Amended November 14, 2000 Effective Immediately Unless Otherwise Noted
OSHKOSH TRUCK CORPORATION
(a Wisconsin Corporation)
0.01. Date of annual shareholders' meeting (See Section 2.01): The regular annual meeting of the shareholders of
this corporation shall be held at the offices of the company or at any other place in the country as may be
determined by the Board of Directors, at ten o'clock A.M. upon the fourth Monday in January of each year, or
on such other date which shall not be a legal holiday as shall be determined by the Board of Directors.
0.02. Required notice of shareholders' meeting (See Section 2.04): Not less than ten days.
0.03. Authorized number of directors (See Section 3.01): Ten (10)
0.04. Required notice of directors' meetings (See Section 3.05):
(a) not less than five days if by mail, and
(b) not less than 48 hours if by telegram, telephone, teletype, telegraph, facsimile, or other form of wire or
wireless communication, or personal delivery.
0.05. Authorized number of Vice Presidents (See Section 4.01): One to thirteen.
ARTICLE I. OFFICES
1.01. Principal and Business Offices. The corporation may have such principal and other business offices, either
within or without the State of Wisconsin, as the Board of Directors may designate or as the business of the
corporation may require from time to time.
1.02. Registered Office. The registered office of the corporation required by the Wisconsin Business Corporation
Law to be maintained in the State of Wisconsin may be, but need not be, identical with the principal office in the
State of Wisconsin, and the address of the registered office may be changed from time to time by the Board of
Directors or by the registered agent. The business office of the registered agent of the corporation shall be
identical to such registered office.
ARTICLE II. SHAREHOLDERS
2.01. Annual Meeting. The annual meeting of the shareholders shall be held at the date and hour in each y