter hereof and all prior or
contemporaneous oral or written communications, understandings or agreements
between Avenue A and Executive with respect to such subject matter are hereby
superseded and nullified in their entireties.

                                      -11-
<PAGE>

     IN WITNESS WHEREOF, the parties have executed and entered into this
Agreement on the date set forth above.

                           EXECUTIVE:

                           James A. Warner

                           /s/ James A. Warner
                           --------------------------------

                           Avenue A, Inc.

                           By /s/ Brian McAndrews
                             ------------------------------
                             Brian McAndrews
                             Its President and CEO

                                      -12-
<PAGE>

                                   EXHIBIT A

1.   Definition of "Change of Control"

     For purposes of the Employment Agreement, a "Change of Control" means any
of:

     (i)   an event in which any person (including any individual, entity or
group within the meaning of Section 13(d)(3) or 14(d)(2) of the Securities
Exchange Act of 1934, as amended, (the "Exchange Act")) (a  "Person"), shall
become the beneficial owner (within the meaning of Rule 13d-3 promulgated under
the Exchange Act), directly or indirectly, of fifty percent (50%) or more of the
combined voting power of the capital stock of Avenue A, Inc. ("Avenue A")  then
outstanding; or

     (ii)  at any time during which Avenue A has a class of equity securities
which is listed on a national securities exchange or an automated quotation
system (including, without limitation, the Nasdaq Stock Market) ("publicly
traded"), the acquisition by a Person of equity securities representing more
than thirty percent (30%) of the combined voting power of the capital stock of
Avenue A outstanding as of the date of such transaction (or the first of a
series of related transactions), but only if such equity securities were
acquired in a transaction or series of related transactions which were not
approved by the Board of Directors of Avenue A in office prior to the date of
such first acquisition (provided, however that if such Person is entitled,
pursuant to Rule 13d-1 under the Exchange Act to file a Form 13G with respect to
its holdings of equity securities of Avenue A in lieu of a Form 13D, such event
will not constitute a Change of Control unless and until such Person files a
Form 13D with respect to such holdings); or

     (iii) at any time during which Avenue A has a class of equity securities
which is publicly traded, the acquisition by a Person of equity securities
representing more than twenty percent (20%) of the combined voting power of the
capital stock of Avenue A outstanding prior to the date of such transaction (or
the first of a series of related transactions) in a transaction or series of
related transactions which were not approved by the Board of Directors of Avenue
A in office prior to the date of such first acquisition, and, within one year
thereafter, at least two individuals whose election to the Board of Directors
was proposed by such Person are members of the Board of Directors; or

     (iv)  the sale or other disposition of all or substantially all of Avenue
A's assets, other than to a corporation with respect to which immediately
following such sale or disposition (A) securities representing more than sixty
percent (60%) of the combined voting power the capital stock of such corporation
are then beneficially owned, directly or  indirectly, by all or substantially
all of the beneficial owners of securities representing the combined voting
power of the capital stock of Avenue A (the "Company Voting Securities")
immediately prior to such sale or disposition in substantially the same
proportion as their ownership, immediately prior to such sale or other
disposition, of Company Voting Securities, (B) no Person (excluding Avenue A,
any employee benefit plan (or related trust) of Avenue A or such corporation and
any Person beneficially owning, immediately prior to such sale or other
disposition, directly or indirectly, securities representing 33% or  more of
Company Voting Securities) beneficially owns, directly or indirectly, securities
representing 33% or more of the combined voting power of the capital stock of
such corporation; and (C) at least a majority of the members of the board of
directors of the such corporation were approved by majority of directors of the
Incumbent Directors (as defined in subsection (vii))on Avenue A's Board of
Directors at the time such transaction was initially approved by Avenue A.

<PAGE>

     (v)   the reorganization, merger or consolidation of Avenue A with any
other corporation or entity, in each case unless immediately following such
reorganization, merger or consolidation (A) securities representing more than
60% of the combined voting power of the capital stock of the corporation
resulting from such reorganization, merger or consolidation are then
beneficially owned, directly, or indirectly, by all or substantially all of the
individuals and entities who were the beneficial owners of Company Voting
Securities immediately prior to such reorganization, merger or consolidation in
substantially the same proportion as their ownership, immediately prior to such
reorganization, merger or consolidation, of Company Voting Securities, (B) no
Person (excluding Avenue A, any employee benefit plan (or related trust) of
Avenue A or such corporation resulting from such reorganization, merger or
consolidation and any Person beneficially owning, immediately prior to such
reorganization, merger or consolidation, directly or indirectly, securities
representing 33% or more of Company Voting Securities) beneficially owns,
directly or indirectly, securities representing 33% or more of the combined
voting power of the corporation resulting from such reorganization, merger or
consolidation, and (C) at least a majority of the members of the board of
directors of the corporation resulting from such reorganization, merger or
consolidation were the Incumbent Directors at the time that the agreement for
such reorganization, merger or consolidation was initially executed; or

     (vi)  the dissolution or liquidation of Avenue A; or

     (vii) a change in the composition of the Board of
Directors of Avenue A in which a majority of the seats (other than vacant seats)
on the Board have been occupied by individuals who were neither (a) nominated by
a majority of the Incumbent Directors nor (b)  appointed by directors so
nominated.

2.   Definition of "Successor Company"

     For purposes of the Employment Agreement, "Successor Company" shall mean
any of  (i) any corporation that acquires all or substantially all of the assets
of Avenue A in a "Change of Control" described in clause (iv) of the definition
of "Change of Control" above or (ii) a successor corporation to Avenue A (or
parent corporation thereof) resulting from a "Change of Control" of Avenue A
described in clause (v) of the definition of "Change of Control" above.

                                      -2-
<PAGE>

                                   EXHIBIT B
                              WAIVER AND RELEASE

     For and in consideration of the severance payments and benefits set out in
the Employment Agreement attached hereto, Executive, on behalf of himself and
his agents, heirs, successors and assigns, expressly waives any claims against
Avenue A and releases Avenue A (including its officers, directors, stockholders,
managers, agents and representatives) from any and all claims, demands,
liabilities, damages, obligations, actions or causes of action of any kind,
known or unknown, past or present, arising out of, relating to, or in connection
with Executive's employment, termination of employment, or the holding of any
office with Avenue A or any other related entity.  The claims released by
Executive include, but are not limited to, claims for defamation, libel,
invasion of privacy, intentional or negligent infliction of emotional distress,
wrongful termination, constructive discharge, breach of contract, breach of the
covenant of good faith and fair dealing, breach of fiduciary duty, fraud, or for
violation of any federal, state or other governmental statute or ordinance,
including, without limitation, Title VII of the Civil Rights Act of 1964, the
federal Age Discrimination in Employment Act, the Americans with Disabilities
Act, the Family and Medical Leave Act, the Employment Retirement Income Security
Program or any other legal limitation on the employment relationship.

     This waiver and release shall not waive or release claims (1) where the
events in dispute first arise after execution of this Release; (2) for rights or
benefits due under the Employment Agreement attached hereto; or (3) relating to
Executive's rights to indemnity as a corporate officer of Employer.

