BYLAWS
 
                                       OF
 
                              MIA ACQUISITION CORP.
 
 
 
 
 
 
<PAGE>
 
 
                                TABLE OF CONTENTS
 
 
ARTICLE I         OFFICES
 
         Section 1.  Registered Office.........................................1
         Section 2.  Other Offices.............................................1
 
ARTICLE II        STOCKHOLDERS
 
         Section 1.  Place of Meetings.........................................1
         Section 2.  Annual Meeting............................................1
         Section 3.  List of Stockholders......................................1
         Section 4.  Special Meetings..........................................1
         Section 5.  Notice....................................................2
         Section 6.  Quorum....................................................2
         Section 7.  Voting....................................................2
         Section 8.  Method of Voting..........................................2
         Section 9.  Record Date...............................................2
         Section 10. Action by Consent.........................................3
         Section 11. Stockholder Proposals.....................................3
         Section 12. Nomination of Directors...................................4
 
ARTICLE III       BOARD OF DIRECTORS
 
         Section 1.  Management................................................5
         Section 2.  Qualification; Election; Term.............................5
         Section 3.  Number....................................................5
         Section 4.  Removal...................................................5
         Section 5.  Vacancies.................................................5
         Section 6.  Place of Meetings.........................................5
         Section 7.  Annual Meeting............................................5
         Section 8.  Regular Meetings..........................................5
         Section 9.  Special Meetings..........................................6
         Section 10.  Quorum...................................................6
         Section 11.  Interested Directors.....................................6
         Section 12.  Committees...............................................6
         Section 13.  Action by Consent........................................6
         Section 14.  Compensation of Directors................................6
 
ARTICLE IV        NOTICE
 
         Section 1.  Form of Notice............................................7
         Section 2.  Waiver....................................................7
 
                                      -i-
 
<PAGE>
 
ARTICLE V         OFFICERS AND AGENTS
 
         Section 1.  In General................................................7
         Section 2.  Election..................................................7
         Section 3.  Other Officers and Agents.................................7
         Section 4.  Compensation..............................................7
         Section 5.  Term of Office and Removal................................7
         Section 6.  Employment and Other Contracts............................8
         Section 7.  Chairman of the Board of Directors........................8
         Section 8.  Chief Executive Officer...................................8
         Section 9.  President.................................................8
         Section 10.  Chief Financial Officer..................................8
         Section 11.  Secretary................................................8
         Section 12.  Bonding..................................................8
 
ARTICLE VI        CERTIFICATES REPRESENTING SHARES
 
         Section 1.  Form of Certificates......................................9
         Section 2.  Lost Certificates.........................................9
         Section 3.  Transfer of Shares........................................9
         Section 4.  Registered Stockholders...................................9
 
ARTICLE VII       GENERAL PROVISIONS
 
         Section 1.  Dividends................................................10
         Section 2.  Reserves.................................................10
         Section 3.  Telephone and Similar Meetings...........................10
         Section 4.  Books and Records........................................10
         Section 5.  Fiscal Year..............................................10
         Section 6.  Seal.....................................................10
         Section 7.  Advances of Expenses.....................................10
         Section 8.  Indemnification..........................................11
         Section 9.  Insurance................................................11
         Section 10.  Resignation.............................................11
         Section 11.  Amendment of Bylaws.....................................11
         Section 12.  Invalid Provisions......................................12
         Section 13.  Relation to the Certificate of Incorporation............12
 
 
                                      -ii-
 
<PAGE>
 
                                     BYLAWS
 
                                       OF
 
                              MIA ACQUISITION CORP.
 
 
                                    ARTICLE I
 
                                     OFFICES
                                     -------
 
     Section 1. Registered Office. The registered office and registered agent of
MIA Acquisition Corp. (the "Corporation") will be as from time to time set forth
in the  Corporation's  Certificate of Incorporation (as may be amended from time
to time) or in any certificate filed with the Secretary of State of the State of
Delaware, and the appropriate county Recorder or Recorders,  as the case may be,
to amend such information.
 
     Section 2. Other  Offices.  The  Corporation  may also have offices at such
other  places  both  within and  without  the State of  Delaware as the Board of
Directors may from time to time determine or the business of the Corporation may
require.
 
                                   ARTICLE II
 
                                  STOCKHOLDERS
                                  ------------
 
     Section 1. Place of  Meetings.  All  meetings of the  stockholders  for the
election of Directors will be held at such place, within or without the State of
Delaware, as may be fixed from time to time by the Board of Directors.  Meetings
of stockholders for any other purpose may be held at such time and place, within
or without the State of Delaware,  as may be stated in the notice of the meeting
or in a duly executed waiver of notice thereof.
 
     Section 2. Annual Meeting.  An annual meeting of the  stockholders  will be
held at such  time as may be  determined  by the  Board of  Directors,  at which
meeting the  stockholders  will elect a Board of  Directors,  and transact  such
other business as may properly be brought before the meeting.
 
     Section 3. List of  Stockholders.  At least ten days before each meeting of
stockholders,  a  complete  list of the  stockholders  entitled  to vote at said
meeting,  arranged in alphabetical  order, with the address of and the number of
voting shares registered in the name of each, will be prepared by the officer or
agent having charge of the stock transfer  books.  Such list will be open to the
examination of any stockholder,  for any purpose germane to the meeting,  during
ordinary business hours, for a period of at least ten days prior to the meeting,
either at a place  within the city where the meeting is to be held,  which place
will be specified  in the notice of the  meeting,  or if not so specified at the
place where the meeting is to be held.  Such list will be produced and kept open
at the time and place of the meeting during the whole time thereof,  and will be
subject to the inspection of any stockholder who may be present.
 
