BY-LAWS OF SKYLINE CORPORATION (as in existence on December 18, 2001) ARTICLE 1 IDENTIFICATION 	Section 1. Name. The name of the Corporation shall be Skyline 	Corporation (hereinafter referred to as the "Corporation"). 	Section 2. Seal. The Corporation shall have a corporate seal which 	shall be as follows: A circular disc, on the outer margin of which 	shall appear the corporate name and State of Incorporation, with the 	words "Corporate Seal" through the center, so mounted that it may be 	used to impress these words in raised letters upon paper. The seal 	shall be in charge of the Secretary. 	Section 3. Fiscal Year. The fiscal year of the corporation shall 	begin at the beginning of the first day of June and end at the close of 	the last day of May next succeeding. ARTICLE II CAPITAL STOCK 	Section 1. Consideration of Shares. The board of directors shall 	cause the corporation to issue the capital stock of the corporation 	for such consideration as has been fixed by such board in accordance 	with the provisions of the Articles of Incorporation. 	Section 2. Payment of Shares. Subject to the provisions of the 	Articles of Incorporation, the consideration for the issuance of 	shares of the capital stock of the corporation may be paid, in whole 	or in part, in money, in other property, tangible or intangible, or in 	labor actually performed for, or services actually rendered to, the 	corporation; provided, however that the part of the surplus of a 	corporation which is transferred to capital upon the issuance of 	shares as a share dividend shall be deemed to be the consideration for 	the issuance of such shares. When payment of the consideration for 	which a share was authorized to be issued shall have been received by 	the corporation, or when surplus shall have been transferred to capital 	upon the issuance of a share dividend, such share shall be declared and 	taken to be fully paid and not liable to any further call or 	assessment, and the holder thereof shall not be liable for any further 	payments thereon. In the absence of actual fraud in the transaction, 	the judgment of the board of directors as to the value of such 	property, labor or services received as consideration, or the value 	placed by the board of directors upon the corporate assets in the event 	of a share dividend shall be conclusive. Promissory notes or future 	services shall not be accepted in payment or part payment of any of 	the capital stock of the corporation. 	Section 3. Certificates for Shares. Each shareholder shall be 	entitled to a certificate signed by the vice-chairman of the board of 	directors and the secretary or any assistant secretary or such other 	officers as may be designated by the Board of Directors of the 	corporation certifying the number of shares owned by him in the 	corporation. If such certificate is countersigned by the written 	signature of a transfer agent other than the corporation or its 	employee or by the written signature of a registrar other than the 	corporation or its employee, the signatures of the officers of the 	corporation may be facsimiles. If such certificate is countersigned by 	the written signature of a registrar other than the corporation or its 	employee, the signatures of the transfer agent and the officers of the 	corporation may be facsimiles. 	Every certificate shall state the name of the registered holder, the 	number of shares represented thereby, the par value of each share or a 	statement that such shares have no par value, and whether such shares 	have been fully paid up and are nonassessable. If such shares are not 	fully paid up, the certificate shall be legibly stamped to indicate the 	per centum which has been paid up, and as further payments are made 	thereon the certificate shall be stamped accordingly. 	If the corporation is authorized to issue shares of more than one 	class, every certificate shall state the kind and class of shares 	represented thereby, and the relative rights, interests, preferences 	and restrictions of such class, or a summary thereof; provided that 	such statement may be omitted from the certificate if it shall be set 	forth upon the face or back of the certificate that such statement, in 	full, will be furnished by the corporation to any shareholder upon 	written request and without charge. 	Section 4. Form of Certificates. The stock certificates to represent 	the shares of the capital stock of this corporation shall be in such 	form, not inconsistent with the laws of the State of Indiana, as may be 	adopted by the board of directors. 	Section 5. Transfer of Stock. Title to a certificate and to the 	shares represented thereby can be transferred only: 	(1)	By delivery of the certificate endorsed either in blank or to 	a specified person by the person appearing by the certificate to be the 	owner of the shares represented thereby; or 	(2)	By delivery of the certificate and a separate document 	containing a written assignment of the certificate or a power of 	attorney to sell, assign, or transfer the same or the shares 	represented thereby, signed by the person appearing by the certificate 	to be the owner of the shares represented thereby. Such assignment or 	power of attorney may be either in blank or to a specified person. ARTICLE III MEETINGS OF STOCKHOLDERS 	Section 1. Place of Meetings. All meetings of shareholders of the 	corporation shall be held at such place, within or without the State of 	Indiana, as may be specified in the respective notices or waivers of 	notice thereof, or proxies to represent shareholders thereat. 	