     Executive agrees he has been provided the opportunity to consider for
twenty-one (21) days whether to enter into this Release, and has voluntarily
chosen to enter into it on this date.  Executive may revoke this Release for a
period of seven (7) days following the execution of this Release; this Release
shall become effective following expiration of this seven (7) day period.  This
Release shall be effective when signed.  Executive acknowledges that he is
voluntarily executing this Release, that he has carefully read and fully
understands all aspects of this Release and the attached Employment Agreement,
that he has not relied upon any representations or statements not set forth
herein or made by Avenue A's agents or representatives, that he has been advised
to consult with an attorney prior to executing the Release, and that, in fact,
he has consulted with an attorney of his choice as to the subject matter and
effect of this Release.

 July 20, 2000                                 /s/ James A. Warner
------------------------------                --------------------------------
Date                                          James A. Warner

<PAGE>

                                   EXHIBIT C
                           CONFIDENTIALITY AGREEMENT<PAGE>

                                                                    EXHIBIT 10.3
                                                                    ------------

                             AMENDED AND RESTATED

                                    BYLAWS

                                      OF

                                AVENUE A, INC.

     Originally adopted on:  February 27, 1998
     amended and restated on May 31, 2000
     Amendments are listed on page i
<PAGE>

                                  AMENDMENTS
                                  ----------

<TABLE>
<CAPTION>
       <S>                       <C>                                  <C>
       Section                   Effect of Amendment                  Date of Amendment
       -------                   -------------------                  -----------------
         All                  Restated in its entirety                  May 31, 2000
</TABLE>

<PAGE>

                                    CONTENTS
<TABLE>
<CAPTION>
<S>                                                                                                                     <C>
SECTION 1.  OFFICES.......................................................................................................1
SECTION 2.  SHAREHOLDERS..................................................................................................1
     2.1    Annual Meeting................................................................................................1
     2.2    Special Meetings..............................................................................................1
     2.3    Meetings by Communication Equipment...........................................................................1
     2.4    Date, Time and Place of Meeting...............................................................................2
     2.5    Notice of Meeting.............................................................................................2
     2.6    Waiver of Notice..............................................................................................2
     2.7    Business for Shareholders' Meetings...........................................................................3
            2.7.1   Business at Annual Meetings...........................................................................3
            2.7.2   Business at Special Meetings..........................................................................3
            2.7.3   Notice to Corporation.................................................................................3
     2.8    Fixing of Record Date for Determining Shareholders............................................................4
     2.9    Voting Record.................................................................................................4
     2.10   Quorum........................................................................................................4
     2.11   Manner of Acting..............................................................................................5
     2.12   Proxies.......................................................................................................5
     2.13   Voting of Shares..............................................................................................5
     2.14   Voting for Directors..........................................................................................5
     2.15   Action by Shareholders Without a Meeting......................................................................5
SECTION 3.  BOARD OF DIRECTORS............................................................................................6
     3.1    General Powers................................................................................................6
     3.2    Number and Tenure.............................................................................................6
     3.3    Nomination and Election.......................................................................................7
            3.3.1   Nomination............................................................................................7
            3.3.2   Election..............................................................................................8
     3.4    Annual and Regular Meetings...................................................................................8
     3.5    Special Meetings..............................................................................................8
     3.6    Meetings by Communications Equipment..........................................................................8
     3.7    Notice of Special Meetings....................................................................................8
            3.7.1  Personal Delivery......................................................................................8
            3.7.2  Delivery by Mail.......................................................................................8
            3.7.3  Delivery by Private Carrier............................................................................9
            3.7.4  Facsimile Notice.......................................................................................9
            3.7.5  Delivery by Telegraph..................................................................................9
            3.7.6  Oral Notice............................................................................................9
     3.8    Waiver of Notice..............................................................................................9
</TABLE>
<PAGE>

<TABLE>
<S>                                                                                                                     <C>
            3.8.1  In Writing.............................................................................................9
            3.8.2  By Attendance..........................................................................................9
     3.9    Quorum........................................................................................................10
     3.10   Manner of Acting..............................................................................................10
     3.11   Presumption of Assent.........................................................................................10
     3.12   Action by Board or Committees Without a Meeting...............................................................10
     3.13   Resignation...................................................................................................10
     3.14   Removal.......................................................................................................11
     3.15   Vacancies.....................................................................................................11
     3.16   Executive and Other Committees................................................................................11
            3.16.1  Creation of Committees................................................................................11
            3.16.2  Authority of Committees...............................................................................11
            3.16.3  Quorum and Manner of Acting...........................................................................12
            3.16.4  Minutes of Meetings...................................................................................12
            3.16.5  Resignation...........................................................................................12
            3.16.6  Removal...............................................................................................12
     3.17   Compensation..................................................................................................12
SECTION 4.  OFFICERS......................................................................................................12
     4.1    Appointment and Term..........................................................................................12
     4.2    Resignation...................................................................................................13
     4.3    Removal.......................................................................................................13
     4.4    Contract Rights of Officers...................................................................................13
     4.5    Chairman of the Board.........................................................................................13
     4.6    Chief Executive Officer.......................................................................................13
     4.7    President.....................................................................................................14
     4.8    Vice President................................................................................................14
     4.9    Secretary.....................................................................................................14
     4.10   Treasurer.....................................................................................................14
     4.11   Salaries......................................................................................................15
SECTION 5.  CONTRACTS, LOANS, CHECKS AND DEPOSITS.........................................................................15
     5.1    Contracts.....................................................................................................15
     5.2    Loans to the Corporation......................................................................................15
     5.3    Checks, Drafts, Etc...........................................................................................15
     5.4    Deposits......................................................................................................15
SECTION 6.  CERTIFICATES FOR SHARES AND THEIR TRANSFER....................................................................15
     6.1    Issuance of Shares............................................................................................15
     6.2    Certificates for Shares.......................................................................................16
     6.3    Stock Records.................................................................................................16
     6.4    Restriction on Transfer.......................................................................................16
</TABLE>

                                     -ii-
<PAGE>

<TABLE>
<S>                                                                                                                     <C>
     6.5    Transfer of Shares............................................................................................17
     6.6    Lost or Destroyed Certificates................................................................................17
SECTION 7.  BOOKS AND RECORDS.............................................................................................17
SECTION 8.  ACCOUNTING YEAR...............................................................................................18
SECTION 9.  SEAL..........................................................................................................18
SECTION 10.  INDEMNIFICATION..............................................................................................18
     10.1   Right to Indemnification......................................................................................18
     10.2   Restrictions on Indemnification...............................................................................19
     10.3   Advancement of Expenses.......................................................................................19
     10.4   Right of Indemnitee to Bring Suit.............................................................................19
     10.5   Procedures Exclusive..........................................................................................20
     10.6   Nonexclusivity of Rights......................................................................................20
     10.7   Insurance, Contracts and Funding..............................................................................20
     10.8   Indemnification of Employees and Agents of the
            Corporation...................................................................................................20
     10.9   Persons Serving Other Entities................................................................................20
SECTION 11.  AMENDMENTS...................................................................................................21

</TABLE>

                                     -iii-
<PAGE>

                             AMENDED AND RESTATED

                                    BYLAWS

                                      OF

                                AVENUE A, INC.

