BASSETT FURNITURE INDUSTRIES, INC.
ARTICLE I. OFFICES
The principal office of the Corporation in the State of Virginia shall be located in Bassett, County of Henry. The
Corporation may have such other offices, either within or without the State of Virginia, as the Board of Directors
may designate or as the business of the Corporation may require from time to time.
ARTICLE II. SHAREHOLDERS
SECTION 1. ANNUAL MEETING. The annual meeting of the Shareholders shall be held on the last Tuesday
of March of each year and the hour shall be set by the Chairman of the Board or by the President, for the
purpose of electing Directors and for the transaction of such other business as may come before the meeting. If
the election of Directors shall not be held on the day designated for any annual meeting of the Shareholders, or at
any adjournment thereof, the Board of Directors shall cause the election to be held at a special meeting of the
Shareholders as soon thereafter as conveniently may be.
SECTION 2. SPECIAL MEETING. Special meetings of the Shareholders, for any purpose or purposes, unless
otherwise prescribed by statute, may be called by the Chairman of the Board, by the President, or by the Board
SECTION 3. PLACE OF MEETING. The Board of Directors may designate any place, either within or without
the State of Virginia unless otherwise prescribed by statute, as the place of meeting for any annual meeting or for
any special meeting called by the Board of Directors.
SECTION 4. NOTICE OF MEETING. Written or printed notice stating the place, day and hour of the meeting
and, in case of special meeting, the purpose or purposes for which the meeting is called, shall be delivered not
less than 10 nor more than 60 days before the date of the meeting, either personally or by mail, by or at the
direction of the President, or the Secretary, or the Officer or persons calling the meeting. If mailed, such notice
shall be deemed to be delivered when deposited in the