Document:

CERTIFICATE
		OF INCORPORATION

	  

	 OF

	  

	 FIG
		CORP.

	  

	 FIRST: The
		name of the Corporation is FIG CORP. (hereinafter the
		"Corporation").

	  

	 SECOND: The
		address of the registered office of the Corporation in the State of Delaware is
		1209 Orange Street, in the City of Wilmington, County of New Castle, 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
		a corporation may be organized under the General Corporation Law of the State
		of Delaware as set forth in Title 8 of the Delaware Code (the
		"DGCL").

	  

	 FOURTH: The
		total number of shares of stock which the Corporation shall have the authority
		to issue is One Billion (1,000,000,000) shares of Common Stock, each having a
		par value of one cent ($.01), and Two Hundred Fifty Million (250,000,000)
		shares of Preferred Stock, each having a par value of one cent ($.01).
		

	  

	 The
		Board of Directors is expressly authorized to provide for the issuance of all
		or any shares of the Preferred Stock in one or more classes, with such
		designations, preferences, rights, powers and duties (which may be junior to,
		equivalent to, or senior or superior to, any existing classes of Preferred
		Stock), as shall be fixed by the Board of Directors and reflected in a written
		action or actions approved by the Board of Directors (each, a "Stock
		Designation"), including, without limitation (i) the right to share Corporation
		profits and losses or items thereof; (ii) the right to share in Corporation
		distributions, the dates distributions will be payable and whether
		distributions with respect to such series will be cumulative or non-cumulative;
		(iii) rights upon dissolution and liquidation of the Corporation; (iv) whether,
		and the terms and conditions upon which, the Corporation may redeem the
		Preferred Stock; (v) whether such Preferred Stock is issued with the privilege
		of conversion or exchange and, if so, the terms and 

	  

	 

	 
	 

	 
	 conditions
		of such conversion or exchange; (vi) the terms and conditions upon which each
		share of Preferred Stock will be issued, evidenced by certificates and assigned
		or transferred; (vii) the terms and amounts of any sinking fund provided for
		the purchase or redemption of shares of Preferred Stock of the series; (viii)
		whether there will be restrictions on the issuance of shares of Preferred Stock
		of the same series or any other class or series; and (ix) the right, if any, of
		the holder of Preferred Stock to vote on matters pertaining to the Corporation,
		including matters relating to the relative rights, preferences and privileges
		of such Preferred Stock. A Stock Designation (or any resolution of the Board of
		Directors amending any Stock Designation) shall be effective when a duly
		executed original of the same is delivered to the Secretary of the Corporation
		for inclusion among the permanent records of the Corporation, and shall be
		annexed to, and constitute part of, this Agreement. Unless otherwise provided
		in the applicable Stock Designation, the Board of Directors may at any time
		increase or decrease the amount of shares of Preferred Stock of any series, but
		not below the number of shares of Preferred Stock of such series then
		outstanding. 

	  

	 FIFTH: The
		name and mailing address of the Sole Incorporator is as follows:

	  

	 
			
				Name

					
				Address

				
	 	 
	
				Deborah
				  M. Reusch
 	
				P.O. Box
				  636
 
	 	
				Wilmington,
				  DE 19899
 

 

	  

	 SIXTH: The
		following provisions are inserted for the management of the business and the
		conduct of the affairs of the Corporation, and for further definition,
		limitation and regulation of the powers of the Corporation and of its directors
		and stockholders:

	  

	 (1) The
		business and affairs of the Corporation shall be managed by or under the
		direction of the Board of Directors.

	  

	 (2) The
		directors shall have concurrent power with the stockholders to make, alter,
		amend, change, add to or repeal the By-Laws of the Corporation.

	  

	 (3) The
		number of directors of the Corporation shall be as from time to time fixed by,
		or in the manner provided in, the By-Laws of the Corporation. Election of
		directors need not be by written ballot unless the By-Laws so
		provide.

	  

	 (4) No
		director shall be personally liable to the Corporation or any of its
		stockholders for monetary damages for breach of fiduciary duty as a director,
		except for liability (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) pursuant to Section 174 of the DGCL or (iv) for any 

	  

	 2

	  

	 

	 
	 

	 
	 transaction
		from which the director derived an improper personal benefit. Any repeal or
		modification of this Article SIXTH by the stockholders of the Corporation shall
		not adversely affect any right or protection of a director of the Corporation
		existing at the time of such repeal or modification with respect to acts or
		omissions occurring prior to such repeal or modification.

	  

	 (5) In
		addition to the powers and authority hereinbefore or by statute expressly
		conferred upon them, the directors are hereby empowered to exercise all such
		powers and do all such acts and things as may be exercised or done by the
		Corporation, subject, nevertheless, to the provisions of the DGCL, this
		Certificate of Incorporation, and any By-Laws adopted by the stockholders;
		provided, however, that no By-Laws hereafter adopted by the stockholders shall
		invalidate any prior act of the directors which would have been valid if such
		By-Laws had not been adopted.

	  

	 SEVENTH:
		Meetings of stockholders may be held within or without the State of Delaware,
		as the By-Laws may provide. The books of the Corporation may be kept (subject
		to any provision contained in the DGCL) outside the State of Delaware at such
		place or places as may be designated from time to time by the Board of
		Directors or in the By-Laws of the Corporation.

	  

	 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.

	  

	 I, THE
		UNDERSIGNED, being the Sole Incorporator hereinbefore named, for the purpose of
		forming a corporation pursuant to the DGCL, do make this Certificate, hereby
		declaring and certifying that this is my act and deed and the facts herein
		stated are true, and accordingly have hereunto set my hand this 11th day of
		January, 2007.

	  

	 
			 	 	 
	 	 	/s/ Deborah M. Reusch
	 	
				
Deborah M. Reusch
	 	Sole Incorporator

 

	  

	 Signature
		Page to Certificate of Incorporation of FIG Corp. 

	  

	 3BY-LAWS

	  

	 OF

	  

	 FIG
		CORP.

	 

	 

	 A
		Delaware Corporation

	  

	 Effective
		January 17, 2007

	  

	 

	 
	 

	 

	 TABLE
		OF CONTENTS

	  

	 Page

	 

	 
			
				ARTICLE
				  I 

				OFFICES

					 
	
				Section
				  1.
 	
				Registered
				  Office
 	
				1

				
	
				Section
				  2.
 	
				Other
				  Offices
 	
				1

				
	 	 	 
	
				ARTICLE
				  II 

				MEETINGS
				  OF STOCKHOLDERS
 	 
	
				Section
				  1.
 	
				Place of
				  Meetings
 	
				1

				
	
				Section
				  2.
 	
				Annual
				  Meetings
 	
				1

				
	
				Section
				  3.
 	
				Special
				  Meetings
 	
				2

				
	
				Section
				  4.
 	
				Notice

					
				2

				
	
				Section
				  5.
 	
				Adjournments

					
				3

				
	
				Section
				  6.
 	
				Quorum

					
				3

				
	
				Section
				  7.
 	
				Voting

					
				4

				
	
				Section
				  8.
 	
				Proxies

					
				4

				
	
				Section
				  9.
 	
				Consent
				  of Stockholders in Lieu of Meeting
 	
				6

				
	
				Section
				  10.
 	
				List of
				  Stockholders Entitled to Vote
 	
				8

				
	
				Section
				  11.
 	
				Record
				  Date
 	
				8

				
	
				Section
				  12.
 	
				Stock
				  Ledger
 	
				10

				
	
				Section
				  13.
 	
				Conduct
				  of Meetings
 	
				10

				
	
				ARTICLE
				  III

				DIRECTORS

					 
	
				Section
				  1.
 	
				Number
				  and Election of Directors
 	
				11

				
	
				Section
				  2.
 	
				Vacancies

					
				11

				
	
				Section
				  3.
 	
				Duties
				  and Powers
 	
				12

				
	
				Section
				  4.
 	
				Meetings

					
				12

				
	
				Section
				  5.
 	
				Organization

					
				12

				
	
				Section
				  6.
 	
				Resignations
				  and Removals of Directors
 	
				13

				
	
				Section
				  7.
 	
