BYLAWS
 
                                       OF
 
                                  RIM.COM INC.
 
 
                                    ARTICLE I
 
                                     OFFICES
 
     Section  1.01.  Registered  Office  and  Agent.  The  principal  office and
resident  agent of the Rim.Com Inc.  (the  "Corporation")  in Nevada shall be as
designated by the Board of Directors from time to time.
 
     Section 1.02.  Other Offices.  The  Corporation  may establish and maintain
such other  offices at such other places of business both within and without the
State of Nevada as the Board of Directors may from time to time determine.
 
                                   ARTICLE II
 
                                  STOCKHOLDERS
 
     Section  2.01.  Annual  Meetings.  The  annual  stockholders'  meeting  for
electing Directors and transacting other business shall be held at such time and
place within or without the State of Nevada as may be designated by the Board of
Directors in a Resolution and set forth in the notice of the meeting. Failure to
hold any annual  stockholders'  meeting at the designated  time shall not work a
forfeiture or dissolution of the Corporation.
 
     Section 2.02. Special Meetings. Special meetings of the stockholders may be
called by the Board of  Director  or by the  Chairman  of the  Board,  if one be
elected, or by the President,  and shall be called by the President or Secretary
at the request in writing of stockholders  owning not less a majority of all the
shares  entitled to vote at the proposed  meeting.  Such request shall state the
purpose or purposes of the proposed meeting.  Business transacted at any special
meeting of  stockholders  shall be limited to the purposes  stated in the notice
thereof.
 
     Section 2.03. Place of Meeting. All stockholders' meetings shall be held at
such place, within or without the State of Nevada as shall be fixed from time to
time by resolution of the Board of Directors.
 
     Section 2.04.  Notice of Meetings.  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 not less
than  ten or more  than  fifty  days  before  the  date of the  meeting,  either
personally or by mail, by or at the direction of the President, the Secretary or
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the  officer or persons  calling  the  meeting,  to each  stockholder  of record
entitled to vote at such meeting, except that if the authorized shares are to be
increased,  at least thirty days' notice shall be given. If mailed,  such notice
shall be deemed  to be  delivered  when  deposited  in the  United  States  mail
addressed to the  stockholder at his address as it appears on the stock transfer
books of the Corporation, with postage thereon prepaid.
 
     Section 2.05. Waiver of Notice. Whenever any notice is required to be given
to any  stockholder  of the  Corporation  under the provisions of any statute or
under the provisions of the Articles of  Incorporation or these Bylaws, a waiver
thereof in writing  signed by the person or  persons  entitled  to such  notice,
whether before, at or after the time stated therein,  shall be equivalent to the
giving of such notice.  Attendance of a stockholder at a meeting of stockholders
shall  constitute  a  waiver  of  notice  of  such  meeting,  except  when  such
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.
 
     Section 2.06. Organization.  Meetings of the stockholders shall be presided
over by the  Chairman of the Board,  or if he is not present or one has not been
elected,  by the  President,  or if neither  the  Chairman  of the Board nor the
President  is present,  by a chairman  pro tempore to be chosen by a majority of
the  stockholders  entitled to vote who are present in person or by proxy at the
meeting.  The  Secretary of the  Corporation,  or in his  absence,  an Assistant
Secretary,  shall act as secretary of every meeting, or if neither the Secretary
nor any Assistant  Secretary is present, by a secretary pro tempore to be chosen
by a majority of the stockholders  entitled to vote who are present in person or
by proxy at the meeting.
 
     Section  2.07.  Voting.  Except as otherwise  specifically  provided by the
Articles of Incorporation  or by these Bylaws or by statute,  all matters coming
before any meeting of stockholders shall be decided by a vote of the majority of
the votes cast. The vote upon any question shall be by ballot whenever requested
by any person entitled to vote,  but, unless such a request is made,  voting may
be conducted in any way approved at the meeting.
 
     Section  2.08.  Stockholders  Entitled  to Vote.  Each  stockholder  of the
Corporation  shall be  entitled  to vote,  in person or by proxy,  each share of
stock  standing in his name on the books of the  Corporation  on the record date
fixed or determined pursuant to Section 6.06 hereof.
 
     Section 2.09.  Proxies.  The right to vote by proxy shall exist only if the
instrument  authorizing such proxy to act shall have been executed in writing by
the stockholder himself or by his  attorney-in-fact  duly authorized in writing.
Such proxy shall be filed with the Secretary of the Corporation before or at the
 
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time of the meeting.  No proxy shall be valid after eleven  months from the date
of its execution, unless otherwise provided in the proxy.
 
