INTERDIGITAL COMMUNICATIONS CORPORATION
(a Pennsylvania corporation)
(as amended through June 1, 2005)
Section 1.1 Registered Office :
The Registered Office of the Corporation shall be at 781 Third Avenue, King of Prussia, Pennsylvania until otherwise
changed by the Board of Directors.
Section 2.1 Place of Shareholders’ Meetings :
Meetings of the shareholders shall be held at the Registered Office of the Corporation or at such other place within or
without Pennsylvania as the Board of Directors may fix.
Section 2.2 Annual Meeting of Shareholders :
An Annual Meeting of shareholders shall be held in every calendar year at such time as the Board of Directors may
fix. At the Annual Meeting of shareholders, directors shall be elected to serve for the ensuing year or until their
successors shall be duly elected and qualified, and there shall be transacted such other business as may properly be
brought before the Meeting.
A financial report of the Corporation’s business as of the close of the preceding fiscal year shall be presented at the
Annual Meeting, and shall be sent to shareholders.
Section 2.3 Special Meetings of Shareholders :
Special Meetings of shareholders may be called at any time by the Chairman of the Board, the President, the Board of
Directors, or by the shareholders if permitted by, and in accord with, the Pennsylvania Business Corporation Law, as then
in effect. At any time, upon written request of any person entitled to call a Special Meeting, it shall be the duty of the
Secretary to fix the date of such Special Meeting to be held not less than five or more than sixty days after the receipt of
the request and to give due notice thereof. If the Secretary shall neglect or refuse to fix the date of the meeting and give
notice thereof, the person or persons making the request may do so.
Section 2.4 Notice of Shareholders’ Meetings :
At least five days’ written notice shal