AMTECH SYSTEMS, INC.
I. CORPORATION ARTICLES
1.1 References to Articles . Any reference herein made to the corporation’s Articles will be deemed to refer to its
Articles of Incorporation and all amendments thereto as at any given time on file with the Arizona Corporation Commission (or
any successor to its functions) pursuant to applicable law.
1.2 Seniority . The Articles will in all respects be considered senior and superior to these Bylaws, with any
inconsistency to be resolved in favor of the Articles, and with these Bylaws to be deemed automatically amended from time to
time to eliminate any such inconsistency which may then exist.
II. CORPORATION OFFICES
2.1 Known Place of Business . The known place of business of the corporation in the State of Arizona shall be
the office of its statutory agent unless otherwise designated in the Articles or in a written statement or document duly executed
and filed with the Arizona Corporation Commission. The corporation may have such other offices, either within or without the
State of Arizona, as the Board of Directors may designate or as the business of the corporation may require from time to time.
2.2 Change Thereof . The Board of Directors may change the corporation’s known place of business or its
statutory agent from time to time by filing a statement with the Arizona Corporation Commission pursuant to applicable law.
3.1 Annual Meetings . Each annual meeting of the shareholders is to be held on the third Wednesday in the
month of April of each year, commencing with the year 1992 or such other date as may be determined by the Board of Directors,
at a time and place as determined by the Board of Directors or, in the absence of action by the Board, as set forth in the notice
given, or waiver signed, with respect to such meeting pursuant to Section 3.3