BY-LAWS
                                       OF
                         VOLT INFORMATION SCIENCES, INC.

                           1. MEETINGS OF SHAREHOLDERS

1.1 ANNUAL MEETING: The annual meeting of shareholders shall be held on the
third Thursday of March in each year, or as soon thereafter as practicable, and
shall be held at a place and time determined by the Board of Directors (the
"Board").

1.2 SPECIAL MEETINGS: Special meetings of the shareholders may be called by
resolution of the Board or by the President, and shall be called by the
President or the Secretary upon the written request (stating the purpose or
purposes of the meeting) of a majority of the directors then in office. Only
business related to the purposes set forth in the notice of the meeting may be
transacted at a special meeting.

1.3 PLACE OF MEETINGS: Meetings of the shareholders may be held in or outside
New York State.

1.4 NOTICE OF MEETINGS; WAIVER OF NOTICE: Written notice of each meeting of
shareholders shall be given to each shareholder entitled to vote at the meeting,
except that (a) it shall not be necessary to give notice to any shareholder who
submits a signed waiver of notice before or after the meeting, and (b) no notice
of an adjourned meeting need be given except when required by law. Each notice
of meeting shall be given, personally or by mail, not less than 10 nor more than
60 days before the meeting and shall state the time and place of the meeting,
and unless it is the annual meeting shall state at whose direction the meeting
is called and the purposes for which it is called. If mailed, notice shall be
considered given when mailed to a shareholder at his address on the
Corporation's records. The attendance of any shareholder at a meeting, without
protesting before the end of the meeting the lack of notice of the meeting,
shall constitute a waiver of notice by him.

1.5 QUORUM: The presence in person or by proxy of the holders of 35% of the
shares entitled to vote shall constitute a quorum for the transaction of any
business. In the absence of a quorum, a majority in voting interest of those
present or, in the absence of all the shareholders, any officer entitled to
preside at or to act as secretary of the meeting, may adjourn the meeting until
a quorum is present. At any adjourned meeting at which a quorum is present, any
action may be taken which might have been taken at the meeting as originally
called.

1.6 VOTING PROXIES: Each shareholder of record may attend meetings and vote
either in person or by proxy. Corporate action to be taken by shareholder vote,
other than the election of directors, shall be authorized by a majority of the
votes cast at a meeting of shareholders, except as otherwise provided by law.
Directors shall be elected in the manner provided in Section 2.1 of these
By-Laws. Voting need not be by ballot unless requested by a shareholder at the
meeting or ordered by the chairman of the meeting. Every proxy must be signed by
the shareholder or his attorney-in-fact. No proxy shall be valid after eleven
months from its date unless it provides otherwise.





1.7 INSPECTORS OF ELECTION: The Board shall have the power to appoint two
persons (who need not be shareholders) to act as inspectors of election at each
meeting of shareholders. If there are not two inspectors present, ready and
willing to act, the chairman presiding at any meeting may appoint a temporary
inspector or inspectors to act at such meeting. No candidate for the office of
director shall act as an inspector of any election for directors.

1.8 ACTION BY SHAREHOLDERS WITHOUT A MEETING: Any shareholder action may be
taken without a meeting in written consent to the action is signed by all
shareholders entitled to vote on the action.

