AMENDED AND RESTATED
HANA BIOSCIENCES, INC.
(A Delaware Corporation)
[as amended through June 7, 2010]
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 “Chairman” means the Chairman of the Board of Directors of the Corporation.
1.7 “Corporation” means Hana Biosciences, Inc.
1.8 “Directors” means directors of the Corporation.
1.9 “Entire Board” means all then authorized directors of the Corporation.
1.10 “General Corporation Law” means the General Corporation Law of the State of
Delaware, as amended from time to time.
1.11 “Office of the Corporation” means the executive office of the Corporation, anything in
Section 131 of the General Corporation Law to the contrary notwithstanding.
1.12 “President” means the President of the Corporation.
1.13 “Secretary” means the Secretary of the Corporation.
1.14 “Stockholders” means stockholders of the Corporation.
1.15 “Treasurer” means the Treasurer of the Corporation.
1.16 “Vice President” means a Vice President of the Corporation.
2.1 Place of Meetings . Every meeting of Stockholders may be held at such place, within
or without the State of Delaware, as may be designated by resolution of the Board