AS AMENDED THROUGH
May 13, 1997
(A Delaware Corporation)
As used in these By-laws, unless the context otherwise requires, the term:
1.1 "Assistant Secretary" means an Assistant Secretary of the Corporation.
1.2 "Assistant Treasurer" means an Assistant Treasurer of the Corporation.
1.3 "Board" means the Board of Directors of the Corporation.
1.4 "By-laws" means the initial by-laws of the Corporation, as amended from time to time.
1.5 "Certificate of Incorporation" means the initial certificate of incorporation of the Corporation, as amended,
supplemented or restated from time to time.
1.6 "Corporation" means Loews Corporation.
1.7 "Directors" means directors of the Corporation.
1.8 "General Corporation Law" means the General Corporation Law of the State of Delaware, as amended from
time to time.
1.9 "Office of the Corporation" means the executive office of the Corporation, anything in Section 131 of the
General Corporation Law to the contrary notwithstanding.
1.10 "Chairman of the Board" means the Chairman of the Board of Directors of the Corporation.
1.11 "President" means the President of the Corporation.
1.12 "Secretary" means the Secretary of the Corporation.
1.13 "Stockholders" means stockholders of the Corporation.
1.14 "Treasurer" means the Treasurer of the Corporation.
1.15 "Vice President" means a Vice President of the Corporation.
2.1 Place of Meetings. Every meeting of the stockholders shall be held at the office of the Corporation or at such
other place within or without the State of Delaware as shall be specified or fixed in the notice of such meeting or
in the waiver of notice thereof.
2.2 Annual Meeting. A meeting of stockholders shall be held annually for the election of directors and the
transaction of other business at such hour as may be designated in the notice of meeting, on the second Tuesday
in May in each y