                              SECTION 1.  OFFICES

     The principal office of the corporation shall be located at the principal
place of business or such other place as the Board of Directors ("Board") may
designate.  The corporation may have such other offices, either within or
without the State of Washington, as the Board may designate or as the business
of the corporation may require from time to time.

                           SECTION 2.  SHAREHOLDERS

2.1  Annual Meeting

     The annual meeting of the shareholders shall be held between the first day
and the 180th day after the fiscal year end of the corporation at a date and
time determined by resolution of the Board of Directors, for the purpose of
electing Directors and transacting such other business as may properly come
before the meeting.  At any time prior to the commencement of the annual
meeting, the Board may postpone the annual meeting for a period of up to 120
days from the date fixed for such meeting in accordance with this subsection
2.1.

2.2  Special Meetings

     The Chairman of the Board, the Chief Executive Officer, the President or
the Board may call special meetings of the shareholders for any purpose.
Further, as provided in the Articles of Incorporation, a special meeting of the
shareholders shall be held if the holders of not less than 25% of all the votes
entitled to be cast on any issue proposed to be considered at such special
meeting have dated, signed and delivered to the Secretary, no later than 20
business days prior to the date of such meeting, one or more written demands for
such meeting, describing the purpose or purposes for which it is to be held.
<PAGE>

2.3  Meetings by Communication Equipment

     Shareholders may participate in any meeting of the shareholders by any
means of communication by which all persons participating in the meeting can
hear each other during the meeting.  Participation by such means shall
constitute presence in person at a meeting.

2.4  Date, Time and Place of Meeting

     Except as otherwise provided herein, all meetings of shareholders,
including those held pursuant to demand by shareholders as provided herein,
shall be held on such date and at such time and place, within or without the
State of Washington, designated by or at the direction of the Board.

2.5  Notice of Meeting

     Written notice stating the place, day and hour of the meeting and, in the
case of a special meeting, the purpose or purposes for which the meeting is
called shall be given by or at the direction of the Board, the Chairman of the
Board, the Chief Executive Officer, the President or the Secretary to each
shareholder entitled to notice of or to vote at the meeting not less than 10 nor
more than 60 days before the meeting, except that notice of a meeting to act on
an amendment to the Articles of Incorporation, a plan of merger or share
exchange, the sale, lease, exchange or other disposition of all or substantially
all of the corporation's assets other than in the regular course of business or
the dissolution of the corporation shall be given not less than 20 nor more than
60 days before such meeting.  Such notice may be transmitted by mail, private
carrier, personal delivery, telegraph, teletype or communications equipment
which transmits a facsimile of the notice to like equipment which receives and
reproduces such notice.  If these forms of written notice are impractical in the
view of the Board, the Chairman of the Board, the Chief Executive Officer, the
President or the Secretary, written notice may be transmitted by an
advertisement in a newspaper of general circulation in the area of the
corporation's principal office.  If such notice is mailed, it shall be deemed
effective when deposited in the official government mail, first-class postage
prepaid, properly addressed to the shareholder at such shareholder's address as
it appears in the corporation's current record of shareholders.  Notice given in
any other manner shall be deemed effective when dispatched to the shareholder's
address, telephone number or other number appearing on the records of the
corporation.  Any notice given by publication as herein provided shall be deemed
effective five days after first publication.

2.6  Waiver of Notice

     Whenever any notice is required to be given to any shareholder under the
provisions of these Bylaws, the Articles of Incorporation or the Washington
Business Corporation Act, a waiver thereof in writing, signed by the person or
persons entitled to such notice and delivered to the corporation, whether before
or after the date and time of the meeting, shall be deemed equivalent to the
giving of such notice.  Further, notice of the time, place and purpose of any
meeting will be deemed to be waived by any shareholder by attendance

                                      -2-
<PAGE>

thereat in person or by proxy, unless such shareholder at the beginning of the
meeting objects to holding the meeting or transacting business at the meeting.

2.7  Business for Shareholders' Meetings

     2.7.1   Business at Annual Meetings

     In addition to the election of directors, other proper business may be
transacted at an annual meeting of shareholders, provided that such business is
properly brought before such meeting.  To be properly brought before an annual
meeting, business must be (a) brought by or at the direction of the Board or (b)
brought before the meeting by a shareholder pursuant to written notice thereof,
in accordance with subsection 2.7.3 hereof, and received by the Secretary not
fewer than 45 nor more than 75 days prior to the first anniversary of the date
on which the corporation first mailed its proxy materials for the preceding
year's annual meeting; provided that if the date of the annual meeting is
advanced more than 30 days prior to or delayed by more than 30 days after the
anniversary of the preceding year's annual meeting, notice by the shareholder to
be timely must be so delivered not later than the close of business on the later
of (i) the 90th day prior to such annual meeting or (ii) the tenth day following
the day on which the notice of the date of the annual meeting was mailed or such
public disclosure was made.  No business shall be conducted at any annual
meeting of shareholders except in accordance with this subsection 2.7.1.  If the
facts warrant, the Board, or the chairman of an annual meeting of shareholders,
may determine and declare that (a) a proposal does not constitute proper
business to be transacted at the meeting or (b) business was not properly
brought before the meeting in accordance with the provisions of this subsection
2.7.1 and, if it is so determined in either case, any such business shall not be
transacted.  The procedures set forth in this subsection 2.7.1 for business to
be properly brought before an annual meeting by a shareholder are in addition
to, and not in lieu of, the requirements set forth in Rule 14a-8 under Section
14 of the Securities Exchange Act of 1934, as amended, or any successor
provision.

     2.7.2   Business at Special Meetings

     At any special meeting of the shareholders, only such business as is
specified in the notice of such special meeting given by or at the direction of
the person or persons calling such meeting, in accordance with subsection 2.2
hereof, shall come before such meeting.

     2.7.3   Notice to Corporation

     Any written notice required to be delivered by a shareholder to the
corporation pursuant to subsection 2.2, subsection 2.7.1 or subsection 2.7.2
hereof must be given, either by personal delivery or by registered or certified
mail, postage prepaid, to the Secretary at the corporation's principal executive
offices.  Any such shareholder notice shall set forth (i) the name and address
of the shareholder proposing such business; (ii) a representation that the
shareholder is entitled to vote at such meeting and a statement of the number of
shares of the corporation that are beneficially owned by the shareholder; (iii)
a representation that the

                                      -3-

<PAGE>

shareholder intends to appear in person or by proxy at the meeting to
propose such business; and (iv) as to each matter the shareholder proposes to
bring before the meeting, a brief description of the business desired to be
brought before the meeting, the reasons for conducting such business at the
meeting, the language of the proposal (if appropriate), and any material
interest of the shareholder in such business.

2.8  Fixing of Record Date for Determining Shareholders

     For the purpose of determining shareholders entitled (a) to notice of or to
vote at any meeting of shareholders or any adjournment thereof, (b) to demand a
special meeting, or (c) to receive payment of any dividend, or in order to make
a determination of shareholders for any other purpose, the Board may fix a
future date as the record date for any such determination.  Such record date
shall be not more than 70 days, and in case of a meeting of shareholders not
less than 10 days prior to the date on which the particular action requiring
such determination is to be taken.  If no record date is fixed for the
determination of shareholders entitled to notice of or to vote at a meeting, the
record date shall be the day immediately preceding the date on which notice of
the meeting is first given to shareholders.  Such a determination shall apply to
any adjournment of the meeting unless the Board fixes a new record date, which
it shall do if the meeting is adjourned to a date more than 120 days after the
date fixed for the original meeting.  If no record date is set for the
determination of shareholders entitled to receive payment of any stock dividend
or distribution (other than one involving a purchase, redemption, or other
acquisition of the corporation's shares) the record date shall be the date the
Board authorizes the stock dividend or distribution.

