FACTSET RESEARCH CORPORATION
Section 1. Registered Office. The location of the Corporation's registered office within the State of Delaware, the
name of the registered agent of the Corporation at such office and the post office address to which the Secretary
of State of the State of Delaware shall mail a copy of process in any action or proceeding against the Corporation
that may be served upon him, shall be in each case as stated in the Certificate of Incorporation.
Section 2. Other Offices. The Corporation may also have offices at such other places both within and without the
State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation
Meetings of Stockholders
Section 1. Annual Meeting. The annual meeting of the stockholders of the Corporation for the election of
directors and for the transaction of such other business as may properly come before the meeting shall be held on
such date as may be fixed from time to time by resolution of the Board of Directors, at such place within or
without the State of Delaware as shall be designated by the Board of Directors.
Section 2. Special Meeting. Special meetings of the stockholders, for any purpose or purposes, may be called at
any time only by the Chairman of the Board or the President of the Corporation or the majority of the Board of
Directors. Such meetings shall be held at such time and at such place within or without the State of Delaware as
shall be specified in the notice of the meeting.
Section 3. Notice of Meetings. Notice of the place, date and time of the holding of each annual and special
meeting of the stockholders and the purpose or purposes thereof shall be given personally or by mail in a postage
prepaid envelope to each stockholder entitled to vote at such meeting, not less than ten nor more than sixty days
before the date of such meeting, and, if mailed, it shall be directed to such stockholder at his add