EX1A-2B BYLAWS 7 ex-2.5-bylawsx.htm BYLAWS ex25







											BYLAWS
											  OF
										      CLIKIA CORP.
										a Nevada corporation

ARTICLE I
OFFICES

	Section 1.	Registered Office. The registered office of the Corporation in the State of Nevada shall be located at 1805 N. Carson Street, Suite X,
Carson City, NV 89701.

	Section 2.	Other Offices. The Corporation shall also have and maintain an office or principal place of business at such place as may be fixed by the
Board of Directors, and may also have offices at such other places, both within and without the State of Nevada as the Board of Directors may from time to time
determine or the business of the corporation may require.

ARTICLE II
CORPORATE SEAL

	Section 3.	Corporate Seal.  The corporate seal shall consist of a die bearing the name of the corporation and the inscription, "Corporate Seal-Nevada."
Said seal may be used by causing it or a facsimile thereof to be impressed or affixed or reproduced or otherwise.

ARTICLE III
STOCKHOLDERS' MEETINGS

	Section 4.	Place of Meetings.  Meetings of the stockholders of the corporation shall be held at such place, either within or without the State of Nevada,
 as may be designated from time to time by the Board of Directors, or, if not so designated, then at the office of the corporation required to be maintained pursuant
 to Section 2 hereof.

	Section 5.	Annual Meetings.

		(a)	The annual meeting of the stockholders of the corporation, for the purpose of election of directors and for such other business as may
lawfully come before it, shall be held on such date and at such time as may be designated from time to time by the Board of Directors. Nominations of persons for
election to the Board of Directors of the corporation and the proposal of business to be considered by the stockholders may be made at an annual meeting of
stockholders: (i) pursuant to the corporation's notice of meeting of stockholders; (ii) by or at the direction of the Board of Directors; or (iii) by any stockholder
 of the corporation who was a stockholder of record at the time of giving of notice provided for in the following paragraph, who is entitled to vote at the meeting
and who complied with the notice procedures set forth in Section 5.

		(b)	At an annual meeting of the stockholders, only such business shall be
conducted as shall have been properly brought before the meeting. For nominations or other business to be properly brought before an annual meeting by a stockholder
pursuant to clause (c) of Section 5(a) of these Bylaws, (i) the stockholder must have given timely notice thereof in writing to the Secretary of the corporation, (ii)
such other business must be a proper matter for stockholder action under the Nevada Revised Statutes ("NRS"), (iii) if the stockholder, or the beneficial owner on
whose behalf any such proposal or nomination is made, has provided the corporation with a Solicitation Notice (as defined in this Section 5(b)), such stockholder or
beneficial owner must, in the case of a proposal, have delivered a proxy statement and form of proxy to holders of at least the percentage of the corporation's voting
shares required under applicable law to carry any such proposal, or, in the case of a nomination or nominations, have delivered a proxy statement and form of proxy to
 holders of a percentage of the corporation's voting shares reasonably believed by such stockholder or beneficial owner to be sufficient to elect the nominee or
 nominees proposed to be nominated by such stockholder, and must, in either case, have included in such materials the Solicitation Notice, and (iv) if no Solicitation
 Notice relating thereto has been timely provided pursuant to this section, the stockholder or beneficial owner proposing such business or nomination must not have
solicited a number of proxies sufficient to have required the delivery of such a Solicitation Notice under this Section 5 . To be timely, a stockholder's notice shall
be delivered to the Secretary at the principal executive offices of the Corporation not later than the close of business on the ninetieth (90th) day nor earlier than
the close of business on the one hundred twentieth (120th) day prior to the first anniversary of the preceding year's annual meeting; provided, however, that in the
 event that the date of the annual meeting is advanced more than thirty (30) days prior to or delayed by more than thirty (30) days after the anniversary of the
preceding year's annual meeting, notice by the stockholder to be timely must be so delivered not earlier than the close of business on the one hundred twentieth
(120th) day prior to such annual meeting and not later than the close of business on the later of the ninetieth (90th) day prior to such annual meeting or the tenth
(10th) day following the day on which public announcement of the date of such meeting is first made. In no event shall the public announcement of an adjournment of an
 annual meeting commence a new time period for the giving of a stockholder's notice as described above. Such stockholder's notice shall set forth: (A) as to each
 person whom the stockholder proposed 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 in an election contest, or is otherwise required, in each case pursuant to Regulation 14A under the Securities
 Exchange Act of 1934 (the "1934 Act") and Rule 14a-11 thereunder (including such person's written consent to being named in the proxy statement as a nominee and to
serving as a director if elected) ; (B) as to any other business that the stockholder proposes to bring before the meeting, a brief description of the business desired
to be brought before the meeting, the reasons for conducting such business at the meeting and any material interest in such business of such stockholder and the
beneficial owner, if any, on whose behalf the proposal is made; and (C) as to the stockholder giving the notice and the beneficial owner, if any, on whose behalf
the nomination or proposal is made (i) the name and address of such stockholder, as they appear on the corporation's books, and of such beneficial owner, (ii) the
 class and number of shares of the corporation which are owned beneficially and of record by such stockholder and such beneficial owner, and (iii) whether either
such stockholder or beneficial owner intends to deliver a proxy statement and form of proxy to holders of, in the case of the proposal, at least the percentage of the
 corporation's voting shares required under applicable law to carry the proposal or, in the case of a nomination or nominations, a sufficient number of holders of the
 corporation's voting shares to elect such nominee or nominees (an affirmative statement of such intent, a "Solicitation Notice").

		(c)	Notwithstanding anything in the second sentence of Section 5(b) of these Bylaws to the contrary, in the event that the number of directors to
be elected to the Board of Directors of the Corporation is increased and there is no public announcement naming all of the nominees for director or specifying the
size of the increased Board of Directors made by the corporation at least one hundred (100) days prior to the first anniversary of the preceding year's annual meeting,
 a stockholder's notice required by this Section 5 shall also be considered timely, but only with respect to nominees for any new positions created by such increase,
if it shall be delivered to the Secretary at the principal executive offices of the corporation not later than the close of business on the tenth (10th) day following
 the day on which such public announcement is first made by the corporation.

		(d)	Only such persons who are nominated in accordance with the procedures set forth in this Section 5 shall be eligible to serve as directors and
 only such business shall be conducted at a meeting of stockholders as shall have been brought before the meeting in accordance with the procedures set forth in this
Section 5. Except as otherwise provided by law, the Chairman of the meeting shall have the power and duty to determine whether a nomination or any business proposed
to be brought before the meeting was made, or proposed, as the case may be, in accordance with the procedures set forth in these Bylaws and, if any proposed
 nomination or business is not in compliance with these Bylaws, to declare that such defective proposal or nomination shall not be presented for stockholder action
 at the meeting and shall be disregarded .