     Section 2.10. Quorum. The presence at any stockholders'  meeting, in person
or by proxy,  of the record holders of shares  aggregating  the number of shares
entitled to vote at the meeting as indicated  in the  Articles of  Incorporation
shall be necessary and sufficient to constitute a quorum for the  transaction of
business.  The  stockholders  present at the  stockholders  meeting  for which a
quorum   exists,   may  continue  to  transact   business   until   adjournment,
notwithstanding  the  withdrawal  of enough  stockholders  to leave  less than a
quorum.
 
     Section  2.11.  Absence  of  Quorum.  In the  absence  of a  quorum  at any
stockholders' meeting, a majority of the total number of shares entitled to vote
at the  meeting  and  present  there at, in person or by proxy,  may adjourn the
meeting  for a period  not to  exceed  sixty  days at any one  adjournment.  Any
business that might have been transacted at the meeting originally called may be
transacted at any such adjourned meetings at which a quorum is present.
 
     Section 2.12. List of  Stockholders.  The officer or agent having charge of
the stock transfer books for shares of the Corporation  shall make, at least ten
days before each meeting of  stockholders,  a complete list of the  stockholders
entitled  to  vote at such  meeting  or any  adjournment  thereof,  arranged  in
alphabetical  order, which the address of and the number of shares held by each,
which  list,  for a period of ten days prior to such  meeting,  shall be kept on
file at the principal office of the  Corporation,  whether within or without the
State of  Nevada,  and shall be  subject to the  inspection  of any  stockholder
during the whole time of the meeting. The original stock transfer books shall be
prima facie  evidence as to who are the  stockholders  entitled to examine  such
list or  transfer  books or to vote at any meeting of  stockholders.  Failure to
comply with the  requirements of this Section 2.12 shall not affect the validity
of any action taken at such meeting of stockholders.
 
     Section 2.13. Action by Stockholders Without a Meeting. Any action required
to be taken at a meeting of the  stockholders  of the  Corporation or any action
which  may be taken at such a  meeting,  may be taken  without  a  meeting  if a
consent in  writing,  setting  forth the  action so taken,  shall be signed by a
majority of the stockholders entitled to vote with respect to the subject matter
thereof,  except that if a different  proportion of voting power is required for
such action at a meeting,  then that proportion of written consents is required.
Such  consents  shall  have the same force and effect as a vote in person of the
stockholders of the Corporation.  A consent shall be sufficient for this Section
2.13 if it is executed in counterparts, in which event all of such counterparts,
when taken together, shall constitute one and the same consent.
 
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                                   ARTICLE III
 
                               BOARD OF DIRECTORS
 
     Section  3.01.  Number and Term of Office.  The Board of  Directors  of the
Corporation  shall consist of one or more Directors,  as determined by the Board
of Directors of the  Corporation.  Each Director  (whenever  elected) shall hold
office until his successor shall have been elected and qualified unless he shall
resign or his office shall become vacant by his death or removal. Directors need
not be residents of the State of Nevada or stockholders of the Corporation.
 
     Section  3.02.  Election  of  Directors.  Except as  otherwise  provided in
Sections  3.03 and 3.04 hereof and except as otherwise  provided in the Articles
of  Incorporation,  the  Directors  shall  be  elected  annually  at the  annual
stockholders'  meeting for the  election of  Directors.  The persons  elected as
Directors shall be those  nominees,  equal to the number then  constituting  the
Board of Directors,  who shall receive the largest number of  affirmative  votes
validly  cast at  such  election  by the  holders  of  shares  entitled  to vote
therefor.  Failure to annually  re-elect  Directors of the Corporation shall not
affect the  validity of any action  taken by a Director who shall have been duly
elected  and  qualified  and who shall  not,  at the time of such  action,  have
resigned,  died,  or  been  removed  from  his  position  as a  Director  of the
Corporation.
 
     Section 3.03. Removal of Directors.  At a meeting called expressly for that
purpose, the entire Board of Directors or any lesser number may be removed, with
or without  cause,  by a vote of the holders of the  majority of the shares then
entitled to vote at an election of Directors.
 
