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October 8, 2008
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Section 1.01 . Registered Office. The registered office of the Corporation shall be located within the Commonwealth of
Pennsylvania at such place as the Board of Directors (hereinafter referred to as the “ Board of Directors ” or the “ Board ”)
shall determine from time to time.
Section 1.02 . Other Offices. The Corporation may also have offices at such other places, within or without the
Commonwealth of Pennsylvania, as the Board of Directors may determine from time to time.
M EETINGS OF S HAREHOLDERS
Section 2.01 . Place of Meetings of Shareholders. Meetings of shareholders may be held at such geographic locations,
within or without the Commonwealth of Pennsylvania, as may be fixed from time to time by the Board of Directors. If no such
geographic location is so fixed by the Board of Directors or the Board of Directors does not determine to hold a meeting by
means of electronic technology (as provided in the next sentence) rather than at a geographic location, meetings of the
shareholders shall be held at the executive office of the Corporation. If a meeting of the shareholders is held by means of the
Internet or other electronic communications technology in a fashion pursuant to which the shareholders have the opportunity
to read or hear the proceedings substantially concurrently with their occurrence, vote on matters submitted to the shareholders
and pose questions to the Directors, the meeting need not be held at a particular geographic location.
Section 2.02. Annual Meetings of Shareholders.
(a) Time. Subject to Article SIXTH of the Articles of Incorporation, a meeting of the shareholders of the Corporation shall
be held in each calendar year, on such date and at such time as the Board of Directors may determine, or if the Board of
Directors fails to set a date and time, on the second Thursday of June at 9:00 o’clock a.m., if not a holiday on which national