		(e)	Notwithstanding the foregoing provisions of this Section 5, in order to include information with respect to a stockholder proposal in the
 proxy statement and form of proxy for a stockholders' meeting, stockholders must provide notice as required by the regulations promulgated under the 1934 Act .
Nothing in these Bylaws shall be deemed to affect any rights of stockholders to request inclusion of proposals in the corporation proxy statement pursuant to Rule
 14a-8 under the 1934 Act.

		(f) 	For purposes of this Section 5, "public announcement" shall mean disclosure in a press release reported by the Dow Jones News Service,
 Associated Press or comparable national news service or in a document publicly filed by the corporation with the Securities and Exchange Commission pursuant to
 Section 13, 14 or 15(d) of the 1934 Act.

	Section 6.	Special Meetings.

		(a)	Special meetings of the stockholders of the corporation may be called, for any purpose or purposes, by (i) the Chairman of the Board of
Directors, (ii) the President, or (iii) the Board of Directors pursuant to a resolution adopted by a majority of the total number of authorized directors (whether or
not there exist any vacancies in previously authorized directorships at the time any such resolution is presented to the Board of Directors for adoption).

		(b)	If a special meeting is properly called by any person or persons other than the Board of Directors, the request shall be in writing,
specifying the general nature of the business proposed to be transacted, and shall be delivered personally or sent by registered mail or by telegraphic or other
 facsimile transmission to the Chairman of the Board of Directors, the President, or the Secretary of the corporation. No business may be transacted at such special
 meeting otherwise than specified in such notice . The Board of Directors shall determine the time and place of such special meeting, which shall be held not less
than thirty-five (35) nor more than one hundred twenty (120) days after the date of the receipt of the request . Upon determination of the time and place of the
meeting, the officer receiving the request shall cause notice to be given to the stockholders entitled to vote, in accordance with the provisions of Section 7 of
these Bylaws. If the notice is not given within one hundred (100) days after the receipt of the request, the person or persons properly requesting the meeting may
set the time and place of the meeting and give the notice . Nothing contained in this paragraph (b) shall be construed as limiting, fixing, or affecting the time when
a meeting of stockholders called by action of the Board of Directors may be held.

		(c)	Nominations of persons for election to the Board of Directors may be made at a special meeting of stockholders at which directors are to be
 elected pursuant to the corporation's notice of meeting (i) by or at the direction of the Board of Directors or (ii) by any stockholder of the corporation who is a
 stockholder of record at the time of giving notice provided for in these Bylaws who shall be entitled to vote at the meeting and who complies with the notice
procedures set forth in this Section 6(c). In the event the corporation calls a special meeting of stockholders for the purpose of electing one or more directors to
 the Board of Directors, any such stockholder may nominate a person or persons (as the case may be), for election to such position(s) as specified in the
corporation's notice of meeting, if the stockholder's notice required by Section 5(b) of these Bylaws shall be delivered to the Secretary at the principal
 executive offices of the corporation not earlier than the close of business on the one hundred twentieth (120th) day prior to such special meeting and not later
than the close of business on the later of the ninetieth (90th) day prior to such meeting or the tenth (10th) day following the day on which public announcement is
first made of the date of the special meeting and of the nominees proposed by the Board of Directors to be elected at such meeting. In no event shall the public
announcement of an adjournment of a special meeting commence a new time period for the giving of a stockholder' s notice as described above.

	Section 7.	Notice of Meetings. Except as otherwise provided by law or the Articles of Incorporation, written notice of each meeting of stockholders
shall be given not less than ten (10) nor more than sixty (60) days before the date of the meeting to each stockholder entitled to vote at such meeting, such notice
to specify the place, date and hour and purpose or purposes of the meeting. Notice of the time, place and purpose of any meeting of stockholders may be waived in
writing, signed by the person entitled to notice thereof, either before or after such meeting, and will be waived by any stockholder by his attendance thereat in
person or by proxy, except when the stockholder attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any
business because the meeting is not lawfully called or convened. Any stockholder so waiving notice of such meeting shall be bound by the proceedings of any such
meeting in all respects as if due notice thereof had been given.

	Section 8.	Quorum.  At all meetings of stockholders, except where otherwise provided by statute or by the Articles of Incorporation, or by these Bylaws,
the presence, in person or by proxy duly authorized, of the holders of thirty-three and one-third percent (33-1/3%) of the outstanding shares of stock entitled to
vote shall constitute a quorum for the transaction of business. In the absence of a quorum, any meeting of stockholders may be adjourned, from time to time, either by
 the chairman of the meeting or by vote of the holders of a majority of the shares represented at any such meeting, but no other business shall be transacted at such
 meeting. The stockholders present at a duly called or convened meeting, at which a quorum is present, may continue to transact business until adjournment,
notwithstanding the withdrawal of enough stockholders to leave less than a quorum . Except as otherwise provided by statute, the Articles of Incorporation or these
 Bylaws, in all matters other than the election of directors, the affirmative vote of the majority of shares present in person or represented by proxy at the meeting
and entitled to vote on the subject matter shall be the act of the stockholders . Except as otherwise provided by statute, the Articles of Incorporation or these
Bylaws, directors shall be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting and entitled to vote on the
election of directors . Where a separate vote by a class or classes or series is required, except where otherwise provided by the statute or by the Articles of
Incorporation or these Bylaws, a majority of the outstanding shares of such class or classes or series, present in person or represented by proxy, shall constitute a
 quorum entitled to take action with respect to that vote on that matter and, except where otherwise provided by the statute or by the Articles of Incorporation or
 these Bylaws, the affirmative vote of the majority (plurality, in the case of the election of directors) of the votes cast by the holders of shares of such class or
 classes or series shall be the act of such class or classes or series.

	Section 9.	Adjournment and Notice of Adjourned Meetings. Any meeting of stockholders, whether annual or special, may be adjourned from time to time
either by the chairman of the meeting or by the vote of a majority of the shares casting  votes . When a meeting is adjourned to another time or place, notice need
not be given of the adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting, the
corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty (30) days or if after the
 adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote
 at the meeting.

	Section 10.	Voting Rights. For the purpose of determining those stockholders entitled to vote at any meeting of the stockholders, except as otherwise
provided by law, only persons in whose names shares stand on the stock records of the corporation on the record date, as provided in Section 12 of these Bylaws, shall
 be entitled to vote at any meeting of stockholders. Every person entitled to vote shall have the right to do so either in person or by an agent or agents authorized
 by a proxy granted in accordance with Nevada law. An agent so appointed need not be a stockholder. No proxy shall be voted after three (3) years from its date of
creation unless the proxy provides for a longer period.