				Quorum

					
				13

				
	
				Section
				  8.
 	
				Actions
				  of the Board by Written Consent
 	
				13

				
	
				Section
				  9.
 	
				Meetings
				  by Means of Conference Telephone
 	
				14

				

 

	  

	 i

	 

	 
	 

	 

	 
			
				Section
				  10.
 	
				Committees

					
				14

				
	
				Section
				  11.
 	
				Compensation

					
				15

				
	
				Section
				  12.
 	
				Interested
				  Directors
 	
				15

				
	
				ARTICLE
				  IV

				OFFICERS

					 
	
				Section
				  1.
 	
				General

					
				16

				
	
				Section
				  2.
 	
				Election

					
				16

				
	
				Section
				  3.
 	
				Voting
				  Securities Owned by the Corporation
 	
				17

				
	
				Section
				  4.
 	
				Chairman
				  of the Board of Directors
 	
				17

				
	
				Section
				  5.
 	
				President

					
				18

				
	
				Section
				  6.
 	
				Vice
				  Presidents
 	
				19

				
	
				Section
				  7.
 	
				Secretary

					
				19

				
	
				Section
				  8.
 	
				Treasurer

					
				20

				
	
				Section
				  9.
 	
				Assistant
				  Secretaries
 	
				21

				
	
				Section
				  10.
 	
				Assistant
				  Treasurers
 	
				21

				
	
				Section
				  11.
 	
				Other
				  Officers
 	
				22

				
	
				ARTICLE
				  V 

				STOCK

					 
	
				Section
				  1.
 	
				Form of
				  Certificates
 	
				22

				
	
				Section
				  2.
 	
				Signatures

					
				22

				
	
				Section
				  3.
 	
				Lost
				  Certificates
 	
				22

				
	
				Section
				  4.
 	
				Transfers

					
				23

				
	
				Section
				  5.
 	
				Dividend
				  Record Date
 	
				23

				
	
				Section
				  6.
 	
				Record
				  Owners
 	
				24

				
	
				Section
				  7.
 	
				Transfer
				  and Registry Agents
 	
				24

				
	
				ARTICLE
				  VI

				NOTICES

					 
	
				Section
				  1.
 	
				Notices

					
				24

				
	
				Section
				  2.
 	
				Waivers
				  of Notice
 	
				25

				
	
				ARTICLE
				  VII 

				GENERAL
				  PROVISIONS
 	 
	
				Section
				  1.
 	
				Dividends

					
				26

				
	
				Section
				  2.
 	
				Disbursements

					
				27

				
	
				Section
				  3.
 	
				Fiscal
				  Year
 	
				27

				

 

	 

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				Section
				  4.
 	
				Corporate
				  Seal
 	
				27

				
	
				ARTICLE
				  VIII 

				INDEMNIFICATION

					 
	
				Section
				  1.
 	
				Power to
				  Indemnify in Actions, Suits or Proceedings other than Those by or in the Right
				  of the Corporation
 	
				27

				
	
				Section
				  2.
 	
				Power to
				  Indemnify in Actions, Suits or Proceedings by or in the Right of the
				  Corporation
 	
				28

				
	
				Section
				  3.
 	
				Authorization
				  of Indemnification
 	
				29

				
	
				Section
				  4.
 	
				Good
				  Faith Defined
 	
				30

				
	
				Section
				  5.
 	
				Indemnification
				  by a Court
 	
				30

				
	
				Section
				  6.
 	
				Expenses
				  Payable in Advance
 	
				31

				
	
				Section
				  7.
 	
				Nonexclusivity
				  of Indemnification and Advancement of Expenses
 	
				31

				
	
				Section
				  8.
 	
				Insurance

					
				32

				
	
				Section
				  9.
 	
				Certain
				  Definitions
 	
				32

				
	
				Section
				  10.
 	
				Survival
				  of Indemnification and Advancement of Expenses
 	
				33

				
	
				Section
				  11.
 	
				Limitation
				  on Indemnification
 	
				33

				
	
				Section
				  12.
 	
				Indemnification
				  of Employees and Agents
 	
				34

				
	
				ARTICLE
				  IX

				AMENDMENTS

					 
	
				Section
				  1.
 	
				Amendments

					
				34

				
	
				Section
				  2.
 	
				Entire
				  Board of Directors
 	
				34

				

 

	 

	 iii

	 

	 
	 

	 
	 

		BY-LAWS

		 

		OF

		 

		FIG
		  CORP.

		

		(hereinafter
		  called the “Corporation”)

		 

		ARTICLE
		  I

		 

		OFFICES

		 

		Section
		  1. Registered
		  Office. The
		  registered office of the Corporation shall be in the City of Wilmington, County
		  of New Castle, State of Delaware.

		 

		Section
		  2. Other
		  Offices. The
		  Corporation may also have offices at such other places, both within and without
		  the State of Delaware, as the Board of Directors may from time to time
		  determine.

		 

		ARTICLE
		  II

		 

		MEETINGS
		  OF STOCKHOLDERS

		 

		Section
		  1. Place
		  of Meetings.
		  Meetings of the stockholders for the election of directors or for any other
		  purpose shall be held at such time and place, either within or without the
		  State of Delaware, as shall be designated from time to time by the Board of
		  Directors. The Board of Directors may, in its sole discretion, determine that a
		  meeting of the stockholders shall not be held at any place, but may instead be
		  held solely by means of remote communication in the manner authorized by the
		  General Corporation Law of the State of Delaware (the
		  “DGCL”).

		 

		Section
		  2. Annual
		  Meetings. The
		  Annual Meeting of Stockholders for the election of directors shall be held on
		  such date and at such time as shall be designated 

		 

		

		
		

		
		 

		from
		  time to time by the Board of Directors. Any other proper business may be
		  transacted at the Annual Meeting of Stockholders. 

		 

		Section
		  3. Special
		  Meetings. Unless
		  otherwise required by law or by the certificate of incorporation of the
		  Corporation, as amended and restated from time to time (the “Certificate
		  of Incorporation”), Special Meetings of Stockholders, for any purpose or
		  purposes, may be called by either (i) the Chairman, if there be one, or (ii)
		  the President, (iii) any Vice President, if there be one, (iv) the Secretary or
		  (v) any Assistant Secretary, if there be one, and shall be called by any such
		  officer at the request in writing of (i) the Board of Directors, (ii) a
		  committee of the Board of Directors that has been duly designated by the Board
		  of Directors and whose powers and authority include the power to call such
		  meetings or (iii) stockholders owning a majority of the capital stock of the
		  Corporation issued and outstanding and entitled to vote. Such request shall
		  state the purpose or purposes of the proposed meeting. At a Special Meeting of
		  Stockholders, only such business shall be conducted as shall be specified in
		  the notice of meeting (or any supplement thereto).

		 

		Section
		  4. Notice.
		  Whenever stockholders are required or permitted to take any action at a
		  meeting, a written notice of the meeting shall be given which shall state the
		  place, if any, date and hour of the meeting, the means of remote
		  communications, if any, by which stockholders and proxyholders may be deemed to
		  be present in person and vote at such meeting, and, in the case of a Special
		  Meeting, the purpose or purposes for which the meeting is called. Unless
		  otherwise required by law, written notice of any meeting shall be given not
		  less than ten (10) nor more than sixty

		 

		2

		 

		

		
		

		
		 

		 (60)
		  days before the date of the meeting to each stockholder entitled to notice of
		  and to vote at such meeting.

		 

		Section
		  5. Adjournments. Any
		  meeting of the stockholders may be adjourned from time to time to reconvene at
		  the same or some other place, and notice need not be given of any such
		  adjourned meeting if the time and place, if any, thereof and the means of
		  remote communications, if any, by which stockholders and proxyholders may be
		  deemed to be present in person and vote at such adjourned meeting are announced
		  at the meeting at which the adjournment is taken. At the adjourned meeting, the
		  Corporation may transact any business which might have been transacted at the
		  original meeting. If the adjournment is for more than thirty (30) days, or if
		  after the adjournment a new record date is fixed for the adjourned meeting,
		  notice of the adjourned meeting in accordance with the requirements of Section
		  4 hereof shall be given to each stockholder of record entitled to notice of and
		  to vote at the meeting.

