SECOND AMENDED AND RESTATED
RETRACTABLE TECHNOLOGIES, INC.
1.1 Registered Office . The registered office of the Corporation shall be 2100 Ross Avenue,
Suite 2600, Dallas, Texas 75201 or such other address as shall be designated by the Board of Directors. The
Corporation may change its Registered Office, registered agent, or both by filing a statement of change with the
Secretary of State of the State of Texas.
1.2 Registered Agent . The name of the registered agent of the Corporation at such address is Ralph
S. Janvey or such other person as shall be designated by the Board of Directors of the Corporation.
1.3 Other Offices . The Corporation may also have offices at such other places, within or outside the
State of Texas, where the Corporation is qualified to do business, as the Board of Directors may from time to
time designate, or business of the Corporation may require.
2.1 Place of Meetings . Meetings of shareholders entitled to vote shall be held at any place within or
without the State of Texas designated by the Board of Directors pursuant to authority hereinafter granted to the
Board, or by written consent of all persons entitled to vote thereat. Any meeting is valid wherever held if held by
the written consent of all the persons entitled to vote thereat, given either before or after the meeting and filed with
the Secretary of the corporation.
2.2 Time of Annual Meeting . Business Transacted. The annual meeting of the shareholders entitled
to vote shall be held on such date an