	Section 11.	Joint Owners of Stock. If shares or other securities having voting power stand of record in the names of two (2) or more persons, whether
 fiduciaries, members of a partnership, joint tenants, tenants in common, tenants by the entirety, or otherwise, or if two (2) or more persons have the same fiduciary
 relationship respecting the same shares, unless the Secretary is given written notice to the contrary and is furnished with a copy of the instrument or order
appointing them or creating the relationship wherein it is so provided, their acts with respect to voting shall have the following effect: (a) if only one (1) votes,
 his act binds all; (b) if more than one (1) votes, the act of the majority so voting hinds all; (c) if more than one (1) votes, but the vote is evenly split on any
particular matter, each faction may vote the securities in question proportionally, or may apply to the Courts of the State of Nevada, as provided in the NRS. If the
 instrument filed with the Secretary shows that any such tenancy is held in unequal interests, a majority or even-split for the purpose of subsection (c) shall be a
majority or even-split in interest.

	Section 12.	List of Stockholders. The Secretary shall prepare and make, at least ten (10) days before every meeting of stockholders, a complete list of
 the stockholders entitled to vote at said meeting, arranged in alphabetical order, showing the address of each stockholder and the number of shares registered in the
 name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting, during ordinary business hours, for
a period of at least ten (10) days prior to the meeting, either at a place within the city where the meeting is to be held, which place shall be specified in the
notice of the meeting, or, if not specified, at the place where the meeting is to be held . The list shall be produced and kept at the time and place of meeting
during the whole time thereof and may be inspected by any stockholder who is present.

	Section 13.	Action Without Meeting.

		(a)	Unless otherwise provided in the Articles of Incorporation, any action required by statute to be taken at any annual or special meeting of
 the stockholders, or any action which may be taken at any annual or special meeting of the stockholders, may be taken without a meeting, without prior notice and
without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum
 number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted.

		(b)	Every written consent shall bear the date of signature of each stockholder who signs the consent, and no written consent shall be effective
 to take the corporate action referred to therein unless, within sixty (60) days of the earliest dated consent delivered to the corporation in the manner herein
required, written consents signed by a sufficient number of stockholders to take action are delivered to the corporation by delivery to its registered office in the
 State of Nevada, its principal place of business or an officer or agent of the corporation having custody of the book in which proceedings of meetings of
stockholders are recorded. Delivery made to a corporation's registered office shall be by hand or by certified or registered mail, return receipt requested.

		(c)	Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to those
 stockholders who have not consented in writing and who, if the action had been taken at a meeting, would have been entitled to notice of the meeting if the record
 date for such meeting had been the date that written consents signed by a sufficient number of stockholders to take action were delivered to the corporation as
provided in the NRS. If the action which is consented to is such as would have required the filing of a certificate under any section of the NRS if such action had
been voted on by stockholders at a meeting thereof, then the certificate under such section shall state, in lieu of any statement required by such section concerning
 any vote of stockholders, that written consent has been given in accordance with the NRS.

	Section 14.	Organization.

		(a)	At every meeting of stockholders, the Chairman of the Board of Directors, or, if a Chairman has not been appointed or is absent, the
 President, or, if the President is absent, a chairman of the meeting chosen by a majority in interest of the stockholders entitled to vote, present in person or by
 proxy, shall act as chairman. The Secretary, or, in his absence, an Assistant Secretary directed to do so by the President, shall act as secretary of the meeting.

		(b)	The Board of Directors of the corporation shall be entitled to make such rules or regulations for the conduct of meetings of stockholders as
it shall deem necessary, appropriate or convenient. Subject to such rules and regulations of the Board of Directors, if any, the chairman of the meeting shall have
 the right and authority to prescribe such rules, regulations and procedures and to do all such acts as, in the judgment of such chairman, are necessary, appropriate
 or convenient for the proper conduct of the meeting, including, without limitation, establishing an agenda or order of business for the meeting, rules and procedures
for maintaining order at the meeting and the safety of those present, limitations on participation in such meeting to stockholders of record of the corporation and
their duly authorized and constituted proxies and such other persons as the chairman shall permit, restrictions on entry to the meeting after the time fixed for the
 commencement thereof, limitations on the time allotted to questions or comments by participants and regulation of the opening and closing of the polls for balloting
on matters which are to be voted on by ballot. Unless and to the extent determined by the Board of Directors or the chairman of the meeting, meetings of stockholders
 shall not be required to be held in accordance with rules of parliamentary procedure.

ARTICLE IV
DIRECTORS

	Section 15.	Number and Term of Office. The authorized number of directors of the corporation shall be fixed in accordance with the Articles of
Incorporation. Directors need not be stockholders unless so required by the Articles of Incorporation . If for any cause, the directors shall not have been elected
 at an annual meeting, they may be elected as soon thereafter as convenient at a special meeting of the stockholders called for that purpose in the manner provided
in these Bylaws.

	Section 16.	Powers. The powers of the corporation shall be exercised, its business conducted and its property controlled by the Board of Directors, except
 as may be otherwise provided by statute or by the Articles of Incorporation .

	Section 17.	Classes of Directors. The corporation shall not have a classified Board of Directors. All directors shall be elected at each annual meeting of
 stockholders to hold office until the next annual meeting. Each director shall serve until his successor is duly elected and qualified or until his death,
resignation or removal. No decrease in the number of directors constituting the Board of Directors shall shorten the term of any incumbent director.

	Section 18.	Vacancies.

		(a)	Unless otherwise provided in the Articles of Incorporation, any vacancies on the Board of Directors resulting from death, resignation,
disqualification, removal or other causes and any newly created directorships resulting from any increase in the number of directors shall, unless the Board of
 Directors determines by resolution that any such vacancies or newly created directorships shall be filled by stockholders, be filled only by the affirmative vote
of a majority of the directors then in office, even though less than a quorum of the Board of Directors. Any director elected in accordance with the preceding
sentence shall hold office for the remainder of the full term of the director for which the vacancy was created or occurred and until such director's successor
shall have been elected and qualified. A vacancy in the Board of Directors shall be deemed to exist under this Section 18 in the case of the death, removal or
resignation of any director.

		(b)	If at the time of filling any vacancy or any newly created directorship, the directors then in office shall constitute less than a majority
of the whole board (as constituted immediately prior to any such increase), a Nevada court with competent jurisdiction may, upon application of any stockholder or
stockholders holding at least 10% of the total number of the shares at the time outstanding having the right to vote for such directors, summarily order an election
to be held to fill any such vacancies or newly created directorships, or to replace the directors chosen by the directors then in office as aforesaid, which election
shall be governed by the NRS.