		 

		Section
		  6. Quorum. Unless
		  otherwise required by applicable law or the Certificate of Incorporation, the
		  holders of a majority of the Corporation’s capital stock issued and
		  outstanding and entitled to vote thereat, present in person or represented by
		  proxy, shall constitute a quorum at all meetings of the stockholders for the
		  transaction of business. A quorum, once established, shall not be broken by the
		  withdrawal of enough votes to leave less than a quorum. If, however, such
		  quorum shall not be present or represented at any meeting of the stockholders,
		  the stockholders entitled to vote thereat, present in person or represented by
		  proxy, shall have power to adjourn the meeting from time to time, in the manner
		  provided in Section 5 hereof, until a quorum shall be present or
		  represented.

		 

		3

		 

		

		
		

		
		 

		Section
		  7. Voting. Unless
		  otherwise required by law, the Certificate of Incorporation or these By-Laws,
		  any question brought before any meeting of the stockholders, other than the
		  election of directors, shall be decided by the vote of the holders of a
		  majority of the total number of votes of the Corporation’s capital stock
		  represented and entitled to vote thereat, voting as a single class. Unless
		  otherwise provided in the Certificate of Incorporation, and subject to Section
		  11(a) of this Article II, each stockholder represented at a meeting of the
		  stockholders shall be entitled to cast one (1) vote for each share of the
		  capital stock entitled to vote thereat held by such stockholder. Such votes may
		  be cast in person or by proxy as provided in Section 8 of this Article II. The
		  Board of Directors, in its discretion, or the officer of the Corporation
		  presiding at a meeting of the stockholders, in such officer’s discretion,
		  may require that any votes cast at such meeting shall be cast by written
		  ballot.

		 

		Section
		  8. Proxies. Each
		  stockholder entitled to vote at a meeting of the stockholders or to express
		  consent or dissent to corporate action in writing without a meeting may
		  authorize another person or persons to act for such stockholder as proxy, but
		  no such proxy shall be voted upon after three years from its date, unless such
		  proxy provides for a longer period. Without limiting the manner in which a
		  stockholder may authorize another person or persons to act for such stockholder
		  as proxy, the following shall constitute a valid means by which a stockholder
		  may grant such authority: 

		 

		(i) A
		  stockholder may execute a writing authorizing another person or persons to act
		  for such stockholder as proxy. Execution may be accomplished by the stockholder
		  or such stockholder’s authorized officer, director, employee or agent
		  signing such writing or causing such person’s 

		 

		4

		 

		

		
		

		
		 

		signature
		  to be affixed to such writing by any reasonable means, including, but not
		  limited to, by facsimile signature.

		 

		(ii) A
		  stockholder may authorize another person or persons to act for such stockholder
		  as proxy by transmitting or authorizing the transmission of a telegram,
		  cablegram or other means of electronic transmission to the person who will be
		  the holder of the proxy or to a proxy solicitation firm, proxy support service
		  organization or like agent duly authorized by the person who will be the holder
		  of the proxy to receive such transmission, provided that any such telegram,
		  cablegram or other means of electronic transmission must either set forth or be
		  submitted with information from which it can be determined that the telegram,
		  cablegram or other electronic transmission was authorized by the stockholder.
		  If it is determined that such telegrams, cablegrams or other electronic
		  transmissions are valid, the inspectors or, if there are no inspectors, such
		  other persons making that determination shall specify the information on which
		  they relied.

		 

		Any
		  copy, facsimile telecommunication or other reliable reproduction of the writing
		  or transmission authorizing another person or persons to act as proxy for a
		  stockholder may be substituted or used in lieu of the original writing or
		  transmission for any and all purposes for which the original writing or
		  transmission could be used; provided, however, that such copy, facsimile
		  telecommunication or other reproduction shall be a complete reproduction of the
		  entire original writing or transmission.

		 

		5

		 

		

		
		

		
		 

		Section
		  9. Consent
		  of Stockholders in Lieu of Meeting. Unless
		  otherwise provided in the Certificate of Incorporation, any action required or
		  permitted to be taken at any Annual or Special Meeting of Stockholders of the
		  Corporation may be taken without a meeting, without prior notice and without a
		  vote, if a consent or consents in writing, setting forth the action so taken,
		  shall be signed by the holders of outstanding stock having not less than the
		  minimum number of votes that would be necessary to authorize or take such
		  action at a meeting at which all shares entitled to vote thereon were present
		  and voted and shall be delivered to the Corporation by delivery to its
		  registered office in the State of Delaware, its principal place of business, or
		  an officer or agent of the Corporation having custody of the book in which
		  proceedings of meetings of the stockholders are recorded. Delivery made to the
		  Corporation’s registered office shall be by hand or by certified or
		  registered mail, return receipt requested. Every written consent shall bear the
		  date of signature of each stockholder who signs the consent and no written
		  consent shall be effective to take the corporate action referred to therein
		  unless, within sixty (60) days of the earliest dated consent delivered in the
		  manner required by this Section 9 to the Corporation, written consents signed
		  by a sufficient number of holders to take action are delivered to the
		  Corporation by delivery to its registered office in the State of Delaware, its
		  principal place of business, or an officer or agent of the Corporation having
		  custody of the book in which proceedings of meetings of the stockholders are
		  recorded. A telegram, cablegram or other electronic transmission consenting to
		  an action to be taken and transmitted by a stockholder or proxyholder, or by a
		  person or persons authorized to act for a stockholder or proxyholder, shall be
		  deemed to be written, signed and dated for the purposes of this Section 9,
		  provided that any such telegram, cablegram 

		 

		6

		 

		

		
		

		
		 

		or other
		  electronic transmission sets forth or is delivered with information from which
		  the Corporation can determine (i) that the telegram, cablegram or other
		  electronic transmission was transmitted by the stockholder or proxyholder or by
		  a person or persons authorized to act for the stockholder or proxyholder and
		  (ii) the date on which such stockholder or proxyholder or authorized person or
		  persons transmitted such telegram, cablegram or electronic transmission. The
		  date on which such telegram, cablegram or electronic transmission is
		  transmitted shall be deemed to be the date on which such consent was signed. No
		  consent given by telegram, cablegram or other electronic transmission shall be
		  deemed to have been delivered until such consent is reproduced in paper form
		  and until such paper form shall be delivered to the Corporation by delivery to
		  its registered office in the State of Delaware, its principal place of business
		  or an officer or agent of the Corporation having custody of the book in which
		  proceedings of meetings of the stockholders are recorded. Delivery made to the
		  Corporation’s registered office shall be made by hand or by certified or
		  registered mail, return receipt requested. Any copy, facsimile or other
		  reliable reproduction of a consent in writing may be substituted or used in
		  lieu of the original writing for any and all purposes for which the original
		  writing could be used, provided that such copy, facsimile or other reproduction
		  shall be a complete reproduction of the entire original writing. Prompt notice
		  of the taking of the corporate action without a meeting by less than unanimous
		  written consent shall be given to those stockholders who have not consented in
		  writing and who, if the action had been taken at a meeting, would have been
		  entitled to notice of the meeting if the record date for such meeting had been
		  the date that written consents signed by a sufficient number of 

		 

		7

		 

		

		
		

		
		 

		holders
		  to take the action were delivered to the Corporation as provided above in this
		  Section 9.