     Section 4. Special Meetings. Special meetings of the stockholders,  for any
purpose or purposes,  unless  otherwise  prescribed by law, the  Certificate  of
Incorporation  or these Bylaws,  may be called by the Chairman of the Board, the
Chief  Executive  Officer,  the  President or the Board of  Directors.  Business
transacted at all special  meetings  will be confined to the purposes  stated in
the notice of the meeting unless all  stockholders  entitled to vote are present
and consent.
 
 
                                       1
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     Section 5. Notice.  Written or printed  notice  stating the place,  day and
hour of any meeting of the stockholders  and, in case of a special meeting,  the
purpose or purposes for which the meeting is called,  will be delivered not less
than ten nor more  than  sixty  days  before  the  date of the  meeting,  either
personally or by mail, by or at the direction of the Chairman of the Board,  the
Chief Executive Officer, the President,  the Secretary, or the officer or person
calling  the  meeting,  to each  stockholder  of record  entitled to vote at the
meeting. If mailed, such notice will 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 6.  Quorum.  At all meetings of the  stockholders,  the presence in
person  or by proxy of the  holders  of a  majority  of the  shares  issued  and
outstanding  and entitled to vote will be necessary and sufficient to constitute
a quorum for the  transaction of business  except as otherwise  provided by law,
the Certificate of  Incorporation or these Bylaws.  If, however,  such quorum is
not present or represented at any meeting of the stockholders,  the stockholders
entitled to vote thereat,  present in person or represented by proxy,  will have
power to  adjourn  the  meeting  from time to time,  without  notice  other than
announcement at the meeting,  until a quorum is present or  represented.  If the
adjournment  is for more than 30 days, or if after the  adjournment a new record
date is fixed for the adjourned  meeting, a notice of the adjourned meeting will
be given to each stockholder of record entitled to vote at the meeting.  At such
adjourned meeting at which a quorum is present or represented,  any business may
be  transacted  that might have been  transacted  at the  meeting as  originally
notified.
 
     Section  7.  Voting.  When  a  quorum  is  present  at any  meeting  of the
Corporation's stockholders,  the vote of the holders of a majority of the shares
entitled  to vote on,  and voted for or  against,  any  matter  will  decide any
questions brought before such meeting, unless the question is one upon which, by
express  provision of law, the Certificate of  Incorporation  or these Bylaws, a
different vote is required, in which case such express provision will govern and
control the decision of such question.  The stockholders present in person or by
proxy at a duly  organized  meeting  may  continue to  transact  business  until
adjournment, notwithstanding the withdrawal of enough stockholders to leave less
than a quorum.
 
     Section 8. Method of Voting.  Each outstanding  share of the  Corporation's
capital stock,  regardless of class, will be entitled to one vote on each matter
submitted to a vote at a meeting of stockholders,  except to the extent that the
voting rights of the shares of any class or classes are limited or denied by the
Certificate  of  Incorporation,  as amended from time to time. At any meeting of
the stockholders, every stockholder having the right to vote will be entitled to
vote in person, or by proxy appointed by an instrument in writing  subscribed by
such  stockholder  and  bearing a date not more than three  years  prior to such
meeting, unless such instrument provides for a longer period. Each proxy will be
revocable unless  expressly  provided therein to be irrevocable and if, and only
as long as, it is  coupled  with an  interest  sufficient  in law to  support an
irrevocable  power.  A proxy may be made  irrevocable  regardless of whether the
interest  with  which it is  coupled is an  interest  in the stock  itself or an
interest  in the  Corporation  generally.  Such  proxy  will be  filed  with the
Secretary of the Corporation  prior to or at the time of the meeting.  Voting on
any question or in any election,  other than for directors, may be by voice vote
or show of  hands  unless  the  presiding  officer  orders,  or any  stockholder
demands, that voting be by written ballot.
 
     Section 9. Record Date.  The Board of Directors may fix in advance a record
date for the  purpose of  determining  stockholders  entitled to notice of or to
vote at a meeting of  stockholders,  which record date will not precede the date
upon which the  resolution  fixing  the  record  date is adopted by the Board of
Directors,  and which  record date will not be less than ten nor more than sixty
days  prior to such  meeting.  In the  absence  of any  action  by the  Board of
Directors, the close of business on the date next preceding the day on which the
notice is given will be the record date,  or, if notice is waived,  the close of
business on the day next  preceding the day on which the meeting is held will be
the record date.
 
 
                                       2
<PAGE>
 
     Section 10. Action by Consent. Any action required or permitted by law, the
Certificate  of  Incorporation  or these  Bylaws to be taken at a meeting of the
stockholders  of the  Corporation may be taken without a meeting if a consent or
consents in writing, setting forth the action so taken, is signed by the holders
of outstanding stock having not less than the minimum number of votes that would
be  necessary  to authorize or take such action at a meeting at which all shares
entitled to vote  thereon  were  present and voted and will be  delivered to the
Corporation  by delivery to its  registered  office in Delaware,  its  principal
place of business or an officer or agent of the  Corporation  having  custody of
the minute book.
 