     Section  3.04.  Vacancies  and Newly  Created  Directorships.  Any  vacancy
occurring in the Board of Directors may be filled by the  affirmative  vote of a
majority of the  remaining  Directors  though less than a quorum of the Board of
Directors.  A  Director  elected  to fill a  vacancy  shall be  elected  for the
unexpired term of his  predecessor in office and until his successor  shall have
been  elected  and  qualified.  Any number of  Directors  shall be filled by the
affirmative vote of a majority of the Directors then in office or by an election
at an annual meeting of a special  meeting of the  stockholders  called for that
purpose.  A Director chosen to fill a position resulting from an increase in the
number of directors  shall hold such position  until the next annual  meeting of
stockholders and until his successor shall have been elected and qualified.
 
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     Section 3.05. Resignations.  Any Director may resign at any time by mailing
or delivering  or by  transmitting  by telegram or cable  written  notice of his
resignation to the Board of Directors of the  Corporation  at the  Corporation's
principal  office  or its  registered  office  in the  State of Nevada or to the
President,  the Secretary,  or any Assistant  Secretary of the Corporation.  Any
such resignation  shall take effect at the time specified  therein or if no time
be specified, then at the time of receipt thereof.
 
     Section 3.06.  General  Powers.  The business of the  Corporation  shall be
managed by the Board of  Directors,  which may  exercise  all such powers of the
Corporation  and do all such lawful acts and things are not by statute or by the
Articles  of  Incorporation  or by  these  Bylaws  directed  or  required  to be
exercised or done by the stockholders.
 
     Section 3.07. Annual Meetings. The annual meeting of the Board of Directors
for electing  officers and transacting  other business shall be held immediately
after the annual stockholders' meeting at the place of such meeting.  Failure to
hold any annual  meeting of the Board of  Directors  of the  Corporation  at the
designated time shall not work a forfeiture or dissolution of the Corporation.
 
     Section 3.08.  Regular  Meetings.  The Board of Directors from time to time
may provide by resolution  for the holding of regular  meetings and fix the time
and place of such meetings.  Regular  meetings may be held within or without the
State of Nevada.  Notice of regular  meetings  need not be given,  provided that
notice  of any  change  in the  time or  place  of such  meetings  shall be sent
promptly  to each  Director  not present at the meeting at which such change was
made.
 
     Section 3.09. Special Meetings.  Special meetings of the Board of Directors
may be  called  by the  Chairman  of the  Board,  if one be  elected,  or by the
President on two days'  notice to each  Director  specifying  the time and place
(within or without the State of Nevada) of the  meeting,  and shall be called by
the  President  or  Secretary  in like  manner and on like notice on the written
request of two or more Directors.
 
     Section 3.10.  Notice.  All notices to a Director required by Sections 3.07
or 3.09 hereof  shall be  addressed  to him at his  residence  or usual place of
business  and may be given by mail,  telegram,  radiogram,  cable or by personal
delivery. No notice need be given of any adjourned meeting.
 
     Section 3.11. Waiver of Notice. Whenever any notice is required to be given
to any Director of the Corporation  under the provisions of any statute or under
the  provisions  of the  Articles of  Incorporation  or these  Bylaws,  a waiver
thereof in writing  signed by the person or  persons  entitled  to such  notice,
whether before, at or after the time stated therein,  shall be equivalent to the
 
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giving of such  notice.  Attendance  of a Director  at a meeting of the Board of
Directors  shall  constitute a waiver of notice of such meeting,  except where a
Director  attends  such a meeting for the express  purpose of  objecting  to the
transaction  of any  business  because  the  meeting is not  lawfully  called or
convened.  Neither  the  business to be  transacted  at, nor the purpose of, any
annual,  regular or special  meeting of the Board of Directors need be specified
in the notice or waiver of notice of such meeting.
 
     Section 3.12.  Quorum. At all meetings of the Board of Directors a majority
of the whole Board of Directors shall constitute a quorum for the transaction of
business and, except as may be otherwise  specifically provided by statute or by
the  Articles of  Incorporation  or these  Bylaws,  the act of a majority of the
Directors  present at any meeting at which there is a quorum shall be the act of
the Board of Directors.  In the absence of a quorum the Directors  present there
may adjourn the meeting from time to time without notice other than announcement
at the meeting, until a quorum be present.
 