		 

		Section
		  10. List
		  of Stockholders Entitled to Vote. The
		  officer of the Corporation who has charge of the stock ledger of the
		  Corporation shall prepare and make, at least ten (10) days before every meeting
		  of the stockholders, a complete list of the stockholders entitled to vote at
		  the meeting, arranged in alphabetical order, and showing the address of each
		  stockholder and the number of shares registered in the name of each
		  stockholder. Such list shall be open to the examination of any stockholder, for
		  any purpose germane to the meeting, during ordinary business hours, for a
		  period of at least ten (10) days prior to the meeting (i) on a reasonably
		  accessible electronic network, provided that the information required to gain
		  access to such list is provided with the notice of the meeting, or (ii) during
		  ordinary business hours, at the principal place of business of the Corporation.
		  In the event that the Corporation determines to make the list available on an
		  electronic network, the Corporation may take reasonable steps to ensure that
		  such information is available only to stockholders of the Corporation. If the
		  meeting is to be held at a place, then the list shall be produced and kept at
		  the time and place of the meeting during the whole time thereof, and may be
		  inspected by any stockholder who is present. If the meeting is to be held
		  solely by means of remote communication, then the list shall also be open to
		  the examination of any stockholder during the whole time of the meeting on a
		  reasonably accessible electronic network, and the information required to
		  access such list shall be provided with the notice of the meeting.

		 

		Section
		  11. Record
		  Date.

		 

		8

		 

		

		
		

		
		 

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

		 

		(b) In order
		  that the Corporation may determine the stockholders entitled to consent to
		  corporate action in writing without a meeting, the Board of Directors may fix a
		  record date, which record date shall not precede the date upon which the
		  resolution fixing the record date is adopted by the Board of Directors, and
		  which record date shall not be more than ten (10) days after the date upon
		  which the resolution fixing the record date is adopted by the Board of
		  Directors. If no record date has been fixed by the Board of Directors, the
		  record date for determining stockholders entitled to consent to corporate
		  action in writing without a meeting, when no prior action by the Board of
		  Directors is required by applicable law, shall be the first date on which a
		  signed written consent setting forth the action taken or proposed to be taken
		  is delivered to the 

		 

		9

		 

		

		
		

		
		 

		Corporation
		  by delivery to its registered office in the State of Delaware, its principal
		  place of business, or an officer or agent of the Corporation having custody of
		  the book in which proceedings of meetings of the stockholders are recorded.
		  Delivery made to the Corporation’s registered office shall be by hand or
		  by certified or registered mail, return receipt requested. If no record date
		  has been fixed by the Board of Directors and prior action by the Board of
		  Directors is required by applicable law, the record date for determining
		  stockholders entitled to consent to corporate action in writing without a
		  meeting shall be at the close of business on the day on which the Board of
		  Directors adopts the resolution taking such prior action.

		 

		Section
		  12. Stock
		  Ledger. The
		  stock ledger of the Corporation shall be the only evidence as to who are the
		  stockholders entitled to examine the stock ledger, the list required by Section
		  10 of this Article II or the books of the Corporation, or to vote in person or
		  by proxy at any meeting of the stockholders.

		 

		Section
		  13. Conduct
		  of Meetings. The
		  Board of Directors of the Corporation may adopt by resolution such rules and
		  regulations for the conduct of any meeting of the stockholders as it shall deem
		  appropriate. Except to the extent inconsistent with such rules and regulations
		  as adopted by the Board of Directors, the chairman of any meeting of the
		  stockholders shall have the right and authority to prescribe such rules,
		  regulations and procedures and to do all such acts as, in the judgment of such
		  chairman, are appropriate for the proper conduct of the meeting. Such rules,
		  regulations or procedures, whether adopted by the Board of Directors or
		  prescribed by the chairman of the meeting, may include, without limitation, the
		  following: (i) the establishment of an agenda or order of business for the
		  meeting; (ii) the determination of 

		 

		10

		 

		

		
		

		
		 

		when the
		  polls shall open and close for any given matter to be voted on at the meeting;
		  (iii) rules and procedures for maintaining order at the meeting and the safety
		  of those present; (iv) limitations on attendance at or participation in the
		  meeting to stockholders of record of the Corporation, their duly authorized and
		  constituted proxies or such other persons as the chairman of the meeting shall
		  determine; (v) restrictions on entry to the meeting after the time fixed for
		  the commencement thereof; and (vi) limitations on the time allotted to
		  questions or comments by participants.

		 

		ARTICLE
		  III

		 

		DIRECTORS

		 

		Section
		  1. Number
		  and Election of Directors. The
		  Board of Directors shall consist of not less than one nor more than five
		  members, the exact number of which shall initially be fixed by the Incorporator
		  and thereafter from time to time by the Board of Directors. Except as provided
		  in Section 2 of this Article III, directors shall be elected by a plurality of
		  the votes cast at each Annual Meeting of Stockholders and each director so
		  elected shall hold office until the next Annual Meeting of Stockholders and
		  until such director’s successor is duly elected and qualified, or until
		  such director’s earlier death, resignation or removal. Directors need not
		  be stockholders.

		 

		Section
		  2. Vacancies. Unless
		  otherwise required by law or the Certificate of Incorporation, vacancies
		  arising through death, resignation, removal, an increase in the number of
		  directors or otherwise may be filled only by a majority of the directors then
		  in office, though less than a quorum, or by a sole remaining director, and the
		  directors so chosen shall hold office until the next annual election and until
		  their successors are duly elected and qualified, or until their earlier death,
		  resignation or removal.

		 

		11

		 

		

		
		

		
		 

		Section
		  3. Duties
		  and Powers. The
		  business and affairs of the Corporation shall be managed by or under the
		  direction of the Board of Directors which may exercise all such powers of the
		  Corporation and do all such lawful acts and things as are not by statute or by
		  the Certificate of Incorporation or by these By-Laws required to be exercised
		  or done by the stockholders.

		 

		Section
		  4. Meetings. The
		  Board of Directors may hold meetings, both regular and special, either within
		  or without the State of Delaware. Regular meetings of the Board of Directors
		  may be held without notice at such time and at such place as may from time to
		  time be determined by the Board of Directors. Special meetings of the Board of
		  Directors may be called by the Chairman, if there be one, the President, or by
		  any director. Notice thereof stating the place, date and hour of the meeting
		  shall be given to each director either by mail not less than forty-eight (48)
		  hours before the date of the meeting, by telephone, telegram or electronic
		  means on twenty-four (24) hours’ notice, or on such shorter notice as the
		  person or persons calling such meeting may deem necessary or appropriate in the
		  circumstances.

		 

		Section
		  5. Organization. At
		  each meeting of the Board of Directors, the Chairman of the Board of Directors,
		  or, in his or her absence, a director chosen by a majority of the directors
		  present, shall act as chairman. The Secretary of the Corporation shall act as
		  secretary at each meeting of the Board of Directors. In case the Secretary
		  shall be absent from any meeting of the Board of Directors, an Assistant
		  Secretary shall perform the duties of secretary at such meeting; and in the
		  absence from any such meeting of the Secretary and all the Assistant
		  Secretaries, the chairman of the meeting may appoint any person to act as
		  secretary of the meeting.

		 

		12

		 

		

		
		

		
		 

		Section
		  6. Resignations
		  and Removals of Directors. Any
		  director of the Corporation may resign at any time, by giving notice in writing
		  or by electronic transmission to the Chairman of the Board of Directors, the
		  President or the Secretary of the Corporation. Such resignation shall take
		  effect at the time therein specified or, if no time is specified, immediately;
		  and, unless otherwise specified in such notice, the acceptance of such
		  resignation shall not be necessary to make it effective. Except as otherwise
		  required by applicable law and subject to the rights, if any, of the holders of
		  shares of preferred stock then outstanding, any director or the entire Board of
		  Directors may be removed from office at any time by the affirmative vote of the
		  holders of at least a majority in voting power of the issued and outstanding
		  capital stock of the Corporation entitled to vote in the election of
		  directors.

		 

		Section
		  7. Quorum. Except
		  as otherwise required by law or the Certificate of Incorporation, at all
		  meetings of the Board of Directors, a majority of the entire Board of Directors
		  shall constitute a quorum for the transaction of business and the act of a
		  majority of the directors present at any meeting at which there is a quorum
		  shall be the act of the Board of Directors. If a quorum shall not be present at
		  any meeting of the Board of Directors, the directors present thereat may
		  adjourn the meeting from time to time, without notice other than announcement
		  at the meeting of the time and place of the adjourned meeting, until a quorum
		  shall be present.