     Section  11.  Stockholder  Proposals.  No proposal  by a  stockholder  made
pursuant  to this  Article  II may be voted  upon at a meeting  of  stockholders
unless such  stockholder  shall have  delivered or mailed in a timely manner (as
set herein) and in writing to the  Secretary  of the  Corporation  (i) notice of
such proposal, (ii) the text of the proposed alteration, amendment or repeal, if
such proposal relates to a proposed change to the  Corporation's  Certificate of
Incorporation or Bylaws, (iii) evidence reasonably satisfactory to the Secretary
of the  Corporation  of such  stockholder's  status as such and of the number of
shares  of each  class  of  capital  stock  of the  Corporation  of  which  such
stockholder is the beneficial  owner,  (iv) a list of the names and addresses of
other beneficial  owners of shares of the capital stock of the  Corporation,  if
any, with whom such  stockholder is acting in concert,  and the number of shares
of each class of capital  stock of the  Corporation  beneficially  owned by each
such beneficial owner and (v) an opinion of counsel,  which counsel and the form
and substance of which opinion shall be reasonably  satisfactory to the Board of
Directors  of  the   Corporation,   to  the  effect  that  the   Certificate  of
Incorporation  or Bylaws  resulting from the adoption of such proposal would not
be in conflict with the laws of the State of Delaware,  if such proposal relates
to a  proposed  change to the  Corporation's  Certificate  of  Incorporation  or
Bylaws.  To be timely in connection  with an annual meeting of  stockholders,  a
stockholder's  notice and other  aforesaid items shall be delivered to or mailed
and received at the principal executive offices of the Corporation not less than
ninety nor more than 180 days prior to the earlier of the date of the meeting or
the corresponding date on which the immediately  preceding year's annual meeting
of stockholders was held. To be timely in connection with the voting on any such
proposal at a special meeting of the  stockholders,  a stockholder's  notice and
other  aforesaid  items  shall be  delivered  to or mailed and  received  at the
principal executive offices of the Corporation not less than forty days nor more
than sixty days prior to the date of such meeting;  provided,  however,  that in
the event that less than fifty days'  notice or prior public  disclosure  of the
date  of the  special  meeting  of the  stockholders  is  given  or  made to the
stockholders,  such stockholder's  notice and other aforesaid items to be timely
must be so  received  not later than the close of  business  on the  seventh day
following the day on which such notice of date of the meeting was mailed or such
public  disclosure was made. Within thirty days (or such shorter period that may
exist  prior to the date of the  meeting)  after  such  stockholder  shall  have
submitted the aforesaid  items,  the Secretary and the Board of Directors of the
Corporation shall  respectively  determine whether the items to be ruled upon by
them are reasonably satisfactory and shall notify such stockholder in writing of
their respective determinations.  If such stockholder fails to submit a required
item in the form or within the time indicated,  or if the Secretary or the Board
of Directors of the  Corporation  determines  that the items to be ruled upon by
them are not reasonably satisfactory, then such proposal by such stockholder may
not be voted upon by the  stockholders  of the  Corporation  at such  meeting of
stockholders. The presiding person at each meeting of stockholders shall, if the
facts warrant, determine and declare to the meeting that a proposal was not made
 
 
                                       3
<PAGE>
 
in accordance with the procedure prescribed by these Bylaws, and if he should so
determine,  he shall so declare to the meeting and the defective  proposal shall
be disregarded.  The requirements of this Section 11 shall be in addition to any
other requirements imposed by these Bylaws, by the Corporation's  Certificate of
Incorporation or the law.
 
     Section  12.  Nomination  of  Directors.  Nominations  for the  election of
directors  may be  made by the  Board  of  Directors  or by any  stockholder  (a
"Nominator")  entitled to vote in the election of directors.  Such  nominations,
other  than  those  made by the  Board of  Directors,  shall be made in  writing
pursuant to timely  notice  delivered to or mailed and received by the Secretary
of the  Corporation  as set forth in this Section 10. To be timely in connection
with an annual meeting of stockholders,  a Nominator's notice, setting forth the
name and address of the person to be nominated,  shall be delivered to or mailed
and received at the principal executive offices of the Corporation not less than
ninety  days nor more  than 180  days  prior to the  earlier  of the date of the
meeting or the  corresponding  date on which the  immediately  preceding  year's
annual  meeting of  stockholders  was held. To be timely in connection  with any
election of a director at a special meeting of the  stockholders,  a Nominator's
notice, setting forth the name and address of the person to be nominated,  shall
be delivered to or mailed and received at the principal executive offices of the
Corporation  not later than the close of business on the tenth day following the
day on which  such  notice of date of the  meeting  was  mailed  or such  public
disclosure was made,  whichever first occurs.  At such time, the Nominator shall
also submit written  evidence,  reasonably  satisfactory to the Secretary of the
Corporation,  that the Nominator is a stockholder of the  Corporation  and shall
identify in writing (i) the name and address of the  Nominator,  (ii) the number
of  shares  of each  class of  capital  stock of the  Corporation  of which  the
Nominator  is the  beneficial  owner,  (iii) the name and address of each of the
persons  with whom the  Nominator  is acting in  concert  and (iv) the number of
shares of capital  stock of which each such  person with whom the  Nominator  is
acting in concert is the  beneficial  owner  pursuant to which the nomination or
nominations  are to be made. At such time,  the  Nominator  shall also submit in
writing (i) the  information  with  respect to each such  proposed  nominee that
would be required to be provided  in a proxy  statement  prepared in  accordance
with Regulation 14A under the Securities  Exchange Act of 1934, as amended,  and
(ii) a notarized  affidavit executed by each such proposed nominee to the effect
that, if elected as a member of the Board of  Directors,  he will serve and that
he is eligible for election as a member of the Board of Directors. Within thirty
days (or such  shorter  time  period  that  may  exist  prior to the date of the
meeting) after the Nominator has submitted the aforesaid  items to the Secretary
of the Corporation, the Secretary of the Corporation shall determine whether the
evidence of the Nominator's  status as a stockholder  submitted by the Nominator
is  reasonably  satisfactory  and shall  notify the  Nominator in writing of his
determination.  If the Secretary of the Corporation  finds that such evidence is
not reasonably  satisfactory,  or if the Nominator fails to submit the requisite
information in the form or within the time indicated,  such nomination  shall be
ineffective  for the election at the meeting at which such person is proposed to
be nominated. The presiding person at each meeting of stockholders shall, if the
facts  warrant,  determine and declare to the meeting that a nomination  was not
made in accordance  with the  procedures  prescribed by these bylaws,  and if he
should so  determine,  he shall so  declare  to the  meeting  and the  defective
nomination shall be disregarded. The requirements of this Section 12 shall be in
addition to any other  requirements  imposed by these bylaws, by the Certificate
of Incorporation or by law.
 
