Document:

Exhibit 4.1

                           AMENDED AND RESTATED

                       CERTIFICATE OF INCORPORATION

                                    OF

                          BPC HOLDING CORPORATION

          FIRST:  The name of the Corporation is BPC Holding Corporation.

          SECOND:  The address of the Corporation's registered office in
the State of Delaware is Corporation Trust Center, 1209 Orange Street in
the City of Wilmington, County of New Castle, Delaware 19801.  The name of
its registered agent at such address is The Corporation Trust Company.

          THIRD:  The purpose of the Corporation is to engage in any lawful
act or activity for which corporations may be organized under the General
Corporation Law of the State of Delaware.

          FOURTH:  The total number of shares of all classes of capital
stock which the Corporation shall have the authority to issue is 5,500,000
shares, of which 500,000 shares shall be designated as Preferred Stock, par
value $0.01 per share ("PREFERRED STOCK") and 5,000,000 shares shall be
designated as Common Stock, par value $0.01 per share ("COMMON STOCK").

          A. Preferred Stock

              1.   ISSUANCE.  The Board of Directors is authorized, subject
to limitations prescribed by law, to provide for the issuance of shares of
Preferred Stock in one or more series, to establish the number of shares to
be included in each such series, and to fix the designations, powers,
preferences, and rights of the shares of each such series, and any
qualifications, limitations, or restrictions thereof.

          B. Common Stock

              1.   Each holder of Common Stock shall be entitled to one
vote for each share of Common Stock held of record by such holder on all
matters on which stockholders generally are entitled to vote.

          FIFTH:  The Board of Directors is expressly authorized to adopt,
amend, or repeal the by-laws of the Corporation.

          SIXTH:  Elections of directors need not be by written ballot
unless the by-laws of the Corporation shall otherwise provide.

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          SEVENTH  A director of the Corporation shall not be personally
liable to the Corporation or its stockholders for monetary damages for
breach of fiduciary duty as a director; PROVIDED, HOWEVER, that the
foregoing shall not eliminate or limit the liability of a director (i) for
any breach of the director's duty of loyalty to the Corporation or its
stockholders, (ii) for acts or omissions not in good faith or which involve
intentional misconduct or a knowing violation of law, (iii) under Section
174 of the General Corporation Law of the State of Delaware, or (iv) for
any transaction from which the director derived an improper personal
benefit.  If the General Corporation Law of the State of Delaware is
hereafter amended to permit further elimination or limitation of the
personal liability of directors, then the liability of a director of the
Corporation shall be eliminated or limited to the fullest extent permitted
by the General Corporation Law of the State of Delaware as so amended.  Any
repeal or modification of this Article SEVENTH by the stockholders of the
Corporation or otherwise shall not adversely affect any right or protection
of a director of the Corporation existing at the time of such repeal or
modification.

          EIGHTH  The Corporation reserves the right to amend, alter,
change, or repeal any provision contained in this Certificate of
Incorporation, in the manner now or hereafter prescribed by statute, and
all rights conferred upon stockholders herein are granted subject to this
reservation.

                              -2-Exhibit 4.2

                           AMENDED AND RESTATED

                                  BY-LAWS

                                    OF

                          BPC HOLDING CORPORATION

                         (A Delaware Corporation)

                                 ARTICLE I
                                  Offices

          SECTION 1.  REGISTERED OFFICE.  The registered office of the
Corporation within the State of Delaware shall be in the City of
Wilmington, County of New Castle.

          SECTION 2.  OTHER OFFICES.  The Corporation may also have an
office or offices other than said registered office at such place or
places, either within or without the State of Delaware, as the Board of
Directors shall from time to time determine or the business of the
Corporation may require.

                                ARTICLE II
                         Meetings of Stockholders

          SECTION 1.  PLACE OF MEETINGS.  All meetings of the stockholders
for the election of directors or for any other purpose shall be held at any
such place, either within or without the State of Delaware, as shall be
designated from time to time by the Board of Directors and stated in the
notice of meeting or in a duly executed waiver thereof.

          SECTION 2.  ANNUAL MEETING.  The annual meeting of stockholders
shall be held at such date and time as shall be designated from time to
time by the Board of Directors and stated in the notice of meeting or in a
duly executed waiver thereof.  At such annual meeting, the stockholders
shall elect, by a plurality vote, a Board of Directors and transact such
other business as may properly be brought before the meeting.

          SECTION 3.  SPECIAL MEETINGS.  Special meetings of stockholders,
unless otherwise prescribed by statute, may be called at any time by the
Board of Directors or the Chairman of the Board, if one shall have been
elected, or the President and shall be called by the Secretary upon the
request in writing of a stockholder or stockholders holding of record not
less than ten percent of the voting power of the issued and outstanding
shares of stock of the Corporation entitled to vote at such meeting.

