Document GmmXevLM9kLXwyLxGrq4n1qz7

. BY-LAWS OF INDRAMACH CORPORATION ' . - A rticle I ., OFFICES S e c t i o n 1 . PRINCIPAL OFFICE. ' ' ' * The p r in c ip a l o ffic e fo r th e tra n s a c tio n o f b u sin ess o f th e c o rp o ra tio n i s hereby fix e d and lo c a te d a t 1608 H un tin g to n D riv e, in th e C ity o f South Pasadena, County of Los A n g e les, S ta te o f C a lif o r n ia . The Board o f D ire c to rs *-3 h e r e b y g r a n te d f u l l power and a u t h o r i t y to ch an g e s a id o f f i c e fro m one l o c a t i o n t o a n o th e r i n -s a id c o u n ty . Any such change s h a ll be noted on th e by-law s by th e se c re ta ry o f th e corporation. S e c t i o n 2 . OTHER OFFICES. ' B ra n ch o r s u b o r d in a te o f f i c e s may a t any tim e be ' e s ta b lis h e d by th e Board o f D ire c to rs a t any p la c e or places w here th e c o rp o ra tio n i s q u a li f ie d to do b u s in e s s . . A rticle II ' t SHAREHOLDERS : MEETINGS AND VOTING S e c t i o n 1 . PLACE OF MEETINGS. A ll annual m eetings o f th e shareholders s h a ll be held a t th e p r in c ip a l o ffic e o f th e c o rp o ra tio n . A ll o th er meet ings o f stockholders s h a ll be held e ith e r a t th e p rin cip al o ffic e or a t any other place w ith in or w ithout the S tate of C a l i f o r n i a w h ich may be d e s ig n a te d e i t h e r by t h e B oard o f D ire c to rs or by the w ritte n consent o f a l l persons e n title d .to v o te th e re a t, given e ith e r before or a fte r the m eeting . and f ile d w ith th e se c re ta ry o f the co rp o ratio n . S e c ti o n 2 . ANNUAL MEETINGS. The a n n u a l m e e tin g o f th e s h a r e h o ld e r s s h a l l be h e ld on th e 2nd Tuesday o f O ctober In each y e a r, i f n o t a le g a l h o lid a y , and i f such day is a le g a l holiday, then on the next succeeding Tuesday which is n o t a h o lid ay , a t th e hour of 2 :0 0 P.M. At such m eetin g s th e sh a re h o ld e rs s h a l l e le c t a Board o f D ire c to rs, co n sid er re p o rts of the a f f a ir s of the c o r p o r a t io n , and' t r a n s a c t su ch o th e r b u s in e s s a s may p ro p e rly be brought before the m eeting. ^ > u !Ttffs EXHIBIT CAM-220 CAMC-Logiudice-001096 S e c tio n 3 . SPECIAL MEETINGS. ' . ' J S p e c ia l m eetings of the sh a reh o ld e rs, fo r any purpose o r p u rp o s e s w h a ts o e v e r, may be c a l l e d a t any tim e by th e P r e s id e n t, or by th e Board o f D ir e c to r s , o r by any two or more members th e r e o f , or by one or more sh a re h o ld e rs holding ' not le s s th an o n e -fifth of the v o tin g power o f the co rp o ratio n . S e c tio n 4 . NOTICE OF MEETINGS. ' . N o tices o f m eetings, annual or s p e c ia l, s h a ll be given xn w rxtxng to sh areh o ld ers e n title d to v o te by the S ecretary o r t h e A s s i s t a n t S e c r e t a r y , o r i f t h e r e be no- su ch o f f i c e r or case of h is neglect or re fu s a l, by any d irec to r or * s h a r e h o ld e r , o r a s p ro v id ed i n th e C o rp o ra tio n s Code o f the S tate of C a lifo rn ia . Such n o t i c e s s h a l l -be s e n t t o th e s h a r e h o l d e r 's a d d re ss a p p e a rin g on th e books o f th e c o r p o r a tio n , o r s u p p lie d by him to th e c o rp o ra tio n fo r the purpose o f n o tic e , not le ss than ten days b e fo re such m eeting. . N o tice of any m eeting of sh areh o ld ers s h a ll sp ecify the p lace, th e day and the hour of m eeting. N otice of a special m eeting s h a ll a ls o sp ecify th e .g e n e ra l n a tu re o f the business to be tra n sa c te d . S e c tio n 5 . - ADJOURNED MEETINGS. . Any s h a r e h o ld e r s ' m eetin g , w h eth er o r n o t a quorum i s p re s e n t, may be a d jo u rn ed from tim e to tim e by th e v o te o f a m a jo rity o f the sh ares rep resen ted a t th e m eeting In person or by p ro x y , b u t in th e absence o f a quorum no o th er business may be