BYLAWS



                                       OF



                               LOGICVISION, INC.



                            a California corporation



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                               TABLE OF CONTENTS

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ARTICLE I         Offices........................................................................................    1



Section 1.1       Principal Executive Office.....................................................................    1

Section 1.2       Other Offices..................................................................................    1



ARTICLE II        Meetings of Shareholders.......................................................................    1



Section 2.1       Place of Meetings..............................................................................    1

Section 2.2       Annual Meeting.................................................................................    1

Section 2.3       Notice of Annual Meeting.......................................................................    2

Section 2.4       Special Meetings...............................................................................    3

Section 2.5       Notice of Special Meetings.....................................................................    3

Section 2.6       Quorum.........................................................................................    3

Section 2.7       Adjourned Meeting and Notice...................................................................    3

Section 2.8       Record Date....................................................................................    4

Section 2.9       Voting.........................................................................................    4

Section 2.10      Proxies........................................................................................    5

Section 2.11      Validation of Defectively Called or Noticed Meetings...........................................    6

Section 2.12      Action Without Meeting.........................................................................    6

Section 2.13      Inspectors of Election.........................................................................    7



ARTICLE III       Board of Directors.............................................................................    8



Section 3.1       Powers, Approval of Loans to Officers..........................................................    8

Section 3.2       Number and Qualification of Directors..........................................................    8

Section 3.3       Election and Term of Office....................................................................    9

Section 3.4       Vacancies......................................................................................    9

Section 3.5       Time and Place of Meetings.....................................................................   10

Section 3.6       Notice of Special Meetings.....................................................................   10

Section 3.7       Action at a Meeting: Quorum and Required Vote..................................................   10

Section 3.8       Action Without a Meeting.......................................................................   11

Section 3.9       Adjourned Meeting and Notice...................................................................   11

Section 3.10      Fees and Compensation..........................................................................   11

Section 3.11      Appointment of Executive and Other Committees..................................................   11

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