AMENDED AND RESTATED
ARTICLES OF INCORPORATION
KIMBALL INTERNATIONAL, INC.
Kimball International, Inc. (the "corporation"), a corporation existing pursuant to the provisions of the Indiana
Business Corporation Law (the "Corporation Law"), hereby amends and restates its Articles of Incorporation in
accordance with Indiana Code 23-1-38-7. These Amended and Restated Articles of Incorporation shall be
effective as of November 12, 1997 (the "Effective Date"),' and shall supersede and take the place of the existing
Restated Articles of Incorporation of Kimball International, Inc., which are dated April 9, 1991, and all
subsequent amendments thereto.
The name of the corporation is Kimball International, Inc.
The purposes for which the corporation is formed are:
to transact any and all lawful businesses for which corporations may be incorporated under the
to carry on the trade or business of manufacturing, purchasing, buying, selling, handling, disposing of,
merchandising and dealing in, either at wholesale or at retail, manufactured products of metal, wood, or
other materials and/or the combinations thereof, of the various and several kinds, and especially furniture of
the various and several kinds of construction, parts, and accessories, and in general, the engagement in
manufacturing and merchandising and as before said, either at wholesale or at retail, and all or either, in
whole or in part, as the further interests and opportunities may suggest, and as the subsequent conditions
may indicate or require;
to engage and conduct a business in the United States and internationally for the manufacture of products
of metal, wood or other materials and/or the combinations thereof; to buy, sell, own, manufacture,
assemble, build, construct and otherwise handle and deal in all kinds of machinery, equipment, supplies,
parts or accessories, and to manufacture, build and construct furniture of the various a