2.9  Voting Record

     At least 10 days before each meeting of shareholders, an alphabetical list
of the shareholders entitled to notice of such meeting shall be made, arranged
by voting group and by each class or series of shares therein, with the address
of and number of shares held by each shareholder.  This record shall be kept at
the principal office of the corporation for 10 days prior to such meeting, and
shall be kept open at such meeting, for the inspection of any shareholder or any
shareholder's agent.

2.10 Quorum

     A majority of the votes entitled to be cast on a matter by the holders of
shares that, pursuant to the Articles of Incorporation or the Washington
Business Corporation Act, are entitled to vote and be counted collectively upon
such matter, represented in person or by proxy, shall constitute a quorum of
such shares at a meeting of shareholders.  If less than a majority of such votes
are represented at a meeting, a majority of the votes so represented may adjourn
the meeting from time to time without further notice if the new date, time or
place is announced at the meeting before adjournment.  Any business may be
transacted at a reconvened meeting that might have been transacted at the
meeting as originally called, provided a quorum is present or represented
thereat.  Once a share is represented for any purpose at a meeting other than
solely to object to holding the meeting or transacting business

                                      -4-
<PAGE>

thereat, it is deemed present for quorum purposes for the remainder of the
meeting and any adjournment thereof (unless a new record date is or must be set
for the adjourned meeting) notwithstanding the withdrawal of enough shareholders
to leave less than a quorum.

2.11 Manner of Acting

     If a quorum is present, action on a matter other than the election of
Directors shall be approved if the votes cast in favor of the action by the
shares entitled to vote and be counted collectively upon such matter exceed the
votes cast against such action by the shares entitled to vote and be counted
collectively thereon, unless the Articles of Incorporation or the Washington
Business Corporation Act requires a greater number of affirmative votes.

2.12 Proxies

     A shareholder may vote by proxy executed in writing by the shareholder or
by his or her attorney-in-fact or agent.  Such proxy shall be effective when
received by the Secretary or other officer or agent authorized to tabulate
votes.  A proxy shall become invalid 11 months after the date of its execution,
unless otherwise provided in the proxy.  A proxy with respect to a specified
meeting shall entitle the holder thereof to vote at any reconvened meeting
following adjournment of such meeting but shall not be valid after the final
adjournment thereof.

2.13 Voting of Shares

     Except as provided in the Articles of Incorporation or in Section 2.14
hereof, each outstanding share entitled to vote with respect to a matter
submitted to a meeting of shareholders shall be entitled to one vote upon such
matter.

2.14 Voting for Directors

     Each shareholder entitled to vote at an election of Directors may vote, in
person or by proxy, the number of shares owned by such shareholder for as many
persons as there are Directors to be elected and for whose election such
shareholder has a right to vote, or (unless otherwise provided in the Articles
of Incorporation) each such shareholder may cumulate such shareholder's votes by
distributing among one or more candidates as many votes as are equal to the
number of such Directors multiplied by the number of such shareholder's shares.

2.15 Action by Shareholders Without a Meeting

     Any action that may or is required to be taken at a meeting of the
shareholders may be taken without a meeting by unanimous consent if one or more
written consents setting forth the action so taken shall be signed by all the
shareholders entitled to vote with respect to the matter.  Action may also be
taken by less than unanimous consent.  Action by less than unanimous consent may
be taken if one or more written consents describing the action taken shall be
signed by shareholders holding of record or otherwise entitled to vote in the

                                      -5-
<PAGE>

aggregate 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
on the action were present and voted.  If not otherwise fixed by the Board, the
record date for determining shareholders entitled to take action without a
meeting is the date the first shareholder consent is signed.  A shareholder may
withdraw a consent only by delivering a written notice of withdrawal to the
corporation prior to the time that consents sufficient to authorize taking the
action have been delivered to the corporation.  Every written consent shall bear
the date of signature of each shareholder who signs the consent.  A written
consent is not effective to take the action referred to in the consent unless,
within 60 days of the earliest dated consent delivered to the corporation,
written consents signed by a sufficient number of shareholders to take action
are delivered to the corporation.  Unless the consent specifies a later
effective date, actions taken by written consent of the shareholders are
effective when (a) consents sufficient to authorize taking the action are in
possession of the corporation and (b) the period of advance notice required by
the Articles of Incorporation to be given to any nonconsenting or nonvoting
shareholders has been satisfied.  Any such consent shall be inserted in the
minute book as if it were the minutes of a meeting of the shareholders.

                        SECTION 3.  BOARD OF DIRECTORS

3.1  General Powers

     All corporate powers shall be exercised by or under the authority of, and
the business and affairs of the corporation shall be managed under the direction
of, the Board, except as may be otherwise provided in these Bylaws, the Articles
of Incorporation or the Washington Business Corporation Act.

3.2  Number and Tenure

     The Board shall be composed of not less than one nor more than nine
Directors, the specific number to be set by resolution of the Board .  The
number of Directors may be changed from time to time by amendment to these
Bylaws, but no decrease in the number of Directors shall have the effect of
shortening the term of any incumbent Director.  Prior to the first annual
election of Directors following a Full Conversion Event (as defined in the
Articles of Incorporation), unless a Director earlier dies, resigns or is
removed, his or her term of office shall expire at the next annual meeting of
shareholders.  At the first annual election of Directors following a Full
Conversion Event, the Board shall be divided into three classes, with said
classes to be as equal in number as may be possible.  At the first election of
Directors to such classified Board, each Class 1 Director shall be elected to
serve until the next ensuing annual meeting of shareholders, each Class 2
Director shall be elected to serve until the second ensuing annual meeting of
shareholders and each Class 3 Director shall be elected to serve until the third
ensuing annual meeting of shareholders.  At each annual meeting of shareholders
following the meeting at which the Board is initially classified, the number of
Directors equal to the number of Directors in the class whose term expires at
the time of such meeting shall be elected to serve until the third ensuing
annual meeting of

                                      -6-
<PAGE>

the shareholders. Notwithstanding any of the foregoing provisions of this
subsection 3.2, Directors shall serve until their successors are elected and
qualified or until their earlier death, resignation or removal from office or
until there is a decrease in the number of Directors.