	Section 19.	Resignation. Any director may resign at any time by delivering his written resignation to the Secretary, such resignation to specify whether
 it will be effective at a particular time, upon receipt by the Secretary or at the pleasure of the Board of Directors. If no such specification is made, it shall be
 deemed effective at the pleasure of the Board of Directors. When one or more directors shall resign from the Board of Directors, effective at a future date, a
majority of the directors then in office, including those who have so resigned, shall have power to fill such vacancy or vacancies, the vote thereon to take effect
when such resignation or resignations shall become effective, and each Director so chosen shall hold office for the unexpired portion of the term of the Director
whose place shall be vacated and until his successor shall have been duly elected and qualified.

	Section 20.	Removal. Subject to any limitations imposed by law, the Board of Directors or any individual director may be removed from office at any time
without cause by the affirmative vote of the holders of at least a majority of the outstanding shares entitled to vote on such removal.

	Section 21.	Meetings.

		(a)	Annual Meetings. The annual meeting of the Board of Directors shall be held immediately before or after the annual meeting of stockholders and
 at the place where such meeting is held. No notice of an annual meeting of the Board of Directors shall be necessary and such meeting shall be held for the purpose
 of electing officers and transacting such other business as may lawfully come before it.

		(b)	Regular Meetings. Unless otherwise restricted by the Articles of Incorporation, regular meetings of the Board of Directors may be held at any
time or date and at any place within or without the State of Nevada which has been designated by the Board of Directors and publicized among all directors . No formal
 notice shall be required for regular meetings of the Board of Directors.

		(c) 	Special Meetings. Unless otherwise restricted by the Articles of Incorporation, special meetings of the Board of Directors may be held at any
 time and place within or without the State of Nevada whenever called by the Chairman of the Board, the President or any two of the directors.

		(d)	Telephone Meetings. Any member of the Board of Directors, or of any committee thereof, may participate in a meeting by means of conference
 telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting by such
means shall constitute presence in person at such meeting.

		(e)	Notice of Meetings. Notice of the time and place of all special meetings of the Board of Directors shall be orally or in writing, by
 telephone, including a voice messaging system or other system or technology designed to record and communicate messages, facsimile, telegraph or telex, or by
electronic mail or other electronic means, during normal business hours, at least twenty-four (24) hours before the date and time of the meeting, or sent in writing
 to each director by first class mail, charges prepaid, at least three (3) days before the date of the meeting. Notice of any meeting may be waived in writing at any
time before or after the meeting and will be waived by any director by attendance thereat, except when the director attends the meeting for the express purpose of
 objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened.

		(f)	Waiver of Notice. The transaction of all business at any meeting of the Board of Directors, or any committee thereof, however called or
 noticed, or wherever held, shall be as valid as though had at a meeting duly held after regular call and notice, if a quorum be present and if, either before or
 after the meeting, each of the directors not present shall sign a written waiver of notice. All such waivers shall be filed with the corporate records or made a
part of the minutes of the meeting.

	Section 22.	Quorum and Voting.

		(a)	Unless the Articles of Incorporation requires a greater number and except with respect to indemnification questions arising under Section 43
 hereof, for which a quorum shall be one-third of the exact number of directors fixed from time to time in accordance with the Articles of Incorporation, a quorum
 of the Board of Directors shall consist of a majority of the exact number of directors fixed from time to time by the Board of Directors in accordance with the
 Articles of Incorporation ; provided, however, at any meeting whether a quorum be present or otherwise, a majority of the directors present may adjourn from time to
 time until the time fixed for the next regular meeting of the Board of Directors, without notice other than by announcement at the meeting.

		(b)	At each meeting of the Board of Directors at which a quorum is present, all questions and business shall be determined by the affirmative
 vote of a majority of the directors present, unless a different vote be required by law, the Articles of Incorporation or these Bylaws.

	Section 23.	Action Without Meeting. Unless otherwise restricted by the Articles of Incorporation or these Bylaws, any action required or permitted to be
taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, if all members of the Board of Directors or committee, as
 the case may be, consent thereto in writing, and such writing or writings are filed with the minutes of proceedings of the Board of Directors or committee.

	Section 24.	Fees and Compensation. Directors shall be entitled to such compensation for their services as may be approved by the Board of Directors,
including, if so approved, by resolution of the Board of Directors, a fixed sum and expenses of attendance, if any, for attendance at each regular or special meeting
 of the Board of Directors and at any meeting of a committee of the Board of Directors . Nothing herein contained shall be construed to preclude any director from
 serving the corporation in any other capacity as an officer, agent, employee, or otherwise and receiving compensation therefor.

	Section 25.	Committees.

		(a)	Executive Committee. The Board of Directors may appoint an Executive Committee to consist of one (1) or more members of the Board of Directors.
The Executive Committee, to the extent permitted by law and provided in the resolution of the Board of Directors shall have and may exercise all the powers and
authority of the Board of Directors in the management of the business and affairs of the corporation, and may authorize the seal of the corporation to be affixed to
all papers which may require it ; but no such committee shall have the power or authority in reference to (i) approving or adopting, or recommending to the
 stockholders, any or matter expressly required by the NRS to be submitted to stockholders for approval, or (ii) adopting, amending or repealing any bylaw of the
 corporation.

		(b)	Other Committees. The Board of Directors may, from time to time, appoint such other committees as may be permitted by law . Such other
committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties
as may be prescribed by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive
Committee in these Bylaws.

		(c)	Term. Each member of a committee of the Board of Directors shall serve a term on the committee coexistent with such member's term on the Board
 of Directors . The Board of Directors, subject to any requirements of any outstanding series of Preferred Stock and the provisions of subsections (a) or (b) of this
 Bylaw, may at any time increase or decrease the number of members of a committee or terminate the existence of a committee. The membership of a committee member
 shall terminate on the date of his death or voluntary resignation from the committee or from the Board of Directors. The Board of Directors may at any time for any
 reason remove any individual committee member and the Board of Directors may fill any committee vacancy created by death, resignation, removal or increase in the
number of members of the committee . The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or
 disqualified member at any meeting of the committee, and, in addition, in the absence or disqualification of any ember of a committee, the member or members thereof
 present at any meeting and not disqualified from voting, whether or not he or they constitute a quorum, may unanimously appoint another member of the Board of
 Directors to act at the meeting in the place of any such absent or disqualified member.

		(d)	Meetings. Unless the Board of Directors shall otherwise provide, regular meetings of the Executive Committee or any other committee appointed
 pursuant to this Section 25 shall be held at such times and places as are determined by the Board of Directors, or by any such committee, and when notice thereof has
been given to each member of such committee, no further notice of such regular meetings need be given thereafter . Special meetings of any such committee may be held
 at any place which has been determined from time to time by such committee, and may be called by any director who is a member of such committee, upon written notice
 to the members of such committee of the time and place of such special meeting given in the manner provided for the giving of written notice to members of the Board
of Directors of the time and place of special meetings of the Board of Directors. Notice of any special meeting of any committee may be waived in writing at any time
 before or after the meeting and will be waived by any director by attendance thereat, except when the director attends such special meeting for the express purpose
 of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened.  A majority of the
authorized number of members of any such committee shall constitute a quorum for the transaction of business, and the act of a majority of those present at any
 meeting at which a quorum is present shall be the act of such committee .

