Restated to 4/24/00
CONCORD CAMERA CORP.
Section 1. Principal Office
The registered office of the Corporation shall be at 28 West State Street, Trenton, New Jersey 08608. The
registered agent at said office is the Corporation Trust Company.
Section 2. Additional Offices
The Corporation may also have offices and places of business at such other places, within or without the State of
New Jersey, as the Board of Directors may from time to time determine or the business of the Corporation may
MEETINGS OF SHAREHOLDERS
Section 1. Place
The annual meeting of the shareholders of the Corporation and all special meetings of shareholders may be held
at such place within or without the State of New Jersey as shall be fixed from time to time by resolution of the
Board of Directors.
Section 2. Annual Meeting
The annual meeting of shareholders shall be held on such a date as the Board of Directors may from time to time
fix by resolution, and the shareholders shall then elect a Board of Directors and transact such other business as
may properly be brought before the meeting.
Section 3. Notice of Annual Meeting
Written notice of the place, date and hour of the annual meeting of shareholders shall be given, as provided in
Article V of these By-Laws, to each shareholder of record entitled to vote thereat, not less than 10 nor more than
60 days prior to the meeting. Subject to the provisions of Section 6 of this Article II, when a meeting is adjourned
to another time or place, it shall not be necessary to give notice of the adjourned meeting if the time and place to
which the meeting is adjourned are announced at the meeting at which the adjournment is taken, and, at the
adjourned meeting, only such business is transacted as might have been transacted at the original meeting.
However, if after the adjournment the Board of Directors fixes a new record date for the adjourned meeting, a
notice of the adjourned meeting shall be given to each