3.3  Nomination and Election

     3.3.1   Nomination

     Only persons who are nominated in accordance with the following procedures
shall be eligible for election as Directors.  Nominations for the election of
Directors may be made (a) by or at the direction of the Board or (b) by any
shareholder of record entitled to vote for the election of Directors at such
meeting; provided, however, that a shareholder may nominate persons for election
as Directors only if written notice (in accordance with subsection 2.7.3 hereof)
of such shareholder's intention to make such nominations is received by the
Secretary not later than (i) with respect to an election to be held at an annual
meeting of the shareholders, not fewer than 45 nor more than 75 days prior to
the first anniversary of the date on which the corporation first mailed its
proxy materials for the preceding year's annual meeting; provided that if the
date of the annual meeting is advanced more than 30 days prior to or delayed by
more than 30 days after the anniversary of the preceding year's annual meeting,
notice by the shareholder to be timely must be delivered no later than the close
of business on the later of (i) the 90th day prior to such annual meeting or
(ii) the tenth day following the day on which the notice of the date of the
annual meeting or such public disclosure was made, and (iii) with respect to an
election to be held at a special meeting of the shareholders for the election of
Directors, the close of business on the seventh business day following the date
on which notice of such meeting is first given to shareholders.  Any such
shareholder's notice shall set forth (a) the name and address of the shareholder
who intends to make a nomination; (b) a representation that the shareholder is
entitled to vote at such meeting and a statement of the number of shares of the
corporation that are beneficially owned by the shareholder; (c) a representation
that the shareholder intends to appear in person or by proxy at the meeting to
nominate the person or persons specified in the notice; (d) as to each person
the shareholder proposes to nominate for election or re-election as a Director,
the name and address of such person and such other information regarding such
nominee as would be required in a proxy statement filed pursuant to the proxy
rules of the Securities and Exchange Commission had such nominee been nominated
by the Board, and a description of any arrangements or understandings, between
the shareholder and such nominee and any other persons (including their names),
pursuant to which the nomination is to be made; and (e) the consent of each such
nominee to serve as a Director if elected.  If the facts warrant, the Board, or
the chairman of a shareholders' meeting at which Directors are to be elected,
may determine and declare that a nomination was not made in accordance with the
foregoing procedure and, if it is so determined, the defective nomination shall
be disregarded.  The right of shareholders to make nominations pursuant to the
foregoing procedure is subject to the superior rights, if any, of the holders of
any class or series of stock having a preference over the common stock.  The
procedures set forth in this subsection 3.3.1 for nomination for

                                      -7-
<PAGE>

the election of Directors by shareholders are in addition to, and not in
limitation of, any procedures now in effect or hereafter adopted by or at the
direction of the Board or any committee thereof.

     3.3.2   Election

     At each election of Directors, the persons receiving the greatest number of
votes, up to the number of Directors to be elected, shall be the Directors.

3.4  Annual and Regular Meetings

     An annual Board meeting shall be held without notice immediately after and
at the same place as the annual meeting of shareholders.  By resolution the
Board, or any committee thereof, may specify the time and place either within or
without the State of Washington for holding regular meetings thereof without
notice other than such resolution.

3.5  Special Meetings

     Special meetings of the Board or any committee designated by the Board may
be called by or at the request of the Chairman of the Board, the Chief Executive
Officer, the President, the Secretary or, in the case of special Board meetings,
any one Director and, in the case of any special meeting of any committee
designated by the Board, by the Chairman thereof.  The person or persons
authorized to call special meetings may fix any place either within or without
the State of Washington as the place for holding any special Board or committee
meeting called by them.

3.6  Meetings by Communications Equipment

     Members of the Board or any committee designated by the Board may
participate in a meeting of such Board or committee by, or conduct the meeting
through the use of, any means of communication by which all Directors
participating in the meeting can hear each other during the meeting.
Participation by such means shall constitute presence in person at a meeting.

3.7  Notice of Special Meetings

     Notice of a special Board or committee meeting stating the place, day and
hour of the meeting shall be given to a Director in writing or orally.  Neither
the business to be transacted at, nor the purpose of, any special meeting need
be specified in the notice of such meeting.

     3.7.1   Personal Delivery

     If notice is given by personal delivery, the notice shall be effective if
delivered to a Director at least two days before the meeting.

                                      -8-
<PAGE>

     3.7.2   Delivery by Mail

     If notice is delivered by mail, the notice shall be deemed effective if
deposited in the official government mail at least five days before the meeting,
properly addressed to a Director at his or her address shown on the records of
the corporation, with postage thereon prepaid.

     3.7.3   Delivery by Private Carrier

     If notice is given by private carrier, the notice shall be deemed effective
when dispatched to a Director at his or her address shown on the records of the
corporation at least three days before the meeting.

     3.7.4   Facsimile Notice

     If notice is delivered by wire or wireless equipment which transmits a
facsimile of the notice, the notice shall be deemed effective when dispatched at
least two days before the meeting to a Director at his or her telephone number
or other number appearing on the records of the corporation.

     3.7.5   Delivery by Telegraph

     If notice is delivered by telegraph, the notice shall be deemed effective
if the content thereof is delivered to the telegraph company for delivery to a
Director at his or her address shown on the records of the corporation at least
three days before the meeting.

     3.7.6   Oral Notice

     If notice is delivered orally, by telephone or in person, the notice shall
be deemed effective if personally given to the Director at least two days before
the meeting.

3.8  Waiver of Notice

     3.8.1   In Writing

     Whenever any notice is required to be given to any Director under the
provisions of these Bylaws, the Articles of Incorporation or the Washington
Business Corporation Act, a waiver thereof in writing, signed by the person or
persons entitled to such notice and delivered to the corporation, whether before
or after the date and time of the meeting, shall be deemed equivalent to the
giving of such notice.  Neither the business to be transacted at, nor the
purpose of, any regular or special meeting of the Board or any committee
designated by the Board need be specified in the waiver of notice of such
meeting.

                                      -9-
<PAGE>

     3.8.2   By Attendance

     A Director's attendance at or participation in a Board or committee meeting
shall constitute a waiver of notice of such meeting, unless the Director at the
beginning of the meeting, or promptly upon his or her arrival, objects to
holding the meeting or transacting business thereat and does not thereafter vote
for or assent to action taken at the meeting.

3.9  Quorum

     A majority of the number of Directors fixed by or in the manner provided in
these Bylaws shall constitute a quorum for the transaction of business at any
Board meeting but, if less than a majority are present at a meeting, a majority
of the Directors present may adjourn the meeting from time to time without
further notice.

3.10 Manner of Acting

     If a quorum is present when the vote is taken, the act of the majority of
the Directors present at a Board meeting shall be the act of the Board, unless
the vote of a greater number is required by these Bylaws, the Articles of
Incorporation or the Washington Business Corporation Act.

3.11 Presumption of Assent

     A Director of the corporation who is present at a Board or committee
meeting at which any action is taken shall be deemed to have assented to the
action taken unless (a) the Director objects at the beginning of the meeting, or
promptly upon the Director's arrival, to holding the meeting or transacting any
business thereat, (b) the Director's dissent or abstention from the action taken
is entered in the minutes of the meeting, or (c) the Director delivers written
notice of the Director's dissent or abstention to the presiding officer of the
meeting before its adjournment or to the corporation within a reasonable time
after adjournment of the meeting.  The right of dissent or abstention is not
available to a Director who votes in favor of the action taken.

3.12 Action by Board or Committees Without a Meeting

     Any action which could be taken at a meeting of the Board or of any
committee created by the Board may be taken without a meeting if one or more
written consents setting forth the action so taken are signed by each of the
Directors or by each committee member either before or after the action is taken
and delivered to the corporation.  Action taken by written consent of Directors
without a meeting is effective when the last Director signs the consent, unless
the consent specifies a later effective date.  Any such written consent shall be
inserted in the minute book as if it were the minutes of a Board or a committee
meeting.

