GENESIS ENERGY, INC.
Meetings of Stockholders
Section 1.1. The annual meeting of stockholders shall be held at such date and time and at such place as
shall be designated from time to time by the Board of Directors and stated in the notice of the meeting, for the
purposes of electing directors and transacting such other business as may properly come before the meeting.
Section 1.2. Special meetings of the stockholders may be called at any time by the Board of Directors,
the President or by the holders of at least ten percent of the outstanding stocks entitled to vote at such
meeting. Upon written request of any person or persons who have duly called a special meeting, it shall be the
duty of the Secretary of the Corporation to mail written notice of such meeting to the stockholders as provided in
Section 4 hereof within five days after receipt of the request and to give due notice hereof. If the Secretary shall
neglect or refuse to fix the date of the meeting and give notice hereof, the person or persons calling the meeting
may do so.
Section 1.3. Every special meeting of the stockholders shall be held at such place within or without the
State of Delaware as the Board of Directors may designate, or, in the absence of such designation, at the
registered office of the Corporation in the State of Delaware.
Section 1.4. Written notice of every meeting of the stockholders shall be given by the Secretary of the
Corporation to each stockholder of record entitled to vote at the meeting, by placing such notice addressed to
each stockholder at his address appearing on the books of the Corporation or supplied by him to the
Corporation for the purpose of notice in the mail, postage prepaid, not less than ten nor more than sixty days
prior to the day named for the meeting.
Section 1.5. Business transacted at any special meeting of stockholders shall be limited to the purposes
stated in the notice.
Section 1.6. The