     Section 3.13. Action by Directors or Committee Without Meeting.  Any action
required to be taken at a meeting of the  Directors  of the  Corporation  or any
committee  thereof  or any action  which may be taken at such a meeting,  may be
taken  without a meeting if a consent in  writing,  setting  forth the action so
taken,  shall be signed by all of the Directors or members of the committee,  as
the case may be,  entitled to vote with respect to the subject  matter  thereof.
Such  consent  shall have the same force and effect as a  unanimous  vote of the
Board of Directors or of the committee,  as the case may be, of the Corporation.
A  consent  shall be  sufficient  for this  Section  3.13 if it is  executed  in
counterparts,  in which  event all of such  counterparts,  when taken  together,
shall constitute one and the same consent.
 
     Section 3.14. Meetings by Conference Telephone.  Any Director or any member
of a  committee  may  participate  in a meeting of the Board of  Directors  or a
committee,  as the case may be, by means of a  conference  telephone  or similar
communications  equipment  by means of which all persons  participating  in such
meeting  can hear  each  other,  and such  participation  shall  constitute  the
presence of such person at such meeting.
 
     Section 3.15.  Compensation.  By resolution of the Board of Directors,  any
Director may be paid any one or more of the following:  his expenses, if any, of
attendance  at meetings;  a fixed sum for  attendance  at meetings;  or a stated
salary as Director.  Nothing herein contained shall be construed to preclude any
Director from serving the  Corporation in any capacity as an officer,  employee,
agent or otherwise, and receiving compensation therefor.
 
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     Section  3.16.  Reliance on Accounts  and  Reports,  etc. A Director,  or a
member of any committee designated by the Board of Directors, in the performance
of his duties,  shall be fully protected in relying in good faith upon the books
of account or reports made to the  Corporation by any of its officers,  or by an
independent  certified  public  accountant,  or by an  appraiser  selected  with
reasonable  care by the  Board  of  Directors  or by any such  committee,  or in
relying in good faith upon other records of the Corporation.
 
     Section 3.17.  Presumption of Assent.  A Director of the Corporation who is
present at a meeting of the Board of Directors at which action on any  corporate
matter is taken shall be presumed to have  assented to the action  taken  unless
his  dissent  shall be entered in the  minutes of the meeting or unless he shall
file his written  dissent to such action with the person acting as the Secretary
of the meeting before the adjournment  thereof, or shall forward such dissent by
registered  or certified  mail to the Secretary of the  Corporation  immediately
after the adjournment of the meeting. Such right to dissent shall not apply to a
Director who voted in favor of such action.
 
                                   ARTICLE IV
 
                                   COMMITTEES
 
     Section 4.01. How Constituted.  By resolution  adopted by a majority of the
whole  Board of  Directors,  the  Board  may  designate  one or more  committee,
including an Executive Committee,  each consisting of two or more Directors. The
Board of Directors may designate one or more  Directors as alternate  members of
any such  committee,  who may replace any absent or  disqualified  member at any
meeting of such  committee.  Any such  committee,  to the extent provided in the
resolution  and except as may  otherwise be provided by statute,  shall have and
may  exercise  the powers 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  the
designation of such committee and the delegation  thereto of the authority shall
not operate to relieve the Board of  Directors,  or any member  thereof,  of any
responsibility imposed upon it or him by law. In the absence or disqualification
of any member of any such  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.
 
     Section 4.02. Proceedings, Quorum and Manner of Acting. Except as otherwise
prescribed  by the Board of Directors,  each  committee may adopt such rules and
regulations governing its proceedings,  quorum, and manner of acting as it shall
deem proper and  desirable,  provided that the quorum shall not be less than two
members.
 
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                                    ARTICLE V
 
                               OFFICERS AND AGENTS
 
     Section 5.01. Officers.  The officers of the Corporation shall consist of a
President, one or more Vice-President, a Secretary and a Treasurer, each of whom
shall be elected by the Board of Directors. The Board of Directors may elect and
appoint a Chairman of the Board and may elect and appoint  such other  officers,
assistant  officers,  and agents as may be deemed  necessary and may delegate to
one or more  officers  or  agents  the power to  appoint  such  other  officers,
assistant officers and agents and to prescribe their respective rights, terms of
office,  authorities and duties.  Any two or more offices of the Corporation may
be held by the same person. An officer of the Corporation need not be a Director
of the Corporation nor a resident of the State of Nevada.
 
     Section 5.02. Term of Office. Except as provided in Sections 5.03, 5.04 and
5.05 hereof,  each officer appointed by the Board of Directors shall hold office
until his successor shall have been appointed and qualified.
 
