Document:

Exhibit 10.30

THIRD AMENDMENT TO

LEASE AGREEMENT

(MULTI-TENANT FACILITY)

This Third Amendment (“Third  Amendment”) is
entered into this 19th day of July, 2007 with regard to that certain
Lease Agreement (Multi-Tenant Facility) dated February 8, 2006, that certain
First Amendment to Lease Agreement (Multi-Tenant Facility) dated December 11,
2006 (“First Amendment”) and that certain
Second Amendment to Lease Agreement (Multi-Tenant Facility) dated June 19, 2007
(“Second Amendment”) (collectively, the “Lease”), by and between YORK COUNTY, LLC, a California limited
liability company (“Landlord”) and CORGENIX MEDICAL CORPORATION, a Nevada
corporation (“Tenant”), for that
certain approximate thirty-two thousand (32,000) rentable square feet of space
(“Property”) located in Landlord’s
approximate one hundred two thousand four hundred (102,400) square foot
building known as Broomfield 1, located at 11575 Main Street, City and County
of Broomfield, State of Colorado (“Project”).

WHEREAS, the
parties desire to modify the Lease pursuant to the terms as herein set forth.

NOW, THEREFORE, in
consideration of the mutual covenants set forth below, it is agreed as follows:

1.               All capitalized
terms not otherwise defined herein shall have the meanings ascribed to them in
the Lease.

2.               Landlord and Tenant
hereby acknowledge and agree that the revised Base Rent matrix (set forth in
Section 3 of the Second Amendment) is hereby amended by adding the following
row to the end of said matrix:

	
   

  	
   

  	
  Square

  Feet

  	
   

  	
  Base

  Lease

  Rate

  	
   

  	
  Amortized

  Tenant

  Improvements

  	
   

  	
  Estimated

  Operating

  Expenses

  	
   

  	
  Subtotal

  per SF

  	
   

  	
  Square

  Feet

  	
   

  	
  Base Lease

  Rate

  	
   

  	
  Estimated

  Operating

  Expenses

  	
   

  	
  Subtotal

  per SF

  	
   

  	
  Combined

  Square

  Feet

  	
   

  	
  Combined

  Total

  Rent

  per SF

  	
   

  
	
  11/28/13- 12/5/13

  	
   

  	
  25,600

  	
   

  	
  $

  	
  8.33

  	
   

  	
  $

  	
  5.26

  	
   

  	
  $

  	
  1.61

  	
   

  	
  $

  	
  15.20

  	
   

  	
  6,400

  	
   

  	
  $

  	
  3.58

  	
   

  	
  $

  	
  1.61

  	
   

  	
  $

  	
  5.19

  	
   

  	
  32,000

  	
   

  	
  $

  	
  13.19

  	
   

  
																																

 

3.               This Third
Amendment is intended to modify the Lease and shall be deemed to amend any
language in the Lease which is read or interpreted contrary to the provisions
set forth herein.  Any covenant or provision
of the Lease which is not inconsistent with this Third Amendment shall remain
in full force and effect.

4.               This Third
Amendment may be executed in any number of counterparts all of which taken
together shall constitute one and the same instrument.

[Signature
Page Follows]

 1
 

 

IN
WITNESS WHEREOF, the parties have executed this Third
Amendment as of the day and year first above written.

	
  LANDLORD:

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  YORK COUNTY, LLC,

  	
   

  
	
  a California limited liability
  company

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  By:

  	
   

  	
  Panattoni Investments, LLC,

  	
   

  
	
   

  	
   

  	
  a California limited liability company,

  	
   

  
	
   

  	
   

  	
  Managing Member

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Carl D. Panattoni, Trustee of the Panattoni

  	
   

  
	
   

  	
   

  	
   

  	
  Living Trust, Dated April 8, 1998,

  	
   

  
	
   

  	
   

  	
   

  	
  Managing Member

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TENANT:

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  CORGENIX MEDICAL CORPORATION,

  	
   

  
	
  a Nevada corporation

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  By:

  	
   

  	
   

  	
   

  
	
  Name:

  	
   

  	
   

  	
   

  
	
  Its:

  	
   

  	
   

  	
   

  
											

 

 2Exhibit 4.2

AMENDED BY-LAWS

OF

ATS CORPORATION

ARTICLE I

OFFICES

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

Section 1.2.           Other Offices.  The Corporation may also have offices and
places of business at such other places both within and without the State of
Delaware as the Board of Directors may from time to time determine or the
business of the Corporation may require.