t r a n s a c t e d a t any such m e e tin g . A t such ad jo u rn ed m e e tin g , i f a quorum s h a l l be r e p r e s e n t e d , any b u s in e s s may be tra n s a c te d w hich m ight have been tra n s a c te d a t th e m eeting as o rig in a lly n o tifie d . When a s h a r e h o l d e r s ' m e e tin g i s a d jo u rn e d f o r t h i r t y days or more, n o tic e o f th e adjourned m eeting s h a ll be given as in case of an o rig in a l m eeting. Except as a fo re sa id , i t sh a ll ho t be n e c e ssa ry to give any n o tic e o f th e adjournm ent or of the b u sin e ss to be tra n sa c te d a t an adjourned m eeting other than by announcem ent a t the m eeting a t w hich such adjournment is taken. - - S e c tio n 6 . CONSENT TO SHAREHOLDER'S MEETINGS. A The tr a n s a c tio n s o f any m eeting o f sh a re h o ld e rs, however c a lle d and n o tic e d , s h a ll be v a lid as though had a t a meeting d u ly h e ld a f t e r r e g u la r c a l l and n o tic e , i f a quorum be p re se n t e ith e r in p erso n or by proxy, and i f , e ith e r before or a fte r -2 - ' CAMC-Logiudice-001097 the m eeting, each of the shareholders e n title d to v o te, not p re s e n t in person dr by proxy, signs a w ritte n w aiver of n o tic e , o r a consent to the holding o f such m eeting, or an ap p ro v al o f th e m inutes th e re o f. A ll such w aivers, consents or ap p ro v als s h a ll be file d w ith the corporate records or made a p a r t o f th e m inutes o f th e m eeting. E x ec u to rs, - a d m in is tr a to r s , g u ard ian s, tr u s te e s and o th e r f id u c ia r ie s e n t i t l e d t o v o te s h a r e s may s i g n su c h w a iv e r s , c o n s e n t's or a p p ro v a ls. . . . Any' a c t i o n w hich may be ta k e n a t a m e e tin g o f th e . s h a re h o ld e rs may be tak en w ith o u t a m eeting i f a u th o riz e d by a w r i t i n g s ig n e d by a l l o f th e h o ld e r s o f s h a r e s who w ould be e n title d to vote a t a m eeting fo r such purpose, and file d w ith th e S ecretary of the co rp o ratio n . S e c t i o n 7 . ' QUORUM. The h o ld ers of a m ajo rity of the shares e n title d to v o te th e r e a t, p resen t in person, or rep resen ted by proxy, s h a l l b e r e q u i s i t e and s h a ll c o n s titu te a quorum a t a l l m eetings o f the shareholders fo r the tra n sa c tio n of business u n less o th erw ise provided by law . S e c t i o n 8 . VOTING'RIGHTS: CIMULATIVE'VOTING. . A ll p erso n s provided by law , or in whose names sh ares e n title d to vote stand on the stock records of the corporation on th e day o f any m ee tin g o f sh a re h o ld e rs., u n le s s some o th er - day be fix e d by th e Board o f D ire c to rs fo r the determ in atio n o f sh a re h o ld e rs o f rec o rd , and then on such o th er day, sh a ll be e n title d to vote a t such m eeting. . Every shareholder e n title d to vote s h a ll be e n title d to one v o te fo r each -o f sa id sh ares and s h a ll have th e r ig h t to a c c u m u la te h is v o te s as p ro v id ed i n th e C o rp o ra tio n s Code of the S ta te 'o f C alifo rn ia. S e c t i o n 9 . PROXIES. - Every shareholder e n title d to v o te, or to execute con- s e n ts , may do so e ith e r in p erso n or by one or more ag en ts a u th o r iz e d by- a' w r i t t e n proxy d u ly e x e c u te d and f i l e d w ith the S ecretary of the corporation. CAMC-Logiudice-001098 C slifonruxa as to a c tio n to be a u th o riz e d ox approved by th e sh a re h o ld e rs , a l l co rp o rate powers s h a ll be ex ercised by or under a u th o rity o f, and th e b u sin ess and a f f a ir s o f ' th is c o rp o ra tio n s h a ll be c o n tro lle d by, a Board o f D ire c to rs. The Board o f D ire c to rs s h a ll have th e power to appoint an e x e c u tiv e com m ittee and o th e r co m m ittee s, and may d e le g a te to th e e x e c u tiv e com m ittee any o f th e powers and a u th o rity of th e B oard o f D ir e c to r s in th e management o f th e b u s in e s s and a f f a ir s o f the c o rp o ra tio n , except the power to d eclare d iv i dends and to a d o p t, amend, or re p e a l b y -law s. The Board of :Pi r .