     Section  5.03.  Resignation.  Any officer or agent of the  Corporation  may
resign at any time by mailing or  delivering or by  transmitting  by telegram or
cable  written  notice  of his  resignation  to the  Board of  Directors  of the
Corporation at the  Corporation's  principal office or its registered  office in
the  State  of  Nevada  or to the  President,  the  Secretary  or any  Assistant
Secretary of the Corporation. Any such resignation shall take effect at the time
specified  therein  or if no time be  specified,  then  at the  time of  receipt
thereof.
 
     Section 5.04. Removal.  Any officer or agent may be removed by the Board of
Directors,  or by the Executive Committee, if any, either with or without cause,
whenever in its judgment,  the best interests of the Corporation  will be served
thereby,  but such removal shall be without prejudice to the contract rights, if
any, of the person so removed.  Election or  appointment  of an officer or agent
shall not of itself create  contract  rights.  In addition,  any other  officer,
assistant   officer  or  agent  appointed  in  accordance  with  the  delegation
provisions of Section 5.01 hereof may be removed,  either with or without cause,
by any such officer or agent upon whom such power of delegation  shall have been
conferred by the Board of Directors.
 
     Section 5.05.  Vacancies and Newly  Created  Offices.  If any vacancy shall
occur in any office by reason of death, resignation,  removal,  disqualification
or other cause,  or if any new office shall be created,  such vacancies or newly
created  offices  may be filled  by the Board of  Directors  at any  regular  or
special  meeting  or may be filled by any  officer or agent to whom the power is
delegated in accordance with the delegation provisions of Section 5.01 hereof.
 
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     Section 5.06.  Chairman of the Board.  The Chairman of the Board, if one be
elected,  shall preside at all stockholders' meetings and at all meetings of the
Board of Directors.  Subject to the  supervision  of the Board of Directors,  he
shall  have  general  charge  of  the  business,  affairs  and  property  of the
Corporation. Except as the Board of Director may otherwise order, he may sign in
the name and on  behalf of the  Corporation  all  deeds,  bonds,  contracts  and
agreements. He shall exercise such other powers and perform such other duties as
from time to time may be assigned to him by the Board of Directors.
 
     Section 5.07. President. The President shall be the chief operating officer
of the  Corporation  and shall,  in the  absence of the  Chairman  of the Board,
preside  at all  stockholders'  meetings  and at all  meetings  of the  Board of
Directors.  Subject  to the  supervision  of the  Board  of  Directors  and such
direction  and  control as the  Chairman of the Board,  if one be  elected,  may
exercise on matters of general policy,  he shall have general  supervision  over
its  operating  officers,   employees  and  agents.  He  shall  sign  (unless  a
Vice-President  shall have signed)  certificates  representing  the stock of the
Corporation authorized for issuance by the Board of Directors, and except as the
Board of Directors may otherwise order, he may sign in the name and on behalf of
the Corporation  all deeds,  bonds,  contracts or agreements.  He shall exercise
such other  powers  and  perform  such other  duties as from time to time may be
assigned to him by the Board of Directors.
 
     Section 5.08. Executive  Vice-President and Vice-Presidents.  The Executive
Vice-President,  if one be elected, and any Vice- Presidents,  if one or more be
elected,  shall have such powers and  perform  such duties as may be assigned to
them by the Board of Directors or by the President.  At the request of or in the
absence or disability of the  President,  the Executive  Vice-President  (or the
Vice-President,  if there is no duly appointed Executive Vice- President, and if
there are two or more  Vice-Presidents,  then the senior of the  Vice-Presidents
present are able to act) may perform all the duties of the  President  and, when
so acting,  shall have the powers of and be subject to all the restrictions upon
the  President.  The Executive  Vice-President  or any  Vice-President  may sign
(unless the President or another  Vice-President shall have signed) certificates
representing  stock of the  Corporation  authorized for issuance by the Board of
Directors.
 
     Section 5.09 Treasurer and Assistant  Treasurers.  The Treasurer shall have
general  charge of, and general  responsibility  for, all funds,  securities and
receipts of the Corporation, and shall deposit, or cause to be deposited, in the
name of the  Corporation,  all moneys or other  valuable  effects in such banks,
 
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trust companies, or other depositories as shall from time to time be designed by
the Board of Directors. He shall have all powers and perform all duties incident
to the office of a treasurer  of a  corporation  and as are  provided for him in
these Bylaws, and shall exercise such other powers and perform such other duties
as may be assigned to him by the Board of Directors. Any Assistant Treasurer may
perform such duties of the  Treasurer as the Treasurer or the Board of Directors
may assign,  and, in the absence of the Treasurer,  any Assistant  Treasurer may
perform all the duties of the Treasurer.
 