          SECTION 4.  NOTICE OF MEETINGS.  Except as otherwise expressly
required by statute, written notice of each annual and special meeting of
stockholders stating the date, place 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 to each stockholder of record entitled to vote

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thereat not less than ten nor more than sixty days before the date of the
meeting.  Business transacted at any special meeting of stockholders shall
be limited to the purposes stated in the notice.  Notice shall be given
personally or by mail and, if by mail, shall be sent in a postage prepaid
envelope, addressed to the stockholder at his address as it appears on the
records of the Corporation.  Notice by mail shall be deemed given at the
time when the same shall be deposited in the United States mail, postage
prepaid.  Notice of any meeting shall not be required to be given to any
person who attends such meeting, except when such person attends the
meeting in person or by proxy for the express purpose of objecting, at the
beginning of the meeting, to the transaction of any business because the
meeting is not lawfully called or convened, or who, either before or after
the meeting, shall submit a signed written waiver of notice, in person or
by proxy.  Neither the business to be transacted at, nor the purpose of, an
annual or special meeting of stockholders need be specified in any written
waiver of notice.

          SECTION 5.  LIST OF STOCKHOLDERS.  The officer who has charge of
the stock ledger of the Corporation shall prepare and make, at least ten
days before each meeting of stockholders, a complete list of the
stockholders entitled to vote at the meeting, arranged in alphabetical
order, showing the address of and the number of shares registered in the
name of each stockholder.  Such list shall be open to the examination of
any stockholder, for any purpose germane to the meeting, during ordinary
business hours, for a period of at least ten days prior to the meeting, at
the registered office of the Corporation.  The list shall be produced and
kept at the time and place of the meeting during the whole time thereof,
and may be inspected by any stockholder who is present.

          SECTION 6.  QUORUM, ADJOURNMENTS.  The holders of a majority of
the voting power of the issued and outstanding stock of the Corporation
entitled to vote thereat, present in person or represented by proxy, shall
constitute a quorum for the transaction of business at all meetings of
stockholders, except as otherwise provided by statute or by the Certificate
of Incorporation.  If, however, such quorum shall not be present or
represented by proxy at any meeting of stockholders, the stockholders
entitled to vote thereat, present in person or represented by proxy, shall
have the power to adjourn the meeting from time to time, without notice
other than announcement at the meeting, until a quorum shall be present or
represented by proxy.  At such adjourned meeting at which a quorum shall be
present or represented by proxy, any business may be transacted which might
have been transacted at the meeting as originally called.  If the
adjournment is for more than thirty days, or, if after adjournment a new
record date is set, a notice of the adjourned meeting shall be given to
each stockholder of record entitled to vote at the meeting.

          SECTION 7.  ORGANIZATION.  At each meeting of stockholders, the
Chairman of the Board, if one shall have been elected, or, in his absence
or if one shall not have been elected, the President shall act as chairman
of the meeting.  The Secretary or, in his absence or inability to act, the
person whom the chairman of the meeting shall appoint secretary of the
meeting shall act as secretary of the meeting and keep the minutes thereof.

          SECTION 8.  ORDER OF BUSINESS.  The order of business at all
meetings of the stockholders shall be as determined by the chairman of the
meeting.

                               - 2 -

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          SECTION 9.  VOTING.  Except as otherwise provided by statute or
the Certificate of Incorporation, each stockholder of the Corporation shall
be entitled at each meeting of stockholders to one vote for each share of
capital stock of the Corporation standing in his name on the record of
stockholders of the Corporation:

               (a)  on the date fixed pursuant to the provisions of Section
          7 of Article V of these By-Laws as the record date for the
          determination of the stockholders who shall be entitled to notice
          of and to vote at such meeting; or

               (b)  if no such record date shall have been so fixed, then
          at the close of business on the day next preceding the day on
          which notice thereof shall be given, or, if notice is waived, at
          the close of business on the date next preceding the day on which
          the meeting is held.

Each stockholder entitled to vote at any meeting of stockholders may
authorize another person or persons to act for him by a proxy signed by
such stockholder or his attorney-in-fact, but no proxy shall be voted after
three years from its date, unless the proxy provides for a longer period.
Any such proxy shall be delivered to the secretary of the meeting at or
prior to the time designated in the order of business for so delivering
such proxies.  When a quorum is present at any meeting, the vote of the
holders of a majority of the voting power of the issued and outstanding
stock of the Corporation entitled to vote thereon, present in person or
represented by proxy, shall decide any question brought before such
meeting, unless the question is one upon which by express provision of
statute or of the Certificate of Incorporation or of these By-Laws, a
different vote is required, in which case such express provision shall
govern and control the decision of such question.  Unless required by
statute, or determined by the chairman of the meeting to be advisable, the
vote on any question need not be by ballot.  On a vote by ballot, each
ballot shall be signed by the stockholder voting, or by his proxy, if there
by such proxy, and shall state the number of shares voted.