 
                                       4
<PAGE>
 
                                   ARTICLE III
 
                               BOARD OF DIRECTORS
                               ------------------
 
     Section 1. Management.  The business and affairs of the Corporation will be
managed by or under the direction of its Board of Directors who may exercise all
such powers of the Corporation and do all such lawful acts and things as are not
by law, by the  Certificate  of  Incorporation  or by these  Bylaws  directed or
required to be exercised or done by the stockholders.
 
 
     Section 2. Qualification;  Election;  Term. None of the Directors need be a
stockholder  of the  Corporation  or a resident of the State of  Delaware.  Each
Director  shall hold  office for a term  expiring  at the next annual or special
meeting of stockholders  held for the purpose of electing  Directors,  with each
member to hold  office  until  whichever  of the  following  occurs  first:  his
successor is elected and qualified, his resignation,  his removal from office by
the stockholders or his death.  Directors shall be elected by a plurality of the
votes of the shares  present in person or  represented  by proxy and entitled to
vote  on the  election  of  Directors  at  any  annual  or  special  meeting  of
stockholders. Such election shall be by written ballot.
 
     Section 3. Number.  The number of Directors of the  Corporation  will be at
least one and not more than nine.  The number of  Directors  authorized  will be
fixed as the Board of Directors may from time to time  designate,  or if no such
designation  has been  made,  the  number of  Directors  will be the same as the
number  of  members  of the  initial  Board  of  Directors  as set  forth in the
Certificate of Incorporation.
 
     Section 4.  Removal.  Any Director may be removed,  only for cause,  at any
special  meeting of  stockholders  by the  affirmative  vote of the holders of a
majority in number of all  outstanding  voting stock entitled to vote;  provided
that  notice of the  intention  to act upon such  matter  has been  given in the
notice calling such meeting.
 
     Section  5.  Vacancies.  Newly  created  directorships  resulting  from any
increase in the  authorized  number of Directors and any vacancies  occurring in
the   Board   of   Directors   caused   by   death,   resignation,   retirement,
disqualification  or removal from office of any Directors or  otherwise,  may be
filled by the vote of a majority of the  Directors  then in office,  though less
than a quorum,  or a successor or successors may be chosen at a special  meeting
of the  stockholders  called for that purpose,  and each  successor  Director so
chosen  will hold  office  until the next  election  of the class for which such
Director has been chosen or until whichever of the following  occurs first:  his
successor is elected and qualified, his resignation,  his removal from office by
the stockholders or his death.
 
     Section 6. Place of Meetings.  Meetings of the Board of Directors,  regular
or special, may be held at such place within or without the State of Delaware as
may be fixed from time to time by the Board of Directors.
 
     Section 7. Annual Meeting. The first meeting of each newly elected Board of
Directors will be held without further notice  immediately  following the annual
meeting of stockholders and at the same place, unless by unanimous consent,  the
Directors then elected and serving change such time or place.
 
     Section 8. Regular Meetings. Regular meetings of the Board of Directors may
be held without notice at such time and place as is from time to time determined
by resolution of the Board of Directors.
 
                                       5
 
<PAGE>
 
     Section 9. Special Meetings. Special meetings of the Board of Directors may
be called by the  Chairman  of the  Board,  the Chief  Executive  Officer or the
President on oral or written notice to each Director,  given either  personally,
by  telephone,  by telegram or by mail;  special  meetings will be called by the
Chairman of the Board, Chief Executive  Officer,  President or Secretary in like
manner and on like  notice on the written  request of at least three  Directors.
The purpose or purposes of any special  meeting  will be specified in the notice
relating thereto.
 
     Section 10. Quorum.  At all meetings of the Board of Directors the presence
of a majority of the number of Directors fixed by these Bylaws will be necessary
and sufficient to constitute a quorum for the  transaction of business,  and the
affirmative vote of at least a majority of the Directors  present at any meeting
at which there is a quorum will be the act of the Board of Directors,  except as
may be otherwise  specifically provided by law, the Certificate of Incorporation
or these  Bylaws.  If a quorum is not  present  at any  meeting  of the Board of
Directors,  the Directors  present  thereat may adjourn the meeting from time to
time without notice other than  announcement  at the meeting,  until a quorum is
present.
 
