RENTERS CHOICE, INC.
AMENDED AND RESTATED BYLAWS
MEETINGS OF STOCKHOLDERS
SECTION 1. Annual Meetings of Stockholders. The annual meeting of the stockholders of the Corporation shall
be held on such day as may be designated from time to time by the Board of Directors and stated in the notice of
the meeting, and on any subsequent day or days to which such meeting may be adjourned, for the purposes of
electing directors and of transacting such other business as may properly come before the meeting. The Board of
Directors shall designate the place and time for the holding of such meeting, and not less than ten days nor more
than sixty days notice shall be given to the stockholders of the time and place so fixed. If the day designated
therein is a legal holiday, the annual meeting shall be held on the first succeeding day which is not a legal holiday.
ff for any reason the annual meeting shall not be held on the day designated therein, the Board of Directors shall
cause the annual meeting to be held as soon thereafter as may be convenient.
At the annual meeting of the stockholders, only such business shall be conducted as shall have been properly
brought before the annual meeting. To be properly brought before the annual meeting of stockholders, business
(i) specified in the notice of meeting (or any supplement thereto) given by or at the direction of the Board of
Directors, (ii) otherwise properly brought before the meeting by or at the direction of the Board of Directors, or
(iii) otherwise properly brought before the meeting by a stockholder of the Corporation who is a stockholder of
record at the time of giving notice provided for in this Section 1 of Article I, who shall be entitled to vote at such
meeting and who complies with the notice procedures set forth in this
Section 1 of Article I. For business to be properly brought before an annual meeting by a stockholder, the
stockholder, in addition to any other applicable requirements, must have given ti