          SECTION 10.  INSPECTORS.  The Board of Directors may, in advance
of any meeting of stockholders, appoint one or more inspectors to act at
such meeting or any adjournment thereof.  If any of the inspectors so
appointed shall fail to appear or act, the chairman of the meeting shall,
or if inspectors shall not have been appointed, the chairman of the meeting
may, appoint one or more inspectors.  Each inspector, before entering upon
the discharge of his duties, shall take and sign an oath faithfully to
execute the duties of inspector at such meeting with strict impartiality
and according to the best of his ability.  The inspectors shall determine
the number of shares of capital stock of the Corporation outstanding and
the voting power of each, the number of shares represented at the meeting,
the existence of a quorum, the validity and effect of proxies, and shall
receive votes, ballots or consents, hear and determine all challenges and
questions arising in connection with the right to vote, count and tabulate
all votes, ballots or consents, determine the results, and do such acts as
are proper to conduct the election or vote with fairness to all
stockholders.  On request of the chairman of the meeting, the inspectors
shall make a report in writing of any challenge, request or matter
determined by them and shall execute a certificate of any fact found by
them.  No director or candidate for the office of director shall act as an
inspector of an election of directors.  Inspectors need not be
stockholders.

                               - 3 -

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          SECTION 11.  ACTION BY CONSENT.  Whenever the vote of
stockholders at a meeting thereof is required or permitted to be taken for
or in connection with any corporate action, by any provision of statute or
of the Certificate of Incorporation or of these By-Laws, the meeting and
vote of stockholders may be dispensed with, and the action taken without
such meeting and vote, if a consent in writing, setting forth the action so
taken, shall be signed by all the holders of outstanding stock of the
Corporation.

                                ARTICLE III
                            Board of Directors

          SECTION 1.  GENERAL POWERS.  The business and affairs of the
Corporation shall be managed by or under the direction of the Board of
Directors.  The Board of Directors may exercise all such authority and
powers of the Corporation and do all such lawful acts and things as are not
by statute or the Certificate of Incorporation directed or required to be
exercised or done by the stockholders.

          SECTION 2.  NUMBER, QUALIFICATIONS, ELECTION AND TERM OF OFFICE.
The number of directors may be fixed, from time to time, by the affirmative
vote of a majority of the entire Board of Directors or by action of the
stockholders of the Corporation.  Any decrease in the number of directors
shall be effective at the time of the next succeeding annual meeting of
stockholders unless there shall be vacancies in the Board of Directors, in
which case such decrease may become effective at any time prior to the next
succeeding annual meeting to the extent of the number of such vacancies.
Directors need not be stockholders.  Except as otherwise provided by
statute or these By-Laws, the directors (other than members of the initial
Board of Directors) shall be elected at the annual meeting of stockholders.
Each director shall hold office until his successor shall have been elected
and qualified, or until his death, or until he shall have resigned, or have
been removed, as hereinafter provided in these By-Laws.

          SECTION 3.  PLACE OF MEETINGS.  Meetings of the Board of
Directors shall be held at such place or places, within or without the
State of Delaware, as the Board of Directors may from time to time
determine or as shall be specified in the notice of any such meeting.

          SECTION 4.  ANNUAL MEETING.  The Board of Directors shall meet
for the purpose of organization, the election of officers and the
transaction of other business, as soon as practicable after each annual
meeting of stockholders, on the same day and at the same place where such
annual meeting shall be held.  Notice of such meeting need not be given.
In the event such annual meeting is not so held, the annual meeting of the
Board of Directors may be held at such other time or place (within or
without the State of Delaware) as shall be specified in a notice thereof
given as hereinafter provided in Section 7 of this Article III.

          SECTION 5.  REGULAR MEETINGS.  Regular meetings of the Board of
Directors shall be held without other notice than this provision of the
Bylaws immediately after, and at the same place as, the annual meeting of
stockholders.  If any day fixed for a regular meeting shall be a legal
holiday at the place where the meeting is to be held, then the meeting
which would otherwise be held on that day shall be held at the same hour on
the next succeeding business day.  Notice of regular meetings of the Board
of Directors need not be given except as otherwise required by statute or
these By-Laws.

                               - 4 -

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          SECTION 6.  SPECIAL MEETINGS.  Special meetings of the Board of
Directors may be called by the Chairman of the Board, if one shall have
been elected, or by two directors of the Corporation or by the President.

