AMENDED AND RESTATED
CHECKPOINT SYSTEMS, INC.
OCTOBER 24, 1990
JANUARY 6, 2005
ARTICLE I - OFFICES
SECTION 1-1 REGISTERED OFFICE. The registered office of the Corporation shall be located within the
Commonwealth of Pennsylvania, at such place as the Board of Directors shall, from time to time, determine.
SECTION 1-2 OTHER OFFICES. The Corporation may also have offices at such other places within or
without the Commonwealth of Pennsylvania, as the Board of Directors may, from time to time, determine.
ARTICLE II - SHAREHOLDERS' MEETINGS
SECTION 2-1 PLACE OF SHAREHOLDERS' MEETINGS. Meetings of shareholders shall be held at such
geographic location within or without the Commonwealth of Pennsylvania as may be fixed by the Board of
Directors, from time to time. If no such place is fixed by the Board of Directors, meetings of the shareholders
shall be held at the executive office of the Corporation wherever situated. If a meeting of the shareholders is held
by means of the Internet or other electronic communications technology in a fashion pursuant to which the
shareholders have the opportunity to read or hear the proceedings substantially concurrently with their
occurrence, vote on matters submitted to the shareholders and pose questions to the Directors, the meeting need
not be held at a particular geographic location.
SECTION 2-2 ANNUAL MEETING. A meeting of the shareholders of the Corporation shall be held in each
calendar year on the fourth Wednesday of April at 10:00 o'clock A.M., if not a legal holiday, and if such day is a
legal holiday, then such meeting shall be held on the next business day, or on such other date as the Board of
Directors may determine.
At such annual meeting, there shall be held an election for the Director(s) of a Class of the Board of Directors, to
serve for the ensuing three year period and until his (their) successor(s) shall have been duly elected and qualified
or until his (their) earlier resignation or remo