ARTICLE II

MEETINGS OF STOCKHOLDERS

Section 2.1.           Place of Meeting.  Except as otherwise provided in these
By-Laws, all meetings of stockholders shall be held at such dates, times and
places, within or without the State of Delaware, as shall be determined by the
Board of Directors or by the waivers of notice thereof. If the place of any
meeting is not so fixed, it shall be held at the principal office of the
Corporation in the State of Delaware.

Section 2.2.           Annual
Meetings.  The annual
meeting of stockholders for the election of directors shall be held at such
time on such day, other than a legal holiday, as the Board of Directors in each
such year determines. At the annual meeting, the stockholders entitled to vote
for the election of directors shall elect directors, by a plurality vote, and
transact such other business as may properly come before the meeting.

Section 2.3.           Special
Meetings.  Special
meetings of stockholders, for any purpose or purposes, may be called by a
majority of the Board of Directors, the Chairman of the Board, the Chief
Executive Officer or the President and shall be called by the President or the
Secretary upon the written request of the holders of a majority of the
outstanding shares of the Corporation’s Common Stock. Any such request shall
state the date, time, place and the purpose or purposes of the meeting. At such
meetings the only business which may be transacted is that relating to the
purpose or purposes set forth in the notice or waivers of notice thereof.

Section 2.4.           Notice of
Meetings.  Except as
otherwise required or permitted by law, whenever the stockholders are required
or permitted to take any action at a meeting, written notice thereof shall be
given, stating the place, date and time of the meeting and, unless it is the
annual meeting, by or at whose direction it is being issued. Notice of a
special meeting shall also state the purpose or purposes for which the meeting
is called. A copy of the notice of any meeting shall be delivered personally or
shall be mailed not less than ten (10) or more than sixty (60) days before the
date of such meeting, to each stockholder of record entitled to vote at such
meeting. If mailed, the notice shall be given when deposited in the United
States mail, postage prepaid, and shall be directed to each stockholder at his
address as it appears on the records of the Corporation. Nothing herein
contained shall preclude any stockholder from waiving notice as provided in
Section 4.1 hereof.

Section 2.5.           Quorum.  Except as otherwise provided by law or by the Certificate of
Incorporation of the Corporation, the holders of a majority of the issued and
outstanding shares of stock of the Corporation entitled to vote, represented in
person or by proxy, shall be necessary to and shall constitute a quorum for the
transaction of business at any meeting of stockholders. If, however, such
quorum shall not be present or represented at any meeting of 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, without
notice other than announcement at the meeting, until a quorum shall be present
or represented. At any such adjourned meeting at which a quorum shall be
present or represented, any business may be transacted which might have been
transacted at the meeting as 

originally noticed. Notwithstanding the foregoing, if
after any such adjournment the Board of Directors shall fix a new record date
for the adjourned meeting, or if the adjournment is for more than thirty (30)
days, a notice of such adjourned meeting shall be given as provided in Section
2.4 of these By-Laws, but such notice may be waived as provided in Section 4.1
hereof.

Section 2.6.           Voting.  At each meeting of stockholders, each holder
of record of shares of stock entitled to vote shall be entitled to vote in
person or by proxy, and each such holder shall be entitled to one vote for
every share standing in his name on the books of the Corporation as of the
record date fixed by the Board of Directors or prescribed by law and, if a
quorum is present, a majority of the shares of such stock present or
represented at any meeting of stockholders shall be the vote of the stockholders
with respect to any item of business, unless otherwise provided by any
applicable provision of law, by these By-Laws or by the Certificate of
Incorporation.

Section 2.7.           Proxies.  Every stockholder entitled to vote at a
meeting or by consent without a meeting may authorize another person or persons
to act for him by proxy. Each proxy shall be in writing executed by the
stockholder giving the proxy or by his duly authorized attorney. No proxy shall
be valid after the expiration of three (3)
years from its date, unless a longer period is provided for in the
proxy. Unless and until voted, every proxy shall be revocable at the pleasure
of the person who executed it, or his legal representatives or assigns except
in those cases where an irrevocable proxy permitted by statute has been given.