          SECTION 7.  NOTICE OF MEETINGS.  Notice of each special meeting
of the Board of Directors (and of each regular meeting for which notice
shall be required) shall be given by the Secretary as hereinafter provided
in this Section 7, in which notice shall be stated the time and place of
the meeting.  Except as otherwise required by these By-Laws, such notice
need not state the purposes of such meeting.  Notice of each such meeting
shall be mailed, postage prepaid, to each director, addressed to him at his
residence or usual place of business, by first class mail, at least five
days before the day on which such meeting is to be held, or shall be sent
addressed to him at such place by telegraph, cable, telex, telecopier or
other similar means, or be delivered to him personally or be given to him
by telephone or other similar means, at least twenty-four hours before the
time at which such meeting is to be held.  Notice of any such meeting need
not be given to any director who shall, either before or after the meeting,
submit a signed waiver of notice or who shall attend such meeting, except
when he shall attend for the express purpose of objecting, at the beginning
of the meeting, to the transaction of any business because the meeting is
not lawfully called or convened.

          SECTION 8.  QUORUM AND MANNER OF ACTING.  A majority of the
entire Board of Directors shall constitute a quorum for the transaction of
business at any meeting of the Board of Directors, and, except as otherwise
expressly required by statute or the Certificate of Incorporation or these
By-Laws, the act of a majority of the directors present at any meeting at
which a quorum is present shall be the act of the Board of Directors.  In
the absence of a quorum at any meeting of the Board of Directors, a
majority of the directors present thereat may adjourn such meeting to
another time and place.  Notice of the time and place of any such adjourned
meeting shall be given to all of the directors unless such time and place
were announced at the meeting at which the adjournment was taken, in which
case such notice shall only be given to the directors who were not present
thereat.  At any adjourned meeting at which a quorum is present, any
business may be transacted which might have been transacted at the meeting
as originally called.  The directors shall act only as a Board and the
individual directors shall have no power as such.

          SECTION 9.  ORGANIZATION.  At each meeting of the Board of
Directors, the Chairman of the Board, if one shall have been elected, or,
in the absence of the Chairman of the Board or if one shall not have been
elected, the President (or, in his absence, another director chosen by a
majority of the directors present) shall act as chairman of the meeting and
preside thereat.  The Secretary or, in his absence, any person appointed by
the chairman shall act as secretary of the meeting and keep the minutes
thereof.

          SECTION 10.  RESIGNATIONS.  Any director of the Corporation may
resign at any time by giving written notice of his resignation to the
Corporation.  Any such resignation shall take effect at the time specified
therein or, if the time when it shall become effective shall not be
specified therein, immediately upon its receipt.  Unless otherwise
specified therein, the acceptance of such resignation shall not be
necessary to make it effective.

                               - 5 -

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          SECTION 11.  VACANCIES.  Any vacancy in the Board of Directors,
whether arising from death, resignation, removal (with or without cause),
an increase in the number of directors or any other cause, may be filled by
the vote of a majority of the directors then in office, though less than a
quorum, or by the sole remaining director or by the stockholders at the
next annual meeting thereof or at a special meeting thereof.  Each director
so elected shall hold office until his successor shall have been elected
and qualified.

          SECTION 12.  REMOVAL OF DIRECTORS.  Any director may be removed,
either with or without cause, at any time, by the holders of a majority of
the voting power of the issued and outstanding capital stock of the
Corporation entitled to vote at an election of directors.

          SECTION 13.  COMPENSATION.  The Board of Directors shall have
authority to fix the compensation, including fees and reimbursement of
expenses, of directors for services to the Corporation in any capacity.

          SECTION 14.  COMMITTEES.  The Board of Directors may, by
resolution passed by a majority of the entire Board of Directors, designate
one or more committees, including an executive committee, each committee to
consist of one or more of the directors of the Corporation.  The Board of
Directors may designate one or more directors as alternate members of any
committee, who may replace any absent or disqualified member at any meeting
of the committee.  In addition, in the absence or disqualification of a
member of a committee, the member or members thereof present at any meeting
and not disqualified from voting, whether or not he or they constitute a
quorum, may unanimously appoint another member of the Board of Directors to
act at the meeting in the place of any such absent or disqualified member.
Except to the extent restricted by statute or the Certificate of
Incorporation, each such committee, to the extent provided in the
resolution creating it, shall have and may exercise all the powers and
authority of the Board of Directors and may authorize the seal of the
Corporation to be affixed to all papers which require it.  Each such
committee shall serve at the pleasure of the Board of Directors and have
such name as may be determined from time to time by resolution adopted by
the Board of Directors.  Each committee shall keep regular minutes of its
meetings and report the same to the Board of Directors.

          SECTION 15.  ACTION BY CONSENT.  Unless restricted by the
Certificate of Incorporation, any action required or permitted to be taken
by the Board of Directors or any committee thereof may be taken without a
meeting if all members of the Board of Directors or such committee, as the
case may be, consent thereto in writing, and the writing or writings are
filed with the minutes of the proceedings of the Board of Directors or such
committee, as the case may be.

          SECTION 16.  TELEPHONIC MEETING.  Unless restricted by the
Certificate of incorporation, any one or more members of the Board of
Directors or any committee thereof may participate in a meeting of the
Board of Directors or such committee by means of a conference telephone or
similar communications equipment by means of which all persons
participating in the meeting can hear each other.  Participation by such
means shall constitute presence in person at a meeting.