Section 2. Annual Meeting. The Annual Meeting of the Shareholders for 	the election of Directors, and for the transaction of such other 	business as may properly come before the meeting shall be held at 	9:00 a.m. local time, or at such other time as the Board of Directors 	may determine, on the fourth Monday in September of each year, if such 	day is not a legal holiday, and if a holiday, then on the next day that 	is not a holiday. 	Section 3. Special Meetings. Special Meetings of the shareholders may 	be called by the chairman of the board of directors, the vice chairman 	of the board of directors, or by the board of directors. 	Section 4. Notice of Meetings. A written or printed notice, stating 	the place, day and hour of the meeting, and in case of a special 	meeting the purpose or purposes for which the meeting is called, shall 	be delivered or mailed by the secretary or by the officers or persons 	calling the meetings, to each holder of the capital stock of the 	corporation at the time entitled to vote, at such address as appears 	upon the records of the corporation, at least ten days before the date 	of the meeting. Notice of any such meeting may be waived in writing by 	any shareholder if the waiver sets forth in reasonable detail the 	purpose or purposes for which the meeting is called, and the time and 	place thereof. Attendance at any meeting, in person or by proxy shall 	constitute a waiver of notice of such meeting. 	Section 5. Voting at Meetings. Except as otherwise provided by law or 	by the provisions of the Articles of Incorporation, every holder of the 	capital stock of the corporation shall have the right at all meetings 	of the shareholders of the corporation to one vote for each share of 	stock standing in his name on the books of the corporation. 	No share shall be voted at any meeting: 		1.	Upon which an installment is due and unpaid; or 		2.	Which shall have been transferred on the books of the 			corporation within ten days next preceding the date of 			the meeting; or 		3.	Which belongs to the corporation. 	Section 6. Proxies. A shareholder may vote, either in person or 	by proxy executed in writing, by the shareholder, or a duly authorized 	attorney-in-fact. No proxy shall be valid after eleven (11) months 	from the date of its execution, unless a longer time is expressly 	provided therein. 	Section 7. Quorum. Unless otherwise provided by the Articles of 	Incorporation, at any meeting of shareholders, a majority of the shares 	of the capital stock outstanding and entitled to vote, represented in 	person or by proxy, shall constitute a quorum. 	Section 8. Organization. The chairman of the board of directors, and 	in his absence, any director designated by the board of directors 	including the vice chairman, shall call meetings of the shareholders to 	order and shall act as chairman of such meetings, and a secretary or 	the assistant secretary of the corporation shall act as secretary of 	all meetings of the shareholders. In the absence of the secretary and 	assistant secretary, the presiding officer may appoint a shareholder to 	act as secretary of the meeting. ARTICLE IV BOARD OF DIRECTORS 	Section 1. Board of Directors. The board of directors shall consist 	of ten (10) members, who shall be elected annually by a majority of 	the shares represented at the Annual Meeting of the shareholders. 	Such directors shall hold office until the next annual meeting of the 	shareholders and until their successors are elected and qualified. 	Directors need not be Shareholders of the Corporation. A majority of 	the Directors at any time shall be citizens of the United States. A 	member of the Board of Directors shall be elected by a vote of the 	majority of the Directors as Chairman of the Board, and such Chairman 	shall preside at all meetings of the Board of Directors. 	Section 2. Duties. The corporate power of this corporation shall be 	vested in the board of directors, who shall have the management and 	control the business of the corporation. They shall employ such agents 	and servants as they deem advisable, and fix the rate of compensation 	of all agents, employees and officers. 	Section 3. Resignation. A director may resign at any time by filing 	his written resignation with the secretary. 	Section 4. Removal. Any director may be removed for cause at any time 	at any regular meeting or at such a special meeting of the shareholders 	of the corporation called for such purpose, by the affirmative vote of 	the holders of a majority of the shares outstanding. 	