     Section  5.10.  Secretary and Assistant  Secretaries.  The Secretary  shall
attend to the giving and  serving  of all  notice of the  Corporation  and shall
record all the proceedings of all meetings of the  stockholders and of the Board
of  Directors  in a book to be kept for  that  purpose.  He  shall  keep in safe
custody the seal of the Corporation, and shall have charge of the records of the
Corporation,  including  the stock  books and such other books and papers as the
Board of Directors may direct and such books,  reports,  certificates  and other
documents required by law to be kept, all of which shall at all reasonable times
be open to  inspection  by any  Director.  He shall sign  (unless  an  Assistant
Secretary shall have signed) certificates  representing stock of the Corporation
authorized  for issuance by the Board of Directors.  He shall perform such other
duties as pertain to his office or as may be required by the Board of Directors.
Any  Assistant  Secretary  may  perform  such  duties  of the  Secretary  as the
Secretary  or the Board of  Directors  may  assign,  and,  in the absence of the
Secretary, Assistant Secretary may perform all the duties of the Secretary.
 
     Section 5.11. Comptroller.  The Comptroller,  if one be elected, shall have
general charge and supervision of financial reports.  He shall maintain adequate
records of all assets, liabilities and transactions of the Corporation and shall
keep the books  and  accounts  and  cause  adequate  audits  thereof  to be made
regularly and shall exercise a general check upon the  disbursements of funds of
the Corporation.  In general, he shall perform all duties incident to the office
of a  comptroller  of a  corporation,  and shall  exercise such other powers and
perform such other duties as may be assigned to him by the Board of Directors.
 
     Section  5.12.  Remuneration.  The  salaries or other  compensation  of the
officers  of the  Corporation  shall be  determined  by the Board of  Directors,
except that the Board of Directors may by resolution  delegate to any officer or
agent the power to fix  salaries  or other  compensation  of any other  officer,
assistant   officer  or  agent  appointed  in  accordance  with  the  delegation
provisions of Section 5.01 hereof.
 
     Section 5.13.  Surety Bonds. The Board of Directors may require any officer
or agent of the Corporation to execute a bond to the Corporation in such sum and
 
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with  such  surety  or  sureties  as  the  Board  of  Directors  may  determine,
conditioned  upon the  faithful  performance  of his duties to the  Corporation,
including  responsibility  for  negligence  and for the accounting of any of the
Corporation's property, funds or securities that may come into his hands.
 
                                   ARTICLE VI
 
                                  CAPITAL STOCK
 
     Section 6.01.  Signatures.  The shares of the  Corporation's  capital stock
shall be represented by certificates signed by the president or a Vice-President
and the  Secretary or an  Assistant  Secretary  of the  Corporation,  any may be
sealed with the seal of the Corporation,  or a facsimile thereof. The signatures
of the  President  or a  Vice-President  and of the  Secretary  or an  Assistant
Secretary   upon   certificates   may  be  facsimiles  if  the   certificate  is
countersigned by a transfer agent, or registered by a registrar,  other than the
Corporation  itself or an employee of the  Corporation.  In case any officer who
has signed or whose  facsimile  signature has been placed upon such  certificate
shall have ceased to be such officer before such  certificate is issued,  it may
be issued by the Corporation  with the same effect as if he were such officer at
the date of its issue.
 
     Section 6.02.  Certificates.  Each certificate  representing  shares of the
Corporation  shall  state upon the face  thereof:  (a) that the  Corporation  is
organized  under the laws of the State of Nevada;  (b) the name of the person to
whom such  certificate  is issue;  (c) the number and class of shares which such
certificate represents;  and (d) the par value of each share represented by such
certificate,  or a  statement  that the  shares  are  without  par  value.  Each
certificate shall also set forth  conspicuously on the face or back thereof such
restrictions upon transfer,  or a reference thereto,  as shall be adopted by the
Board of Directors  and  stockholders.  No  certificate  shall be issued for any
shares until such share is fully paid.
 