                               - 6 -

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                                ARTICLE IV
                                 Officers

          SECTION 1.  NUMBER AND QUALIFICATIONS.  The officers of the
Corporation shall be elected by the Board of Directors or by the
stockholders and shall include the President, one or more Vice-Presidents,
the Secretary and the Treasurer.  If the Board of Directors wishes, it may
also elect other officers as may be necessary or desirable for the business
of the Corporation.  Any two or more offices may be held by the same
person, and no officer except the Chairman of the Board need be a director.
Each officer shall hold office until his successor shall have been duly
elected and shall have qualified, or until his death, or until he shall
have resigned or have been removed, as hereinafter provided in these By-
Laws.

          SECTION 2.  RESIGNATIONS.  Any officer of the Corporation may
resign at any time by giving written notice of his resignation to the
Corporation.  Any such resignation shall take effect at the time specified
therein or, if the time when it shall become effective shall not be
specified therein, immediately upon receipt.  Unless otherwise specified
therein, the acceptance of any such resignation shall not be necessary to
make it effective.

          SECTION 3.  REMOVAL.  Any officer of the Corporation may be
removed, either with or without cause, at any time, by the Board of
Directors at any meeting thereof.

          SECTION 4.  CHAIRMAN OF THE BOARD.  The Chairman of the Board, if
one shall have been elected, shall be a member of the Board and, if
present, shall preside at each meeting of the Board of Directors or the
stockholders.  He shall advise and counsel with the President, and in his
absence with other executives of the Corporation, and shall perform such
other duties as may from time to time be assigned to him by the Board of
Directors.

          SECTION 5.  THE PRESIDENT.  The President shall be the chief
executive officer of the Corporation.  He shall, in the absence of the
Chairman of the Board or if a Chairman of the Board shall not have been
elected, preside at each meeting of the Board of Directors or the
stockholders.  He shall perform all duties incident to the office of
President and chief executive officer and such other duties as may from
time to time be assigned to him by the Board of Directors.

          SECTION 6.  VICE-PRESIDENT.  Each Vice-President shall perform
all such duties as from time to time may be assigned to him by the Board of
Directors or the President.  At the request of the President or in his
absence or in the event of his inability or refusal to act, the Vice-
President, or if there shall be more than one, the Vice-Presidents in the
order determined by the Board of Directors (or if there be no such
determination, then the Vice-Presidents in the order of their election),
shall perform the duties of the President, and, when so acting, shall have
the powers of and be subject to the restrictions placed upon the President
in respect of the performance of such duties.

                               - 7 -

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SECTION 7.  TREASURER.  The Treasurer shall

               (a)  have charge and custody of, and be responsible for, all
          the funds and securities of the Corporation;

               (b)  keep full and accurate accounts of receipts and
          disbursements in books belonging to the Corporation;

               (c)  deposit all moneys and other valuables to the credit of
          the Corporation in such depositaries as may be designated by the
          Board of Directors or pursuant to its direction;

               (d)  receive, and give receipts for, moneys due and payable
          to the Corporation from any source whatsoever;

               (e)  disburse the funds of the Corporation and supervise the
          investments of its funds, taking proper vouchers therefore;

               (f)  render to the Board of Directors, whenever the Board of
          Directors may require, an account of the financial condition of
          the Corporation; and

               (g)  in general, perform all duties incident to the office
          of Treasurer and such other duties as from time to time may be
          assigned to him by the Board of Directors.

          SECTION 8.  SECRETARY.  The Secretary shall

               (a)  keep or cause to be kept in one or more books provided
          for the purpose, the minutes of all meetings of the Board of
          Directors, the committees of the Board of Directors and the
          stockholders;

               (b)  see that all notices are duly given in accordance with
          the provisions of these By-Laws and as required by law;

               (c)  be custodian of the records and the seal of the
          Corporation and affix and attest the seal to all certificates for
          shares of the Corporation (unless the seal of the Corporation on
          such certificates shall be a facsimile, as hereinafter provided)
          and affix and attest the seal to all other documents to be
          executed on behalf of the Corporation under its seal;

               (d)  see that the books, reports, statements, certificates
          and other documents and records required by law to be kept and
          filed are properly kept and filed; and

               (e)  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 by the Board of Directors.

                               - 8 -

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          SECTION 9.  THE ASSISTANT TREASURER.  The Assistant Treasurer, or
if there shall be more than one, the Assistant Treasurers in the order
determined by the Board of Directors (or if there be no such determination,
then in the order of their election), shall, in the absence of the
Treasurer or in the event of his inability or refusal to act, perform the
duties and exercise the powers of the Treasurer and shall perform such
other duties as from time to time may be assigned by the Board of
Directors.