Section 2.8.           Stock Records.  The Secretary or agent having charge of the
stock transfer books shall make, at least ten (10) days before each meeting of
stockholders, a complete list of the stockholders entitled to vote at such
meeting or any adjournment thereof, arranged in alphabetical order and showing
the address of and the number and class and series, if any, of shares held by
each. Such list, for a period of ten (10) days prior to such meeting, shall be
kept at the principal place of business of the Corporation or at the office of
the transfer agent or registrar of the Corporation and such other places as
required by statute and shall be subject to inspection by any stockholder at
any time during usual business hours. Such list shall also be produced and kept
open at the time and place of the meeting and shall be subject to the
inspection of any stockholder at any time during the meeting.

Section 2.9.           Notice of Business.  At any annual meeting of the stockholders,
only such business shall be conducted as shall have been brought before the
meeting (a) by or at the direction of the Board of Directors or (b) by any
stockholders of the Corporation who is a stockholder of record at the time of
giving the notice provided for in this Section 2.9 who shall be entitled to
vote at such meeting and who complies with the procedures set forth below. For
business to be properly brought before a stockholder annual meeting by a
stockholder, the stockholder must have given timely notice thereof in writing
to the Secretary of the Corporation. To be timely, a stockholder’s notice must
be delivered to or mailed and received at the principal executive offices of
the Corporation not less than sixty (60) days nor more than ninety (90) days
prior to the anniversary date of the immediately preceding annual meeting;
provided, however, that in the event that the annual meeting with respect to
which such notice is to be tendered is not held within thirty (30) days before
or after such anniversary date, to be timely, notice by the stockholder must be
received no later than the close of business on the 10th day following the day on which notice of the
date of the meeting or public disclosure thereof was given or made. Such
stockholder’s notice shall set forth as to each matter the stockholders
proposes to bring before the meeting (a) a brief description of the
business desired to be brought before the meeting and the reasons for
conducting such business at the meeting, (b) the name and address, as they
appear on the Corporation’s books, of the stockholder proposing such business,
(c) the class and the number of shares of stock of the Corporation which
are beneficially owned by the stockholder and (d) a description of all
arrangements or understandings between such stockholder and any other person or
persons (including their names) in connection which such business and any
material interest of the stockholder in such business. Notwithstanding anything
in these By-Laws to the contrary, no business shall be conducted at a
stockholder meeting except in accordance with the procedures set forth in this
Section 2.9. If the Board of Directors of the meeting shall determine,
based on the facts, that business was not properly brought before the meeting
in accordance with the procedures set forth in this Section 2.9, the
Chairman shall so declare to the meeting and any such business not properly
brought before the meeting shall not be transacted. Notwithstanding the foregoing
provisions of this Section 2.9, (i) a stockholder shall also comply
with all applicable requirements of the Securities Exchange Act of 1934, as
amended, and the rules and regulations thereunder with respect to the matters
set forth in this Section 2.9 and (ii) stockholder nominations of
persons for election to the Board of Directors shall be governed by
Section 2.10.

