NORTHROP GRUMMAN CORPORATION
(A Delaware Corporation)
Section 1.01. REGISTERED OFFICE. The registered office of Northrop Grumman Corporation (the
"Corporation") in the State of Delaware shall be at Corporation Trust Center, 1209 Orange Street, City of
Wilmington, County of New Castle, and the name of the registered agent at that address shall be The
Corporation Trust Company.
Section 1.02. PRINCIPAL EXECUTIVE OFFICE. The principal executive office of the Corporation shall be
located at 1840 Century Park East, Los Angeles, California 90067. The Board of Directors of the Corporation
(the "Board of Directors") may change the location of said principal executive office.
Section 1.03. OTHER OFFICES. The Corporation may also have an office or offices at such other place or
places, either within or without the State of Delaware, as the Board of Directors may from time to time determine
or as the business of the Corporation may require.
MEETINGS OF STOCKHOLDERS
Section 2.01. ANNUAL MEETINGS. The annual meeting of stockholders of the Corporation shall be held
between May 1 and July 1 of each year on such date and at such time as the Board of Directors shall determine.
At each annual meeting of stockholders, directors shall be elected in accordance with the provisions of
Section 3.04 hereof and any other proper business may be transacted.
Section 2.02. SPECIAL MEETINGS. Special meetings of stockholders for any purpose or purposes may be
called at any time by a majority of the Board of Directors, the Chairman of the Board, or by the President and
Chief Executive Officer. Special meetings may not be called by any other person or persons. Each special
meeting shall be held at such date and time as is requested by the person or persons calling the meeting, within the
limits fixed by law.
Section 2.03. PLACE OF MEETINGS. Each annual or special meeting of stockholders shall be held at such
location as may be determined by the Board of