<' t .o r s. s h a l l have th e power t o p r e s c r i b e t h e tim e and p la c e of_ m e e tin g s and th e manner i n w hich th e p ro c e e d in g s o f th e ^ x e c u 't i y e-[c o n m itte e nnd; o th e r c o m m itte e s s h a l l b e c o n d u c te d . The e x e c u ti v V - c '( ^ i 4 : t e e - s H a il : e:-com posed o f two o r more d irec to rs. . ' . S e c t i o n 2 . NUMBER AND QUALIFICATION. ` The a u th o rize d . number o f D ire c to rs ' o f th e c o rp o ra tio n s h a ll b e f i v e , u n t il changed by amendment to th e A rtic le s of I n c o r p o r a tio n and by an amendment to t h is S e c tio n 2, A rtic le I I I , ' o f th e s e By-Laws, adopted by th e v o te or w r itte n a sse n t o f th e sh a re h o ld e rs as provided by .law. S e c t i o n 3 . .ELECTION AND TENURE OF OFFICE. . The D ire c to rs s h a ll be e le c te d a t th e annual m eeting of s h a re h o ld e rs , to serv e fo r one year and u n til th e ir successors are e le c te d and have q u a lifie d . I f any such annual m eetinp is n o tc- m a r o r D lr'ecto 'ra'are h o t 8 1 % ! ^ f ^ & r r t h r f D i r e c t o r s may be e l e c t e d a t any s p e c ia l m eetin g o f s to c k h o ld e rs h e ld fo r th at purpose. S e c t i o n 4 7 ". VACANCIES'."' '' . (a ) A vacancy in th e Board o f D ire c to rs s h a ll e x is t in case o f th e death, re sig n a tio n or rem oval of any D irecto r, or i f th e sh a re h o ld e rs s h a ll in c re a s e th e a u th o riz e d number of D ire c to rs b u t s h a ll f a i l a t the m eeting a t which such in crease i s a u th o riz e d , or a t an adjournm ent th e re o f, to e le c t th e a d d itio n a l D irec to rs so provided fo r, or in case the share h o ld e rs f a i l a t any tim e to e le c t th e f u l l number of au th o r ized D irecto rs. ( b ) No r e d u c t i o n o f th e number o f D i r e c t o r s s h a l l have th e e f f e c t o f rem oving any D irec to r p rio r to th e e x p ira tio n o f h is term of o ffic e . ( c ) V acan cies i n th e Board o f D ir e c to r s may be f i l l e d by a m a jo rity o f th e rem aining D ire c to rs, though le s s than a quorum, o r by a so le rem aining D ire c to r, and each D irec to r CAMC-Logiudice-001099 so e le c te d s h a ll hold o ffice u n til h is successor is elected ac at -l,l?endJ a.5fnour atlh, ma te eptuinrgp oos ef . s h a r e h o ld e rs o- r a t a . s p e. c i a l m e.etin g5 (d ) T he s h a r e h o ld e r s may a t any tim e e l e c t a D ir e c to r to f i l l a n y v a c a n c y n o t f i l l e d by th e D i r e c t o r s , and may e l e c t i ; d r t i o n a l D ir e c to r s a t any m ee tin g a t w h ich an amendment o f th e b y rlaw s is...y p ted a u th o riz in g an in c r e a s e i n th e number of D irectors. ". ( e ) . I f the Board o f D irecto rs accep ts th e resig n atio n o f a D ir e c to r te n d e re d to ta k e e f f e c t a t a fu tu r e tim e, the. Board, ..or.,.ther.sharehplders, s h a ll have power to e le c t-a ' successor f o - ta k e c o f f ic e - w h e n th e r e s i g n a t i o n s h a l l become- e f f e c t i v e - ,- - - ^ . ; c n r u _ : : . i... v.: c ^ c - -- " S e c ti o n 5 . REMOVAL OF DIRECTORS, The e n tir e Board o f D irec to rs or any in d iv id u a l D irector may be rem oved from o f f ic e by th e sh a re h o ld e rs as p rovided by th e C o rp o ra tio n s.Code q f-th e S ta te o f-,,C alifo rn ia. . S e c ti o n 6 . PLACE OF MEETING. ,, . M eetings o f th e Board of D ire c to rs s h a ll be h e ld a t the p rin c ip a l o ffic e o f the corporation, or a t such other place, w ith in o r w ith o u t th e S ta te o f C a li f o r n ia , a s may be d esig n ated by r e s o lu tio n o f th e Board o f D ire c to rs, or w r itte n consent of a l l th