 2
 

Section 2.10.        Nomination of Directors.  Only persons who are nominated in accordance
with the procedures set forth in this Section 2.10 shall be eligible to serve
as directors. Nominations of persons for election to the Board of Directors of
the Corporation may be made at an annual meeting of stockholders (a) by or at
the direction of the Board of Directors or (b) by any stockholder of the
Corporation who is a stockholder of record at the time of giving the notice
provided for in this Section 2.10, who shall be entitled to vote for the
election of directors at the meeting and who complies with the procedures set
forth below. Any such nominations (other than those made by or at the direction
of the Board of Directors) must be made pursuant to timely notice in writing to
the Secretary of the Corporation. To be timely, a stockholder’s notice must be
delivered to or mailed and received at the principal executive offices of the
Corporation not less than 60 days nor more than 90 days prior to the
anniversary date of the immediately preceding annual meeting; provided,
however, that in the event that the annual meeting with respect to which such
notice is to be tendered is not held within 30 days before or after such
anniversary date, to be timely, notice by the stockholder must be received no
later than the close of business on the 10th day following the
day on which notice of the meeting or public disclosure thereof was given or
made. Such stockholder’s notice shall set forth (a) as to each person whom the
stockholder proposes to nominate for election or reelection as a director, all
information relating to such person that is required to be disclosed in
solicitations of proxies for election of directors, or is otherwise required,
in each case pursuant to Regulation 14A under the Securities Exchange Act of
1934, as amended (including such person’s written consent to being named as a
nominee and to serving as a director if elected); and (b) as to the stockholder
giving the notice (i) the name and address, as they appear on the Corporation’s
books, of such stockholder, (ii) the class and number of shares of stock of the
Corporation which are beneficially owned by such stockholder and (iii) a
description of all arrangements or understandings between such stockholder and
any other person or persons (including their names) in connection with such
nomination and any material interest of such stockholder in such nomination. At
the request of the Board of Directors, any person nominated by the Board of
Directors for election as a director shall furnish to the Secretary of the
Corporation that information required to bet set forth in a stockholder’s
notice of nomination which pertains to the nominee. Notwithstanding anything in
these By-Laws to the contrary, no person shall be eligible to serve as a
director of the Corporation unless nominated in accordance with the procedures
set forth in this Section 2.10. If the Board of Directors shall determine,
based on the facts, that a nomination was not made in accordance with the
procedures set forth in this Section 2.10, the Chairman shall so declare to the
meeting and the defective nomination shall be disregarded. Notwithstanding the
foregoing provisions of this Section 2.10, a stockholder shall also comply with
all applicable requirements of the Securities Exchange Act of 1934, as amended,
and the rules and regulations thereunder with respect to the matters set forth
in this Section 2.10.

ARTICLE III

DIRECTORS

Section 3.1.           Number.  The number of directors of the Corporation,
which shall constitute the entire Board of Directors, shall initially be fixed
by the Incorporator and thereafter from time to time by a vote of a majority of
the entire Board of Directors and shall be not less than one (1) nor more than
fifteen (15).

Section 3.2.           Election and Term.  Except as otherwise provided by the
Corporation’s Certificate of Incorporation, as amended from time to time, the
directors shall be elected annually, and shall serve for a term of one year or
until their successors are duly elected and qualified.

Section 3.3.           Removal.  Any director may be removed by the
affirmative vote of the holders of a majority of all the shares of the stock of
the Corporation outstanding and entitled to vote for the election of directors,
but only for cause.

Section 3.4.           Resignations.  Any director may resign at any time by giving
written notice of his resignation to the Chairman of the Board, the Chief
Executive Officer or the Board of Directors. 
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, and unless otherwise specified therein, the
acceptance of such resignation shall not be necessary to make it effective.

Section 3.5.           Newly Created Directorship
and Vacancies.  Newly
created directorships resulting form an increase in the number of directors and
vacancies occurring in the Board of Directors for any reason whatsoever shall
be filled by vote of the Board of Directors. 
If the number of directors then in office is less than a quorum, such
newly created directorships and vacancies may be filled by a vote of a majority
of the directors 

 3
 

 

then in office. 
Any director elected to fill a vacancy shall be elected until the next
meeting of stockholders at which the election of directors is in the regular
course of business, and until his successor has been elected and qualified.

Section 3.6.           Powers and Duties.  Subject to the applicable provisions of law,
these By-Laws or the Certificate of Incorporation, but in furtherance and not
in limitation of any rights therein conferred, the Board of Directors shall
have the control and management of the business and affairs of the Corporation
and shall exercise all such powers of the Corporation and do all such lawful
acts and things as may be exercised by the Corporation.

Section 3.7.           Place of Meetings.  Except as otherwise provided in these
By-Laws, all meetings of the Board of Directors may be held at such places,
either within or without the State of Delaware, as the Board of Directors may
designate from time to time.

Section 3.8.           Annual Meetings.  An annual meeting of each newly elected
Board of Directors shall be held immediately following the annual meeting of
stockholders, and no notice of such meeting to the newly elected directors
shall be necessary in order to legally constitute the meeting, provided a
quorum shall be present, or the newly elected directors may meet at such time and
place as shall be fixed by the written consent of all of such directors as
hereafter provided in Section 3.12 of these By-Laws, or as shall in specified
in waiver of notice.

Section 3.9.           Regular Meetings.  Regular meetings of the Board of Directors
may be held upon such notice or without notice, and at such time and at such
place as shall from time to time be determined by the Board of Directors.

