AMENDED AND RESTATED BYLAWS OF
AMERICA’S CAR MART, INC.
Adopted: December 4, 2007
* * * * *
Section 1. The registered office shall be located in Irving, Texas; provided, that the registered office may
be moved to another location within the State of Texas as the Board of Directors may determine from time to
Section 2. The corporation may also have offices at such other places both within and without the State
of Texas as the Board of Directors may determine from time to time or the business of the corporation may
ANNUAL MEETINGS OF SHAREHOLDERS
Section 1. All meetings of the shareholders for the election of directors shall be held at such place and at
such time and date as may be fixed from time to time by the Board of Directors. Said meetings may be held either
within or without the State of Texas as shall be designated from time to time by the Board of Directors and stated
in the notice of the meeting. At such meetings, 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.
Section 2. Written or printed notice of the annual meeting stating the place, day and hour of the meeting,
the means of any remote communications by which shareholders may be considered present and may vote at the
meeting, shall be delivered not less than ten (10) nor more than sixty (60) days before the date of the meeting,
either personally, by electronic transmission in accordance with Section 3 of this Article II, or by mail, by or at
the direction of the President, the Secretary, or the officer or persons calling the meeting, to each shareholder of
record entitled to vote at such meeting.
Section 3. On consent of a shareholder, notice from the corporation under any statute, the Articles of
Incorporation, or these Bylaws may be given to the shareholder by electronic transmission in accordance with