L.B. Foster Company
(a Pennsylvania corporation)
Notice — Waivers — Meetings Generally
Section 1.01 Manner of giving notice.
(a) General rule.— Whenever written notice is required to be given to any person under the provisions of the
Business Corporation Law or by the articles or these bylaws, it may be given to the person either personally or
by sending a copy thereof by first class or express mail, postage prepaid, or by telegram (with messenger service
specified), telex or TWX (with answerback received) or courier service, charges prepaid, or by facsimile
transmission, to the address (or to the telex, TWX or fax number) of the person appearing on the books of the
corporation or, in the case of directors, supplied by the director to the corporation for the purpose of notice. If
the notice is sent by mail, telegraph or courier service, it shall be deemed to have been given to the person entitled
thereto when deposited in the United States mail or with a telegraph office or courier service for delivery to that
person or, in the case of telex or TWX, when dispatched or, in the case of fax, when received. A notice of
meeting shall specify the place, day and hour of the meeting and any other information required by any provision
of the Business Corporation Law, the articles or these bylaws.
(b) Adjourned shareholder meetings.— When a meeting of shareholders is adjourned, it shall not be
necessary to give any notice of the adjourned meeting or of the business to be transacted at an adjourned
meeting, other than by announcement at the meeting at which the adjournment is taken, unless the board fixes a
new record date for the adjourned meeting or the Business Corporation Law, the articles or these bylaws require
notice of the business to be transacted and such notice has not previously been given.
Section 1.02 Notice of meetings of board of directors.— Notice of a regular meeting of the board of
directors need not b