e members o f th e B oard. Any m eetin g s h a l l be v a lid , w h e rev e r h e ld , .i f h e ld by th e w r i t t e n c o n s e n t o f a l l members o f th e Board of D ire c to rs, given e ith e r b efo re or a fte r the m eeting and file d w ith the S ecretary o f the co rp o ratio n . S e c ti o n 7 . ORGANIZATION MEETINGS. . The o rg a n iz a tio n m eetings o f th e Board o f D ire c to rs sh a ll be held im m ediately follow ing the annual m eetings of share h o ld e rs. N otice o f such m eeting Is hereby dispensed w ith. - S e c ti o n 8 . OTHER REGULAR MEETINGS. O ther re g u la r m eetings o f th e Board o f D ire c to rs s h a ll be h e ld a t su ch tim e s as may be d e s ig n a te d by r e s o l u ti o n of th e Board o f D ire c to rs . S e c ti o n 9 . SPECIAL MEETINGS--NOTICES. ' S p e c ia l m eetings o f th e Board o f D ire c to rs fo r any purpose or p u rposes m ay.be c a lle d a t any tim e by th e P resid en t o r, i f he i s a b se n t or unable or re fu s e s to a c t, by any Vice P r e s id e n t o r by any two D ir e c to r s . CAMC-Logiudice-001100 i t t e n no ti c e o f th e tim e and p lace o f s p e c ia l m eetings s h a ll be d e liv e re d p erso n ally to the D irecto rs or sen t to each D ire c to r b y .l e t t e r or by telegram ,- charges p rep aid , addressed to aim a t h i s ad d re ss as i t i s shown upon th e re c o rd s o f the c o rp o r a tio n , o r i f i t i s not so shown on such re c o rd s or is n o t r e a d ily a s c e rta in a b le , a t th e p lac e in which th e m eetings o f th e D ire c to rs are reg u la rly h e ld . In case such n o tic e is m ailed or te le g ra p h e d , i t s h a ll be d ep o sited in the United S ta te s m a il or d e liv e re d to th e te le g ra p h company in th e place in w hich th e p rin c ip a l o ffic e of th e c o rp o ratio n is located a t le a s t fo r ty -e ig h t h o u rs 'p rio r to th e tim e o f the holding of the m eeting. In case such n o tic e is d eliv ered as above pro v id ed , i t s h a ll be so d e liv ere d a t le a s t tw enty-four hours p r io r to th e tim e of th e holding o f th e m eeting. Such m ail in g , te le g ra p h in g , or d e liv ery as above p ro v id ed ' s h a ll be due, le g a l and personal n o tice to such D irec to r. . S e c t i o n 1 0 . NOTICE OF ADJOURNMENT. N o tice o f th e tim e and p lac e o f h o lding an adjourned m eeting need n o t be given to ab sen t D ire c to rs i f th e tim e and p la c e be fix e d a t the m eeting adjourned. S e c t i o n .1 1 . WAIVER OF NOTICE. . V J The tr a n s a c tio n s c f a n y m eeting o f th e Board o f D irec j. to r s , however c a lle d and n o ticed or w herever held, s h a ll be as v a lid a s though had a t a m eeting duly held i f , e ith e r b efo re or a f te r the m eeting, each o f th e D irecto rs not p re s e n t sig n s a w ritte n waiver o f n o tic e , or a consent to ' h o ld in g such m eeting, or an approval o f the m inutes th e re o f. A ll such w a iv e rs, co n sen ts, or ap p ro v als s h a ll be f ile d w ith th e S e c re tary of the c o rp o ra tio n . S e c t i o n 1 2 . QUORUM AND VOTE. . A m a jo rity o f th e a u th o rized number o f d ire c to rs s h a ll be n e c e s s a ry to ' c o n s titu te a quorum fo r th e tra n s a c tio n of b u s in e s s . In th e absence o f a quorum, th e D ire c to rs p re se n t may a d jo u r n from tim e to tim e , b u t may n o t t r a n s a c t any b u sin ess. . The a c tio n o f a m ajo rity o f the D irecto rs p resen t a t any m eetin g a t w hich th e re i s a quorum, when duly assem bled, is v a lid as a corporate act. S e c t i o n 1 3 . ACTION WITHOUT MEETING. Any a c t io n 'r e q u i r e d or p e rm itte d to be tak e n by th e B oard o f D i r e c t o r s may Be ta k e n w ith o u t a m e e tin g , i f a l l o f >t h e D i r e c t o r s i n d i v i d u a l l y o r c o l l e c t i v e l y c o n s e n t i n w ritin g to such a c tio n . ' Such w ritte n consent