1.9 ADVANCE NOTIFICATION OF PROPOSED BUSINESS: To be properly brought before an
annual meeting of shareholders, business must be either (1) specified in the
notice of annual meeting (or any supplement thereto) given by or at the
direction of the Board, (2) otherwise properly brought before the annual meeting
by or at the direction of the Board, or (3) otherwise properly brought before
the annual meeting by a shareholder. In addition to any other applicable
requirements, for business to be properly brought before an annual meeting of
shareholders by a shareholder, the shareholder must have given timely notice
thereof in writing to the Secretary of the Corporation. To be timely, such
shareholder's notice of proposed business to be brought before the meeting by a
shareholder must be delivered to or mailed and received by the Secretary at the
principal executive offices of the Corporation not less than one hundred twenty
(120) days nor more than one hundred fifty (150) days prior to the one year
anniversary of the date of the notice of the annual meeting of shareholders that
was held in the immediately preceding year; provided, however, that in the event
that the month and day of the annual meeting of shareholders to be held in the
current year is changed by more than thirty (30) calendar days from the one year
anniversary of the date the annual meeting of shareholders was held in the
immediately preceding year, and less than one hundred thirty (130) days'
informal notice to shareholders or other prior public disclosure of the date of
the annual meeting in the current year is given or made, notice of such proposed
business to be brought before the meeting by the shareholder to be timely must
be so received not later than the close of business on the tenth (10th) day
following the day on which formal or informal notice of the date of the annual
meeting of shareholders was mailed or such other public disclosure was made,
whichever first occurs. A shareholder's notice to the Secretary shall set forth
as to each matter the shareholder proposes to bring before the annual meeting
(a) a brief description of the business desired to be brought before the annual
meeting and the reasons for conducting such business at the annual meeting, (b)
the name and record address of the shareholder proposing such business, (c) the
class, series and number of shares of the Corporation's stock which are
beneficially owned by the shareholder and (d) a description of all arrangements
or understandings between the shareholder and any other person or persons
(naming such person or persons) in connection with the proposing of such
business by the shareholder, and any material interest of the shareholder in
such business. Notwithstanding anything in these By-Laws to the contrary, no
business shall be conducted at the annual meeting of shareholders except in
accordance with the procedures set forth in this Section of the By-Laws;
provided, however, that nothing in this Section of the By-Laws shall be deemed
to preclude discussion by any shareholder of any business brought before the
annual meeting of shareholders. The Chairman of an annual meeting shall, if the
facts warrant, determine and declare to the annual meeting that business was not
properly brought before the annual meeting of shareholders in accordance with
the provisions of this Section of the By-Laws, and any such business not
properly brought before the annual meeting shall not be transacted.

1.10 ADVANCED NOTIFICATION OF PROPOSED NOMINATIONS: Only persons who are
nominated in accordance with the following procedures shall be eligible for
election as directors at any annual meeting of shareholders. Nominations of
persons for election to the Board of the Corporation at the annual meeting of
shareholders may be made by or at the direction of the Board, by any committee
or persons


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appointed by the Board or by any shareholder of the Corporation entitled to vote
for the election of directors at the meeting who complies with the notice
procedures set forth in this Section of the By-Laws. Such nominations, other
than those made by or at the direction of the Board, shall be made pursuant to
timely notice in writing to the Secretary of the Corporation. To be timely, such
shareholder's notice of nominations of persons to serve as directors must be
delivered to or mailed and received by the Secretary at the principal executive
offices of the Corporation not less than one hundred twenty (120) days nor more
than one hundred fifty (150) days prior to the one year anniversary of the date
of the notice of the annual meeting of shareholders that was held in the
immediately preceding year; provided, however, that in the event that the month
and day of the annual meeting of shareholders to be held in the current year is
changed by more than thirty (30) calendar days from the one year anniversary of
the date the annual meeting of shareholders was held in the immediately
preceding year, and less than one hundred thirty (130) days' informal notice to
shareholders or other prior public disclosure of the date of the annual meeting
in the current year is given or made to shareholders, notice of such nominations
by the shareholder to be timely must be so received not later than the close of
business on the tenth (10th) day following the day on which formal or informal
notice of the date of the meeting was mailed or such other public disclosure was
made, whichever first occurs. Such shareholder's notice to the Secretary shall
set forth (1) as to each person whom the shareholder proposes to nominate for
election or reelection as a Director, (a) the name, age, business address and
residence address of the person, (b) the principal occupation or employment of
the person, (c) the class, series and number of shares of capital stock of the
Corporation which are beneficially owned by the person, and (d) any other
information relating to the person that is required to be disclosed in
solicitations of proxies for election of directors pursuant to the Rules and
Regulations of the Securities and Exchange Commission under Section 14 of the
Securities Exchange Act of 1934, as amended (including such person's written
consent to being named in the proxy statement as a nominee and to serving as
director if elected); and (2) as to the shareholder giving the notice (a) the
name and record address of the shareholder and (b) the class, series and number
of shares of capital stock of the Corporation which are beneficially owned by
the shareholder. The Corporation may require any proposed nominee to furnish
such other information as may reasonably be required by the Corporation to
determine the eligibility of such proposed nominee to serve as a director of the
Corporation. No person shall be eligible for election as a director of the
Corporation unless nominated in accordance with the procedures set forth herein.
The Chairman of the meeting shall, if the facts warrant, determine and declare
to the meeting that a nomination was not made in accordance with the foregoing
procedure, and the defective nomination shall be disregarded.

