UNITED TECHNOLOGIES CORPORATION
AS RESTATED AND AMENDED EFFECTIVE MARCH 10, 2004
SECTION 1 - Meetings of Shareholders
SECTION 1.1 Annual Meetings .
Annual meetings of shareholders shall be held on or prior to April 30 in each year for the purpose of electing directors and
transacting such other proper business as may come before the meeting.
SECTION 1.2 Special Meetings .
Special meetings of shareholders may be called from time to time by the Board of Directors or by the chief executive officer of
the Corporation. Special meetings shall be held solely for the purpose or purposes specified in the notice of meeting.
SECTION 1.3 Time and Place of Meetings .
Subject to the provisions of Section 1.1, each meeting of shareholders shall be held on such date, at such hour and at such
place as fixed by the Board of Directors or in the notice of the meeting or, in the case of an adjourned meeting, as announced at
the meeting at which the adjournment is taken.
SECTION 1.4 Notice of Meetings .
A notice of each meeting of shareholders, stating the place, date and hour of the meeting and, in the case of a special meeting,
the purpose or purposes for which the meeting is called, shall be given personally, by mail or by electronic transmission as set
forth below to each shareholder entitled to vote at the meeting. Unless otherwise provided by statute, the notice shall be given
not less than 10 nor more than 60 days before the date of the meeting and, if mailed, shall be deposited in the United States mail,
postage prepaid, directed to the shareholder at his address as it appears on the records of the Corporation. No notice need be
given to any person with whom communication is unlawful, nor shall there be any duty to apply for any permit or license to give
notice to any such person. If the time and place of an adjourned meeting of shareholders are announced at the meeting at which
the adjournment is taken, no notice need be given