          SECTION 10.  THE ASSISTANT SECRETARY.  The Assistant Secretary,
or if there be more than one, the Assistant Secretaries in the order
determined by the Board of Directors (or if there be no such determination,
then in the order of their election), shall, in the absence of the
Secretary or in the event of his inability or refusal to act, perform the
duties and exercise the powers of the Secretary and shall perform such
other duties as from time to time may be assigned by the Board of
Directors.

          SECTION 11.  OFFICERS' BONDS OR OTHER SECURITY.  If required by
the Board of Directors, any officer of the Corporation shall give a bond or
other security for the faithful performance of his duties, in such amount
and with such surety as the Board of Directors may require.

          SECTION 12.  COMPENSATION.  The compensation of the officers of
the Corporation for their services as such officers shall be fixed from
time to time by the Board of Directors.  An officer of the Corporation
shall not be prevented from receiving compensation by reason of the fact
that he is also a director of the Corporation.

                                 ARTICLE V
                   Stock Certificates and Their Transfer

          SECTION 1.  STOCK CERTIFICATES.  Every holder of stock in the
Corporation shall be entitled to have a certificate, signed by, or in the
name of the Corporation by, the Chairman of the Board or the President or a
Vice-President and by the Treasurer or an Assistant Treasurer or the
Secretary or an Assistant Secretary of the Corporation, certifying the
number of shares owned by him in the Corporation.  If the Corporation shall
be authorized to issue more than one class of stock or more than one series
of any class, the designations, preferences and relative, participating,
optional or other special rights of each class of stock or series thereof
and the qualifications, limitations or restriction of such preferences
and/or rights shall be set forth in full or summarized on the face or back
of the certificate which the Corporation shall issue to represent such
class or series of stock, provided that, except as otherwise provided in
Section 202 of the General Corporation Law of the State of Delaware, in
lieu of the foregoing requirements, there may be set forth on the face or
back of the certificate which the Corporation shall issue to represent such
class or series of stock, a statement that the Corporation will furnish
without charge to each stockholder who so requests the designations,
preferences and relative, participating, optional or other special rights
of each class of stock or series thereof and the qualifications,
limitations or restrictions of such preferences and/or rights.

          SECTION 2.  FACSIMILE SIGNATURES.  Any or all of the signatures
on a certificate may be a facsimile.  In case any officer, transfer agent
or registrar who has signed or whose facsimile signature has been placed
upon a certificate shall have ceased to be such officer, transfer agent or

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registrar before such certificate is issued, it may be issued by the
Corporation with the same effect as if he were such officer, transfer agent
or registrar at the date of issue.

          SECTION 3.  LOST CERTIFICATES.  The Board of Directors may direct
a new certificate or certificates to be issued in place of any certificate
or certificates theretofore issued by the Corporation alleged to have been
lost, stolen, or destroyed.  When authorizing such issue of a new
certificate or certificates, the Board of Directors may, in its discretion
and as a condition precedent to the issuance thereof, require the owner of
such lost, stolen, or destroyed certificate or certificates, or his legal
representative, to give the Corporation a bond in such sum as it may direct
sufficient to indemnify it against any claim that may be made against the
Corporation on account of the alleged loss, theft or destruction of any
such certificate or the issuance of such new certificate.

          SECTION 4.  TRANSFERS OF STOCK.  Upon surrender to the
Corporation or the transfer agent of the Corporation of a certificate for
shares duly endorsed or accompanied by proper evidence of succession,
assignment or authority to transfer, it shall be the duty of the
Corporation to issue a new certificate to the person entitled thereto,
cancel the old certificate and record the transaction upon its records;
provided, however, that the Corporation shall be entitled to recognize and
enforce any lawful restriction on transfer.  Whenever any transfer of stock
shall be made for collateral security, and not absolutely, it shall be so
expressed in the entry of transfer if, when the certificates are presented
to the Corporation for transfer, both the transferor and the transferee
request the Corporation to do so.

          SECTION 5.  TRANSFER AGENTS AND REGISTRARS.  The Board of
Directors may appoint, or authorize any officer or officers to appoint, one
or more transfer agents and one or more registrars.

          SECTION 6.  REGULATIONS.  The Board of Directors may make such
additional rules and regulations, not inconsistent with these By-Laws, as
it may deem expedient concerning the issue, transfer and registration of
certificates for shares of stock of the Corporation.

          SECTION 7.  FIXING THE RECORD DATE.  In order that the
Corporation may determine the stockholders entitled to notice of or to vote
at any meeting of stockholders or any adjournment thereof, or to express
consent to corporate action in writing without a meeting, or entitled to
receive payment of any dividend or other distribution or allotment of any
rights, or entitled to exercise any rights in respect of any change,
conversion or exchange of stock or for the purpose of any other lawful
action, the Board of Directors may fix, in advance, a record date, which
shall not be more than sixty nor less than ten days before the date of such
meeting, nor more than sixty days prior to any other action.  A
determination of stockholders of record entitled to notice of or to vote at
a meeting of stockholders shall apply to any adjournment of the meeting;
provided, however, that the Board of Directors may fix a new record date
for the adjourned meeting.