                              2. BOARD OF DIRECTORS

2.1 NUMBER, QUALIFICATION, ELECTION AND TERM OF DIRECTORS: The business of the
Corporation shall be managed by the Board, which shall consist of such number of
directors, not less than three nor more than nine, to be fixed from time by the
shareholders or a majority of the entire Board. The directors shall be
classified with respect to the time during which they shall severally hold
office by dividing them into two classes, as nearly equal in number as possible,
but in no event shall any class include less than three directors. At the
meeting of the shareholders of the Corporation held for the election of the
first such classified Board, the directors of the first class shall be elected
for a term of one year and the directors of the second class for a term of two
years. At each annual meeting of shareholders held thereafter, the successors to
the class whose term shall expire that year shall be elected to hold office for
a term of two years, so that the term of office of one class of directors shall
expire each year. Any newly created directorship or decrease in directorship as
authorized by resolution of the Board of Director shall be so apportioned as to
make both classes as nearly equal in number as possible. When the number of
directors is increased by the Board and any newly created directorship is filled
by the Board, there shall be no



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classification of the additional directors until the next annual meeting of
shareholders. No decrease in the number of directors shall shorten the term of
any incumbent director. Each director shall be at least 21 years old. Directors
shall hold office until the annual meeting at which their term expires and until
the election of their respective successors.

2.2 QUORUM AND MANNER OF ACTING: A majority of the entire Board shall constitute
a quorum for the transaction of business at any meeting, except as provided in
Section 2.8 of these By-Laws. Action of the Board shall be authorized by the
vote of a majority of the directors present at the time of the vote if there is
a quorum, unless otherwise provided by law or these By-Laws. In the absence of a
quorum, a majority of the directors present may adjourn any meeting from time to
time until a quorum is present. Any one or more members of the Board of
Directors or any committee thereof may participate in a meeting of such Board or
Committee by means of a conference telephone or similar communications
equipment allowing all persons participating in the meeting to hear each other
at the same time. Participation by such means shall constitute presence in
person at a meeting.

2.3 PLACE OF MEETINGS: Meetings of the Board may be held in or outside New York
State.

2.4 ANNUAL AND REGULAR MEETINGS: Annual meetings of the Board, for the election
of officers and consideration of other matters, shall be held either (a) without
notice immediately after the annual meeting of shareholders and at the same
place, or (b) as soon as practicable after the annual meeting of shareholders,
on notice as provided in Section 2.6 of these By-Laws. Regular meetings of the
Board may be held without notice at such times and places as the Board
determines. If the day fixed for a regular meeting is a legal holiday, the
meeting shall be held on the next business day.

2.5 SPECIAL MEETINGS: Special meetings of the Board may be called by the
President or by a majority of the directors then in office. Only business
related to the purposes set forth in the notice of meeting may be transacted at
a special meeting.

2.6 NOTICE OF MEETINGS; WAIVER OF NOTICE: Notice of the time and place of each
special meeting of the Board, and of each annual meeting not held immediately
after the annual meeting of shareholders and at the same place, shall be given
to each director by mailing it to him at his residence or usual place of
business at least three days before the meeting, or by delivering or telephoning
or telegraphing it to him at least two days before the meeting. Each notice of a
special meeting shall also state the purpose or purposes for which the meeting
is called, Notice need not be given to any director who submits a signed waiver
of notice before or after the meeting, or who attend the meeting without
protesting the lack of notice to him, either before the meeting or when it
begins. Notice of any adjourned meeting need not be given, other than by
announcement at the meeting at which the adjournment is taken.