or consents CAMC-Logiudice-001101  f led w itli th e m inutes o f the proceedings o f the hhaavvee d tfhhef soa1*mr eeCetSf f5eScVt aSsuCah auncat inoimn obusy ,vwortiet t eonf ct hoen sDe ni rt e cs ht oarlsl ' Any c e r t i f i c a t e o r document w hich r e l a t e s to a c t i o n so tak en s h a ll s t a t e th a t th e a c tio n was tak en by unanimous w ritte n con sen t o f th e Board o f D ire c to rs w ith o u t a m eetin g , and th a t th e by-law s a u th o rize the D irecto rs so to a c t. ARTICLE IV . . ... S e c tio n 1 . OFFICERS. OFFICERS * - TT. The f f i c e ^ s o f th e c o r p o r a tio n s h a l l be a P r e s i d e n t, ! u Vi ? \ P r e ? xdenti ' ,_a S e c r e t a r y and a T r e a s u r e r . The o f f i c e r s s h a ll be e le c te d by, and hold o ffic e a t th e p le a su re o f, the Board o f D i r e c t o r s . The c o rp o ra tio n may h av e, a t th e d is C^ e j on o f th e B oard o f D i r e c t o r s , a C hairm an o f th e Board 1 o f D ire c to rs , a d d itio n a l Vice P re sid e n ts , A s s is ta n t S e c re ta rie s, A s s i s t a n t T r e a s u r e r s and any o th e r o f f i c e r s . One p e rs o n may h o ld two o r more o f f i c e s , e x ce p t th o se o f P r e s id e n t and S ecretary. 1 S e c ti o n 2 . ELECTION, TENURE, AND COMPENSATION. The o ffic e rs o f the co rp o ratio n s h a ll be chosen annually by th e Board of D irecto rs,- and each s h a ll hold o ffic e u n til he- s h a l l r e s i g n o r s h a l l be rem oved o r o th e r w is e d i s q u a l i f i e d to se rv e, o r h is successor sh a ll be e le c te d and q u a lifie d . The com pensation of o f f ic e r s s h a ll be fix e d by th e Board of D irectors. . S e c ti o n 3 . REMOVAL AND RESIGNATION. '. Any o f f i c e r may be rem oved, e i t h e r w ith o r w ith o u t cause, by th e Board o f D ire c to rs , a t any re g u la r or s p e c ia l meeting o f th e B oard, o r, except in case o f an o f f ic e r chosen by the B oard o f D i r e c t o r s , by any o f f i c e r upon whom su c h power o f rem oval may be c o n fe rre d by th e Board o f D ir e c to r s . Any o f f i c e r may r e s ig n a t any tim e by g iv in g w r itte n n o tic e to th e Board o f D ire c to rs or to th e P re sid e n t, or to th e S e c r e ta r y o f th e c o r p o r a tio n . Any su ch r e s i g n a t i o n s h a ll take e ffe c t a t the date of the re c e ip t of such n o tice or at any l a t e r tim e s p e c ifie d th e re in ; and u n less otherw ise sp e c ifie d th e re in , the acceptance of such re sig n a tio n sh all "Y n o t b e n e c e s s a r y t o make i t e f f e c t i v e , J S e c tio n 4 . VACANCIES. A vacancy in any o ffic e because of death, resig n atio n , rem oval, d is q u a lific a tio n or any other cause s h a ll be fille d CAMC-Logiudice-001102 in th e manner p re s c rib e d .in th e by-law s fo r re g u la r appoint m ents to such o f f ic e . . S e c t i o n 5 . PRESIDENT. . " The P re sid e n t s h a ll be th e c h ie f ex ec u tiv e o ffic e r of th e c o rp o ra tio n and s h a ll, su b ject to the c o n tro l of the Board o f D ire c to rs ', have g e n e ra l s u p e r v is io n , d i r e c ti o n and c o n t r o i o f th e b u s in e s s and a f f a i r s o f th e c o r p o r a t i o n . He s h a ll p re s id e a t a l l m eetings of the sh areh o ld ers and of the B o ard o f D i r e c t o r s . He s h a l l be e x - o f f i c i o a member o f a l l th e sta n d in g com m ittees, in clu d in g th e e x e c u tiv e committee, an d h a ll have th e gen eral powers and d u tie s of management usually--vested in the o ffic e o f P re sid e n t of a cor p q ra tio n , _ and. s h a ll ,,have. such, o th er powers and d u tie s as ed Py the^B-pard- o f D ir e c to r s or th e by-law s. , S e c ti o n 6. . VICE PRESIDENTS. ' ; ' . ... r.