          SECTION 8.  REGISTERED STOCKHOLDERS.  The Corporation shall be
entitled to recognize the exclusive right of a person registered on its
records as the owner of shares of stock to receive dividends and to vote as
such owner, shall be entitled to hold liable for calls and assessments a
person registered on its records as the owner of shares of stock, and shall

                               - 10 -

<PAGE>

not be bound to recognize any equitable or other claim to or interest in
such share or shares of stock on the part of any other person, whether or
not it shall have express or other notice thereof, except as otherwise
provided by the laws of Delaware.

                                ARTICLE VI
                 Indemnification of Directors and Officers

          SECTION 1.  GENERAL.  The Corporation shall indemnify any person
who was or is a party or is threatened to be made a party to any
threatened, pending or completed action, suit or proceeding, whether civil,
criminal, administrative or investigative (other than an action by or in
the right of the Corporation) by reason of the fact that he is or was a
director, officer, employee or agent of the Corporation, or is or was
serving at the request of the Corporation as a director, officer, employee
or agent of another corporation, partnership, joint venture, trust or other
enterprise, against expenses (including attorneys' fees), judgments, fines
and amounts paid in settlement actually and reasonably incurred by him in
connection with such action, suit or proceeding if he acted in good faith
and in a manner he reasonably believed to be in or not opposed to the best
interests of the Corporation, and, with respect to any criminal action or
proceeding, had no reasonable cause to believe his conduct was unlawful.
The termination of any action, suit or proceeding by judgment, order,
settlement, conviction, or upon a plea of NOLO CONTENDERE or its
equivalent, shall not, of itself, create a presumption that the person did
not act in good faith and in a manner which he reasonably believed to be in
or not opposed to the best interests of the Corporation, and, with respect
to any criminal action or proceeding, had reasonable cause to believe that
his conduct was unlawful.

          SECTION 2.  DERIVATIVE ACTIONS.  The Corporation shall indemnify
any person who was or is a party or is threatened to be made a party to any
threatened, pending or completed action or suit by or in the right of the
Corporation to procure a judgment in its favor by reason of the fact that
he is or was a director, officer, employee or agent of the Corporation, or
is or was serving at the request of the Corporation as a director, officer,
employee or agent of another corporation, partnership, joint venture, trust
or other enterprise against expenses (including attorneys' fees) actually
and reasonably incurred by him in connection with the defense or settlement
of such action or suit if he acted in good faith and in a manner he
reasonably believed to be in or not opposed to the best interests of the
Corporation, provided that no indemnification shall be made in respect of
any claim, issue or matter as to which such person shall have been adjudged
to be liable to the Corporation unless and only to the extent that the
Court of Chancery of the State of Delaware or the court in which such
action or suit was brought shall determine upon application that, despite
the adjudication of liability but in view of all the circumstances of the
case, such person is fairly and reasonably entitled to indemnity for such
expenses which the Court of Chancery or such other court shall deem proper.

          SECTION 3.  INDEMNIFICATION IN CERTAIN CASES.  To the extent that
a director, officer, employee or agent of the Corporation has been
successful on the merits or otherwise in defense of any action, suit or
proceeding referred to in Sections 1 and 2 of this Article VI, or in
defense of any claim, issue or matter therein, he shall be indemnified
against expenses (including attorneys' fees) actually and reasonably
incurred by him in connection therewith.

                               - 11 -

<PAGE>

          SECTION 4.  PROCEDURE.  Any indemnification under Sections 1 and
2 of this Article VI (unless ordered by a court) shall be made by the
Corporation only as authorized in the specific case upon a determination
that indemnification of the director, officer, employee or agent is proper
in the circumstances because he has met the applicable standard of conduct
set forth in such Sections 1 and 2.  Such determination shall be made (a)
by the Board of Directors by a majority vote of a quorum consisting of
directors who were not parties to such action, suit or proceeding, or (b)
if such a quorum is not obtainable, or, even if obtainable a quorum of
disinterested directors so directs, by independent legal counsel in a
written opinion, or (c) by the stockholders.

          SECTION 5.  ADVANCES FOR EXPENSES.  Expenses incurred in
defending a civil or criminal action, suit or proceeding may be paid by the
Corporation in advance of the final disposition of such action, suit or
proceeding upon receipt of an undertaking by or on behalf of the director,
officer, employee or agent to repay such amount if it shall be ultimately
determined that he is not entitled to be indemnified by the Corporation as
authorized in this Article VI.

          SECTION 6.  RIGHTS NOT-EXCLUSIVE.  The indemnification and
advancement of expenses provided by, or granted pursuant to, the other
subsections of this Article VI shall not be deemed exclusive of any other
rights to which those seeking indemnification or advancement of expenses
may be entitled under any law, by-law, agreement, vote of stockholders or
disinterested directors or otherwise, both as to action in his official
capacity and as to action in another capacity while holding such office.