     Section 11. Interested  Directors.  No contract or transaction  between the
Corporation  and  one or more of its  Directors  or  officers,  or  between  the
Corporation  and  any  other  corporation,  partnership,  association  or  other
organization in which one or more of the Corporation's Directors or officers are
directors  or officers or have a  financial  interest,  will be void or voidable
solely for this reason,  solely because the Director or officer is present at or
participates in the meeting of the Board of Directors or committee  thereof that
authorizes the contract or transaction, or solely because his or their votes are
counted for such purpose,  if: (i) the material facts as to his  relationship or
interest and as to the contract or transaction are disclosed or are known to the
Board of Directors or the committee,  and the Board of Directors or committee in
good faith  authorizes the contract or transaction by the affirmative  vote of a
majority of the disinterested Directors, even though the disinterested Directors
be less  than a  quorum,  (ii)  the  material  facts as to his  relationship  or
interest and as to the contract or transaction are disclosed or are known to the
stockholders  entitled  to vote  thereon,  and the  contract or  transaction  is
specifically  approved  in good faith by vote of the  stockholders  or (iii) the
contract  or  transaction  is fair as to the  Corporation  as of the  time it is
authorized,  approved or ratified by the Board of Directors, a committee thereof
or  the  stockholders.   Common  or  interested  directors  may  be  counted  in
determining  the  presence of a quorum at a meeting of the Board of Directors or
of a committee that authorizes the contract or transaction.
 
     Section 12. Committees. The Board of Directors may, by resolution passed by
a majority of the entire Board, designate committees,  each committee to consist
of two or more Directors of the  Corporation,  which  committees  will have such
power and authority  and will perform such  functions as may be provided in such
resolution.  Such committee or committees will have such name or names as may be
designated by the Board and will keep regular  minutes of their  proceedings and
report the same to the Board of Directors when required.
 
     Section 13. Action by Consent. Any action required or permitted to be taken
at any  meeting  of the  Board of  Directors  or any  committee  of the Board of
Directors  may be taken  without  such a meeting  if a consent  or  consents  in
writing,  setting forth the action so taken, is signed by all the members of the
Board of Directors or such committee, as the case may be.
 
     Section  14.  Compensation  of  Directors.   Directors  will  receive  such
compensation  for their  services and  reimbursement  for their  expenses as the
Board of Directors, by resolution,  may establish;  provided that nothing herein
 
                                       6
 
<PAGE>
 
contained   will  be  construed  to  preclude  any  Director  from  serving  the
Corporation in any other capacity and receiving compensation therefor.
 
                                   ARTICLE IV
 
                                     NOTICE
                                     ------
 
     Section  1.  Form  of  Notice.   Whenever  by  law,  the   Certificate   of
Incorporation  or of these  Bylaws,  notice  is to be given to any  Director  or
stockholder,  and no provision is made as to how such notice will be given, such
notice may be given in writing,  by mail,  postage  prepaid,  addressed  to such
Director  or  stockholder  at  such  address  as  appears  on the  books  of the
Corporation. Any notice required or permitted to be given by mail will be deemed
to be given at the time the same is deposited in the United States mails.
 
     Section  2.  Waiver.  Whenever  any notice is  required  to be given to any
stockholder or Director of the  Corporation as required by law, the  Certificate
of  Incorporation  or these Bylaws,  a waiver  thereof in writing  signed by the
person or persons  entitled  to such  notice,  whether  before or after the time
stated  in such  notice,  will  be  equivalent  to the  giving  of such  notice.
Attendance of a stockholder or Director at a meeting will constitute a waiver of
notice of such meeting,  except where such  stockholder or Director  attends for
the express  purpose of  objecting,  at the  beginning  of the  meeting,  to the
transaction of any business on the ground that the meeting has not been lawfully
called or convened.
 
                                    ARTICLE V
 
                               OFFICERS AND AGENTS
                               -------------------
 
     Section 1. In General.  The officers of the  Corporation  will consist of a
Chief Executive  Officer,  President,  Chief Financial Officer and Secretary and
such other  officers as shall be elected by the Board of  Directors or the Chief
Executive Officer. Any two or more offices may be held by the same person.
 
     Section 2.  Election.  The Board of  Directors,  at its first meeting after
each annual meeting of stockholders,  will elect the officers, none of whom need
be a member of the Board of Directors.
 
     Section 3. Other  Officers  and Agents.  The Board of  Directors  and Chief
Executive  Officer may also elect and appoint such other  officers and agents as
it or he deems  necessary,  who will be elected and appointed for such terms and
will exercise such powers and perform such duties as may be determined from time
to time by the Board or the Chief Executive Officer.
 
     Section 4. Compensation. The compensation of all officers and agents of the
Corporation  will be fixed by the Board of  Directors  or any  committee  of the
Board, if so authorized by the Board.
 
     Section 5. Term of Office and Removal. Each officer of the Corporation will
hold office until his death,  his  resignation  or removal  from office,  or the
election and qualification of his successor, whichever occurs first. Any officer
or agent  elected or appointed by the Board of Directors or the Chief  Executive
Officer may be removed at any time,  for or without  cause,  by the  affirmative
vote of a majority of the entire Board of Directors or at the  discretion of the
Chief  Executive  Officer  (without  regard  to how the  agent  or  officer  was
elected),  but such removal will not prejudice the contract  rights,  if any, of
 
 
                                       7
<PAGE>
 
the person so  removed.  If the  office of any  officer  becomes  vacant for any
reason, the vacancy may be filled by the Board of Directors or, in the case of a
vacancy  in the  office of  officer  other  than  Chief  Executive  Officer  and
President, such vacancy may be filled by the Chief Executive Officer.
 