2.7 RESIGNATION AND REMOVAL OF DIRECTORS: Any director may resign at any time.
Directors may be removed only as provided in the Certificate of Incorporation.
Any or all of the directors may be removed at any time, either with or without
cause, by vote of the shareholders and any of the directors may be removed for
cause by the Board.

2.8 VACANCIES: Any vacancy in the Board, including one created by an increase in
the number of directors, may be filled for the unexpired term by a majority vote
of the remaining directors, though less than a quorum.

2.9 COMPENSATION: Directors shall receive such compensation as the Board
determines, together with reimbursement of their reasonable expenses in
connection with the performance of their duties. A director may also be paid for
serving the Corporation, its affiliates or subsidiaries in other capacities.



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                                  3. COMMITTEES

3.1 EXECUTIVE COMMITTEE: The Board, by resolution adopted by a majority of the
entire Board, may designate an Executive Committee of two or more directors
which shall have all the authority of the Board, except as otherwise provided in
the resolution or by law, and which shall serve at the pleasure of the Board.
All action of the Executive Committee shall be reported to the Board at its next
meeting. The Executive Committee shall adopt rules of procedure and shall meet
as provided by those rules or by resolution of the Board.

3.2 OTHER COMMITTEES: The Board, by resolution adopted by a majority of the
entire Board, may designate other committees of the Board, consisting of two or
more directors, to serve at the pleasure of the Board, with such powers and
duties as the Board determines.

                                   4. OFFICERS

4.1 NUMBER: The executive officers of the Corporation shall be the Chairman of
the Board of Directors, the President, one or more Vice Presidents, who may be
of different designations, a Secretary and a Treasurer. Any two or more offices
may be held by the same person, except the offices of President and Secretary.

4.2 ELECTION; TERM OF OFFICE: The executive officers of the Corporation shall be
elected annually by the Board, and each such officer shall hold office until the
next annual meeting of the Board and until the election of his successor.

4.3 OFFICERS: The Board may appoint other officers (including Assistant
Secretaries and Assistant Treasurers), agents or employees, each of whom shall
hold office for such period and have such powers and duties as the Board
determines. The Board may delegate to any executive officer or to any committee
the power to appoint and define the powers and duties of any such officers,
agents or employees.

4.4 RESIGNATION AND REMOVAL OF OFFICERS: Any officer may resign at any time. Any
officer elected or appointed by the Board or appointed by an executive officer
or by a committee may be removed by the Board either with or without cause.

4.5 VACANCIES: A vacancy in any office may be filled for the unexpired term in
the manner prescribed in Sections 4.2 and 4.3 of these By-Laws for election or
appointment to the office.

4.6 CHAIRMAN OF THE BOARD OF DIRECTORS: The Chairman of the Board of Directors
shall, when present, preside at all meetings of the Board and at all meetings of
shareholders. He shall have the same power as the President to execute contracts
and other instruments on behalf of the Corporation except as otherwise provided
by law or by the Board, and he shall have such other powers and duties as the
Board assigns to him. During the absence or disability of the President, he
shall exercise all powers and discharge all the duties of the president.

4.7 PRESIDENT: The President shall be the chief executive officer of the
Corporation, and he shall have general supervision over the business and affairs
of the Corporation. He shall, in the absence of the Chairman of the Board of
Directors, preside at all meetings of the Board and meetings of shareholders. He
shall have the power to execute contracts and other instruments of the
Corporation, and such other powers and duties as the Board assigns to him.



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4.8 VICE PRESIDENTS: Each Vice President shall have such powers and duties as
the Board or the President assigns to him.

4.9 SECRETARY: The Secretary shall record the minutes of all meetings of the
Board and of the shareholders, shall be responsible for giving notice of all
meetings of shareholders and of the Board, shall keep the seal of the
Corporation and, in proper cases, shall apply it to any instrument requiring it
and attest it. He shall have such other duties as the Board or the President
assigns to him. In the absence of the Secretary from any meeting, the minutes
shall be recorded by the person appointed for that purpose by the presiding
officer.