	Section 26.	Organization. At every meeting of the directors, the Chairman of the Board of Directors, or, if a Chairman has not been appointed or is
 absent, the President (if a director), or if the President is absent, the most senior Vice President (if a director), or, in the absence of any such person, a
 chairman of the meeting chosen by a majority of the directors present, shall preside over the meeting . The Secretary, or in his absence, any Assistant Secretary
directed to do so by the President, shall act as secretary of the meeting.

ARTICLE V
OFFICERS

	Section 27.	Officers Designated. The officers of the corporation shall include, if and when designated by the Board of Directors, the Chairman of the
 Board of Directors, the Chief Executive Officer, the President, one or more Vice Presidents, the Secretary, the Chief Financial Officer, the Treasurer and the
Controller, all of whom shall be elected at the annual organizational meeting of the Board of Directors. The Board of Directors may also appoint one or more Assistant
 Secretaries, Assistant Treasurers, Assistant Controllers and such other officers and agents with such powers and duties as it shall deem necessary. The Board of
Directors may assign such additional titles to one or more of the officers as it shall deem appropriate. Any one person may hold any number of offices of the
corporation at any one time unless specifically prohibited therefrom by law. The salaries and other compensation of the officers of the corporation shall be fixed by
 or in the manner designated by the Board of Directors.

	Section 28.	Tenure and Duties of Officers.

		(a)	General.  All officers shall hold office at the pleasure of the Board of Directors and until their successors shall have been duly elected
and qualified, unless sooner removed . Any officer elected or appointed by the Board of Directors may be removed at any time by the Board of Directors. If the office
of any officer becomes vacant for any reason, the vacancy may be filled by the Board of Directors.

		(b)	Duties of Chairman of the Board of Directors. The Chairman of the Board of Directors, when present, shall preside at all meetings of the
 stockholders and the Board of Directors. The Chairman of the Board of Directors shall perform other duties commonly incident to his office and shall also perform
 such other duties and have such other powers, as the Board of Directors shall designate from time to time. If there is no President, then the Chairman of the Board
of Directors shall also serve as the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in paragraph (c) of this Section 28.

		(c)	Duties of President. The President shall preside at all meetings of the stockholders and at all meetings of the Board of Directors, unless the
 Chairman of the Board of Directors has been appointed and is present. Unless some other officer has been elected Chief Executive Officer of the corporation, the
President shall be the chief executive officer of the corporation and shall, subject to the control of the Board of Directors, have general supervision, direction
and control of the business and officers of the corporation. The President shall perform other duties commonly incident to his office and shall also perform such other
 duties and have such other powers, as the Board of Directors shall designate from time to time.

		(d)	Duties of Vice Presidents. The Vice Presidents may assume and perform the duties of the President in the absence or disability of the
 President or whenever the office of President is vacant. The Vice Presidents shall perform other duties commonly incident to their office and shall also perform
 such other duties and have such other powers as the Board of Directors or the President shall designate from time to time.

		(e)	Duties of Secretary. The Secretary shall attend all meetings of the stockholders and of the Board of Directors and shall record all acts
and proceedings thereof in the minute book of the corporation. The Secretary shall give notice in conformity with these Bylaws of all meetings of the stockholders
 and of all meetings of the Board of Directors and any committee thereof requiring notice. The Secretary shall perform all other duties given him in these Bylaws and
 other duties commonly incident to his office and shall also perform such other duties and have such other powers, as the Board of Directors shall designate from
time to time. The President may direct any Assistant Secretary to assume and perform the duties of the Secretary in the absence or disability of the Secretary, and
each Assistant Secretary shall perform other duties commonly incident to his office and shall also perform such other duties and have such other powers as the Board
of Directors or the President shall designate from time to time.

		(f)	Duties of Chief Financial Officer. The Chief Financial Officer shall keep or cause to be kept the books of account of the corporation in a
thorough and proper manner and shall render statements of the financial affairs of the corporation in such form and as often as required by the Board of Directors or
 the President. The Chief Financial Officer, subject to the order of the Board of Directors, shall have the custody of all funds and securities of the corporation.
The Chief Financial Officer shall perform other duties commonly incident to his office and shall also perform such other duties and have such other powers as the
Board of Directors or the President shall designate from time to time. The President may direct the Treasurer or any Assistant Treasurer, or the Controller or any
Assistant Controller to assume and perform the duties of the Chief Financial Officer in the absence or disability of the Chief Financial Officer, and each Treasurer
 and Assistant Treasurer and each Controller and Assistant Controller shall perform other duties commonly incident to his office and shall also perform such other
duties and have such other powers as the Board of Directors or the President shall designate from time to time.

	Section 29.	Delegation of Authority. The Board of Directors may from time to time delegate the powers or duties of any officer to any other officer or
agent, notwithstanding any provision hereof.

	Section 30.	Resignations. Any officer may resign at any time by giving written notice to the Board of Directors or
to the President or to the Secretary. Any such resignation shall be effective when received by the person or persons to whom such notice is given, unless a later time
 is specified therein, in which event the resignation shall become effective at such later time. Unless otherwise specified in such notice, the acceptance of any such
 resignation shall not be necessary to make it effective. Any resignation shall be without prejudice to the rights, if any, of the corporation under any contract with
 the resigning officer.

	Section 31.	Removal. Any officer may be removed from office at any time, either with or without cause, by the affirmative vote of a majority of the
 directors in office at the time, or by the unanimous written consent of the directors in office at the time, or by any committee or superior officers upon whom such
 power of removal may have been conferred by the Board of Directors.

ARTICLE VI
EXECUTION OF CORPORATE INSTRUMENTS AND VOTING OF SECURITIES OWNED BY THE CORPORATION

	Section 32.	Execution of Corporate Instruments. The Board of Directors may, in its discretion, determine the method and designate the signatory officer
or officers, or other person or persons, to execute on behalf of the corporation any corporate instrument or document, or to sign on behalf of the corporation the
corporate name without limitation, or to enter into contracts on behalf of the corporation, except where otherwise provided by law or these Bylaws, and such execution
 or signature shall be binding upon the corporation. All checks and drafts drawn on banks or other depositaries on funds to the credit of the corporation or in
special accounts of the corporation shall be signed by such person or persons as the Board of Directors shall authorize so to do. Unless authorized or ratified by
 the Board of Directors or within the agency power of an officer, no officer, agent or employee shall have any power or authority to bind the corporation by any
contract or engagement or to pledge its credit or to render it liable for any purpose or for any amount.