		 

		Section
		  8. Actions
		  of the Board by Written Consent. Unless
		  otherwise provided in the Certificate of Incorporation or these By-Laws, any
		  action required or permitted to be taken at any meeting of the Board of
		  Directors or of any committee thereof may be taken without a meeting, if all
		  the members of the Board of 

		 

		13

		 

		

		
		

		
		 

		Directors
		  or committee, as the case may be, consent thereto in writing or by electronic
		  transmission, and the writing or writings or electronic transmission or
		  transmissions are filed with the minutes of proceedings of the Board of
		  Directors or committee. Such filing shall be in paper form if the minutes are
		  maintained in paper form and shall be in electronic form if the minutes are
		  maintained in electronic form.

		 

		Section
		  9. Meetings
		  by Means of Conference Telephone. Unless
		  otherwise provided in the Certificate of Incorporation or these By-Laws,
		  members of the Board of Directors of the Corporation, or any committee thereof,
		  may participate in a meeting of the Board of Directors or such committee by
		  means of a conference telephone or other communications equipment by means of
		  which all persons participating in the meeting can hear each other, and
		  participation in a meeting pursuant to this Section 9 shall constitute presence
		  in person at such meeting.

		 

		Section
		  10. Committees. The
		  Board of Directors may designate one or more committees, 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
		  any such committee. In the absence or disqualification of a member of a
		  committee, and in the absence of a designation by the Board of Directors of an
		  alternate member to replace the absent or disqualified member, the member or
		  members thereof present at any meeting and not disqualified from voting,
		  whether or not such member or members constitute a quorum, may unanimously
		  appoint another member of the Board of Directors to act at the meeting in the
		  place of any absent or disqualified member. Any committee, to the extent
		  permitted by law and provided in the resolution establishing 

		 

		14

		 

		

		
		

		
		 

		such
		  committee, shall have and may exercise all the powers and authority of the
		  Board of Directors in the management of the business and affairs of the
		  Corporation, and may authorize the seal of the Corporation to be affixed to all
		  papers which may require it. Each committee shall keep regular minutes and
		  report to the Board of Directors when required.

		 

		Section
		  11. Compensation. The
		  directors may be paid their expenses, if any, of attendance at each meeting of
		  the Board of Directors and may be paid a fixed sum for attendance at each
		  meeting of the Board of Directors or a stated salary for service as director,
		  payable in cash or securities. No such payment shall preclude any director from
		  serving the Corporation in any other capacity and receiving compensation
		  therefor. Members of special or standing committees may be allowed like
		  compensation for service as committee members.

		 

		Section
		  12. Interested
		  Directors. No
		  contract or transaction between the Corporation and one or more of its
		  directors or officers, or between the Corporation and any other corporation,
		  partnership, association or other organization in which one or more of its
		  directors or officers are directors or officers or have a financial interest,
		  shall be void or voidable solely for this reason, or solely because the
		  director or officer is present at or participates in the meeting of the Board
		  of Directors or committee thereof which authorizes the contract or transaction,
		  or solely because any such director’s or officer’s vote is counted
		  for such purpose if: (i) the material facts as to the director’s or
		  officer’s relationship or interest and as to the contract or transaction
		  are disclosed or are known to the Board of Directors or the committee, and the
		  Board of Directors or committee in good faith authorizes the contract or
		  transaction by the affirmative votes of 

		 

		15

		 

		

		
		

		
		 

		a
		  majority of the disinterested directors, even though the disinterested
		  directors be less than a quorum; or (ii) the material facts as to the
		  director’s or officer’s relationship or interest and as to the
		  contract or transaction are disclosed or are known to the stockholders entitled
		  to vote thereon, and the contract or transaction is specifically approved in
		  good faith by vote of the stockholders; or (iii) the contract or transaction is
		  fair as to the Corporation as of the time it is authorized, approved or
		  ratified by the Board of Directors, a committee thereof or the stockholders.
		  Common or interested directors may be counted in determining the presence of a
		  quorum at a meeting of the Board of Directors or of a committee which
		  authorizes the contract or transaction.

		 

		ARTICLE
		  IV

		 

		OFFICERS

		 

		Section
		  1. General. The
		  officers of the Corporation shall be chosen by the Board of Directors and shall
		  be a President and a Secretary. The Board of Directors, in its discretion, also
		  may choose a Chairman of the Board of Directors (who must be a director), a
		  Treasurer and one or more Vice Presidents, Assistant Secretaries, Assistant
		  Treasurers and other officers. Any number of offices may be held by the same
		  person, unless otherwise prohibited by law, the Certificate of Incorporation or
		  these By-Laws. The officers of the Corporation need not be stockholders of the
		  Corporation nor, except in the case of the Chairman of the Board of Directors,
		  need such officers be directors of the Corporation. 

		 

		Section
		  2. Election. The
		  Board of Directors, at its first meeting held after each Annual Meeting of
		  Stockholders (or action by written consent of stockholders in lieu of the
		  Annual Meeting of Stockholders), shall elect the officers of the Corporation
		  who shall hold their offices for such terms and shall exercise such powers and
		  perform 

		 

		16

		 

		

		
		

		
		 

		such
		  duties as shall be determined from time to time by the Board of Directors; and
		  each officer of the Corporation shall hold office until such officer’s
		  successor is elected and qualified, or until such officer’s earlier death,
		  resignation or removal. Any officer elected by the Board of Directors may be
		  removed at any time by the Board of Directors. Any vacancy occurring in any
		  office of the Corporation shall be filled by the Board of Directors. The
		  salaries of all officers of the Corporation shall be fixed by the Board of
		  Directors.

		 

		Section
		  3. Voting
		  Securities Owned by the Corporation. Powers
		  of attorney, proxies, waivers of notice of meeting, consents and other
		  instruments relating to securities owned by the Corporation may be executed in
		  the name of and on behalf of the Corporation by the President or any Vice
		  President or any other officer authorized to do so by the Board of Directors
		  and any such officer may, in the name of and on behalf of the Corporation, take
		  all such action as any such officer may deem advisable to vote in person or by
		  proxy at any meeting of security holders of any corporation in which the
		  Corporation may own securities and at any such meeting shall possess and may
		  exercise any and all rights and power incident to the ownership of such
		  securities and which, as the owner thereof, the Corporation might have
		  exercised and possessed if present. The Board of Directors may, by resolution,
		  from time to time confer like powers upon any other person or
		  persons.

		 

		Section
		  4. Chairman
		  of the Board of Directors. The
		  Chairman of the Board of Directors, if there be one, shall preside at all
		  meetings of the stockholders and of the Board of Directors. The Chairman of the
		  Board of Directors shall be the Chief Executive Officer of the Corporation,
		  unless the Board of Directors designates the 

		 

		17

		 

		

		
		

		
		 

		President
		  as the Chief Executive Officer, and, except where by law the signature of the
		  President is required, the Chairman of the Board of Directors shall possess the
		  same power as the President to sign all contracts, certificates and other
		  instruments of the Corporation which may be authorized by the Board of
		  Directors. During the absence or disability of the President, the Chairman of
		  the Board of Directors shall exercise all the powers and discharge all the
		  duties of the President. The Chairman of the Board of Directors shall also
		  perform such other duties and may exercise such other powers as may from time
		  to time be assigned by these By-Laws or by the Board of Directors.

		 

		Section
		  5. President. The
		  President shall, subject to the control of the Board of Directors and, if there
		  be one, the Chairman of the Board of Directors, have general supervision of the
		  business of the Corporation and shall see that all orders and resolutions of
		  the Board of Directors are carried into effect. The President shall execute all
		  bonds, mortgages, contracts and other instruments of the Corporation requiring
		  a seal, under the seal of the Corporation, except where required or permitted
		  by law to be otherwise signed and executed and except that the other officers
		  of the Corporation may sign and execute documents when so authorized by these
		  By-Laws, the Board of Directors or the President. In the absence or disability
		  of the Chairman of the Board of Directors, or if there be none, the President
		  shall preside at all meetings of the stockholders and, provided the President
		  is also a director, the Board of Directors. If there be no Chairman of the
		  Board of Directors, or if the Board of Directors shall otherwise designate, the
		  President shall be the Chief Executive Officer of the Corporation. The
		  President shall also perform such other duties and may exercise such
		  

		 

		18

		 

		

		
		

		
		 

		other
		  powers as may from time to time be assigned to such officer by these By-Laws or
		  by the Board of Directors.

