DUSA PHARMACEUTICALS, INC.
Section 1. Annual Meeting. The annual meeting of the shareholders of the Corporation shall be held either within
or without the State of New Jersey, at such time and place as the Board of Directors may designate in the call or
in a waiver of notice thereof, or in the absence of Board action designating the time for such meeting, on the 1st
day of July of each year, commencing with the year 1991 (or if such day be a legal holiday, then on the next
succeeding day not a holiday) at 10:00 o'clock in the morning, or such other date as decided upon during that
month, for the purpose of electing directors and for the transaction of such other business as may properly be
brought before the meeting.
Section 2. Delayed Annual Meeting. If for any reason the annual meeting of the shareholders shall not be held on
the day designated pursuant to Section 1 of this Article, or on any subsequent day to which it shall have been duly
adjourned, such meeting may be called and held as a special meeting, and only the same proceedings may be had
and the same business may be transacted at such meeting as at the original annual meeting.
Section 3. Special Meetings. Special meetings of the shareholders may be called by the Board of Directors or by
the President at such times and at such place either within or without the State of New Jersey as may be stated in
the call or in a waiver of notice thereof.
Section 4. Notice of Meetings. Notice of the time, place and purpose of every meeting of shareholders shall be
delivered personally or mailed not less than ten (10) days nor more than sixty (60) days previous thereto to each
shareholder of record entitled to vote, at his post office address appearing upon the records of the Corporation
or at such other address as shall be furnished in writing by him to the Corporation for such purpose. Such further
notice shall be given as may be required by law or by these By-Laws. Any meeting may be