     Section  6.03.  Classes of Stock.  If the  Corporation  is or shall  become
authorized  to issue  shares of more than one class,  then,  in  addition to the
provisions of Section 6.02 hereof, every certificate  representing shares issued
by  the  Corporation  shall  also  set  forth  upon  the  face  or  back  of the
certificate, or shall state that the Corporation will furnish to any stockholder
upon  request  and  without  charge,  a  full  statement  of  the  designations,
preferences,  limitations,  and  relative  rights of the  shares  of each  class
authorized to be issued and, if the Corporation is or shall become authorized to
issue any preferred or special class in series,  the  variations in the relative
rights and preferences between the shares of each such series so far as the same
have been fixed and  determined  and the  authority of the Board of Directors to
fix and determine the relative rights and preferences of subsequent series.
 
         Section 6.04.  Consideration for Shares.  Shares having a par value may
be issued for such  consideration  expressed  in dollars,  not less than the par
value  thereof,  as shall be fixed from time to time by the Board of  Directors.
Shares  without  par value may be issued  for such  consideration  expressed  in
dollars  as may be fixed from time to time by the Board of  Directors.  Treasury
shares may be disposed of by the Corporation for such consideration expressed in
dollars  as may be  fixed  from  time to time by the  Board  of  Directors.  The
 
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consideration  for the issuance of shares may be paid,  in whole or in part,  in
money,  in other  property,  tangible  or  intangible,  or in labor or  services
actually  performed for the  Corporation.  Neither  promissory  notes nor future
services shall constitute payment or part payment for shares of the Corporation.
 
     Section 6.05.  Transfer of Capital  Stock.  Transfers of shares of stock of
the Corporation  shall be made on the books of the Corporation upon surrender of
the  certificate  or  certificates,  properly  endorsed or accompanied by proper
instruments of transfer,  representing such shares,  subject to the terms of any
agreements among the Corporation and shareholders.
 
     Section  6.06.  Registered  Stockholders.  Prior  to  due  presentment  for
registration  or  transfer  of shares of stock,  the  Corporation  may treat the
person registered on its books as the absolute owner of such shares of stock for
all  purposes,  and  accordingly  shall  not be bound to  recognize  any  legal,
equitable  or other  claim or  interest  in such shares on the part of any other
person, whether or not it shall have the express or other notice thereof, except
as otherwise expressly provided by statute; provided, however, that whenever any
transfer of shares shall be made for  collateral  security and not absolute,  it
shall be so expressed in the entry of the transfer if, when the certificates are
presented  to  the  Corporation  for  transfer,  both  the  transferor  and  the
transferee request the Corporation to do so.
 
     Section 6.07.  Transfer Agents and Registrars.  The Board of Directors may,
from time to time,  appoint or remove one or more transfer agents or one or more
registrars  of  transfers  of  shares  of stock of the  Corporation,  and it may
appoint  the same person as both  transfer  agent and  registrar.  Upon any such
appointment  being  made all  certificates  representing  shares of stock of the
Corporation,  and it may  appoint  the same  person as both  transfer  agent and
registrar.  Upon any such appointment  being made all certificates  representing
shares of capital stock thereafter  issued shall be countersigned by one of such
transfer  agents or one of such  registrars  of transfers and shall not be valid
unless so  countersigned.  If the same person shall be both  transfer  agent and
registrar, only one countersignature by such person shall be required.
 
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<PAGE>
     Section  6.08.  Fixing  or  Determination  of  Record  Date.  The  Board of
Directors may fix, in advance,  a date as a record date for the determination of
the  stockholders  entitled  to  notice  of,  and to vote  at,  any  meeting  of
stockholders and any adjournment  thereof, or entitled to receive payment of any
dividend or any other distribution, allotment of rights, or entitled to exercise
rights in respect of any change,  conversion,  or exchange of capital stock,  or
entitled  to  give  any  consent  for  any  purpose,  or  in  order  to  make  a
determination of stockholders for any other proper purpose;  provided,  however,
that such record date shall be a date not more than fifty days nor less than ten
days before the date of such meeting of  stockholders  or the date of such other
action.  If no  record  date  is so  fixed,  the  record  date  for  determining
stockholders entitled to notice of or to vote at any stockholders' meeting shall
be at the  close of the  business  on the date 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.  The  record  date for
determining  stockholders  entitled to express  consent to  corporate  action in
writing  without a meeting,  when no prior  action by the Board of  Directors is
necessary, shall be the day on which the first written consent is expressed. The
record date for  determining  stockholders  for any other purpose shall,  unless
otherwise  specified by the Board of  Directors,  be at the close of business on
the day on which the Board of Directors adopts the resolution  relating thereto.
A determination  of stockholders of record entitled to notice of or to vote at a
meeting  of  stockholders  shall  apply  to any  adjournment  of  such  meeting,
provided,  however that the Board of Directors may fix a new record date for the
adjourned meeting.  Only such stockholders as shall be stockholders of record on
the record  date so fixed  shall be  entitled to such notice of, and to vote at,
such  meetings  and any  adjournments  thereof,  or to  receive  payment of such
dividend, or other distribution, or to receive such consent, as the case may be,
notwithstanding any transfer of any shares on the books of the Corporation after
any such record date.
 