4.10 TREASURER: The Treasurer shall be the chief financial and accounting
officer of the Corporation. Subject to the control of the Board and the
President, the Treasurer shall have charge of the Corporation's funds and
securities and the Corporation's receipts and disbursements. He shall have such
other powers and duties as the Board or the President assigns to him.

4.11 SALARIES: The Board may fix the officers' salaries or it may authorize the
President to fix the salary of any other officer.

                                    5. SHARES

5.1 CERTIFICATES: The shares of the Corporation shall be represented by
certificates in the form approved by the Board.

5.2 TRANSFERS: Shares shall be transferable only on the Corporation's books,
upon surrender of the certificate for the shares, properly endorsed. The Board
may require satisfactory surety before issuing a new certificate claimed to have
been lost or destroyed.

5.3 DETERMINATION OF SHAREHOLDERS OF RECORD: The Board may fix, in advance, a
date as the record date for the determination of shareholders entitled to notice
of or to vote at any meeting of the shareholders, or to express consent to or
dissent from any proposal without a meeting, or to receive payment of any
dividend or the allotment of any rights, or for the purpose of any other action.
The record date may not be more than 60 nor less than 10 days before the date of
the meeting, nor more than 60 days before any other action.

                               6. INDEMNIFICATION

6.1 GENERAL: Any person made, or threatened to be made, a party to any
threatened, pending or completed action, suit or proceeding, whether civil,
criminal, administrative or investigative, and including an action by or in the
right of the Corporation or of any other corporation, partnership, joint
venture, trust, employee benefit plan or other enterprise to procure a judgment
in its respective favor (any such action, suit or proceeding is hereinafter
referred to as an "Action"), by reason of the fact that such person or such
person's testator or intestate (a) is or was a director or officer of the
Corporation, or (b) is or was serving any other corporation, partnership, joint
venture, trust, employee benefit plan or other enterprise in any capacity at the
request of the Corporation, shall be indemnified by the Corporation against
judgments, fines, amounts paid in settlement and reasonable expenses (including
attorney's fees) incurred in connection with the defense or as a result of an
Action or in connection with any appeal therein; provided that no
indemnification shall be made to or on behalf of any director or officer if a


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judgment or other final adjudication adverse to such director or officer
establishes that (i) his or her acts were committed in bad faith or were the
result of active and deliberate dishonesty and, in either case, were material to
the cause of action so adjudicated, or (ii) he or she personally gained in fact
a financial profit or other advantage to which he or she was not legally
entitled. The Corporation may indemnify and advance expenses to any other person
to whom the Corporation is permitted to provide indemnification or the
advancement of expenses to the fullest extent permitted by applicable law,
whether pursuant to rights granted pursuant to, or provided by, the New York
Business Corporation Law or other law, or other rights created by an agreement
approved by the Board, or resolution of shareholders or the Board, and the
adoption of any such resolution or the entering into of any such agreement
approved by the Board is hereby authorized.

6.2 EXPENSE ADVANCES: The Corporation shall, from time to time, advance to any
director or officer of the Corporation expenses (including attorney's fees)
incurred in defending any Action in advance of the final disposition of such
Action; provided that no such advancement shall be made until receipt of any
undertaking by or on behalf of such director or officer to repay such amount as,
and to the extent, required by law.

6.3 PROCEDURE FOR INDEMNIFICATION: Indemnification and advancement of expenses
under this Section 6 shall be made promptly and, in any event, no later than 45
days following the request of the person entitled to such indemnification or
advancement of expenses hereunder. The Board shall promptly (but, in any event,
within such 45-day period) take all such actions (including, without limitation,
any authorizations and findings required by law) as may be necessary to
indemnify, and advance expenses to, each person entitled thereto pursuant to
this Section 6. If the Board is or may be disqualified by law from granting any
authorization, making any finding or taking any other action necessary or
appropriate for such indemnification or advancement, then the Board shall use
its best efforts to cause appropriate person(s) to promptly so authorize, find
or act.

