Record Date: January 15, 2013 By Order of the Board of Directors, YOUR VOTE IS IMPORTANT!

These By-Laws may be altered, amended or repealed at any time by a 2/3 majority vote of the Board of Directors then in office at any regular or special meeting of the Board

This Plan may be amended or modified by the Board of Directors of Rushnet- Nevada at any time prior to the Effective Time, provided that an amendment made subsequent to

Notwithstanding anything to the contrary contained in this Second Amended and Restated Certificate of Incorporation, and notwithstanding that a lesser percentage may be permitted

The Board of Directors may from time to time adopt, amend or repeal Bylaws; provided, however, that the stockholders may amend or repeal any Bylaw or Bylaws adopted by the Board

The Board may, at any time and from time to time, amend, suspend or terminate the Plan or any part of the Plan as it may deem proper and in the best interest of the Company;

Special meetings of the Board may be called at any time by the Board itself by vote at a meeting, or by any three directors, or by the Chairman or the President, to be held at such

Notwithstanding anything contained in the Plan to the contrary, on and after the Effective Date, except for the right to enforce the Plan or any right or

The 2009 Plan may be amended, suspended or terminated by the Board at any time, provided that no amendment shall be made without stockholder approval if it would materially