~ . .kS y i c e P r e s i d e n t s s h a l l ,, i n th e o r d e r d e s ig n a te d by th e Board" o f D irV cttaW p i i r 't h e abset'ce o r d i s a b i l i t y o f the P re s id e n t, perform th e d u tie s and e x e rc is e th e powers o f the P r e s id e n t, and s h a l l perform such o th e r d u tie s as th e Board I o f D ir e c to r s may p r e s c r ib e . .% S e c t i o n 7 . SECRETARY. * \.J The S e c re ta ry s h a ll keep, or cause to be k e p t, a t the * p r in c ip a l o ffic e or such o th er place as the Board o f D irectors may o r d e r , a book o f m in u te s o f a l l m e e tin g s o f D ire c to rs and S h areh o ld ers, w ith the tim e and p lace o f h o ld in g , whether r e g u l a r o r s p e c i a l , and i f s p e c i a l , how a u th o r iz e d , th e n o tic e th e re o f g iv en , th e names o f th o se p re s e n t a t D ir e c to r s 1 meet in g s, th e number o f sh a res p re se n t or re p re se n te d a t share h o ld e rs ' m eetings and th e proceedings th e re o f. ........ The S e c r e t a r y s h a l l k e e p , or c a u s e t o 'b e k e p t , a t th e r' p r in c ip a l o f f ic e o r a t th e o ffic e o f the" c o rp o ra tio n 's tra n s fe r agent, a share re g is te r, or a duplicate share re g iste r, showing th e names o f th e sh a reh o ld e rs and t h e i r ad d resses; th e number and c la s s e s o f sh a re s h e ld by each ; th e number and d a te , o f c e r t i f i c a t e s is s u e d f o r th e same, and th e number and d ate o f c a n c e lla tio n o f every c e r tif ic a te surrendered for can cellatio n . The S e c re ta ry s h a ll g iv e, or cause to be given, notice o f a l l th e m eetings o f th e sh a re h o ld e rs and o f th e Board of D ir e c to r s r e q u ir e d by th e by-law s or by law to be g iv en ; he s h a ll keep the se a l of the corporation and a ffix said seal to a l l documents re q u irin g a se a l, and s h a ll have such other pow ers and p e rfo rm su ch o th e r d u tie s as may be p re s c rib e d by th e Board o f D ire c to rs or the by-law s. CAMC-Logiudice-001103 "'* J . S e c tio n 8 . TREASURER. The T rea su rer s h a ll receiv e and keep a ll th e funds of the c o rp o ra tio n -, and pay them o u t o n ly on th e check o f the c o rp o ra tio n , sig n ed in th e manner a u th o riz e d by th e Board o f D i r e c t o r s .............. - ....................... S e c tio n 9 . ASSISTANTS. . ' Any A s s i s t a n t S e c re ta ry or A s s is ta n t T re a s u re r, re s p e c tiv e ly , may e x e rc ise any of th e powers o f S ec re tary or T reasurer IsP ^ tv e ly , a s p ro v id e d -in th e s e by-law s or as d ire c te d by y!e D irecto rs, and s h a ll perform such o th er du ties at os -rasr.e -.im p.o s e d ujpon-them by "th e "b y -..l.a..w...s o r th e B. o. a.rd. . o f D ire c S e c ti o n 1 0 STJBORDINAT OFFICERS'. The B oard o f D ir e c to r s may from tim e to tim e a p p o in t such su b o rd in a te .o f f ic e rs .or agents a s. th e b u sin ess o f th e corpora t io n may r e q u i r e , 'f i x " t h e i r ' te n u re o f o ffic e - and allo w them su ita b le ' cm pnsation. _ . ' A rticle V - . CORPORATE RECORDS AND REPORTS--INSPECTION S e c tio n 1 . RECORDS. . ,. The c o rp o ra tio n s h a ll m ain tain adequate and c o rre c t a cc o u n ts, books and reco rd s o f i t s b u sin e ss and p ro p e rtie s . A ll'o f such books, records and accounts' s h a ll be kept a t i t s p rin c ip a l place of business. S e c tio n 2 . INSPECTION OF BOOKS AND RECORDS. A H 'b o o k s and re c o rd s'p ro v id e d fo r in .the. C orporations . Code o f th e S ta te o f C a lif o r n ia s h a l l be open to in s p e c tio n o f th e s h a re h o ld e rs from tim e to tim e and in th e manner pro vided in s a id Code, and by the D ire c to rs as provided in said . Code. . . S e c tio n 3 . CERTIFICATION AND INSPECTION OF BY-LAWS. The o r i g i n a l or a copy o f. th e s e b y -law s, as amended or otherw ise a lte r e d to d ate, c e r tif ie d by th e S ecretary , sh a ll be open to in s p e c tio n by the sh a re h o ld e rs and D ire