Section 3.10.        Special Meetings.  Special meetings of the Board of Directors
may be called by the Chairman of the Board, the Chief Executive Officer, the
President or the Secretary upon the written request of a majority of the
directors.  Such request shall state the
date, time and place of the meeting. 
Neither the business to be transacted at, nor the purpose of, any
regular or special meeting of the Board of Directors need be specified in the
notice or waiver of notice of such meeting.

Section 3.11.        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 and shall state the place, date and time of the
meeting.  Notice of each such meeting
shall be given orally, by electronic transmission or shall be mailed to each
director at his residence or usual place of business.  If notice of less than three (3) days is
given, it shall be oral, whether by telephone, by electronic transmission or in
person, or sent by special overnight courier. If mailed, the notice shall be
given when deposited in the United States mail, postage prepaid. Notice of any
adjourned meeting, including the place, date and time of the new meeting, shall
be given to all directors not present at the time of the adjournment, as well
as to the other directors unless the place, date and time of the new meeting is
announced at the adjourned meeting. Nothing herein contained shall preclude the
directors from waiving notice as provided in Section 4.1 hereof.

Section 3.12.        Quorum and Voting.  At all meetings of the Board of
Directors, a majority of the entire Board of Directors shall be necessary to, and
shall constitute a quorum for, the transaction of business at any meeting of
directors, unless otherwise provided by any applicable provision of law, by
these By-Laws or by the Certificate of Incorporation. The act of a majority of
the directors present at the time of the vote, if a quorum is present at such
time, shall be the act of the Board of Directors, unless otherwise provided by
an applicable provision of law, by these By-Laws or by the Certificate of
Incorporation. 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, until a quorum shall be present.

Section 3.13.        Unanimous Written Consent.  Any action required or permitted to be
taken by the Board of Directors, or by a committee of the Board of Directors,
may be taken without a meeting if all members of the Board of Directors or the
committee, as the case may be, consent in writing to the adoption of a
resolution authorizing the action. Any such resolution and the written consents
thereto by the members of the Board of Directors or committee shall be filed
with the minutes of the proceedings of the Board of Directors or committee.

Section 3.14.        Books and Records.  The directors may keep the books of the
Corporation, except such as are required by law to be kept within the state,
outside of the State of Delaware, at such place or places as they may from time
to time determine.

 4
 

Section 3.15.        Telephone Participation.  Any one or more members of the Board of
Directors, or any committee of the Board of Directors, may participate in a
meeting of the Board of Directors or committee by means of a conference
telephone call or similar communications equipment allowing all persons
participating in the meeting to hear each other at the same time. Participation
by such means shall constitute presence in person at a meeting.

Section 3.16.        Committees of the Board of
Directors.  The Board of
Directors, by resolution adopted by a majority of the entire Board of
Directors, may designate one or more committees, each consisting of one or more
directors. The Board of Directors may designate one or more directors as
alternate members of any such committee. Such alternate members may replace any
absent member or members at any meeting of such committee. Each committee
(including the members thereof) shall serve at the pleasure of the Board of
Directors and shall keep minutes of its meetings and report the same to the Board
of Directors. Except as otherwise provided by law, each such committee, to the
extent provided in the resolution establishing it, shall have and may exercise
all the authority of the Board of Directors with respect to all matters.

ARTICLE IV

WAIVER

Section 4.1.           Waiver.  Whenever a notice is required to be given by
any provision of law, by these By-Laws, or by the Certificate of Incorporation,
a waiver thereof in writing, or by telecopy or any other means of communication
permissible by law, whether before or after the time stated therein, shall be
deemed equivalent to such notice. In addition, any stockholder attending a
meeting of stockholders in person or by proxy without protesting prior to the
conclusion of the meeting the lack of notice thereof to him or her, and any
director attending a meeting of the Board of Directors without protesting prior
to the meeting or at its commencement such lack of notice, shall be
conclusively deemed to have waived notice of such meeting.

ARTICLE V

OFFICERS

Section 5.1.           Executive Officers.  The executive officers of the Corporation
shall be a Chairman of the Board, a Chief Executive Officer, a President and a
Secretary. Any person may hold two or more of such offices. The executive
officers of the Corporation shall be elected annually (and from time to time by
the Board of Directors, as vacancies occur), at the annual meeting of the Board
of Directors following the meeting of stockholders at which the Board of
Directors was elected. The Board of Directors may also elect or appoint such
other officers as it deems necessary or desirable for the conduct of the
business of the Corporation, each of whom shall have such powers and duties as
the Board of Directors determines.

