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BYLAWS
OF
IMMUCOR, INC.

TABLE OF CONTENTS

		Page
ARTICLE I Office		1
1.1	Registered Office and Agent	1
1.2	Principal Office	1
1.3	Other Offices	1
ARTICLE II Shareholders Meetings		1
2.1	Place of Meetings	1
2.2	Annual Meetings	1
2.3	Special Meetings	2
2.4	Notice of Meetings	2
2.5	Waiver of Notice	2
2.6	Voting Group; Quorum; Vote Required to Act	2
2.7	Voting of Shares	3
2.8	Proxies	3
2.9	Presiding Officer	3
2.10	Adjournments	3
2.11	Conduct of the Meeting	4
2.12	Action of Shareholders Without a Meeting	4
2.13	Matters Considered at Annual Meetings	5
ARTICLE III Board of Directors		5
3.1	General Powers	5
3.2	Number, Election and Term of Office	5
3.3	Removal of Directors	5
3.4	Vacancies	6
3.5	Compensation	6
3.6	Chairman of the Board	6
3.7	Committees of the Board of Directors	6
3.8	Qualification of Directors	6
3.9	Certain Nomination Requirements	6
ARTICLE IV Meetings of the Board of Directors		7
4.1	Regular Meetings	7
4.2	Special Meetings	7
4.3	Place of Meetings	7
4.4	Notice of Meetings	7
4.5	Quorum	7
4.6	Vote Required for Action	8
4.7	Participation by Conference Telephone	8
4.8	Action by Directors Without a Meeting	8
4.9	Adjournments	8
4.10	Waiver of Notice	8

4.11	Conduct of Meetings	8
ARTICLE V Officers		9
5.1	Offices	9
5.2	Term	9
5.3	Compensation	9
5.4	Removal	9
5.5	Chief Executive Officer	9
5.6	President	9
5.7	Vice Presidents	10
5.8	Secretary	10
5.9	Treasurer	10
ARTICLE VI Distributions and Dividends		10
ARTICLE VII Shares		11
7.1	Shares with or without Certificates	11
7.2	Rights of Corporation with Respect to Registered Owners	11
7.3	Transfers of Shares	11
7.4	Duty of Corporation to Register Transfer	11
7.5	Lost, Stolen, or Destroyed Certificates	12
7.6	Fixing of Record Date	12
7.7	Record Date if None Fixed	12
ARTICLE VIII Indemnification		12
8.1	Indemnification of Directors	12
8.2	Indemnification of Officers and Others	13
8.3	Subsidiaries	13
8.4	Determination	14
8.5	Advances	14
8.6	Non-Exclusivity; Continuing Benefits	14
8.7	Insurance	15
8.8