                                     -10-
<PAGE>

3.13 Resignation

     Any Director may resign at any time by delivering written notice to the
Chairman of the Board, the Chief Executive Officer, the President, the Secretary
or the Board.  Any such resignation is effective upon delivery thereof unless
the notice of resignation specifies a later effective date and, unless otherwise
specified therein, the acceptance of such resignation shall not be necessary to
make it effective.

3.14 Removal

     Directors shall, as provided in the Articles of Incorporation, be removed
only for cause and only at a meeting of shareholders expressly called for that
purpose.  Such removal shall be by the holders of not less than two-thirds of
the shares entitled to elect the Director or Directors whose removal is sought.

3.15 Vacancies

     Unless the Articles of Incorporation provide otherwise, any vacancy
occurring on the Board may be filled by the shareholders, the Board or, if the
Directors in office constitute fewer than a quorum, by the affirmative vote of a
majority of the remaining Directors.  Any vacant office held by a Director
elected by the holders of one or more classes or series of shares entitled to
vote and be counted collectively thereon shall be filled only by the vote of the
holders of such class or series of shares.  A Director elected to fill a vacancy
shall serve only until the next election of Directors by the shareholders.

3.16 Executive and Other Committees

     3.16.1  Creation of Committees

     The Board, by resolution adopted by the greater of a majority of the
Directors then in office and the number of Directors required to take action in
accordance with these Bylaws, may create standing or temporary committees,
including an Executive Committee, and appoint members thereto from its own
number and invest such committees with such powers as it may see fit, subject to
such conditions as may be prescribed by the Board, these Bylaws and applicable
law.  Each committee must have two or more members, who shall serve at the
pleasure of the Board.

     3.16.2  Authority of Committees

     Each committee shall have and may exercise all of the authority of the
Board to the extent provided in the resolution of the Board creating the
committee and any subsequent resolutions pertaining thereto and adopted in like
manner, except that no such committee shall have the authority to:  (1)
authorize or approve a distribution except according to a general formula or
method prescribed by the Board, (2) approve or propose to shareholders actions
or proposals required by the Washington Business Corporation Act to be approved
by

                                     -11-
<PAGE>

shareholders, (3) fill vacancies on the Board or any committee thereof, (4)
adopt, amend or repeal Bylaws, (5) amend the Articles of Incorporation pursuant
to RCW 23B.10.020, (6) approve a plan of merger not requiring shareholder
approval, or (7) authorize or approve the issuance or sale or contract for sale
of shares, or determine the designation and relative rights, preferences and
limitations of a class or series of shares except that the Board may authorize a
committee or a senior executive officer of the corporation to do so within
limits specifically prescribed by the Board.

     3.16.3  Quorum and Manner of Acting

     A majority of the number of Directors composing any committee of the Board,
as established and fixed by resolution of the Board, shall constitute a quorum
for the transaction of business at any meeting of such committee but, if less
than a majority are present at a meeting, a majority of such Directors present
may adjourn the meeting from time to time without further notice.  Except as may
be otherwise provided in the Washington Business Corporation Act, if a quorum is
present when the vote is taken the act of a majority of the members present
shall be the act of the committee.

     3.16.4  Minutes of Meetings

     All committees shall keep regular minutes of their meetings and shall cause
them to be recorded in books kept for that purpose.

     3.16.5  Resignation

     Any member of any committee may resign at any time by delivering written
notice thereof to the Chairman of the Board, the President, the Secretary or the
Board.  Any such resignation is effective upon delivery thereof, unless the
notice of resignation specifies a later effective date, and the acceptance of
such resignation shall not be necessary to make it effective.

     3.16.6  Removal

     The Board may remove any member of any committee elected or appointed by it
but only by the affirmative vote of not less than a majority of the number of
Directors fixed by or in the manner provided in these Bylaws.

3.17 Compensation

     By Board resolution, Directors and committee members may be paid their
expenses, if any, of attendance at each Board or committee meeting, or a fixed
sum for attendance at each Board or committee meeting, or a stated salary as
Director or a committee member, or a combination of the foregoing.  No such
payment shall preclude any Director or committee member from serving the
corporation in any other capacity and receiving compensation therefor.

                                     -12-
<PAGE>

                             SECTION 4.  OFFICERS

4.1  Appointment and Term

     The officers of the corporation shall be those officers appointed from time
to time by the Board or by any other officer empowered to do so.  The Board
shall have sole power and authority to appoint executive officers.  As used
herein, the term "executive officer" shall mean the Chief Executive Officer, the
President, any Vice President in charge of a principal business unit, division
or function or any other officer who performs a policy-making function.  The
Board, the Chief Executive Officer, or the President may appoint such other
officers and assistant officers to hold office for such period, have such
authority and perform such duties as may be prescribed.  The Board may delegate
to any other officer the power to appoint any subordinate officers and to
prescribe their respective terms of office, authority and duties.  Any two or
more offices may be held by the same person.  Unless an officer dies, resigns or
is removed from office, he or she shall hold office until his or her successor
is appointed.

4.2  Resignation

     Any officer may resign at any time by delivering written notice thereof to
the corporation.  Any such resignation is effective upon delivery thereof,
unless the notice of resignation specifies a later effective date, and, unless
otherwise specified therein, the acceptance of such resignation shall not be
necessary to make it effective.

4.3  Removal

     Any officer may be removed by the Board at any time, with or without cause.
An officer or assistant officer, if appointed by another officer, may be removed
by any officer authorized to appoint officers or assistant officers.

4.4  Contract Rights of Officers

     The appointment of an officer does not itself create contract rights.

4.5  Chairman of the Board

     If appointed, the Chairman of the Board shall perform such duties as shall
be assigned to him or her by the Board from time to time and shall preside over
meetings of the Board and shareholders unless another officer is appointed or
designated by the Board as Chairman of such meetings.

4.6  Chief Executive Officer

     If appointed, the Chief Executive Officer shall be the chief executive
officer of the corporation, shall preside over meetings of the Board and
shareholders in the absence of a

                                     -13-
<PAGE>

Chairman of the Board and, subject to the Board's control, shall supervise and
control all of the assets, business and affairs of the corporation. The Chief
Executive Officer may sign certificates for shares of the corporation, deeds,
mortgages, bonds, contracts or other instruments, except when the signing and
execution thereof have been expressly delegated by the Board or by these Bylaws
to some other officer or agent of the corporation or are required by law to be
otherwise signed or executed by some other officer or in some other manner. In
general, the Chief Executive Officer shall perform all duties incident to the
office of Chief Executive Officer and such other duties as are prescribed by the
Board from time to time.

4.7  President

     In the event of the death of the Chief Executive Officer or his inability
to act, the President, if appointed, shall perform the duties of the Chief
Executive Officer, except as may be limited by resolution of the Board, with all
the powers of and subject to all the restrictions upon the Chief Executive
Officer.  The President may sign with the Secretary or any Assistant Secretary
certificates for shares of the corporation.  The President shall have, to the
extent authorized by the Chief Executive Officer or the Board, the same powers
as the Chief Executive Officer to sign deeds, mortgages, bonds, contracts or
other instruments.  The President shall perform all duties incident to the
office of President and such other duties as from time to time may be assigned
to him or her by the Chief Executive Officer or the Board.

