SELECTIVE INSURANCE GROUP, INC.
Section 1. The principal office of the corporation shall be located at Wantage Avenue, Branchville, New Jersey.
The corporation may also establish and have offices at such other place or places as may from time to time be
designated by the Board of Directors.
Section 2. The corporation shall have a seal with the name of the corporation, the year of its organization, the
words "Corporate Seal" and the state of its incorporation thereon.
MEETINGS OF STOCKHOLDERS
Section 3A. The annual meeting of the stockholders shall be held at a time to be affixed by the Board of
Directors on the first Friday in May in each year at the principal office of the Company, or at such other time,
date and place within or without the State of New Jersey as a majority of the directors may previously designate
for the election of directors and for the transaction of such other business as may properly be brought before the
meeting. Notice thereof shall be given by the Secretary by mailing a notice to each stockholder to the address
appearing on the Company records at least ten days prior to the meeting.
Special meetings of the stockholders may be held at the principal office of the Company, or at such other place
within or without the State of New Jersey as the directors may previously designate, whenever called by the
affirmative vote of a majority of the whole Board of Directors or by the President. Notice of such a special
meeting, indicating briefly the object or objects thereof, shall be mailed to each stockholder at his address as the
same appears on the stock books of the Company at least ten days previous to the time of holding such meeting.
Such notice shall be completely given upon mailing.
A majority in amount of the stock issued and outstanding represented by the holders in person or by proxy shall
be requisite and sufficient to constitute a quorum at any meeting of the stockholders for the election of directors
or for the tran