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Table of Contents


Section		Page

	ARTICLE I

	STOCKHOLDERS

Section 1.01.	Annual Meetings		1
Section 1.02.	Special Meetings		1
Section 1.03.	Notice of Meetings; Waiver		1
Section 1.04.	Quorum		2
Section 1.05.	Voting		2
Section 1.06.	Voting by Ballot		3
Section 1.07.	Adjournment		3
Section 1.08.	Proxies		3
Section 1.09.	Organization; Procedure		3
Section 1.10.	Consent of Stockholders in Lieu of Meeting		4

	ARTICLE II

	BOARD OF DIRECTORS

Section 2.01.	General Powers		4
Section 2.02.	Number and Term of Office		4
Section 2.03.	Election of Directors		5
Section 2.04.	Annual and Regular Meetings		5
Section 2.05.	Special Meetings; Notice		5
Section 2.06.	Quorum; Voting		5
Section 2.07.	Adjournment		5
Section 2.08.	Action Without a Meeting		6
Section 2.09.	Regulations; Manner of Acting		6
Section 2.10.	Action by Telephonic Communications		6
Section 2.11.	Resignations		6
Section 2.12.	Removal of Directors		6
Section 2.13.	Vacancies and Newly Created Directorships		6
Section 2.14.	Compensation		7
Section 2.15.	Reliance on Accounts and Reports, etc		7

	ARTICLE III

	EXECUTIVE COMMITTEE AND OTHER COMMITTEES

Section 3.01.	How Constituted		7
Section 3.02.	Powers		7
Section 3.03.	Proceedings		8
Section 3.04.	Quorum and Manner of Acting		8
Section 3.05.	Action by Telephonic Communications		9

Table of Contents
(continued)


Section		Page
Section 3.06.	Absent or Disqualified Members		9
Section 3.07.	Resignations		9
Section 3.08.	Removal		9
Section 3.09.	Vacancies		9

	ARTICLE IV

	OFFICERS

Section 4.01.	Number		9
Section 4.02.	Election		10
Section 4.03.	Salaries		10
Section 4.04.	Removal and Resignation; Vacancies		10
Section 4.05.	Authority and Duties of Officers		10
Section 4.06.	The President		10
Section 4.07.	The Vice President		11
Section 4.08.	The Secretary		11
Section 4.09.	The Treasurer		12
Section 4.10.	Additional Officers		12
Section 4.11.	Security		13

	ARTICLE V

	CAPITAL STOCK

Section 5.01.	Certificates of Stock, Uncertificated Shares		13
Section 5.02.	Signatures; Facsimile		13
Section 5.03.	Lost, Stolen or Destroyed Certificates		13
Section 5.04.	Transfer of Stock		13
Section 5.05.	Record Date		14
Section 5.06.	Registered Stockholders		15
Section 5.07.	Transfer Agent and Registrar		15

	ARTICLE VI

	INDEMNIFICATION

Section 6.01.	Nature of Indemnity		15
Section 6.02.	Successful Defense		16
Section 6.03.	Determination That Indemnification Is Proper		16
Section 6.04.	Advance Payment of Expenses		16
Section 6.05.	Procedure for Indemnification of Directors and Officers		17
Section 6.06.	Survival; Preservation of Other Rights		17
Section 6.07.	Insurance		18

Table of Contents
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Section		Page
Section 6.08.	Severability		18

	ARTICLE VII

	OFFICES

Section 7.01.	Registered Office		18
Section 7.02.	Other Offices		18

	ARTICLE VIII

	GENERAL PROVISIONS

Section 8.01.	Dividends		18
Section 8.02.	Reserves		19
Section 8.03.	Execution of Instruments		19
Section 8.04.	Corporate Indebtedness		19
Section 8.05.	Deposits		19
Section 8.06.	Checks		20
Section 8.07.	Sale, Transfer, etc. of Securities		20
Section 8.08.	Voting as Stockholder		20
Section 8.09.	Fiscal Year		20
Section 8.10.	Seal		20
Section 8.11.	Books and Records; Inspection		20

	ARTICLE IX

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