     Section 6.  Employment  and Other  Contracts.  The Board of  Directors  may
authorize  any officer or officers or agent or agents to enter into any contract
or  execute  and  deliver  any  instrument  in  the  name  or on  behalf  of the
Corporation,  and  such  authority  may  be  general  or  confined  to  specific
instances.  The Board of  Directors  may,  when it believes  the interest of the
Corporation  will  best  be  served  thereby,   authorize  executive  employment
contracts  that will have terms no longer than ten years and contain  such other
terms and conditions as the Board of Directors deems appropriate. Nothing herein
will limit the  authority  of the Board of  Directors  to  authorize  employment
contracts for shorter terms.
 
     Section 7.  Chairman of the Board of  Directors.  If the Board of Directors
has  elected a Chairman  of the Board,  he will  preside at all  meetings of the
stockholders and the Board of Directors.
 
     Section 8. Chief Executive Officer. The Chief Executive Officer will be the
chief executive  officer of the Corporation  and,  subject to the control of the
Board of Directors,  will  supervise and control all of the business and affairs
of the  Corporation.  The Chief  Executive  Officer  shall have the authority to
elect any officer of the Corporation  other than the Chief Executive  Officer or
President.  He will, in the absence of the Chairman of the Board, preside at all
meetings of the  stockholders  and the Board of Directors.  The Chief  Executive
Officer  will have all powers and perform  all duties  incident to the office of
Chief  Executive  Officer and will have such other powers and perform such other
duties as the Board of  Directors  may from time to time  prescribe.  During the
absence  or  disability  of the  President,  the Chief  Executive  Officer  will
exercise the powers and perform the duties of President.
 
     Section 9. President.  The President will have responsibility for oversight
of the  Corporation's  operating and development  activities.  In the absence or
disability  of the Chief  Executive  Officer and the Chairman of the Board,  the
President will exercise the powers and perform the duties of the Chief Executive
Officer. The President will render to the Directors whenever they may require it
an account of the operating and  development  activities of the  Corporation and
will have such  other  powers  and  perform  such  other  duties as the Board of
Directors may from time to time prescribe or as the Chief Executive  Officer may
from time to time delegate to him.
 
     Section 10. Chief Financial Officer.  The Chief Financial Officer will have
principal  responsibility for the financial  operations of the Corporation.  The
Chief Financial  Officer will render to the Directors  whenever they may require
it  an  account  of  the  operating  results  and  financial  condition  of  the
Corporation and will have such other powers and perform such other duties as the
Board of Directors  may from time to time  prescribe  or as the Chief  Executive
Officer may from time to time delegate to him.
 
     Section  11.  Secretary.  The  Secretary  will  attend all  meetings of the
stockholders  and record all votes and the minutes of all  proceedings in a book
to be kept for that  purpose.  The  Secretary  will  perform like duties for the
Board of Directors and  committees  thereof when  required.  The Secretary  will
give,  or cause to be given,  notice of all  meetings  of the  stockholders  and
special  meetings of the Board of  Directors.  The  Secretary  will keep in safe
custody the seal of the Corporation. The Secretary will be under the supervision
of the Chief  Executive  Officer.  The Secretary will have such other powers and
perform  such  other  duties  as the  Board of  Directors  may from time to time
prescribe or as the Chief  Executive  Officer may from time to time  delegate to
him.
 
 
                                       8
<PAGE>
 
     Section  12.  Bonding.  The  Corporation  may secure a bond to protect  the
Corporation from loss in the event of defalcation by any of the officers,  which
bond may be in such  form  and  amount  and with  such  surety  as the  Board of
Directors may deem appropriate.
 
 
                                   ARTICLE VI
 
                        CERTIFICATES REPRESENTING SHARES
                        --------------------------------
 
     Section  1.  Form of  Certificates.  Certificates,  in such  form as may be
determined by the Board of Directors,  representing shares to which stockholders
are entitled will be delivered to each  stockholder.  Such  certificates will be
consecutively  numbered and will be entered in the stock book of the Corporation
as they are issued. Each certificate will state on the face thereof the holder's
name,  the  number,  class of  shares,  and the par  value of such  shares  or a
statement  that such shares are  without  par value.  They will be signed by the
Chief  Executive  Officer  or  President  and  the  Secretary  or  an  Assistant
Secretary,  and may be sealed  with the seal of the  Corporation  or a facsimile
thereof.  If  any  certificate  is  countersigned  by a  transfer  agent,  or an
assistant transfer agent or registered by a registrar,  either of which is other
than the  Corporation or an employee of the  Corporation,  the signatures of the
Corporation's  officers may be  facsimiles.  In case any officer or officers who
have signed,  or whose facsimile  signature or signatures have been used on such
certificate  or  certificates,  ceases to be such  officer  or  officers  of the
Corporation,  whether  because of death,  resignation or otherwise,  before such
certificate  or  certificates  have been  delivered  by the  Corporation  or its
agents,  such  certificate or  certificates  may  nevertheless be adopted by the
Corporation  and be issued and  delivered  as though  the person or persons  who
signed  such  certificate  or  certificates  or  whose  facsimile  signature  or
signatures  have been used thereon had not ceased to be such officer or officers
of the Corporation.
 