c to rs of th e company, a s p ro v id ed by th e C o rp o ra tio n s Code o f th e S tate of C a lifo rn ia . y CAMC-Logiudice-001104 S e c t i o n 5 . CONTRACTS, ETC,--HOW EXECUTED, . The Board- o f-D ire c to rs , ex cep t as in th e by-law s o th e r w ise provided,-m ay a u th o rize any o ffic e r or o f f ic e rs , a^ent or a g e n ts ;-to -e n te r in to any c o n tra c t or execute any in stru mGnt i n t h e name o f and on b e h a lf o f th e c o r p o r a t io n . Such a u th o r ity may be g e n e ra l o r co n fin ed to s p e c if ic in s ta n c e s , u n le s s so au thorizedi< by-the Board o f D ire c to rs , no o ffic e r ag en t o r employee s h a ll have any power or a u th o rity to bind th e c o rp o ra tio n by any" c o n tra c t o r engagem ent, or to pledge i t s c r e d i t , or to re n d e r i t lia b le fo r any purpose or to any S e c t i o n 6 . ANNUAL REPORT. ' The Board of D ire c to rs s h a ll cause to be sen t to the sh a re h o ld e rs , n o t l a t e r th an one hundred tw enty days a fte r th e c lo s e o f the f i s c a l or calen d ar y ear, a balance sh eet as o f th e c lo sin g date of such year, to g eth er w ith a statem ent o f income and p r o f i t and lo ss fo r such y e a r. These fin a n c ia l statem ents sh all' be c e rtifie d to by the P resid en t, Secretary T reasu rer o r a public accountant. .............................A r t i c l e VI ' CERTIFICATES AND TRANSFER OF SHARES S e c t i o n 1 . CERTIFICATES FOR SHARES, . .. . C e r t i f i c a t e s f o r *s h a r e s s h a l l be o f su c h form and device a s t h e B o ard o f D i r e c t o r s may d e s ig n a te and s h a l l s t a t e th e name o f th e re c o rd h o ld e r of th e sh a re s re p re s e n te d th ereb y ; i t s num ber; d ate o f issu a n c e ; th e number o f sh a res fo r which i t i s is s u e d ; th e par v a lu e , i f any, or a statem en t th a t such sh ares are w ithout par value; a statem ent o f the rig h ts , p r iv ile g e s , p referen ces and r e s tr ic tio n s , i f any; a statem ent as to redem ption or conversion, i f any; a statem ent of liens o r r e s t r i c t i o n s .upon t r a n s f e r or v o tin g , i f any; i f th e shares be a sse ssa b le , o r, i f assessm ents are c o lle c tib le by personal a c tio n , a p la in statem ent o f such fac t's. . Every c e r tif ic a te for shares must be signed by the P re sid e n t o r a Vice P re sid e n t and the S e c re ta ry or an CAMC-Logiudice-001105 A s s is ta n t S e c re ta ry or must be a u th e n tic a te d by fa c sim ile s o f th e s ig n a tu re s o f the P re sid e n t and S e c re tary or by a fa c sim ile o f th e sig n a tu re of i t s P re sid e n t and th e w ritte n sig n a tu re o f i t s S ecretary or an A s s is ta n t S e c re ta ry . Before i t becomes e ffe c tiv e , every c e r tif ic a te for shares a u th e n ti c a te d by a f a c s im ile o f a s ig n a tu r e m ust be c o u n te rs ig n e d by a t r a n s f e r a g e n t or tr a n s f e r c le r k and m ust be r e g is te r e d by an in c o rp o ra te d bank or t r u s t company, e ith e r dom estic or foreign, as re g istra r of tra n sfe rs. . . S e c ti o n 2 . TRANSFER ON THE BOOKS. , Upon s u rre n d e r to th e S e c re ta ry o r tr a n s f e r agent of th e c o rp o ra tio n of a c e r tif ic a te fo r shares duly endorsed or accom panied by proper evidence o f su ccessio n , assignm ent or a u th o rity to tra n s fe r, it- sh a ll b e .th e duty o f the corporation to is s u e a new c e r t i f i c a t e to th e p e rso n e n t i t l e d th e r e to , c a n c e l th e o ld c e r t i f i c a t e and re c o rd th e tr a n s a c tio n upon its books. . S e c t i o n 3 . LOST OR DESTROYED CERTIFICATES. Any p e rso n claim ing a c e r t i f i c a t e o f sto ck to be lo s t o r d e s tr o y e d s h a l l make an a f f i d a v i t o r a f f ir m a tio n o f th a t f a c t and a d v e r tis e th e same in su ch manner as th e Board of- D i r