AMENDED AND RESTATED BY-LAWS
ENTECH SOLAR, INC.
(a Delaware Corporation)
ARTICLE I - OFFICES
Section 1 . The principal office of the corporation is located at Ewing Business Park, 200 Ludlow Drive, Ewing,
New Jersey 08638 and the resident agent is Harvard Business Services, Inc., 25 Greystone Manor, Lewes,
Section 2 . The corporation may have such other offices within or without the State of Delaware as the Board of
Directors may designate or as the business of the corporation may require from time to time.
ARTICLE II - STOCKHOLDERS
Section 1. Annual Meeting . The annual meeting of the stockholders shall be held in Pennington, New Jersey on
the 3rd Tuesday of August at 10:00 A.M., beginning with the year 1999, or at such other time on such other day
within such month as shall be fixed by the Board of Directors, for the purpose of electing directors and for the
transaction of such other business as may come before the meeting. If the day fixed for the annual meeting shall
be a legal holiday, such meeting shall be held on the next succeeding business day. If the election of directors shall
not be held on the day designated herein for any annual meeting of the stockholders, or at any adjournment
thereof, the Board of Directors shall cause the election to be held at a special meeting of the stockholders as soon
thereafter as conveniently may be.
Section 2. Special Meetings . Special meetings of the stockholders, for any purpose or purposes, unless
otherwise prescribed by statute, may be called by the Board of Directors, and shall be called by the president at
the request of the holders of not less than ten percent (10%) of all outstanding shares of the corporation entitled
to vote at the meeting. Unless requested by stockholders entitled to cast a majority of all the votes entitled to be
cast at the meeting, a special meeting need not be called to consider any matter which is substantially the same as
a matter voted