Section 5. Vacancies. In case of any vacancy in the board of 	directors through death, resignation, removal or other cause, the 	remaining directors by the affirmative vote of a majority thereof may 	elect a successor to fill such vacancy until the next annual meeting 	and until his successor is elected and qualified. If the vote of the 	remaining members of the board shall result in a tie, the vacancy shall 	be filled by shareholders at the annual meeting or a special meeting. 	Section 6. Annual Meetings. The board of directors shall meet each 	year immediately after the annual meeting of the shareholders, at the 	place where such meeting of the shareholders has been held, for the 	purpose of organization, election of officers, and consideration of any 	other business that may be brought before the meeting. No notice shall 	be necessary for the holding of this annual meeting. If such meeting 	is not held as above provided, the election of officers may be had at 	any subsequent meeting of the board specifically called in the manner 	provided in Article IV, Section 7 of these by-laws. 	Section 7. Other Meetings. 		Regular Meetings. Regular meetings of the board of directors 	may be held without notice at such time and place, either within or 	without the State of Indiana, as shall from time to time be determined 	by the board. 		Special Meetings. Special meetings of the board of directors 	shall be held, either within or without the State of Indiana, whenever 	called by the chairman of the board of directors, or the vice-chairman 	of the board of directors, or by any three of the directors. Oral, 	telegraphic or written notice shall be given, sent or mailed not less 	than one day before the meeting and shall state the purposes of the 	meeting, and the date, place and hour of such meeting. 		Waivers of Notice. Notice of a meeting need not be given to 	any director who submits a signed waiver of notice whether before or 	after the meeting, and attendance at the meeting by any director shall 	constitute waiver of notice by such director. 	Section 8. Quorum. At any meeting of the board of directors, the 	presence of a majority of the members of the board then qualified and 	acting shall constitute a quorum for the transaction of any business 	except the filling of vacancies in the board of directors. 	Section 9. Organization. The Chairman of the Board of Directors and 	in his absence, the Vice Chairman of the Board of Directors, and in 	their absence any director chosen by the Directors present, shall call 	meetings of the Board of Directors to order, and shall act as Chairman 	of such meetings. The Secretary of the Corporation shall act as 	Secretary of the Board of Directors, but in the absence of the 	Secretary, the presiding officer may appoint any director to act as 	Secretary of the meeting. 	Section 10. Order of Business. The order of business at all meetings 	of the board of directors shall be as follows: 	1.	Roll call. 	2.	Reading of the Minutes of the preceding meeting and action 		thereon. 	3.	Reports of Officers. 	4.	Reports of Committees. 	5.	Unfinished business. 	6.	Miscellaneous business. 	7.	New business. 	Section 11. Executive Committee of the Board of Directors. The Board 	of Directors may, whenever it sees fit, by a majority vote of the 	number of Directors elected and qualified from time to time, designate 	an Executive Committee of not less than three (3) persons from its 	members which Committee shall, except as to matters upon which the 	Board of Directors has acted, have and exercise the full power of the 	Board of Directors in the management of the business and affairs of the 	Corporation, including but not limited to the power to authorize 	dividend distributions according to a formula, method or limit, or 	within a range, prescribed by the Board of Directors; PROVIDED, always, 	that all business transacted by such Committee shall be submitted to 	and be approved by the Board of Directors at their next regular or 	special meeting. The Board of Directors shall have the power at any 	time to fill vacancies in, to change the membership of, or to dissolve 	the Executive Committee. 	Section 12. Governance and Compensation Committee. The Board of 	Directors, by resolution of a majority of the whole Board, shall 	appoint a Governance and Compensation Committee to consist of not less 	than three directors, none of whom shall be an officer or employee of 	the Corporation or of any subsidiary or affiliated corporation. The 	functions of the Governance and Compensation Committee shall be (a) to 	identify and make recommendations to the Board of Directors regarding 	candidates for election to the Board, (b) to review and make 	recommendations to the Board of Directors regarding the renomination of 	incumbent directors, (c) to perform other related tasks, such as 	studying the size, committee structure or meeting frequency of the 	board, making studies or recommendations regarding management 	succession, or tasks of similar character as may be requested from time 	to time by the Board of Directors or the Chairman, (d) to establish the 	compensation of the Chairman of the Corporation, (e) to consult with 	the Chairman with respect to the compensation of officers and executive 	employees of the corporation and its subsidiaries, and (f) to undertake 	such additional similar functions and activities as may be required by 	other compensation plans maintained by the Corporation or as may be 	requested from time to time by the Board of Directors. 	