4.8  Vice President

     In the event of the death of the President or his or her inability to act,
the Vice President (or if there is more than one Vice President, the Vice
President who was designated by the Board as the successor to the President, or
if no Vice President is so designated, the Vice President first elected to such
office) shall perform the duties of the President, except as may be limited by
resolution of the Board, with all the powers of and subject to all the
restrictions upon the President.  Vice Presidents shall perform such other
duties as from time to time may be assigned to them by the President or by or at
the direction of the Board.

4.9  Secretary

     If appointed, the Secretary shall be responsible for preparation of minutes
of the meetings of the Board and shareholders, maintenance of the corporation
records and stock registers, and authentication of the corporation's records,
and shall in general perform all duties incident to the office of Secretary and
such other duties as from time to time may be assigned to him or her by the
President or by or at the direction of the Board.  In the absence of the
Secretary, an Assistant Secretary may perform the duties of the Secretary.

4.10 Treasurer

     If appointed, the Treasurer shall have charge and custody of and be
responsible for all funds and securities of the corporation, receive and give
receipts for moneys due and payable to the corporation from any source
whatsoever, and deposit all such moneys in the name of

                                     -14-
<PAGE>

the corporation in banks, trust companies or other depositories selected in
accordance with the provisions of these Bylaws, and in general perform all of
the duties incident to the office of Treasurer and such other duties as from
time to time may be assigned to him or her by the President or by or at the
direction of the Board. In the absence of the Treasurer, an Assistant Treasurer
may perform the duties of the Treasurer. If required by the Board, the Treasurer
or any Assistant Treasurer shall give a bond for the faithful discharge of his
or her duties in such amount and with such surety or sureties as the Board shall
determine.

4.11 Salaries

     The salaries of the officers shall be fixed from time to time by the Board
or by any person or persons to whom the Board has delegated such authority.  No
officer shall be prevented from receiving such salary by reason of the fact that
he or she is also a Director of the corporation.

               SECTION 5.  CONTRACTS, LOANS, CHECKS AND DEPOSITS

5.1  Contracts

     The Board may authorize any officer or officers, or agent or agents, to
enter into any contract or execute and deliver any instrument in the name of and
on behalf of the corporation.  Such authority may be general or confined to
specific instances.

5.2  Loans to the Corporation

     No loans shall be contracted on behalf of the corporation and no evidences
of indebtedness shall be issued in its name unless authorized by a resolution of
the Board.  Such authority may be general or confined to specific instances.

5.3  Checks, Drafts, Etc.

     All checks, drafts or other orders for the payment of money, notes or other
evidences of indebtedness issued in the name of the corporation shall be signed
by such officer or officers, or agent or agents, of the corporation and in such
manner as is from time to time determined by resolution of the Board.

5.4  Deposits

     All funds of the corporation not otherwise employed shall be deposited from
time to time to the credit of the corporation in such banks, trust companies or
other depositories as the Board may select.

                                     -15-
<PAGE>

            SECTION 6.  CERTIFICATES FOR SHARES AND THEIR
                                   TRANSFER

6.1  Issuance of Shares

     No shares of the corporation shall be issued unless authorized by the
Board, or by a committee designated by the Board to the extent such committee is
empowered to do so.

6.2  Certificates for Shares

     Certificates representing shares of the corporation shall be signed, either
manually or in facsimile, by the Chairman of the Board, the Chief Executive
Officer, the President or any Vice President and by the Treasurer or any
Assistant Treasurer or the Secretary or any Assistant Secretary and shall
include on their face written notice of any restrictions which may be imposed on
the transferability of such shares.  All certificates shall be consecutively
numbered or otherwise identified.

6.3  Stock Records

     The stock transfer books shall be kept at the principal office of the
corporation or at the office of the corporation's transfer agent or registrar.
The name and address of each person to whom certificates for shares are issued,
together with the class and number of shares represented by each such
certificate and the date of issue thereof, shall be entered on the stock
transfer books of the corporation.  The person in whose name shares stand on the
books of the corporation shall be deemed by the corporation to be the owner
thereof for all purposes.

6.4  Restriction on Transfer

     Except to the extent that the corporation has obtained an opinion of
counsel acceptable to the corporation that transfer restrictions are not
required under applicable securities laws, or has otherwise satisfied itself
that such transfer restrictions are not required, all certificates representing
shares of the corporation shall bear a legend on the face of the certificate, or
on the reverse of the certificate if a reference to the legend is contained on
the face, which reads substantially as follows:

          "The securities evidenced by this certificate have not been registered
          under the Securities Act of l933, as amended, or any applicable state
          law, and no interest therein may be sold, distributed, assigned,
          offered, pledged or otherwise transferred unless (a) there is an
          effective registration statement under such Act and applicable state
          securities laws covering any such transaction involving said
          securities or (b) this corporation receives an opinion of legal
          counsel for the holder of these securities (concurred in by legal
          counsel for this corporation) stating that such transaction is exempt
          from registration or this corporation

                                     -16-
<PAGE>

          otherwise satisfies itself that such transaction is exempt from
          registration. Neither the offering of the securities nor any offering
          materials have been reviewed by any administrator under the Securities
          Act of 1933, as amended, or any applicable state law."

6.5  Transfer of Shares

     The transfer of shares of the corporation shall be made only on the stock
transfer books of the corporation pursuant to authorization or document of
transfer made by the holder of record thereof or by his or her legal
representative, who shall furnish proper evidence of authority to transfer, or
by his or her attorney-in-fact authorized by power of attorney duly executed and
filed with the Secretary of the corporation.  All certificates surrendered to
the corporation for transfer shall be canceled and no new certificate shall be
issued until the former certificates for a like number of shares shall have been
surrendered and canceled.

6.6  Lost or Destroyed Certificates

     In the case of a lost, destroyed or mutilated certificate, a new
certificate may be issued therefor upon such terms and indemnity to the
corporation as the Board may prescribe.

                         SECTION 7.  BOOKS AND RECORDS

     The corporation shall:

     (a)    Keep as permanent records minutes of all meetings of its
shareholders and the Board, a record of all actions taken by the shareholders or
the Board without a meeting, and a record of all actions taken by a committee of
the Board exercising the authority of the Board on behalf of the corporation.

     (b)    Maintain appropriate accounting records.

     (c)    Maintain a record of its shareholders, in a form that permits
preparation of a list of the names and addresses of all shareholders, in
alphabetical order by class of shares showing the number and class of shares
held by each; provided, however, such record may be maintained by an agent of
the corporation.

     (d)    Maintain its records in written form or in another form capable of
conversion into written form within a reasonable time.

     (e)    Keep a copy of the following records at its principal office:

          1.     the Articles of Incorporation and all amendments thereto as
currently in effect;

          2.     the Bylaws and all amendments thereto as currently in effect;

                                     -17-
<PAGE>

          3.     the minutes of all meetings of shareholders and records of all
action taken by shareholders without a meeting, for the past three years;

          4.     the financial statements described in Section 23B.16.200(1) of
the Washington Business Corporation Act, for the past three years;

          5.     all written communications to shareholders generally within the
past three years;

          6.     a list of the names and business addresses of the current
Directors and officers; and

          7.     the most recent annual report delivered to the Washington
Secretary of State.