     Section 2. Lost Certificates.  The Board of Directors may direct that a new
certificate  be issued  in place of any  certificate  theretofore  issued by the
Corporation  alleged  to have  been  lost or  destroyed,  upon the  making of an
affidavit  of that fact by the person  claiming  the  certificate  to be lost or
destroyed.  When  authorizing  such  issue of a new  certificate,  the  Board of
Directors,  in its  discretion  and as a  condition  precedent  to the  issuance
thereof,  may require the owner of such lost or  destroyed  certificate,  or his
legal  representative,  to  advertise  the same in such manner as it may require
and/or to give the  Corporation a bond, in such form, in such sum, and with such
surety or sureties as it may direct as  indemnity  against any claim that may be
made against the  Corporation  with respect to the  certificate  alleged to have
been lost or destroyed.  When a certificate has been lost,  apparently destroyed
or wrongfully  taken,  and the holder of record fails to notify the  Corporation
within a reasonable time after such holder has notice of it, and the Corporation
registers  a  transfer  of the  shares  represented  by the  certificate  before
receiving such  notification,  the holder of record is precluded from making any
claim against the Corporation for the transfer of a new certificate.
 
     Section 3. Transfer of Shares. Shares of stock will be transferable only on
the books of the Corporation by the holder thereof in person or by such holder's
duly  authorized  attorney.  Upon  surrender to the  Corporation or the transfer
agent of the Corporation of a certificate  representing  shares duly endorsed or
accompanied  by proper  evidence  of  succession,  assignment  or  authority  to
transfer,  it will be the duty of the  Corporation  or the transfer agent of the
Corporation to issue a new  certificate to the person entitled  thereto,  cancel
the old certificate and record the transaction upon its books.
 
 
                                       9
<PAGE>
 
     Section 4. Registered  Stockholders.  The  Corporation  will be entitled to
treat the holder of record of any share or shares of stock as the holder in fact
thereof and, accordingly,  will not be bound to recognize any equitable or other
claim to or  interest  in such share or shares on the part of any other  person,
whether  or not it has  express or other  notice  thereof,  except as  otherwise
provided by law.
 
                                   ARTICLE VII
 
                               GENERAL PROVISIONS
                               ------------------
 
     Section  1.  Dividends.  Dividends  upon  the  outstanding  shares  of  the
Corporation,  subject to the provisions of the Certificate of Incorporation,  if
any,  may be  declared  by the Board of  Directors  at any  regular  or  special
meeting.  Dividends may be declared and paid in cash, in property,  or in shares
of the Corporation,  subject to the provisions of the General Corporation Law of
the  State of  Delaware  and the  Certificate  of  Incorporation.  The  Board of
Directors  may fix in  advance  a record  date for the  purpose  of  determining
stockholders entitled to receive payment of any dividend,  such record date will
not  precede  the date upon  which the  resolution  fixing  the  record  date is
adopted,  and such  record  date will not be more than  sixty  days prior to the
payment  date of such  dividend.  In the  absence  of any action by the Board of
Directors,  the close of business on the date upon which the Board of  Directors
adopts the resolution declaring such dividend will be the record date.
 
     Section 2.  Reserves.  There may be created by  resolution  of the Board of
Directors out of the surplus of the Corporation  such reserve or reserves as the
Directors  from time to time,  in their  discretion,  deem proper to provide for
contingencies,  or to equalize dividends,  or to repair or maintain any property
of the  Corporation,  or for  such  other  purpose  as the  Directors  may  deem
beneficial to the Corporation,  and the Directors may modify or abolish any such
reserve in the manner in which it was created. Surplus of the Corporation to the
extent so reserved  will not be available  for the payment of dividends or other
distributions by the Corporation.
 
     Section 3.  Telephone  and Similar  Meetings.  Stockholders,  directors and
committee  members may  participate  in and hold meetings by means of conference
telephone or similar communications equipment by which all persons participating
in the  meeting  can hear  each  other.  Participation  in such a  meeting  will
constitute presence in person at the meeting, except where a person participates
in the meeting for the express  purpose of  objecting,  at the  beginning of the
meeting,  to the  transaction of any business on the ground that the meeting has
not been lawfully called or convened.
 
     Section  4.  Books and  Records.  The  Corporation  will keep  correct  and
complete  books and  records of account and  minutes of the  proceedings  of its
stockholders and Board of Directors,  and will keep at its registered  office or
principal  place  of  business,  or at the  office  of  its  transfer  agent  or
registrar,  a record of its stockholders,  giving the names and addresses of all
stockholders and the number and class of the shares held by each.
 
     Section 5. Fiscal Year. The fiscal year of the Corporation will be fixed by
resolution of the Board of Directors.
 
 
                                       10
<PAGE>
 
     Section 6. Seal. The  Corporation may have a seal, and the seal may be used
by causing it or a facsimile thereof to be impressed or affixed or reproduced or
otherwise.  Any officer of the Corporation will have authority to affix the seal
to any document requiring it.
 