	Section 33.	Voting of Securities Owned by the Corporation.  All stock and other securities of other corporations owned or held by the corporation for
itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution
of the Board of Directors, or, in the absence of such authorization, by the Chairman of the Board of Directors, the Chief Executive Officer, the President, or any
Vice President.

ARTICLE VII
SHARES OF STOCK

	Section 34.	Form and Execution of Certificates. Certificates for the shares of stock of the corporation shall be in such form as is consistent with the
 Articles of Incorporation and applicable law. Every holder of stock in the corporation shall be entitled to have a certificate signed by or in the name of the
 corporation by the Chairman of the Board of Directors, or the President or any Vice President and by the Treasurer or Assistant Treasurer or the Secretary or
Assistant Secretary, certifying the number of shares owned by him in the corporation. Any or all of the signatures on the certificate may be facsimiles. In case any
 officer, transfer agent, or registrar who has signed or whose facsimile signature has been placed upon a certificate shall have ceased to be such officer, transfer
agent, or registrar before such certificate is issued, it may be issued with the same effect as if he were such officer, transfer agent, or registrar at the date of
issue. Each certificate shall state upon the face or back thereof, in full or in summary, all of the powers, designations, preferences, and rights, and the
limitations or restrictions of the shares authorized to be issued or shall, except as otherwise required by law, set forth on the face or back a statement that the
 corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional, or other
 special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. Within a reasonable
time after the issuance or transfer of uncertificated stock, the corporation shall send to the registered owner thereof a written notice containing the information
 required to be set forth or stated on certificates pursuant to this section or otherwise required by law or with respect to this section a statement that the
 corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative participating, optional or other
special rights of each class of stock or series thereof and the  qualifications, limitations or restrictions of such preferences and/or rights. Except as otherwise
 expressly provided by law, the rights and obligations of the holders of certificates representing stock of the same class and series shall be identical.

	Section 35.	Lost Certificates. A new certificate or certificates shall be issued in place of any certificate or certificates theretofore issued by the
corporation alleged to have been lost, stolen, or destroyed, upon the making of an affidavit of that fact by the person claiming the certificate of stock to be lost,
 stolen, or destroyed. The corporation may require, as a condition precedent to the issuance of a new certificate or certificates, the owner of such lost, stolen, or
 destroyed certificate or certificates, or his legal representative, to agree to indemnify the corporation in such manner as it shall require or to give the
corporation a surety bond in such form and amount as it may direct as indemnity against any claim that may be made against the corporation with respect to the
 certificate alleged to have been lost, stolen, or destroyed.

	Section 36.	Transfers.

		(a)	Transfers of record of shares of stock of the corporation shall be made only upon its books by the holders thereof, in person or by attorney
duly authorized, and upon the surrender of a properly endorsed certificate or certificates for a like number of shares.

		(b)	The corporation shall have power to enter into and perform any agreement with any number of stockholders of any one or more classes of stock
of the corporation to restrict the transfer of shares of stock of the corporation of any one or more classes owned by such stockholders in any manner not prohibited
 by the NRS.

		(c)	The Board of Directors may appoint one or more transfer agents, transfer clerks and registrars of transfer and may require all certificates
for shares of stock to bear the signature of such transfer agents, transfer clerks and/or registrars of transfer.

	Section 37.	Fixing Record Dates.

		(a)	In order that the corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment
 thereof, the Board of Directors may fix, in advance, a record date, which record date shall not precede the date upon which the resolution fixing the record date
is adopted by the Board of Directors, and which record date shall, subject to applicable law, not be more than sixty (60) nor less than ten (10) days before the date
of such meeting. If no record date is fixed by the Board of Directors, the record date for determining stockholders entitled to notice of or to vote at a meeting of
stockholders shall be at the close of business on the day next preceding the day on which notice is given, or if notice is waived, at the close of business on the day
next preceding the day on which the meeting is held. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall
apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned meeting.

		(b)	In order that the corporation may determine the stockholders entitled to receive payment of any dividend or other distribution or allotment
 of any rights or the stockholders 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, which record date shall not precede the date upon which the resolution fixing the record date is
 adopted, and which record date shall be not more than sixty (60) days prior to such action. If no record date is fixed, the record date for determining stockholders
 for any such purpose shall be at the close of business on the day on which the Board of Directors adopts the resolution relating thereto.

	Section 38.	Registered Stockholders. The corporation shall be entitled to recognize the exclusive right of a person registered on its books as the owner
of shares to receive dividends, and to vote as such owner, and shall not be bound to recognize any equitable or other claim to or interest in such share or shares on
 the part of any other person whether or not it shall have express or other notice thereof, except as otherwise provided by the laws of Nevada.

ARTICLE VIII
OTHER SECURITIES OF THE CORPORATION

	Section 39.	Execution of Other Securities. All bonds, debentures and other corporate securities of the corporation, other than stock certificates
(covered in Section 34), may be signed by the Chairman of the Board of Directors, the President or any Vice President, or such other person as may be authorized by
the Board of Directors, and the corporate seal impressed thereon or a facsimile of such seal imprinted thereon and attested by the signature of the Secretary or an
Assistant Secretary, or the Chief Financial Officer or Treasurer or an Assistant Treasurer; provided, however, that where any such bond, debenture or other corporate
security shall be authenticated by the manual signature, or where permissible facsimile signature, of a trustee under an indenture pursuant to which such bond,
debenture or other corporate security shall be issued, the signatures of the persons signing and attesting the corporate seal on such bond, debenture or other
corporate security may be the imprinted facsimile of the signatures of such persons. Interest coupons appertaining to any such bond, debenture or other corporate
 security, authenticated by a trustee as aforesaid, shall be signed by the Treasurer or an Assistant Treasurer of the corporation or such other person as may be
authorized by the Board of Directors, or bear imprinted thereon the facsimile signature of such person. In case any officer who shall have signed or attested any
bond, debenture or other corporate security, or whose facsimile signature shall appear thereon or on any such interest coupon, shall have ceased to be such officer
before the bond, debenture or other corporate security so signed or attested shall have been delivered, such bond, debenture or other corporate security nevertheless
 may be adopted by the corporation and issued and delivered as though the person who signed the same or whose facsimile signature shall have been used thereon had not
 ceased to be such officer of the corporation.

ARTICLE IX
DIVIDENDS

	Section 40.	Declaration of Dividends. Dividends upon the capital stock of the corporation, subject to the provisions of the Articles of Incorporation
and applicable law, if any, maybe declared by the Board of Directors pursuant to law at any regular or special meeting . Dividends may be paid in cash, in property,
 or in shares of the capital stock, subject to the provisions of the Articles of Incorporation and applicable law.

