EFFECTIVE JUNE 4, 2003
Section 1. The registered office shall be at 1209 Orange Street, in the City of Wilmington, County of
New Castle, State of Delaware.
Section 2. 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. All meetings of the stockholders shall be held at such place within or without the State of
Delaware as may be designated from time to time by the Board of Directors.
Section 2. Annual meetings of stockholders shall be held on the third Tuesday in April if not a legal
holiday, and if a legal holiday, then on the next business day following, at 9:00 a.m., or at such other date and
time as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting, at
which they shall elect by a plurality vote the Board of Directors, and transact such other business as may properly
be brought before the meeting.
Section 3. Written notice of the annual meeting stating the place, date and hour of the meeting shall
be given to each stockholder entitled to vote at such meeting not less than ten nor more than sixty days before the
date of the meeting.
Section 4. No business may be transacted at an annual meeting of stockholders, other than business
that is either (a) specified in the notice of meeting (or any supplement thereto) given by or at the direction of the
Board of Directors (or any duly authorized committee thereof), (b) otherwise properly brought before the annual
meeting by or at the direction of the Board of Directors (or any duly authorized committee thereof), or (c)
otherwise properly brought before the annual meeting by any stockholder of the Compa