                          SECTION 8.  ACCOUNTING YEAR

     The accounting year of the corporation shall be the calendar year, provided
that if a different accounting year is at any time selected by the Board for
purposes of federal income taxes, or any other purpose, the accounting year
shall be the year so selected.

                               SECTION 9.  SEAL

     The Board may provide for a corporate seal which shall consist of the name
of the corporation, the state of its incorporation and the year of its
incorporation.

                         SECTION 10.  INDEMNIFICATION

10.1 Right to Indemnification

     Each person who was, is or is threatened to be made a named party to or is
otherwise involved (including, without limitation, as a witness) in any
threatened, pending or completed action, suit or proceeding, whether civil,
criminal, administrative or investigative and whether formal or informal
(hereinafter a "proceeding"), by reason of the fact that he or she is or was a
Director or officer of the corporation or, that being or having been such a
Director or officer or an employee of the corporation, he or she is or was
serving at the request of the corporation as a Director, officer, partner,
trustee, employee or agent of another corporation or of a partnership, joint
venture, trust, employee benefit plan or other enterprise (hereinafter an
"indemnitee"), whether the basis of a proceeding is alleged action in an
official capacity as such a Director, officer, partner, trustee, employee or
agent or in any other capacity while serving as such a Director, officer,
partner, trustee, employee or agent, shall be indemnified and held harmless by
the corporation against all expense, liability and loss (including counsel fees,
judgments, fines, ERISA excise taxes or penalties and amounts to be paid in
settlement) actually and reasonably incurred or suffered by such indemnitee in
connection therewith, and such indemnification shall continue as to an
indemnitee who has ceased to be a Director,

                                     -18-
<PAGE>

officer, partner, trustee, employee or agent and shall inure to the benefit of
the indemnitee's heirs, executors and administrators. Except as provided in
subsection 10.4 of this Section with respect to proceedings seeking to enforce
rights to indemnification, the corporation shall indemnify any such indemnitee
in connection with a proceeding (or part thereof) initiated by such indemnitee
only if a proceeding (or part thereof) was authorized or ratified by the Board.
The right to indemnification conferred in this Section shall be a contract
right.

10.2 Restrictions on Indemnification

     No indemnification shall be provided to any such indemnitee for acts or
omissions of the indemnitee finally adjudged to be intentional misconduct or a
knowing violation of law, for conduct of the indemnitee finally adjudged to be
in violation of Section 23B.08.310 of the Washington Business Corporation Act,
for any transaction with respect to which it was finally adjudged that such
indemnitee personally received a benefit in money, property or services to which
the indemnitee was not legally entitled or if the corporation is otherwise
prohibited by applicable law from paying such indemnification, except that if
Section 23B.08.560 or any successor provision of the Washington Business
Corporation Act is hereafter amended, the restrictions on indemnification set
forth in this subsection 10.2 shall be as set forth in such amended statutory
provision.

10.3 Advancement of Expenses

     The right to indemnification conferred in this Section shall include the
right to be paid by the corporation the expenses incurred in defending any
proceeding in advance of its final disposition (hereinafter an "advancement of
expenses").  An advancement of expenses shall be made upon delivery to the
corporation 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 by final judicial decision from which there is no further right to
appeal that such indemnitee is not entitled to be indemnified for such expenses
under this subsection 10.3.

10.4 Right of Indemnitee to Bring Suit

     If a claim under subsection 10.1 or 10.3 of this Section is not paid in
full by the corporation within 60 days after a written claim has been received
by the corporation, except in the case of a claim for an advancement of
expenses, in which case the applicable period shall be 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 be entitled to be
paid also the expense of prosecuting or defending such suit.  The indemnitee
shall be presumed to be entitled to indemnification under this Section upon
submission of a written claim (and, in an action brought to enforce a claim for
an advancement of expenses, where the required undertaking has been tendered to
the corporation) and thereafter the corporation shall have the burden of proof
to overcome the presumption that the indemnitee is so entitled.

                                     -19-
<PAGE>

10.5 Procedures Exclusive

     Pursuant to Section 23B.08.560(2) or any successor provision of the
Washington Business Corporation Act, the procedures for indemnification and
advancement of expenses set forth in this Section are in lieu of the procedures
required by Section 23B.08.550 or any successor provision of the Washington
Business Corporation Act.

10.6 Nonexclusivity of Rights

     The right to indemnification and the advancement of expenses conferred in
this Section shall not be exclusive of any other right which any person may have
or hereafter acquire under any statute, provision of the Articles of
Incorporation or Bylaws of the corporation, general or specific action of the
Board, contract or otherwise.

10.7 Insurance, Contracts and Funding

     The corporation may maintain insurance, at its expense, to protect itself
and any Director, officer, partner, trustee, 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 Washington Business Corporation Act.  The
corporation may enter into contracts with any Director, officer, partner,
trustee, employee or agent of the corporation in furtherance of the provisions
of this Section and may create a trust fund, grant a security interest or use
other means (including, without limitation, a letter of credit) to ensure the
payment of such amounts as may be necessary to effect indemnification as
provided in this Section.

10.8 Indemnification of Employees and Agents of the Corporation

     The corporation may, by action of the Board, grant rights to
indemnification and advancement of expenses to employees and agents or any class
or group of employees and agents of the corporation (i) with the same scope and
effect as the provisions of this Section with respect to the indemnification and
advancement of expenses of Directors and officers of the corporation; (ii)
pursuant to rights granted pursuant to, or provided by, the Washington Business
Corporation Act; or (iii) as are otherwise consistent with law.

10.9 Persons Serving Other Entities

     Any person who, while a Director, officer or employee of the corporation,
is or was serving (a) as a Director or officer of another foreign or domestic
corporation of which a majority of the shares entitled to vote in the election
of its Directors is held by the corporation, or (b) as a partner, trustee or
otherwise in an executive or management capacity in a partnership, joint
venture, trust or other enterprise of which the corporation or a wholly owned
subsidiary of the corporation is a general partner or has a majority ownership
shall be

                                     -20-
<PAGE>

deemed to be so serving at the request of the corporation and entitled to
indemnification and advancement of expenses under subsections 10.1 and 10.3 of
this Section.

                            SECTION 11.  AMENDMENTS

     These Bylaws may be altered, amended or repealed and new Bylaws may be
adopted by the Board, except that the Board may not repeal or amend any Bylaw
that the shareholders have expressly provided, in amending or repealing such
Bylaw, may not be amended or repealed by the Board.  The shareholders may also
alter, amend and repeal these Bylaws or adopt new Bylaws.  All Bylaws made by
the Board may be amended, repealed, altered or modified by the shareholders.

     The foregoing Amended and Restated Bylaws were adopted by the Board of
Directors on May 31, 2000.

                                      /s/ Robert M. Littauer
                              -------------------------------------------
                                    Robert M. Littauer, Secretary

                                     -21-

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00013-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00013-of-00352.parquet"}]]