VISCO PRODUCTS COMPANY

                                     BYLAWS

                                    ARTICLE I

                                     OFFICES

     1.1 The principal office of the corporation shall be located at 2901
Butterfield Road, Oak Brook, Illinois 60521.

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

                                   ARTICLE II

                            MEETINGS OF SHAREHOLDERS

     2.1 Meetings of shareholders for any purpose may be held at such time and
place within or without the State of Texas as shall be stated in the notice of
the meeting or in a duly executed waiver of notice thereof.

     2.2 The annual meeting of shareholders shall be held annually at such date
and time as shall be designated from time to time by the Board of Directors and
stated in the notice of meeting.

     2.3 Special meetings of the shareholders for any purpose or purposes may be
called by the President and shall be called by the President or Secretary at the
request in





writing of a majority of the Board of Directors, or at the request in writing of
shareholders owning one-tenth of all the shares entitled to vote at the
meetings. A request for a special meeting shall state the purpose or purposes of
the proposed meeting, and business transacted at any special meeting of
shareholders shall be limited to the purposes stated in the notice.

     2.4 Written notice stating the place, day and hour of the meeting and, in
the case of a special meeting, the purpose or purposes for which the meeting is
called, shall be delivered not less than ten (10) nor more than fifty (50) days
before the date of the meeting, either personally or by mail, by or at the
direction of the President, the Secretary or the officer or persons calling the
meeting, to each shareholder of record entitled to vote at such meeting.

     2.5 The holders of a majority of the shares issued and outstanding and
entitled to vote thereat, present in person or represented by proxy, shall
constitute a quorum at all meetings of the shareholders for the transaction of
business except as otherwise provided by statute or by the Articles of
Incorporation. If, however, a quorum shall not be present or represented at any
meeting of the shareholders, the shareholders entitled to vote thereat, present
in person or represented by proxy, shall have power to adjourn the meeting from
time to time,


                                      -2-



without notice other than announcement at the meeting, until a quorum shall be
present or represented. At such adjourned meeting, provided a quorum shall be
present or represented thereat, any business may be transacted which might have
been transacted if the meeting had been held in accordance with the original
notice thereof.

     2.6 If a quorum is present at any meeting, the vote of the holders of a
majority of the shares entitled to vote, present in person or represented by
proxy, shall decide any question brought before such meeting, unless the
question is one upon which a different vote is required by law or by the
Articles of Incorporation.

Home        Intelligence        Services        Subscriptions        News        About Us

Contact Us       Terms of Use       Resend Documents       Shopping Cart

Copyright © 2008 The Consus Group LLC