EXHIBIT 3
BY-LAWS
OF
HERSHEY FOODS CORPORATION
INCORPORATED OCTOBER 24, 1927
UNDER THE LAWS OF THE
STATE OF DELAWARE
CORPORATE HEADQUARTERS Amended and Restated by the
100 CRYSTAL A DRIVE Board of Directors as of
HERSHEY, PENNSYLVANIA 17033 June 2, 1998
Prior Amendments:
January 31, 1985
February 13, 1985
April 29, 1991
December 3, 1991
April 24, 1995
June 6, 1995
October 3, 1995
TABLE OF CONTENTS
PAGE
ARTICLE I - STOCKHOLDERS ............................................ 1
Section 1. Annual Meeting ................................... 1
Section 2. Special Meetings ................................. 1
Section 3. Place of Meetings ................................ 1
Section 4. Notice of Meetings ............................... 1
Section 5. Waiver of Notice ................................. 1
Section 6. Quorum and Required Vote.......................... 2
Section 7. Inspectors of Election............................ 2
Section 8. Conduct of Meetings............................... 3
Section 9. Notice of Stockholder Business.................. 3-4
ARTICLE II - STOCK .................................................... 4
Section 1. Stock Certificates ............................... 4
Section 2. Transfer Agents and Registrars ................... 4
Section 3. Transfer of Stock ................................ 4
Section 4. Lost Certificates