6.4 INSURANCE: The Corporation shall be permitted to purchase and maintain
insurance for its own indemnification and that of its directors and officers and
any other proper person to the maximum extent permitted by law.

6.5 NON-EXCLUSIVITY: Nothing contained in this Section 6 shall limit the right
of indemnification and advancement of expense to which any person would be
entitled by law in the absence of this Section 6, or shall be deemed exclusive
of any rights to which those seeking indemnification or advancement of expenses
may have or hereafter be entitled under any law, provision of the Certificate of
Incorporation, By-Law, agreement approved by the Board, or resolution of
shareholders or directors, and the adoption of any such resolution or entering
into of any such agreement approved by the Board is hereby authorized.

6.6 CONTINUITY OF RIGHTS: The indemnification and advancement of expenses
provided by, or granted pursuant to, this Section 6 shall (i) continue as to a
person who has ceased to serve in a capacity which would entitle such person to
indemnification or advancement of expenses pursuant to this section 6 with
respect to acts or omissions occurring prior to such cessation, (ii) inure to
the benefit of the heirs, executors and administrators of a person entitled to
the benefits of this Section 6 (iii) apply with respect to acts or omissions
occurring prior to the adoption of this Section 6 to the fullest extent
permitted by law and (iv) survive the full or partial repeal or restrictive
amendment hereof with respect to events occurring prior thereto. This Section 6
shall constitute a contract between the Corporation and each person eligible for
indemnification or advancement of expenses hereunder, pursuant to which contract
the Corporation and each person intend to be legally bound.



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6.7 ENFORCEMENT: The right to indemnification and advancement of expenses
provide by this Section 6 shall be enforceable by any person entitled to
indemnification or advancement of expenses hereunder in any court of competent
jurisdiction. In such an enforcement action the burden shall be on the
Corporation to prove that the indemnification and advancement of expenses being
sought are not appropriate. Neither the failure of the Corporation to determine
whether indemnification or the advancement of expenses is proper in the
circumstances nor an actual determination by the Corporation thereon adverse to
the person seeking such indemnification or advancement shall constitute a
defense to the action or create a presumption that such person is not so
entitled. Without limiting the scope of Section 6.1 (a) a person who has been
successful on the merits or otherwise in the defense of an Action shall be
entitled to indemnification as authorized in Section 6.1 and (b) the termination
of any Action by judgment, settlement, conviction or plea of nolo contendere or
its equivalent shall not in itself create a presumption that such person has not
met the standard of conduct set forth in Section 6.1. Such person's reasonable
expenses incurred in connection with successfully establishing such person's
right to indemnification or advancement of expenses, in whole or in part, in any
such proceeding shall also be indemnified by the Company.

6.8 SEVERABILITY: In this section 6 or any portion hereof shall be invalidated
on any ground by any court of competent jurisdiction, then the Corporation
nevertheless shall indemnify and advance expense to each person otherwise
entitled thereto to the fullest extent permitted by any applicable portion of
this Section 6 that shall not have been invalidated.

                                7. MISCELLANEOUS

7.1 SEAL: The seal of the Corporation shall be in the form of a circle and shall
bear the Corporation's name and the year (1957) and state (New York) in which it
was incorporated.

7.2 FISCAL YEAR: The Board may determine the Corporation's fiscal year. Until
changed by the Board, the Corporation's fiscal year shall end on the Friday
closest to October 31 of each year.

7.3 VOTING OF SHARES IN OTHER CORPORATIONS: Shares in other corporations which
are held by the Corporation may be represented and voted by the President or a
Vice President or by a proxy or proxies appointed by one of them. The Board may,
however, appoint some other person to vote any such shares.

7.4 AMENDMENTS: Any By-Law may be amended, repealed or adopted by the
shareholders or by a majority of the entire Board, but any By-Law adopted by the
Board may be amended or repealed by the shareholders. If a By-Law regulating
elections of directors is amended, repealed or adopted by the Board, the notice
of the next meeting of shareholders shall set forth the By-Law so amended,
repealed or adopted together with a concise statement of the changes made.


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