	Section 41.	Dividend Reserve. Before payment of any dividend, there may be set aside out of any funds of the corporation available for dividends such sum
or sums as the Board of Directors from time to time, in their absolute discretion, think proper as a reserve or reserves to meet contingencies, or for equalizing
dividends, or for repairing or maintaining any property of the corporation, or for such other purpose as the Board of Directors shall think conducive to the interests
 of the corporation, and the Board of Directors may modify or abolish any such reserve in the manner in which it was created.

ARTICLE X
FISCAL YEAR

	Section 42.	Fiscal Year. The fiscal year of the corporation shall be fixed by resolution of the Board of Directors.

ARTICLE XI
INDEMNIFICATION

	Section 43.	Indemnification of Directors, Executive Officers, Other Officers, Employees and Other Agents.

		(a)	Directors and Executive Officers. The corporation shall indemnify its directors and executive officers (for the purposes of this Article XI,
"executive officers" shall have the meaning defined in Rule 3b- 7 promulgated under the 1934 Act) to the fullest extent not prohibited by the NRS or any other
applicable law; provided, however, that the corporation may modify the extent of such indemnification by individual contracts with its directors and executive
officers ; and, provided, further, that the corporation shall not be required to indemnify any director or executive officer in connection with any proceeding (or
 part thereof) initiated by such person unless (i) such indemnification is expressly required to be made by law, (ii) the proceeding was authorized by the Board of
Directors of the corporation, (iii) such indemnification is provided by the corporation, in its sole discretion, pursuant to the powers vested in the corporation
under the NRS or any other applicable law or (iv) such indemnification is required to be made under subsection (d).

		(b)	Employees and Other Agents. The corporation shall have power to indemnify its other officers, employees and other agents as set forth in the
NRS or any other applicable law. The Board of Directors shall have the power to delegate the determination of whether indemnification shall be given to any such
person except executive officers to such officers or other persons as the Board of Directors shall determine.

		(c)	Expenses. The corporation shall advance to any person who was or is a party or is threatened to be made a party to any threatened, pending or
 completed action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he is or was a director or executive
officer, of the corporation, or is or was serving at the request of the corporation as a director or executive officer of another corporation, partnership, joint
 venture, trust or other enterprise, prior to the final disposition of the proceeding, promptly following request therefor, all expenses incurred by any director
or executive officer in connection with such proceeding upon receipt of an undertaking by or on behalf of such person to repay said amounts if it should be
determined ultimately that such person is not entitled to be indemnified under this Section 43 or otherwise. Notwithstanding the foregoing, unless otherwise
determined pursuant to paragraph (e) of this Section 43, no advance shall be made by the corporation to an executive officer of the corporation (except by reason of
 the fact that such executive officer is or was a director of the corporation in which event this paragraph shall not apply) in any action, suit or proceeding,
whether civil, criminal, administrative or investigative, if a determination is reasonably and promptly made (i) by the Board of Directors by a majority vote of a
quorum consisting of directors who were not parties to the proceeding, or (ii) if such quorum is not obtainable, or, even if obtainable, a quorum of disinterested
directors so directs, by independent legal counsel in a written opinion, that the facts known to the decision-making party at the time such determination is made
demonstrate clearly and convincingly that such person acted in bad faith or in a manner that such person did not believe to be in or not opposed to the best interests
of the corporation.

		(d)	Enforcement. Without the necessity of entering into an express contract, all rights to indemnification and advances to directors and executive
 officers under this Bylaw shall be deemed to be contractual rights and be effective to the same extent and as if provided for in a contract between the corporation
and the director or executive officer. Any right to indemnification or advances granted by this Section 43 to a director or executive officer shall be enforceable by
or on behalf of the person holding such right in any court of competent jurisdiction if (i) the claim for indemnification or advances is denied, in whole or in part,
or (ii) no disposition of such claim is made within ninety (90) days of request therefor. The claimant in such enforcement action, if successful in whole or in part,
shall be entitled to be paid also the expense of prosecuting his claim. In connection with any claim for indemnification, the corporation shall be entitled to raise
as a defense to any such action that the claimant has not met the standards of conduct that make it permissible under the NRS or any other applicable law for the
corporation to indemnify the claimant for the amount claimed. In connection with any claim by an executive officer of the corporation (except in any action, suit or
proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that such executive officer is or was a director of the corporation) for
advances, the corporation shall be entitled to raise a defense as to any such action clear and convincing evidence that such person acted in bad faith or in a manner
that such person did not believe to be in or not opposed to the best interests ofthe corporation, or with respect to any criminal action or proceeding that such
 person acted without reasonable cause to believe that his conduct was lawful . Neither the failure of the corporation (including its Board of Directors, independent
 legal counsel or its stockholders) to have made a determination prior to the commencement of such action that indemnification ofthe claimant is proper in the
circumstances because he has met the applicable standard ofconduct set forth in the NRS or any other applicable law, nor an actual determination by the corporation
 (including its Board of Directors, independent legal counsel or its stockholders) that the claimant has not met such applicable standard of conduct, shall be a
 defense to the action or create a presumption that claimant has not met the applicable standard of conduct. In any suit brought by a director or executive officer
 to enforce a right to indemnification or to an advancement of expenses hereunder, the burden ofproving that the director or executive officer is not entitled to be
 indemnified, or to such advancement of expenses, under this Section 43 or otherwise shall be on the corporation.

		(e)	Non-exclusivity of Rights. The rights conferred on any person by this Bylaw shall not be exclusive of any other right which such person may
have or hereafter acquire under any applicable statute, provision of the Articles of Incorporation, Bylaws, agreement, vote of stockholders or disinterested directors
 or otherwise, both as to action in his official capacity and as to action in another capacity while holding office.  The corporation is specifically authorized to
 enter into individual contracts with any or all of its directors, officers, employees or agents respecting indemnification and advances, to the fullest extent not
 prohibited by the NRS, or by any other applicable law.

		(f)	Survival of Rights. The rights conferred on any person by this Bylaw shall continue as to a person who has ceased to be a director, officer,
employee or other agent and shall inure to the benefit of the heirs, executors and administrators of such a person.

		(g)	Insurance. To the fullest extent permitted by the NRS or any other applicable law, the corporation, upon approval by the Board of Directors,
 may purchase insurance on behalf of any person required or permitted to be indemnified pursuant to this Section 43.

		(h)	Amendments. Any repeal or modification of this Section 43 shall only be prospective and shall not affect the rights under this Bylaw in effect
 at the time of the alleged occurrence of any action or omission to act that is the cause of any proceeding against any agent of the corporation.

		(i)	Saving Clause. If this Bylaw or any portion hereof shall be invalidated on any ground by any court of competent jurisdiction, then the
corporation shall nevertheless indemnify each director and executive officer to the full extent not prohibited by any applicable portion of this Section 43 that
shall not have been invalidated, or by any other applicable law. If this Section 43 shall be invalid due to the application of the indemnification provisions of
another jurisdiction, then the corporation shall indemnify each director and executive officer to the full extent under any other applicable law.

