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Corporation and be issue and delivered as though the person or persons who
signed such certificate or certificates, or whose facsimile signature or
signatures shall have been affixed thereto, had not ceased to be such officer or
officers.  A record shall be kept by the Secretary, transfer agent or by any
other officer, employee or agent designated by the Board of the name of the
person, firm or corporation owning the stock represented by such certificates,
the number and class of shares represented by such certificates, respectively,
and the respective dates thereof, and in case of cancellation, the respective
dates of cancellation.  Every certificate surrendered to the Corporation for
exchange or transfer shall be cancelled, and no new certificate or certificates
shall be issued in exchange for any existing certificate until such existing
certificate shall have been so cancelled, except in cases provided for in
SECTION 5 of this ARTICLE VI.

          SECTION 2.   Classes and Series of Classes of Stock.   If the
Corporation shall be authorized to issue more than one class of stock or more
than one series of any class, the 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 shall be set forth in full or summarized on the face or back of
the certificate which the Corporation shall issue to represent such class or
series of stock; provided that, in lieu of the foregoing requirements, there may
be set forth on the face or back of the Certificate which the Corporation shall
issue to represent such class or series of stock, a statement that the
Corporation will furnish without charge to each stockholder who so requests the
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.

          SECTION 3.   Transfer of Stock.  Transfers of shares of the capital
stock of the Corporation shall be made only on the books of the Corporation by
the registered holder thereof, or by his attorney thereunto authorized by power
of attorney duly executed and filed with the Secretary of the Corporation, or
with a transfer agent appointed as in SECTION 4 of this ARTICLE VI provided, and
on surrender of the certificate or certificates for such shares properly
endorsed and the payment of all taxes thereon.  The person in whose name shares
of stock stand on the books of the Corporation shall be deemed the owner thereof
for all purposes as regards the Corporation; provided, however, that whenever
any transfer of shares shall be made for collateral security, and not
absolutely, such fact, if known to the Secretary of the Corporation, shall be so
expressed in the entry of transfer.

          SECTION 4.   Regulations.   The Board may make such rules and
regulations as it may deem expedient, not inconsistent with the Certificate of
Incorporation or these By-laws, concerning  the issue, transfer and registration
of certificates for shares of the stock of the Corporation.  It may appoint, or
authorize any principal officer or officers to appoint, one or more Transfer
Agents and one or more Registrars, and may require all certificates of stock to
bear the signature or signatures of any of them.

          SECTION 5.   Lost, Destroyed or Mutilated Certificates.   In case of
loss, destruction or mutilation of any certificates of stock, another
certificate or certificates may be issued in place thereof upon proof of such
loss, destruction, or mutilation and upon the giving of a bond of indemnity to
the Corporation in such form and in such sum as the Board may direct;

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