     Section 7.  Advances  of  Expenses.  The  Corporation  will  advance to its
directors  and  officers  expenses  incurred  by them  in  connection  with  any
"Proceeding,"  which term includes any threatened,  pending or completed action,
suit or  proceeding,  whether  brought by or in the right of the  Corporation or
otherwise  and whether of a civil,  criminal,  administrative  or  investigative
nature (including all appeals therefrom),  in which a director or officer may be
or may have been involved as a party or otherwise, by reason of the fact that he
is or was a  director  or officer  of the  Corporation,  by reason of any action
taken by him or of any inaction on his part while  acting as such,  or by reason
of the fact that he is or was  serving at the  request of the  Corporation  as a
director,   officer,   trustee,   employee  or  agent  of  another  corporation,
partnership,  joint venture,  trust,  employee  benefit plan or other enterprise
("Official,"  which term also includes directors and officers of the Corporation
in their  capacities as directors and officers of the  Corporation),  whether or
not he is  serving  in such  capacity  at the time any  liability  or expense is
incurred;  provided that the Official  undertakes to repay all amounts  advanced
unless:
 
          (i) in the case of all  Proceedings  other than a Proceeding  by or in
     the right of the Corporation,  the Official establishes to the satisfaction
     of the  disinterested  members of the Board of  Directors  that he acted in
     good faith or in a manner he reasonably believed to be in or not opposed to
     the best  interests of the  Corporation  and,  with respect to any criminal
     proceeding,  that he did not have  reasonable  cause to believe his conduct
     was  unlawful;  provided  that the  termination  of any such  Proceeding by
     judgment,  order of court, settlement,  conviction,  or upon a plea of nolo
     contendere or its  equivalent,  shall not by itself create a presumption as
     to whether the  Official  acted in good faith or in a manner he  reasonably
     believed to be in or not opposed to the best  interests of the  Corporation
     and,  with  respect  to  any  criminal  proceeding,  as to  whether  he had
     reasonable cause to believe his conduct was unlawful; or
 
          (ii)  in  the  case  of a  Proceeding  by  or  in  the  right  of  the
     Corporation,   the  Official   establishes  to  the   satisfaction  of  the
     disinterested members of the Board of Directors that he acted in good faith
     or in a manner he  reasonably  believed to be in or not opposed to the best
     interests of the  Corporation;  provided  that if in such a Proceeding  the
     Official is adjudged to be liable to the Corporation,  all amounts advanced
     to the Official for expenses  must be repaid  except to the extent that the
     court in which such  adjudication was made shall determine upon application
     that  despite  such  adjudication,  in view of all the  circumstances,  the
     Official is fairly and  reasonably  entitled to indemnity for such expenses
     as the court may deem proper.
 
     Section 8.  Indemnification.  The Corporation  will indemnify its directors
and officers to the fullest extent  permitted by the General  Corporation Law of
the State of Delaware and may, if and to the extent  authorized  by the Board of
Directors,  so indemnify  such other  persons whom it has the power to indemnify
against any liability, reasonable expense or other matter whatsoever.
 
     Section 9. Insurance. The Corporation may at the discretion of the Board of
Directors  purchase and maintain  insurance on behalf of the Corporation and any
person whom it has the power to indemnify  pursuant to law, the  Certificate  of
Incorporation, these Bylaws or otherwise.
 
 
                                       11
<PAGE>
 
     Section  10.  Resignation.  Any  director,  officer  or agent may resign by
giving written notice to the President or the Secretary.  Such  resignation will
take effect at the time specified therein or immediately if no time is specified
therein.  Unless otherwise specified therein, the acceptance of such resignation
will not be necessary to make it effective.
 
     Section 11.  Amendment  of Bylaws.  Other than as set forth  herein,  these
Bylaws may be  altered,  amended,  or  repealed  at any  meeting of the Board of
Directors at which a quorum is present, by the affirmative vote of a majority of
the Directors present at such meeting.
 
     Section 12. Invalid Provisions. If any part of these Bylaws is held invalid
or  inoperative  for any reason,  the  remaining  parts,  so far as possible and
reasonable, will be valid and operative.
 
     Section 13. Relation to the Certificate of Incorporation.  These Bylaws are
subject to, and governed by, the Certificate of Incorporation of the Corporation
as amended from time to time.
 
     The  undersigned,  being the  Secretary  of the  Corporation,  confirms the
adoption and  approval of the  foregoing  Bylaws,  effective as of the 13 day of
October, 2000.
 
                                                     /s/ Timothy P. Halter
                                                    ----------------------------
                                                    Timothy P. Halter, Secretary

 

 

                                STATE OF DELAWARE
                           CERTIFICATE OF AMENDMENT OF
                          CERTIFICATE OF INCORPORATION
 
 
     FIRST:  That pursuant to the  provisions of Section  141(f) of the Delaware
General  Corporation  Law (the "Act") the Board of Directors of MIA  Acquisition
Corp.  duly  adopted   resolutions  setting  forth  proposed  amendment  of  the
Certificate of Incorporation of said corporation, declaring said amendment to be
advisable. The resolution setting forth the proposed amendment is as follows:
 
     RESOLVED,  that the  Certificate of  Incorporation  of this  corporation be
amended by changing the Article FIRST thereof so that, as amended,  said Article
shall be and read as follows:
 
     FIRST: The name of this corporation is Strategika, Inc.
 
     SECOND: That thereafter,  pursuant to resolution of the Board of Directors,
a consent of  stockholders  in lieu of meeting was duly executed by stockholders
holding  the  necessary  number of shares as  required by statute to ratify such
amendment.
 
     THIRD:  That  said  amendment  was  duly  adopted  in  accordance  with the
provisions of Section 242 of the Act.
 
     FOURTH: That the capital of said corporation, shall not be reduced under or
by reason of said amendment.
 
                                                    By:   /s/ Rene Larrave
                                                         -----------------------
                                                         Rene Larrave, President