     Section 6.09.  Lost or Destroyed  Certificates.  The Board of Directors may
direct that a new  certificate or  certificates  of stock 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 or certificates to be lost,  stolen
or destroyed.  When authorizing such issue of a new certificate or certificates,
the Board of Directors may, at its  discretion  and as a condition  precedent to
the  issuance  thereof,  require  the owner of such  lost,  stolen or  destroyed
certificate or certificates, or his legal representative,  to advertise the same
in such manner as it shall  require and to give the  Corporation  a bond in such
sum as it may direct as indemnity against any claim that may be made against the
Corporation with respect to the certificate or certificates alleged to have been
lost, stolen or destroyed.
 
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<PAGE>
                                   ARTICLE VII
 
                                     FINANCE
 
     Section  7.01.  Checks,  Drafts,  etc. All checks,  drafts or order for the
payment of money shall be signed by one or more of officers or other  persons as
may be designated by resolution of the Board of Directors.
 
     Section 7.02. Fiscal Year. The fiscal year of the Corporation shall be such
as may from time to time be established by the Board of Directors.
 
                                  ARTICLE VIII
 
                    INDEMNIFICATION OF DIRECTORS AND OFFICERS
 
     Section 8.01. Exculpation.  No Director or officer of the Corporation shall
be liable for the acts,  defaults or neglects of any other  Director of officer,
or for any loss sustained by the Corporation,  unless the same has resulted from
his own willful misconduct, willful neglect or negligence.
 
                                   ARTICLE IX
 
                                  MISCELLANEOUS
 
     Section 9.01. Seal. The corporate seal of the Corporation shall be circular
in form and shall  bear the name of the  Corporation.  The form of seal shall be
subject  to  alteration  by the Board of  Directors  and the seal may be used by
causing it or a facsimile  to be  impressed  or affixed or printed or  otherwise
reproduced.  Any Officer or Director of the Corporation shall have the authority
to affix the corporate  seal of the  Corporation  to any document  requiring the
same.
 
     Section 9.02.  Books and Records.  The Board of Directors  shall have power
from time to time to determine whether and to what extent, and at what times and
places and under what conditions and regulations,  the accounts and books of the
Corporation  (other  than stock  ledger),  or any of them,  shall be open to the
inspection of the  stockholders.  No stockholder shall have any right to inspect
any account,  book or document of the Corporation  except at a time conferred by
statute,  unless  authorized by a resolution of the stockholders or the Board of
Directors.
 
     Section  9.03.  Waivers of Notice.  Whenever  any notice is  required to be
given by law, or under the  provisions  of the Articles of  Incorporation  or of
these  Bylaws,  a waiver  thereof  in  writing,  signed by the  person or person
entitled to such notice,  whether  before,  at or after the time stated therein,
shall be deemed equivalent of notice.
 
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     Section 9.04.  Amendments.  The Board of Directors  shall have the power to
make,  alter or repeal these  Bylaws,  in whole or in part, at any time and from
time to time.  These Bylaws may be altered or repealed,  and new Bylaws made, by
the  stockholders  at any  annual or special  meeting if notice of the  proposed
alteration or repeal or new Bylaws is included in the notice or waiver of notice
of such meeting.
 
     APPROVED AND ADOPTED as of this 15th day of February, 2000.
 
 
                                        /s/ Michael K. Hair
                                        ----------------------------------------
                                        Michael K. Hair, Secretary
 
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*As of filing 10QSB on August 14, the company changed from Rim.com Inc. to Rim Holdings, Inc.  On August 23, 2004, the Company's Board of Directors approved a name change from Rim  Holdings,  Inc. to China Energy  Savings  Technology, Inc.