AMENDED AND RESTATED BYLAWS
(As of January 15, 2004)
Section 1 . Illinois Registered Office . The registered office of the corporation in the State of Illinois may, but need not, be
identical with the principal office in the State of Illinois, and the address of the registered office may be changed from time to
time by the board of directors.
Section 2 . Other Offices . The principal office of the corporation in the State of Illinois shall initially be located in the City
of Decatur and County of Macon. The corporation may also have offices at such other places both within and without the State
of Illinois as the board of directors may from time to time determine or the business of the corporation may require.
MEETINGS OF SHAREHOLDERS
Section 1 . Times and Places of Meetings . Meetings of shareholders for any purpose may be held at such time and place,
within or without the State of Illinois, as shall be stated in the notice of the meeting or in a duly executed waiver of notice
Section 2 . Annual Meetings . Annual meetings of shareholders, commencing with the year 2000, shall be held on the 1 st of
May if not a legal holiday, and if a legal holiday, then on the next business day following, or at such other time as may be
provided in a resolution by the board of directors, for the purpose of electing directors and for the transaction of such other
business as may properly be brought before the meeting. If the election of directors shall not be held on the day designated
herein for any annual meeting, or at any adjournment thereof, the board of directors shall cause the election to be held at a
meeting of the shareholders as soon thereafter as conveniently may be.
Section 3 . Special Meetings . Special meetings of shareholders may be called by the chairman of the board, the chief
executive officer, the president, the board directors, or the
holders of not