EMC INSURANCE GROUP INC.
ARTICLE I. OFFICES
The principal office of the corporation in the State of Iowa shall be located in the City of Des Moines, County of
Polk. The corporation may have such other offices, either within or without the State of Iowa, as the board of
directors may designate or as the business of the corporation may require from time to time.
The registered office of the corporation required by The Iowa Business Corporation Act to be maintained in the
State of Iowa may be, but need not be, identical with the principal office in the State of Iowa, and the address of
the registered office may be changed from time to time by the board of directors.
ARTICLE II. SHAREHOLDERS
Section 1. Annual Meeting. The regular annual meeting of the shareholders shall be held at 9:00 o'clock A.M. on
the third Wednesday in the month of May in each year, or at such other time on said day or on such other day
within such month as shall be fixed by the chief executive officer or the Board of Directors, for the purpose of
electing directors and for the transaction of such other business as may come before the meeting. If the day fixed
for the annual meeting shall be a legal holiday in the State of Iowa, such meeting shall be held on the next
succeeding business day. If the election of directors shall not be held on the day designated herein for any annual
meeting of the shareholders, or at any adjournment thereof, the board of directors shall cause the election to be
held at a special meeting of the shareholders as soon thereafter as conveniently may be.
Section 2. Special Meetings. Special meetings of the shareholders, for any purpose or purposes, unless otherwise
prescribed by statute, may be called by the chief executive officer or by the board of directors, and shall be
called by the chief executive officer at the request of the holders of not less than one-tenth of all the outstanding
shares of the corporation entitled to vote at the meeting.
Section 3. Plac