		(j)	Certain Definitions. For the purposes of this Bylaw, the following definitions shall apply:

			(1)	The term "proceeding" shall be broadly construed and shall include, without limitation, the investigation, preparation, prosecution,
defense, settlement, arbitration and appeal of, and the giving of testimony in, any threatened, pending or completed action, suit or proceeding, whether civil,
criminal, administrative or investigative.

			(2)	The term "expenses" shall be broadly construed and shall include, without limitation, court costs, attorneys' fees, witness fees,
fines, amounts paid in settlement or judgment and any other costs and expenses of any nature or kind incurred in connection with any proceeding.

			(3)	The term "corporation" shall include, in addition to the resulting corporation, any constituent corporation (including any constituent
 of a constituent) absorbed in a consolidation or merger which, if its separate existence had continued, would have had power and authority to indemnify its
 directors, officers, and employees or agents, so that any person who is or was a director, officer, employee or agent of such constituent corporation, or is or was
 serving at the request of such constituent corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other
 enterprise, shall stand in the same position under the provisions of this Section 43 with respect to the resulting or surviving corporation as he would have with
 respect to such constituent corporation if its separate existence had continued.

			(4)	References to a "director," "executive officer," "officer," "employee," or "agent" of the corporation shall include, without
limitation, situations where such person is serving at the request of the corporation as, respectively, a director, executive officer, officer, employee, trustee or
 agent of another corporation, partnership, joint venture, trust or other enterprise.

			(5)	References to "other enterprises" shall include employee benefit plans; references to "fines" shall include any excise taxes assessed
on a person with respect to an employee benefit plan; and references to "serving at the request of the corporation" shall include any service as a director, officer,
employee or agent of the corporation which imposes duties on, or involves services by, such director, officer, employee, or agent with respect to an employee benefit
 plan, its participants, or beneficiaries ; and a person who acted in good faith and in a manner he reasonably believed to be in the interest of the participants and
 beneficiaries of an employee benefit plan shall be deemed to have acted in a manner "not opposed to the best interests of the corporation" as referred to in this
 Section 43.

ARTICLE XII
NOTICES

	Section 44.	Notices.

		(a)	Notice to Stockholders. Whenever, under any provisions of these Bylaws, notice is required to be given to any stockholder, it shall be given
 in writing, timely and duly deposited in the United States mail, postage prepaid, and addressed to his last known post office address as shown by the stock record
of the corporation or its transfer agent.

		(b)	Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), or by overnight
delivery service, facsimile, telex or telegram, except that such notice other than one which is delivered personally shall be sent to such address as such director
shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.

		(c)	Affidavit of Mailing. An affidavit of mailing, executed by a duly authorized and competent employee of the corporation or its transfer agent
 appointed with respect to the class of stock affected, specifying the name and address or the names and addresses of the stockholder or stockholders, or director
 or directors, to whom any such notice or notices was or were given, and the time and method of giving the same, shall in the absence of fraud, be prima facie
evidence of the facts therein contained.

		(d)	Time Notices Deemed Given. All notices given by mail or by overnight delivery service, as above provided, shall be deemed to have been
given as at the time of mailing, and all notices given by facsimile, telex or telegram shall be deemed to have been given as of the sending time recorded at time of
 transmission.

		(e)	Methods of Notice. It shall not be necessary that the same method of giving notice be employed in respect of all directors, but one
permissible method may be employed in respect of any one or more, and any other permissible method or methods may be employed in respect of any other or others.

		(f)	Failure to Receive Notice. The period or limitation of time within which any stockholder may exercise any option or right, or enjoy any
 privilege or benefit, or be required to act, or within which any director may exercise any power or right, or enjoy any privilege, pursuant to any notice sent him
 in the manner above provided, shall not be affected or extended in any manner by the failure of such stockholder or such director to receive such notice.

		(g)	Notice to Person with Whom Communication Is Unlawful. Whenever notice is required to be given, under any provision of law or of the Articles
 of Incorporation or Bylaws of the corporation, to any person with whom communication is unlawful, the giving of such notice to such person shall not be required and
 there shall be no duty to apply to any governmental authority or agency for a license or permit to give such notice to such person.  Any action or meeting which
 shall be taken or held without notice to any such person with whom communication is unlawful shall have the same force and effect as if such notice had been duly
 given. In the event that the action taken by the corporation is such as to require the filing of a certificate under any provision of the NRS, the certificate shall
state, if such is the fact and if notice is required, that notice was given to all persons entitled to receive notice except such persons with whom communication is
 unlawful.

		(h)	Notice to Person with Undeliverable Address. Whenever notice is required to be given, under any provision of law or the Articles of
 Incorporation or Bylaws of the corporation, to any stockholder to whom (i) notice of two consecutive annual meetings, and all notices of meetings or of the taking
of action by written consent without a meeting to such person during the period between such two consecutive annual meetings, or (ii) all, and at least two, payments
 (if sent by first class mail) of dividends or interest on securities during a twelve-month period, have been mailed addressed to such person at his address as shown
 on the records of the corporation and have been returned undeliverable, the giving of such notice to such person shall not be required. Any action or meeting which
shall be taken or held without notice to such person shall have the same force and effect as if such notice had been duly given. If any such person shall deliver to
the corporation a written notice setting forth his then current address, the requirement that notice be given to such person shall be reinstated . In the event that
 the action taken by the corporation is such as to require the filing of a certificate under any provision of the NRS, the certificate need not state that notice was
 not given to persons to whom notice was not required to be given pursuant to this paragraph.

ARTICLE XIII
AMENDMENTS

	Section 45.	Amendments. Subject to paragraph (h) of Section 43 of the Bylaws, the Bylaws may be altered or amended or new Bylaws adopted by the
 affirmative vote of at least a majority of the voting power of all of the then-outstanding shares of the voting stock of the corporation entitled to vote. The Board
of Directors shall also have the power to adopt, amend, or repeal Bylaws.

ARTICLE XIV
LOANS TO OFFICERS

	Section 46.	Loans to Officers. The corporation may lend money to, or guarantee any obligation of, or otherwise assist any officer or other employee
of the corporation or of its subsidiaries, including any officer or employee who is a Director of the corporation or its subsidiaries, whenever, in the judgment
 of the Board of Directors, such loan, guarantee or assistance may reasonably be expected to benefit the corporation. The loan, guarantee or other assistance may be
with or without interest and may be unsecured, or secured in such manner as the Board of Directors shall approve, including, without limitation, a pledge of shares
 of stock of the corporation. Nothing in these Bylaws shall be deemed to deny, limit or restrict the powers of guaranty or warranty of the corporation at common law
or under any statute.