The Board of Directors, by resolution of a majority of the whole Board, 	shall designate one member of the Governance and Compensation Committee 	to act as chairman of the Committee. The Committee member so 	designated shall (a) chair all meetings of the Committee, (b) chair 	meetings involving only non-employee directors, (c) coordinate an 	annual performance evaluation of the Corporation, (d) coordinate the 	evaluation of the performance of the Chairman, and (e) perform such 	other activities as from time to time are requested by the other 	directors. 	Section 13. Management Incentive Plan Committee. The Board of 	Directors may appoint a Management Incentive Plan Committee, consisting 	of not less than three (3) members, or former members of the Board. 	The Management Incentive Plan Committee shall administer and interpret 	the Skyline Corporation Management Incentive Plan dated January 8, 	1968. No member of the Committee shall be eligible to receive an award 	pursuant to the Plan, or be eligible for selection as a person to whom 	stock may be allocated or stock options granted pursuant to any other 	plan of the Corporation or any of its affiliates at any time while he 	is serving on the Committee; and no member of the Committee shall have 	been so eligible at any time within one year prior to the time that he 	becomes a member of the Committee. 	Section 14. Audit Committee. The Board of Directors may appoint an 	Audit Committee, consisting of not less than three (3) members of the 	Board. The Audit Committee shall, from time to time, meet with 	representatives of the independent certified public accountants then 	servicing the corporation, review the corporation's systems of internal 	controls and take necessary action to see that an adequate system of 	internal auditing is implemented. The Audit Committee may also 	nominate independent auditors and select and establish accounting 	policies. All business transacted by the Committee shall be submitted 	to the Board of Directors at their next regular or special meeting for 	their consideration and approval or rejection. The Board of Directors 	shall have the power at any time to fill vacancies in, to change the 	membership of, or to dissolve the Audit Committee. ARTICLE V OFFICERS OF THE CORPORATION 	Section 1. Officers. The officers of the corporation shall consist of 	a president, one or more vice presidents or senior vice-presidents, a 	secretary, an assistant secretary, a corporate controller and a 	treasurer. Any two or more offices may be held by the same person, 	except that the duties of the president and secretary shall not be 	performed by the same person. The board of directors by resolution 	may create and define the duties of other offices in the corporation, 	and may elect or appoint persons to fill such offices. 	Section 2. Vacancies. Whenever any vacancies shall occur in any 	office by death, resignation, increase in the number of offices of the 	corporation, or otherwise, the same shall be filled by the board of 	directors, and the officer so elected shall hold office until his 	successor is chosen and qualified. 	Section 3. President. The president shall perform such duties as this 	code of by-laws provides, or the board of directors may prescribe. 	Section 4. Executive Vice-President. The executive vice-president 	shall perform all duties incumbent upon the president during the 	absence or disability of the president, and perform such other duties 	as this code of by-laws may require or the board of directors may 	prescribe. 	Section 5. Secretary. The secretary shall have the custody and care 	of the corporate seal, records, minutes and stock books of the 	corporation. He shall attend all meetings of the shareholders and of 	the board of directors, and shall keep, or cause to be kept in a book 	provided for the purpose, a true and complete record of the proceedings 	of such meetings, and shall perform a like duty for all standing 	committees appointed by the board of directors, when required. He 	shall attend to the giving and serving of all notices of the 	corporation, shall file and take charge of all papers and documents 	belonging to the corporation and shall perform such other duties as 	this code of by-laws may require or the board of directors may 	prescribe. 	