Federal Realty Investment Trust
Amended and Restated Bylaws
(February 12, 2003)
Section 1. PRINCIPAL OFFICE. The principal office of the Trust shall be located at such place or places as the Board of
Trustees may designate.
Section 2. ADDITIONAL OFFICES. The Trust may have additional offices at such places as the Board of Trustees may from
time to time determine or the business of the Trust may require.
MEETINGS OF SHAREHOLDERS
Section 1. PLACE. All meetings of shareholders shall be held at the principal executive office of the Trust or at such other place
within the United States as shall be stated in the notice of the meeting.
Section 2. ANNUAL MEETING. An annual meeting of the shareholders for the election of Trustees and the transaction of any
business within the powers of the Trust shall be held during the month of May of each year, after the delivery of the annual
report referred to in Section 12 of this Article II, at a convenient location and on proper notice, on a date and at the time set by
the Trustees, beginning with the year 1999. Failure to hold an annual meeting does not invalidate the Trust’s existence or affect
any otherwise valid acts of the Trust.
Section 3. SPECIAL MEETINGS. The Chairman of the Board, the Chief Executive Officer, the President or one-third of the
Trustees may call special meetings of the shareholders. Special meetings of shareholders shall also be called by the Secretary
upon the written request of the holders of shares entitled to cast not less than a twenty-five percent of all the votes entitled to
be cast at such meeting. Such request shall state the purpose of such meeting and the matters proposed to be acted on at such
meeting. The Secretary shall inform such shareholders of the reasonably estimated cost of preparing and mailing notice of the
meeting and, upon payment by such shareholders to the Trust of such costs, the Secretary shall give notice to each