BY-LAWS
OF
HERSHEY FOODS CORPORATION
INCORPORATED OCTOBER 24, 1927
UNDER THE LAWS OF THE
STATE OF DELAWARE
CORPORATE HEADQUARTERS Amended and Restated by the
100 CRYSTAL A DRIVE Board of Directors as of
HERSHEY, PENNSYLVANIA 17033 June 6, 1995
Prior Amendments:
January 31, 1985
February 13, 1985
April 29, 1991
December 3, 1991
April 24, 1995
Table of Contents
Page
Article I - Stockholders .................................... 1
Section 1. Annual Meeting ........................... 1
Section 2. Special Meetings ......................... 1
Section 3. Place of Meetings ........................ 1
Section 4. Notice of Meetings ....................... 1
Section 5. Waiver of Notice ......................... 1
Section 6. Quorum and Required Vote.................. 2
Section 7. Inspectors of Election.................... 2-3
Section 8. Conduct of Meetings....................... 3
Section 9. Notice of Stockholder Business............ 3-4
Article II - Stock .......................................... 4
Section 1. Stock Certificates ....................... 4
Section 2. Transfer Agents and Registrars ........... 4-5
Section 3. Transfer of Stock ........................ 5
Section 4. Lost Certificates ........................ 5
Section 5. Record Date .............................. 5-6
Section 6. Dividends ................................ 6
Article III - Board of Directors ............................ 6
Section 1. Number and Term of Office.............