AMENDED AND RESTATED BY-LAWS
(AS AMENDED THROUGH DECEMBER 28, 2007)
CHICAGO RIVET & MACHINE CO.,
an Illinois corporation
The principal office of the Corporation shall be in the City of Naperville, County of DuPage and State of Illinois.
The Corporation may also have offices at such other places, either within or without the State of Illinois, as the
Board of Directors may from time to time appoint or as the business may require.
SECTION 1. THE ANNUAL MEETING. The annual meeting of the shareholders shall be held at the principal
office of the Corporation at 10:00 o'clock A. M. (Chicago time) on the second Tuesday in May of each year, or
if such day be a holiday, then upon the next succeeding secular day. A written or printed notice stating the place,
day and hour of the meeting shall be mailed by the Secretary or an Assistant Secretary of the Corporation at least
ten days before such meeting to each shareholder to his, her or its last known post-office address, as appears on
the books of the Corporation. A majority of the capital stock outstanding represented in person or by proxy shall
constitute a quorum at all shareholders' meetings.
SECTION 2. SPECIAL MEETINGS.
(a) Special meetings of the shareholders may be called by (i) the President or (ii) the Board of Directors and shall
be called by the President or the Board of Directors upon the demand, in accordance with this Section 2, of
holders of not less than one-fifth of all the outstanding shares of the Corporation entitled to vote on the matter
proposed to be considered at the special meeting, for the purpose or purposes stated in the call of the meeting.
(b) In order that the Corporation may determine the shareholders entitled to demand a special meeting, the Board
Directors may fix a record date to determine the shareholders entitled to make such a demand (the "Demand
Record Date"). The Demand Record Date shall not preced