Section 5.2.           Other Officers.  The Board of Directors may appoint such other
officers and agents, including Vice Presidents, Treasurer, Assistant Vice
Presidents and Assistant Secretaries, as it shall at any time or from time to
time deem necessary or advisable.

Section 5.3.           Authorities and Duties.  All officers, as between themselves and
the Corporation, shall have such authority and perform such duties in the
management of the Corporation as may be provided in these By-Laws, or, to the
extent not so provided, as may be prescribed by the Board of Directors.

Section 5.4.           Tenure and Removal.   The officers of the
Corporation shall be elected or appointed to hold office until their respective
successors are elected or appointed. All officers shall hold office at the
pleasure of the Board of Directors, and any officer elected or appointed by the
Board of Directors may be removed at any time by the Board of Directors for
cause or without cause at any regular or special meeting.

Section 5.5.           Vacancies.  Any vacancy occurring in any office of the
Corporation, whether because of death, resignation or removal, with or without
cause, or any other reason, shall be filled by the Board of Directors.

Section 5.6.           Chairman
of the Board: Chief Executive Officer.   The Chairman of the Board or Chief Executive
Officer shall have general charge of the business and affairs of the
Corporation, subject to the 

 5
 

 

control of the Board of Directors, and shall preside
at all meetings of the stockholders and directors. The Chairman of the Board or
Chief Executive Officer shall perform such other duties as are properly
required of him by the Board of Directors.

Section 5.7.           The President.  The President shall perform such duties as
are properly required of him by the Board of Directors or Chief Executive
Officer.

Section 5.8.           Secretary.  The Secretary shall attend all meetings of
the stockholders and all meetings of the Board of Directors and shall record
all proceedings taken at such meetings in a book to be kept for that purpose;
the Secretary shall see that all notices of meetings of stockholders and
meetings of the Board of Directors are duly given in accordance with the
provisions of these By-Laws or as required by law; the Secretary shall be the
custodian of the records and of the corporate seal or seals of the Corporation;
the Secretary shall have authority to affix the corporate seal or seals to all
documents, the execution of which, on behalf of the Corporation, under its
seal, is duly authorized, and when so affixed it may be attested by the
Secretary’s signature; and in general, the Secretary shall perform all duties
incident to the office of the Secretary of a corporation, and such other duties
as the Board of Directors may from time to time prescribe.

Section 5.9.           Other Officers.  The Board of Directors may also elect or may
delegate to the Chief Executive Officer or the President the power to appoint
such other officers as it may at any time or from time to time deem advisable,
and any officers so elected or appointed shall have such authority and perform
such duties as the Board of Directors or the Chief Executive Officer or the
President, if he shall have appointed them, may from time to time prescribe.

ARTICLE VI

PROVISIONS RELATING TO STOCK
CERTIFICATES AND STOCKHOLDERS

Section 6.1.           Form and Signature.  The shares of the Corporation shall be
represented by a certificate signed by the Chairman of the Board, President,
Chief Executive Officer or any Vice President and by the Secretary or any
Assistant Secretary, and shall bear the seal of the Corporation or a facsimile
thereof. If any such certificate is countersigned by a transfer agent, or
registered by a registrar, other than the Corporation itself or its employees,
the signature of any such officer may be a facsimile signature. In case any
officer who shall have signed or whose facsimile signature was placed on any
such certificate shall have ceased to be an officer before such certificate
shall be issued, it may nevertheless be issued by the Corporation with the same
effect as if he were such officer at the date of issue. Each certificate
representing shares shall state upon its face (a) that the Corporation is
formed under the laws of the State of Delaware, (b) the name of the person or
persons to whom it is issued, (c) the number of shares which such certificate
represents and (d) the par value, if any, of each share represented by such
certificate.

Section 6.2.           Registered Stockholders.  The Corporation shall be entitled to
recognize the exclusive right of a person registered on its books as the owner
of shares of stock to receive dividends or other distributions, and to vote as
such owner, and shall not be bound to recognize any equitable or legal claim to
or interest in such shares on the part of any other person.