e c t o r s may r e q u i r e , and s h a l l i f th e D ir e c to r s so r e q u ir e giv e th e c o rp o ra tio n a bond o f indem nity, in form and w ith ' one or more s u re tie s s a tis fa c to ry to th e Board, in a t le a st double th e v alu e o f the stock rep resen ted by said c e rtific a te , w hereupon a new c e r t i f i c a t e may b e is s u e d o f th e same te n o r and f o r th e same number o f sh a res as th e one a lle g e d to be lo s t or destroyed. - S e c t i o n 4 . TRANSFER AGENTS AND REGISTRARS. . T he B o a rd o f D i r e c t o r s may a p p o in t one o r m ore t r a n s f e r a g e n ts o r tr a n s f e r c le r k s , and one or more r e g i s tr a r s , which s h a ll be an in c o rp o ra te d bank or t r u s t company - e ith e r d o m e s tic o r f o r e i g n , who s h a l l be a p p o in te d a t su ch tim e and p l a c e s a s th e r e q u ir e m e n ts o f th e c o r p o r a t io n may n e c e s s i t a t e and t h e B oard o f D i r e c t o r s may d e s i g n a t e . S e c t i o n 5 . CLOSING STOCK TRANSFER BOOKS. ' The B oard o f .D ir e c to r s may c lo s e th e t r a n s f e r books in th e ir d is c re tio n fo r a period not exceeding th ir ty days p reced in g any annual or sp e c ia l m eeting o f the shareholders, or th e day appointed fo r the payment of a dividend. -ii. CAMC-Logiudice-001106 .. S ection 1. A rticle V ili . AMENDMENTS TO BY-LANS BY SHAREHOLDERS, New b y -la w s may be a d o p te d o r t h e s e b y -la w s may be re p e a le d o r amended by a v o te o f sh a re h o ld e rs e n title d to e x e rc is e a m a jo rity o f the v o tin g power o f th e corporation* bY w r i t t e n a s s e n t o f su c h s h a r e h o l d e r s , e x c e p t a s o t h e r w ise p ro v id ed by law or by th e A rtic le s o f In c o rp o ra tio n . S e c tio n 2 . BY BOARD OF DIRECTORS. .' S u b je ct to the r ig h t of the sh areh o ld ers to adopt, ` amend o r r e p e a l b y -law s, as p ro v id ed i n S e c tio n 1 o f t h is A r t i c l e V T II, th e Board o f D ir e c to r s may a d o p t, amend or r e p e a l any by-law o th e r th an a by-law , or amendment th e re o f, changing th e a u th o riz e d number o f D ire c to rs . S e c ti o n 3 . RECORD OF AMENDMENTS, new b y -law i s a d o p te d , i t s h a ll be copied i n th e m inute book of the c o rp o ra tio n w ith the o r ig in a l b y -law s, in th e a p p ro p ria te p la c e . I f any by-law is re p e a le d , th e f a c t of re p e a l w ith th e d a te o f th e meeting w h ich th e r e Pe a l was en acted or w r i t te n a s s e n t was f ile d sh a ll be sta te d in said book. CAMC-Logiudice-001108  L ' ;M.V` 'f^SOO,:0 0 ; p er share,-, fo r cash , lawful-m oney o f th e -r S ta te s , fox' the u ses and purposes r e c ite d .,,o./..,-.-.4. ..in i t s a p p lic a t io n f i l e d on October 2 5 , 1963' - - / v " -. and-s.o .as t o n e t a p p lica n t the f u l l amount, n-p' . r. \ S ' : 'V SV . -.-. , . .7 v.y " * ***v-.iy/6.v-u.yu;u u iu o a i- ' . . (a ) n-f^a t u n le s s revoked or suspended, ' or renewed upon ' a p p lic a t io n ^ f ile d on or b efo re th e date o f ' e x p ir a tio n s p e c if ie d in t h i s o o n d itio n , a l l a u th o r ity to s e l l s e c u r it ie s under p ara- '' ' ' - A ll f t h i s P?"111** sl}a 1 1 term in ate other paragraphs ahd/or conditions and exp ire on Cc'tober of th is perm it, i f any ?3 ' '1^964 .shall- remain i n , f u l l fo r c e a n d .e ffe c t u ntil'revoked,; suspended ...-o r amended by order, o f th e Commissioner. . / . . ' ^ -'C ' ' ' ; ; -Datedx ..Los'A u& eleia,''Cdliiornia;.. . " V 9^rpBER 291963 *'. v .vj.omT 0; sasiiisici : " ' ' y \ ' . .. . Commissioner of Corporations : : By / ^ CAMC-Logiudice-001109 CAMC-Logiudice-001110  . . ` ` 'i V vrf: .I .- * * i ;; " " ; . :--- ".- .' ' .'.. ; H'V**w<t&:- ----------- ~ ~ * ; : / .* /* ;; ;..vSv . . ,. . . . . /..w re 'C r .**** .' . .* i h i* * rv.' * . ` l.1 . '/ A ff I CAMC-Logiudice-001111