		 

		Section
		  6. Vice
		  Presidents. At the
		  request of the President or in the President’s absence or in the event of
		  the President’s inability or refusal to act (and if there be no Chairman
		  of the Board of Directors), the Vice President, or the Vice Presidents if there
		  are more than one (in the order designated by the Board of Directors), shall
		  perform the duties of the President, and when so acting, shall have all the
		  powers of and be subject to all the restrictions upon the President. Each Vice
		  President shall perform such other duties and have such other powers as the
		  Board of Directors from time to time may prescribe. If there be no Chairman of
		  the Board of Directors and no Vice President, the Board of Directors shall
		  designate the officer of the Corporation who, in the absence of the President
		  or in the event of the inability or refusal of the President to act, shall
		  perform the duties of the President, and when so acting, shall have all the
		  powers of and be subject to all the restrictions upon the
		  President.

		 

		Section
		  7. Secretary. The
		  Secretary shall attend all meetings of the Board of Directors and all meetings
		  of the stockholders and record all the proceedings thereat in a book or books
		  to be kept for that purpose; the Secretary shall also perform like duties for
		  committees of the Board of Directors when required. The Secretary shall give,
		  or cause to be given, notice of all meetings of the stockholders and special
		  meetings of the Board of Directors, and shall perform such other duties as may
		  be prescribed by the Board of Directors, the Chairman of the Board of Directors
		  or the President, under whose supervision the Secretary shall be. If the
		  Secretary shall be unable or shall refuse to cause to be given notice of all
		  meetings of the stockholders and special meetings of the 

		 

		19

		 

		

		
		

		
		 

		Board of
		  Directors, and if there be no Assistant Secretary, then either the Board of
		  Directors or the President may choose another officer to cause such notice to
		  be given. The Secretary shall have custody of the seal of the Corporation and
		  the Secretary or any Assistant Secretary, if there be one, shall have authority
		  to affix the same to any instrument requiring it and when so affixed, it may be
		  attested by the signature of the Secretary or by the signature of any such
		  Assistant Secretary. The Board of Directors may give general authority to any
		  other officer to affix the seal of the Corporation and to attest to the
		  affixing by such officer’s signature. The Secretary shall see that all
		  books, reports, statements, certificates and other documents and records
		  required by law to be kept or filed are properly kept or filed, as the case may
		  be.

		 

		Section
		  8. Treasurer. The
		  Treasurer, if there be one, shall have the custody of the corporate funds and
		  securities and shall keep full and accurate accounts of receipts and
		  disbursements in books belonging to the Corporation and shall deposit all
		  moneys and other valuable effects in the name and to the credit of the
		  Corporation in such depositories as may be designated by the Board of
		  Directors. The Treasurer shall disburse the funds of the Corporation as may be
		  ordered by the Board of Directors, taking proper vouchers for such
		  disbursements, and shall render to the President and the Board of Directors, at
		  its regular meetings, or when the Board of Directors so requires, an account of
		  all transactions as Treasurer and of the financial condition of the
		  Corporation. If required by the Board of Directors, the Treasurer shall give
		  the Corporation a bond in such sum and with such surety or sureties as shall be
		  satisfactory to the Board of Directors for the faithful performance of the
		  duties of the office of the Treasurer and for the restoration to the
		  Corporation, in case of the Treasurer’s death, resignation, retirement
		  

		 

		20

		 

		

		
		

		
		 

		or
		  removal from office, of all books, papers, vouchers, money and other property
		  of whatever kind in the Treasurer’s possession or under the
		  Treasurer’s control belonging to the Corporation.

		 

		Section
		  9. Assistant
		  Secretaries.
		  Assistant Secretaries, if there be any, shall perform such duties and have such
		  powers as from time to time may be assigned to them by the Board of Directors,
		  the President, any Vice President, if there be one, or the Secretary, and in
		  the absence of the Secretary or in the event of the Secretary’s inability
		  or refusal to act, shall perform the duties of the Secretary, and when so
		  acting, shall have all the powers of and be subject to all the restrictions
		  upon the Secretary.

		 

		Section
		  10. Assistant
		  Treasurers.
		  Assistant Treasurers, if there be any, shall perform such duties and have such
		  powers as from time to time may be assigned to them by the Board of Directors,
		  the President, any Vice President, if there be one, or the Treasurer, and in
		  the absence of the Treasurer or in the event of the Treasurer’s inability
		  or refusal to act, shall perform the duties of the Treasurer, and when so
		  acting, shall have all the powers of and be subject to all the restrictions
		  upon the Treasurer. If required by the Board of Directors, an Assistant
		  Treasurer shall give the Corporation a bond in such sum and with such surety or
		  sureties as shall be satisfactory to the Board of Directors for the faithful
		  performance of the duties of the office of Assistant Treasurer and for the
		  restoration to the Corporation, in case of the Assistant Treasurer’s
		  death, resignation, retirement or removal from office, of all books, papers,
		  vouchers, money and other property of whatever kind in the Assistant
		  Treasurer’s possession or under the Assistant Treasurer’s control
		  belonging to the Corporation.

		 

		21

		 

		

		
		

		
		 

		Section
		  11. Other
		  Officers. Such
		  other officers as the Board of Directors may choose shall perform such duties
		  and have such powers as from time to time may be assigned to them by the Board
		  of Directors. The Board of Directors may delegate to any other officer of the
		  Corporation the power to choose such other officers and to prescribe their
		  respective duties and powers.

		 

		ARTICLE
		  V

		 

		STOCK

		 

		Section
		  1. Form
		  of Certificates. Every
		  holder of stock in the Corporation shall be entitled to have a certificate
		  signed by, or in the name of the Corporation (i) by the Chairman of the Board
		  of Directors, or the President or a Vice President and (ii) by the Treasurer or
		  an Assistant Treasurer, or the Secretary or an Assistant Secretary of the
		  Corporation, certifying the number of shares owned by such stockholder in the
		  Corporation.

		 

		Section
		  2. 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 registrar before such certificate is issued, it may be issued by the
		  Corporation with the same effect as if such person 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 to be issued in place of any
		  certificate theretofore issued by the Corporation alleged to have been lost,
		  stolen or destroyed, upon the making of an affidavit of that fact by the person
		  claiming the certificate of stock to be lost, stolen or destroyed. When
		  authorizing such issue of a new certificate, the Board of Directors may, in its
		  discretion 

		 

		22

		 

		

		
		

		
		 

		and as a
		  condition precedent to the issuance thereof, require the owner of such lost,
		  stolen or destroyed certificate, or such owner’s legal representative, to
		  advertise the same in such manner as the Board of Directors shall require
		  and/or to give the Corporation a bond in such sum as it may direct as indemnity
		  against any claim that may be made against the Corporation on account of the
		  alleged loss, theft or destruction of such certificate or the issuance of such
		  new certificate. 

		 

		Section
		  4. Transfers. Stock
		  of the Corporation shall be transferable in the manner prescribed by applicable
		  law and in these By-Laws. Transfers of stock shall be made on the books of the
		  Corporation only by the person named in the certificate or by such
		  person’s attorney lawfully constituted in writing and upon the surrender
		  of the certificate therefor, properly endorsed for transfer and payment of all
		  necessary transfer taxes; provided, however, that such surrender and
		  endorsement or payment of taxes shall not be required in any case in which the
		  officers of the Corporation shall determine to waive such requirement. Every
		  certificate exchanged, returned or surrendered to the Corporation shall be
		  marked “Cancelled,” with the date of cancellation, by the Secretary
		  or Assistant Secretary of the Corporation or the transfer agent thereof. No
		  transfer of stock shall be valid as against the Corporation for any purpose
		  until it shall have been entered in the stock records of the Corporation by an
		  entry showing from and to whom transferred.

