Section 1. Annual Meeting. The annual meeting of the shareholders shall be held on the fourth Wednesday in
May of each year or at such other date as the Board of Directors in its discretion shall determine at the time
stated in the notice of meeting, for the purpose of electing directors and for the transaction of such other business
as may be determined by the Board of Directors or as otherwise properly may come before the meeting. If the
day fixed for the annual meeting shall be a legal holiday at the place of meeting, such meeting shall be held on the
next succeeding business day.
Section 2. Special Meetings. Special meetings of the shareholders may be called by the Chairman of the Board,
or by the President, or pursuant to resolution of the Board of Directors. Business transacted at a special meeting
of stockholders shall be confined to the purpose or purposes of the meeting as stated in the notice of the meeting.
Section 3. Place of Meeting. The Board of Directors may designate any place either within or without the State of
Michigan as the place of meeting for any annual or special meeting of shareholders called by the Board of
Directors. If no designation is made or if a special meeting be called otherwise than by the Board of Directors,
the place of meeting shall be the registered office of the Corporation in the State of Michigan.
Section 4. Notice of Meetings. Written or printed notice stating the time, place and purposes of a meeting of
shareholders shall be given not less than ten nor more than sixty days before the date of the meeting, by mail, by
or at the direction of the Chairman of the Board, the President, the Secretary, or the directors or persons calling
the meeting, to each shareholder of record entitled to
vote at such meeting. If mailed, such notice shall be deemed to be given when deposited in the United States mail
in a sealed envelope addressed to the shareholder at his addres