Section 6.3.           Transfer of Stock.  Upon surrender to the Corporation or the
appropriate transfer agent, if any, of the Corporation, of a certificate
representing shares of stock duly endorsed or accompanied by proper evidence of
succession, assignment or authority to transfer, and, in the event that the
certificate refers to any agreement restricting transfer of the shares which it
represents, proper evidence of compliance with such agreement, a new
certificate shall be issued to the person entitled thereto, and the old
certificate cancelled and the transaction recorded upon the books of the
Corporation.

Section 6.4.           Lost Certificates.  The Corporation may issue a new certificate
for shares in place of any certificate theretofore issued by it, alleged to
have been lost, mutilated, stolen or destroyed, and the Board of Directors may
require the owner of such lost, mutilated, stolen or destroyed certificate, or
such owner’s legal representatives, to make an affidavit of the fact 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, mutilation, theft or destruction of any such certificate or the issuance
of any such new certificate.

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Section 6.5.           Record Date.  For the purpose of determining the
stockholders entitled to notice of, or to vote at, any meeting of stockholders
or any adjournment thereof, or to express written consent to any corporate
action without a meeting, or for the purpose of determining stockholders
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. Such date shall not
be more than sixty (60) nor less than ten (10) days before the date of any such
meeting, nor more than sixty (60) days prior to any other action.

Section 6.6.           Regulations.  Except as otherwise provided by law, 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 the securities of the
Corporation. The Board of Directors may appoint, or authorize any officer or
officers to appoint, one or more transfer agents and one or more registrars and
may require all certificates for shares of capital stock to bear the signature
or signatures of any of them.

ARTICLE VII

GENERAL PROVISIONS

Section 7.1.           Dividends
and Distributions. 
Dividends and other distributions upon or with respect to outstanding
shares of stock of the Corporation may be declared by the Board of Directors at
any regular or special meeting, and may be paid in cash, bonds, property, or in
stock of the Corporation. The Board of Directors shall have full power and
discretion, subject to the provisions of the Certificate of Incorporation or
the terms of any other corporate document or instruction to determine what, if
any, dividends or distributions shall be declared and paid or made.

Section 7.2.           Checks, etc.  All checks or demands for money and notes or
other instruments evidencing indebtedness or obligations of the Corporation
shall be signed by such officer or officers or other person or persons as may
from time to time be designated by the Board of Directors.

Section 7.3.           Seal.  The corporate seal shall have inscribed
thereon the name of the Corporation, the year of its incorporation and the
words “Corporate Seal Delaware.”  The
seal may be used by causing it or a facsimile thereof to be impressed or
affixed or otherwise reproduced.

Section 7.4.           Fiscal Year.  The fiscal year of the Corporation shall be
determined by the Board of Directors.

Section 7.5.           General and Special Bank
Accounts.  The Board of
Directors may authorize from time to time the opening and keeping of general
and special bank accounts with such banks, trust companies or other
depositories as the Board of Directors may designate or as may be designated by
any officer or officers of the Corporation to whom such power of designation
may be delegated by the Board of Directors from time to time.  The Board of Directors may make such special
rules and regulations with respect to such bank accounts, not inconsistent with
the provisions of these By-Laws, as it may deem expedient.

ARTICLE VIII

INDEMNIFICATION OF DIRECTORS,
OFFICERS AND OTHER PERSONS

Section 8.1.           Indemnification by Corporation.  The Indemnification of directors, officers
and other persons shall be as provided in the Corporation’s Certificate of
Incorporation, as amended from time to time.

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ARTICLE IX

ADOPTION AND AMENDMENTS

Section 9.1.           Power to Amend.  Except as hereinafter provided, the Board
of Directors shall have power to amend, repeal or adopt By-Laws by a majority
vote of the directors.  Except as
otherwise permitted by law, any By-Laws adopted by the Board of Directors may
be amended or repealed at a stockholders’ meeting by vote of the holders or a
majority of the shares entitled, at that time, to vote for the election of
directors.  If any By-Laws regulating any
impending election of directors is adopted, amended or repealed by the Board of
Directors, there shall be set forth in the notice of the next meeting of
stockholders for the election of directors the By-Law so adopted, amended or
repealed, together with a concise statement of the changes made.

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