          SECTION 7.  INSURANCE.  The Corporation shall have power to
purchase and maintain insurance on behalf of any person who is or was a
director, officer, employee or agent of the Corporation, or is or was
serving at the request of the Corporation as a director, officer, employee
or agent of another corporation, partnership, joint venture, trust or other
enterprise against any liability asserted against him and incurred by him
in any such capacity, or arising out of his status as such, whether or not
the Corporation would have the power to indemnify him against such
liability under the provisions of this Article VI.

          SECTION 8.  DEFINITION OF CORPORATION.  For the purposes of this
Article VI, references to "the Corporation" include all constituent
corporations absorbed in a consolidation or merger as well as the resulting
or surviving corporation so that any person who is or was a director,
officer, employee or agent of such a constituent corporation or is or was
serving at the request of such constituent corporation as a director,
officer, employee or agent of another corporation, partnership, joint
venture, trust or other enterprise shall stand in the same position under
the provisions of this Article VI with respect to the resulting or
surviving corporation as he would if he had served the resulting or
surviving corporation in the same capacity.

          SECTION 9.  SURVIVAL OF RIGHTS.  The indemnification and
advancement of expenses provided by, or granted pursuant to this Article VI
shall continue as to a person who has ceased to be a director, officer,
employee or agent and shall inure to the benefit of the heirs, executors
and administrators of such a person.

                               - 12 -

<PAGE>

                                ARTICLE VII
                            General Provisions

          SECTION 1.  DIVIDENDS.  Subject to the provisions of statute and
the Certificate of Incorporation, dividends upon the shares of capital
stock of the Corporation may be declared by the Board of Directors at any
regular or special meeting.  Dividends may be paid in cash, in property or
in shares of stock of the Corporation, unless otherwise provided by statute
or the Certificate of Incorporation.

          SECTION 2.  RESERVES.  Before payment of any dividend, there may
be set aside out of any funds of the Corporation available for dividends
such sum or sums as the Board of Directors may, from time to time, in its
absolute discretion, think proper as a reserve or reserves to meet
contingencies, or for equalizing dividends, or for repairing or maintaining
any property of the Corporation or for such other purpose as the Board of
Directors may think conducive to the interests of the Corporation.  The
Board of Directors may modify or abolish any such reserves in the manner in
which it was created.

          SECTION 3.  SEAL.  The seal of the Corporation shall be in such
form as shall be approved by the Board of Directors.

          SECTION 4.  FISCAL YEAR.  The fiscal year of the Corporation
shall be fixed, and once fixed, may thereafter be changed, by resolution of
the Board of Directors.

          SECTION 5.  CHECKS, NOTES, DRAFTS, ETC.  All checks, notes,
drafts or other orders for the payment of money of the Corporation shall be
signed, endorsed or accepted in the name of the Corporation by such
officer, officers, person or persons as from time to time may be designated
by the Board of Directors or by an officer or officers authorized by the
Board of Directors to make such designation.

          SECTION 6.  EXECUTION OF CONTRACTS, DEEDS, ETC.  The Board of
Directors may authorize any officer or officers, agent or agents, in the
name and on behalf of the Corporation to enter into or execute and deliver
any and all deeds, bonds, mortgages, contracts and other obligations or
instruments, and such authority may be general or confined to specific
instances.

          SECTION 7.  VOTING OF STOCK IN OTHER CORPORATIONS.  Unless
otherwise provided by resolution of the Board of Directors, the Chairman of
the Board or the President, from time to time, may (or may appoint one or
more attorneys or agents to) cast the votes which the Corporation may be
entitled to cast as a shareholder or otherwise in any other corporation,
any of whose shares or securities may be held by the Corporation, at
meetings of the holders of the shares or other securities of such other
corporation.  In the event one or more attorneys or agents are appointed,
the Chairman of the Board or the President may instruct the person or
persons so appointed as to the manner of casting such votes or giving such
consent.  The Chairman of the Board or the President may, or may instruct
the attorneys or agents appointed to, execute or cause to be executed in
the name and on behalf of the Corporation and under its seal or otherwise,
such written proxies, consents, waivers or other instruments as may be
necessary or proper in the circumstances.

                               - 13 -

<PAGE>

                               ARTICLE VIII
                                Amendments

          These By-Laws may be amended or repealed or new by-laws adopted
(a) by action of the stockholders entitled to vote thereon at any annual or
special meeting of stockholders or (b) if the Certificate of Incorporation
so provides, by action of the Board of Directors at a regular or special
meeting thereof.  Any by-law made by the Board of Directors may be amended
or repealed by action of the stockholders at any annual or special meeting
of stockholders.

                               - 14 -

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