		 

		Section
		  5. Dividend
		  Record Date. In
		  order that the Corporation may determine the stockholders entitled to receive
		  payment of any dividend or other distribution or allotment of any rights or the
		  stockholders entitled to exercise any rights in respect of any change,
		  conversion or exchange of stock, or for the purpose of any other 

		 

		23

		 

		

		
		

		
		 

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

		 

		Section
		  6. Record
		  Owners. The
		  Corporation shall be entitled to recognize the exclusive right of a person
		  registered on its books as the owner of shares to receive dividends, and to
		  vote as such owner, and to hold liable for calls and assessments a person
		  registered on its books as the owner of shares, and shall not be bound to
		  recognize any equitable or other claim to or interest in such share or shares
		  on the part of any other person, whether or not it shall have express or other
		  notice thereof, except as otherwise required by law.

		 

		Section
		  7. Transfer
		  and Registry Agents. The
		  Corporation may from time to time maintain one or more transfer offices or
		  agencies and registry offices or agencies at such place or places as may be
		  determined from time to time by the Board of Directors.

		 

		ARTICLE
		  VI

		 

		NOTICES

		 

		Section
		  1. Notices.
		  Whenever written notice is required by law, the Certificate of Incorporation or
		  these By-Laws, to be given to any director, member of a committee or
		  stockholder, such notice may be given by mail, addressed to such director,
		  member of a committee or stockholder, at such person’s address as it
		  appears on the records of the Corporation, with postage thereon prepaid, and
		  such notice shall be 

		 

		24

		 

		

		
		

		
		 

		deemed
		  to be given at the time when the same shall be deposited in the United States
		  mail. Without limiting the manner by which notice otherwise may be given
		  effectively to stockholders, any notice to stockholders given by the
		  Corporation under applicable law, the Certificate of Incorporation or these
		  By-Laws shall be effective if given by a form of electronic transmission if
		  consented to by the stockholder to whom the notice is given. Any such consent
		  shall be revocable by the stockholder by written notice to the Corporation. Any
		  such consent shall be deemed to be revoked if (i) the Corporation is unable to
		  deliver by electronic transmission two (2) consecutive notices by the
		  Corporation in accordance with such consent and (ii) such inability becomes
		  known to the Secretary or Assistant Secretary of the Corporation or to the
		  transfer agent, or other person responsible for the giving of notice; provided,
		  however, that the inadvertent failure to treat such inability as a revocation
		  shall not invalidate any meeting or other action. Notice given by electronic
		  transmission, as described above, shall be deemed given: (i) if by facsimile
		  telecommunication, when directed to a number at which the stockholder has
		  consented to receive notice; (ii) if by electronic mail, when directed to an
		  electronic mail address at which the stockholder has consented to receive
		  notice; (iii) if by a posting on an electronic network, together with separate
		  notice to the stockholder of such specific posting, upon the later of (A) such
		  posting and (B) the giving of such separate notice; and (iv) if by any other
		  form of electronic transmission, when directed to the stockholder. Notice to
		  directors or committee members may be given personally or by telegram, telex,
		  cable or by means of electronic transmission.

		 

		Section
		  2. Waivers
		  of Notice.
		  Whenever any notice is required by applicable law, the Certificate of
		  Incorporation or these By-Laws, to be given to any 

		 

		25

		 

		

		
		

		
		 

		director,
		  member of a committee or stockholder, a waiver thereof in writing, signed by
		  the person or persons entitled to notice, or a waiver by electronic
		  transmission by the person or persons entitled to notice, whether before or
		  after the time stated therein, shall be deemed equivalent thereto. Attendance
		  of a person at a meeting, present in person or represented by proxy, shall
		  constitute a waiver of notice of such meeting, except where the person attends
		  the meeting for the express purpose of objecting at the beginning of the
		  meeting to the transaction of any business because the meeting is not lawfully
		  called or convened. Neither the business to be transacted at, nor the purpose
		  of, any Annual or Special Meeting of Stockholders or any regular or special
		  meeting of the directors or members of a committee of directors need be
		  specified in any written waiver of notice unless so required by law, the
		  Certificate of Incorporation or these By-Laws.

		 

		ARTICLE
		  VII

		 

		GENERAL
		  PROVISIONS

		 

		Section
		  1. Dividends.
		  Dividends upon the capital stock of the Corporation, subject to the
		  requirements of the DGCL and the provisions of the Certificate of
		  Incorporation, if any, may be declared by the Board of Directors at any regular
		  or special meeting of the Board of Directors (or any action by written consent
		  in lieu thereof in accordance with Section 8 of Article III hereof), and may be
		  paid in cash, in property, or in shares of the Corporation’s capital
		  stock. Before payment of any dividend, there may be set aside out of any funds
		  of the Corporation available for dividends such sum or sums as the Board of
		  Directors from time to time, in its absolute discretion, deems proper as a
		  reserve or reserves to meet contingencies, or for purchasing any of the shares
		  of capital stock, warrants, rights, options, bonds, debentures, notes, scrip or
		  other securities or evidences of indebtedness of the Corporation, or for
		  equalizing 

		 

		26

		 

		

		
		

		
		 

		dividends,
		  or for repairing or maintaining any property of the Corporation, or for any
		  proper purpose, and the Board of Directors may modify or abolish any such
		  reserve.

		 

		Section
		  2. Disbursements. All
		  checks or demands for money and notes of the Corporation shall be signed by
		  such officer or officers or such other person or persons as the Board of
		  Directors may from time to time designate.

		 

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

		 

		Section
		  4. Corporate
		  Seal. The
		  corporate seal shall have inscribed thereon the name of the Corporation, the
		  year of its organization and the words “Corporate Seal, Delaware”.
		  The seal may be used by causing it or a facsimile thereof to be impressed or
		  affixed or reproduced or otherwise.

		 

		ARTICLE
		  VIII

		 

		INDEMNIFICATION

		 

		Section
		  1. Power
		  to Indemnify in Actions, Suits or Proceedings other than Those by or in the
		  Right of the Corporation.
		  Subject to Section 3 of this Article VIII, 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 such person is or was a
		  director or officer of the Corporation, or is or was a director or officer of
		  the Corporation 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 such person in connection with such action, suit or proceeding if
		  

		 

		27

		 

		

		
		

		
		 

		such
		  person acted in good faith and in a manner such person 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 such person’s 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
		  such person 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 such person’s conduct was
		  unlawful.

		 

		Section
		  2. Power
		  to Indemnify in Actions, Suits or Proceedings by or in the Right of the
		  Corporation.
		  Subject to Section 3 of this Article VIII, 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 such
		  person is or was a director or officer of the Corporation, or is or was a
		  director or officer of the Corporation 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 such
		  person in connection with the defense or settlement of such action or suit if
		  such person acted in good faith and in a manner such person reasonably believed
		  to be in or not opposed to the best interests of the Corporation; except 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
		  

		 

		28

		 

		

		
		

		
		 

		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. Authorization
		  of Indemnification. Any
		  indemnification under this Article VIII (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 present or former director or officer
		  is proper in the circumstances because such person has met the applicable
		  standard of conduct set forth in Section 1 or Section 2 of this Article VIII,
		  as the case may be. Such determination shall be made, with respect to a person
		  who is a director or officer at the time of such determination, (i) by a
		  majority vote of the directors who are not parties to such action, suit or
		  proceeding, even though less than a quorum, or (ii) by a committee of such
		  directors designated by a majority vote of such directors, even though less
		  than a quorum, or (iii) if there are no such directors, or if such directors so
		  direct, by independent legal counsel in a written opinion or (iv) by the
		  stockholders. Such determination shall be made, with respect to former
		  directors and officers, by any person or persons having the authority to act on
		  the matter on behalf of the Corporation. To the extent, however, that a present
		  or former director or officer of the Corporation has been successful on the
		  merits or otherwise in defense of any action, suit or proceeding described
		  above, or in defense of any claim, issue or matter therein, such person shall
		  be indemnified against expenses (including attorneys’ fees) actually and
		  reasonably incurred by such person in connection therewith, without the
		  necessity of authorization in the specific case.