Section 6. Treasurer. The treasurer shall keep correct and complete 	records of account, showing accurately at all times the financial 	condition of the corporation. He shall be the legal custodian of all 	moneys, notes, securities and other valuables which may from time to 	time come into the possession of the corporation. He shall immediately 	deposit all funds of the corporation coming into his hands in some 	reliable bank or other depositary to be designated by the board of 	directors, and shall keep such bank account in the name of the 	corporation. He shall furnish at meetings of the board of directors, 	or whenever requested, a statement of the financial condition of the 	corporation, and shall perform such other duties as this code of 	by-laws may require or the board of directors may prescribe. The 	treasurer may be required to furnish bond in such amount as shall be 	determined by the board of directors. 	Section 7. Delegation of Authority. In case of the absence of any 	officer of the corporation, or for any other reason that the board of 	directors may deem sufficient, the board of directors may delegate the 	powers or duties of such officer to any other officer or to any 	director, for the time being, provided a majority of the entire board 	of directors concurs therein. 	Section 8. Execution of Documents. Unless otherwise provided by the 	board of directors, all contracts, leases, commercial paper, bonds, 	deeds, mortgages, and all other legal instruments or documents shall 	be signed by the vice-chairman of the board of directors and, if 	required, shall be attested by the secretary or assistant secretary. 	All certificates of stock shall be signed by the vice-chairman of the 	board of directors and the secretary or assistant secretary, or such 	other officers as may be designated by the Board of Directors. 	Section 9. Loans to Officers. No loan of money or property or any 	advance on account of services to be performed in the future shall be 	made to any officer or director of the corporation. 	Section 10. Corporate Controller. The Corporate Controller shall 	cause to be kept full and accurate books and accounts of all assets, 	liabilities and transactions of the corporation. The Corporate 	Controller shall establish and administer an adequate plan for the 	control of operations, including systems and procedures required to 	properly maintain internal controls on all financial transactions of 	the corporation. The Corporate Controller shall prepare, or cause to 	be prepared, statements of the financial condition of the corporation 	and proper profit and loss statements covering the operations of the 	corporation and such other and additional financial statements, if any, 	as the Board of Directors or Chief Financial Officer from time to time 	shall require. The Corporate controller also shall perform such other 	duties as may be assigned by the Board of Directors, from time to time. ARTICLE VI CORPORATE BOOKS 	Section 1. Place of Keeping, In General. Except as otherwise provided 	by the laws of the State of Indiana, by the Articles of Incorporation 	of the corporation or by these by-laws, the books and records of the 	corporation may be kept at such place or places, within or without the 	State of Indiana, as the board of directors may from time to time by 	resolution determine. 	Section 2. Transfer Agent and Registrar, and Closing of Transfer 	Books. The Board of Directors may appoint one or more transfer agents 	and one or more registrars of transfers, and the principal transfer 	agent shall keep a stock transfer book for the transfer of all shares 	of the capital stock of the Corporation. 	The Board of Directors may fix the time, not exceeding fifty days 	preceding the date of any meeting of stockholders or any dividend 	payment date or any date for the allotment of rights, or the date when 	any change or conversion or exchange of capital stock shall go into 	effect, during which the books of the Corporation shall be closed 	against transfers of stock. In lieu of providing for the closing of 	the books against transfers of stock as aforesaid, the Board of 	Directors from time to time may fix in advance a date, not exceeding 	fifty days preceding the date of any meeting of stockholders, or the 	date for the payment of any dividend, or the date for any allotment of 	rights, or the date when any change or conversion or exchange of 	capital stock shall go into effect, as a record date for the 	determination of the stockholders entitled to notice of and to vote at 	such meeting and any adjournment thereof, or entitled to receive such 	dividends or allotment of rights, or to exercise the rights in respect 	of any such change, conversion or exchange of capital stock, as the 	case may be; and only stockholders of record on such date shall be 	entitled to notice of or to vote at such meeting or to receive such 	dividends or allotment of rights, or to exercise such rights in respect 	of any such change, conversion or exchange of capital stock, as the 	case may be. ARTICLE VII AMENDMENTS 	Section 1. Amendments. By-laws may be adopted, amended or repealed at 	any meeting of the Board of Directors by the vote of a majority 	thereof, unless the Articles of Incorporation provide for the adoption, 	amendment or repeal by the shareholders, in which event, action thereon 	may be taken at any meeting of the shareholders by the vote of a 	majority of the voting shares outstanding.