SL INDUSTRIES, INC.
SECTION 1. The registered office of the Corporation shall be at the Corporation Trust Company, 28 West
State Street, Trenton, New Jersey 08608.
SECTION 2. The Corporation may have such other offices either within or without the state as the Board of
Directors may designate or the business of the Corporation may require from time to time.
SECTION 1. The corporate seal shall have inscribed thereon the name of the corporation, the year of its creation
and the words "Corporate Seal, New Jersey."
SECTION 1. All meeting of the Shareholders shall be held at the registered office of the Corporation or at such
other place or places either within or without the State of New Jersey as may from time-to-time be selected by
the Board of Directors.
SECTION 2. Annual Meetings: The Annual Meeting of the Shareholders shall be held at such time and date as
may be fixed each year by the Board of Directors, when the shareholders shall elect by a plurality vote a Board
of Directors and transact such other business as may properly be brought before the meeting.
If the Annual Meeting for election of Directors is not held on the day designated therefore, the Directors shall
cause the meeting to be held as soon thereafter as convenient.
SECTION 3. Special Meetings: Special Meetings of the Shareholders may be called by the Chairman, the
President or the Board of Directors and, with respect to Shareholders, as provided in Section 14A:5-3 of the
New Jersey Business Corporation Act, as in effect from time to time or any successor statute thereto.
SECTION 4. Notice of Shareholders' Meetings: Written notice of the time, place and purpose or purposes of
every meeting of Shareholders shall be given not less than thirty (30) nor more than sixty (60) days before the
date of the meeting either personally or by mail to each Shareholder of
record entitled to vote at the meeting, unless lessor o