Exhibit (3ii)
UNITED
TECHNOLOGIES
CORPORATION
BYLAWS
Adopted April 1, 1993
BYLAWS
OF
UNITED TECHNOLOGIES CORPORATION
SECTION 1
SHAREHOLDER'S MEETING
SECTION 1.1 Annual Meetings. Annual meetings of shareholders shall be held on or prior to April 30 in each
year for the purpose of electing directors and transacting such other proper business as may come before the
meeting.
SECTION 1.2 Special Meetings. Special meetings of shareholders may be called from time to time by the Board
of Directors or by the chief executive officer of the Corporation. Special meetings shall be held solely for the
purpose or purposes specified in the notice of meeting.
SECTION 1.3 Time and Place of Meetings. Subject to the provisions of
Section 1.1, each meeting of shareholders shall be held on such date, at such hour and at such place as fixed by
the Board of Directors or in the notice of the meeting or, in the case of an adjourned meeting, as announced at
the meeting at which the adjournment is taken.
SECTION 1.4 Notice of Meetings. A written notice of each meeting of shareholders, stating the place, date and
hour of the meeting and, in the case of a special meeting, the purpose or purposes for which the meeting is called,
shall be given either personally or by mail to each shareholder entitled to vote at the meeting. Unless otherwise
provided by statute, the notice shall be given not less than ten nor more than sixty days before the date of the
meeting and, if mailed, shall be deposited in the United States mail, postage prepaid, directed to the shareholder
at his address as it appears on the records of the Corporation. No notice need be given to any person with whom
communication is unlawful, nor shall there be any duty to apply for any permit or license to give notice to any such
person. If the time and place of an adjourned meeting of shareholders are announced at the meeting at which the
adjournment is taken, no notice need be given of the adjourned meeting unless that adjournment is for m