		 

		29

		 

		

		
		

		
		 

		Section
		  4. Good
		  Faith Defined. For
		  purposes of any determination under Section 3 of this Article VIII, a person
		  shall be deemed to have acted in good faith and in a manner such person
		  reasonably believed to be in or not opposed to the best interests of the
		  Corporation, or, with respect to any criminal action or proceeding, to have had
		  no reasonable cause to believe such person’s conduct was unlawful, if such
		  person’s action is based on the records or books of account of the
		  Corporation or another enterprise, or on information supplied to such person by
		  the officers of the Corporation or another enterprise in the course of their
		  duties, or on the advice of legal counsel for the Corporation or another
		  enterprise or on information or records given or reports made to the
		  Corporation or another enterprise by an independent certified public accountant
		  or by an appraiser or other expert selected with reasonable care by the
		  Corporation or another enterprise. The provisions of this Section 4 shall not
		  be deemed to be exclusive or to limit in any way the circumstances in which a
		  person may be deemed to have met the applicable standard of conduct set forth
		  in Section 1 or Section 2 of this Article VIII, as the case may
		  be.

		 

		Section
		  5. Indemnification
		  by a Court.
		  Notwithstanding any contrary determination in the specific case under Section 3
		  of this Article VIII, and notwithstanding the absence of any determination
		  thereunder, any director or officer may apply to the Court of Chancery of the
		  State of Delaware or any other court of competent jurisdiction in the State of
		  Delaware for indemnification to the extent otherwise permissible under Section
		  1 or Section 2 of this Article VIII. The basis of such indemnification by a
		  court shall be a determination by such court that indemnification of the
		  director or officer is proper in the circumstances because such person has met
		  the 

		 

		30

		 

		

		
		

		
		 

		applicable
		  standard of conduct set forth in Section 1 or Section 2 of this Article VIII,
		  as the case may be. Neither a contrary determination in the specific case under
		  Section 3 of this Article VIII nor the absence of any determination thereunder
		  shall be a defense to such application or create a presumption that the
		  director or officer seeking indemnification has not met any applicable standard
		  of conduct. Notice of any application for indemnification pursuant to this
		  Section 5 shall be given to the Corporation promptly upon the filing of such
		  application. If successful, in whole or in part, the director or officer
		  seeking indemnification shall also be entitled to be paid the expense of
		  prosecuting such application.

		 

		Section
		  6. Expenses
		  Payable in Advance.
		  Expenses (including attorneys’ fees) incurred by a director or officer in
		  defending any civil, criminal, administrative or investigative action, suit or
		  proceeding shall 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 such director or officer to repay such amount if it shall ultimately
		  be determined that such person is not entitled to be indemnified by the
		  Corporation as authorized in this Article VIII. Such expenses (including
		  attorneys’ fees) incurred by former directors and officers or other
		  employees and agents may be so paid upon such terms and conditions, if any, as
		  the Corporation deems appropriate.

		 

		Section
		  7. Nonexclusivity
		  of Indemnification and Advancement of Expenses. The
		  indemnification and advancement of expenses provided by, or granted pursuant
		  to, this Article VIII shall not be deemed exclusive of any other rights to
		  which those seeking indemnification or advancement of expenses may be entitled
		  under the Certificate of Incorporation, these By-Laws, agreement, vote of
		  stockholders or 

		 

		31

		 

		

		
		

		
		 

		disinterested
		  directors or otherwise, both as to action in such person’s official
		  capacity and as to action in another capacity while holding such office, it
		  being the policy of the Corporation that indemnification of the persons
		  specified in Section 1 and Section 2 of this Article VIII shall be made to the
		  fullest extent permitted by law. The provisions of this Article VIII shall not
		  be deemed to preclude the indemnification of any person who is not specified in
		  Section 1 or Section 2 of this Article VIII but whom the Corporation has the
		  power or obligation to indemnify under the provisions of the DGCL, or
		  otherwise.

		 

		Section
		  8. Insurance. The
		  Corporation may purchase and maintain insurance on behalf of any person who is
		  or was a director or officer of the Corporation, or is or was a director or
		  officer of the Corporation 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 such
		  person and incurred by such person in any such capacity, or arising out of such
		  person’s status as such, whether or not the Corporation would have the
		  power or the obligation to indemnify such person against such liability under
		  the provisions of this Article VIII.

		 

		Section
		  9. Certain
		  Definitions. For
		  purposes of this Article VIII, references to “the Corporation” shall
		  include, in addition to the resulting corporation, any constituent corporation
		  (including any constituent of a constituent) absorbed in a consolidation or
		  merger which, if its separate existence had continued, would have had power and
		  authority to indemnify its directors or officers, so that any person who is or
		  was a director or officer of such constituent corporation, or is or was a
		  director or officer of such constituent corporation serving at the request of
		  such constituent corporation as a director, officer, employee or agent of
		  another corporation, partnership, joint venture, 

		 

		32

		 

		

		
		

		
		 

		trust or
		  other enterprise, shall stand in the same position under the provisions of this
		  Article VIII with respect to the resulting or surviving corporation as such
		  person would have with respect to such constituent corporation if its separate
		  existence had continued. The term “another enterprise” as used in
		  this Article VIII shall mean any other corporation or any partnership, joint
		  venture, trust, employee benefit plan or other enterprise of which such person
		  is or was serving at the request of the Corporation as a director, officer,
		  employee or agent. For purposes of this Article VIII, references to
		  “fines” shall include any excise taxes assessed on a person with
		  respect to an employee benefit plan; and references to “serving at the
		  request of the Corporation” shall include any service as a director,
		  officer, employee or agent of the Corporation which imposes duties on, or
		  involves services by, such director or officer with respect to an employee
		  benefit plan, its participants or beneficiaries; and a person who acted in good
		  faith and in a manner such person reasonably believed to be in the interest of
		  the participants and beneficiaries of an employee benefit plan shall be deemed
		  to have acted in a manner “not opposed to the best interests of the
		  Corporation” as referred to in this Article VIII.

		 

		Section
		  10. Survival
		  of Indemnification and Advancement of Expenses. The
		  indemnification and advancement of expenses provided by, or granted pursuant
		  to, this Article VIII shall, unless otherwise provided when authorized or
		  ratified, continue as to a person who has ceased to be a director or officer
		  and shall inure to the benefit of the heirs, executors and administrators of
		  such a person.

		 

		Section
		  11. Limitation
		  on Indemnification.
		  Notwithstanding anything contained in this Article VIII to the contrary, except
		  for proceedings to enforce rights to indemnification (which shall be governed
		  by Section 5 of this Article VIII), the 

		 

		33

		 

		

		
		

		
		 

		Corporation
		  shall not be obligated to indemnify any director or officer (or his or her
		  heirs, executors or personal or legal representatives) or advance expenses in
		  connection with a proceeding (or part thereof) initiated by such person unless
		  such proceeding (or part thereof) was authorized or consented to by the Board
		  of Directors of the Corporation.

		 

		Section
		  12. Indemnification
		  of Employees and Agents. The
		  Corporation may, to the extent authorized from time to time by the Board of
		  Directors, provide rights to indemnification and to the advancement of expenses
		  to employees and agents of the Corporation similar to those conferred in this
		  Article VIII to directors and officers of the Corporation.

		 

		ARTICLE
		  IX

		 

		AMENDMENTS

		 

		Section
		  1. Amendments. These
		  By-Laws may be altered, amended or repealed, in whole or in part, or new
		  By-Laws may be adopted by the stockholders or by the Board of Directors;
		  provided, however, that notice of such alteration, amendment, repeal or
		  adoption of new By-Laws be contained in the notice of such meeting of the
		  stockholders or Board of Directors, as the case may be. All such amendments
		  must be approved by either the holders of a majority of the outstanding capital
		  stock entitled to vote thereon or by a majority of the entire Board of
		  Directors then in office.

		 

		Section
		  2. Entire
		  Board of Directors. As
		  used in this Article IX and in these By-Laws generally, the term “entire
		  Board of Directors” means the total number of directors which the
		  Corporation would have if there were no vacancies.

		 

		* *
		  *

		 

		Adopted
		  as of: January 17, 2007

		 

		34

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