WARWICK VALLEY TELEPHONE COMPANY
Section 1. Principal Office . The principal office of the Company shall be located in the Village of Warwick,
County of Orange, State of New York.
Section 2. Additional offices. The Company may also have offices and places of business at such other places,
within or without the State of New York, as the Board of Directors may from time to time determine.
MEETINGS OF SHAREHOLDERS
Section 1. Time and Place . The annual meeting of the shareholders and all special meetings of the shareholders
may be held at such time and place within or without the State of New York as shall be stated in the notice of the
meeting, or in a duly executed waiver of notice thereof.
Section 2. Annual Meetings . The annual meeting of shareholders for the election of directors and for the
transaction of such other business as may properly be brought before the meeting shall be held each year on the
last Friday in April (if not a legal holiday, and if a legal holiday then on the next succeeding, business day), or on
such other business day as the Board of Directors shall determine prior to the date for serving notice of such
Section 3. Special Meetings . Except as otherwise provided by law or by the certificate of incorporation, special
meetings of the shareholders, for any purpose or purposes set forth in the notice of meeting, may be called by the
President or the Board of Directors, and shall be called by the President at the request in writing of the holders of
record of at least twenty-five percent (25%) of the outstanding shares of a class of stock of the Company entitled
to vote on the proposals to come before the meeting. Such request shall state the purpose or purposes of the
Section 4. Notice of Meeting of Shareholders . Written notice of a meeting of shareholders, stating the place,
date and hour of the meeting, and for meetings other than annual meetings, stating by or at whose d