As in effect on February 2, 1995
The registered office of the Corporation shall be in the City of Dover, County of Kent, State of Delaware.
The Corporation may also have offices at such other places, both within and without the State of Delaware, as
may from time to time be designated by the Board of Directors.
The books and records of the Corporation may be kept (except as otherwise provided by the laws of the State
of Delaware) outside of the State of Delaware and at such place or places as may from time to time be
designated by the Board of Directors.
Section 1. Annual Meetings. The annual meeting of the stockholders of the Corporation for the election of
Directors and the transaction of such other business as may properly come before said meeting shall be held at
the principal business office of the Corporation or at such other place or places either within or without the State
of Delaware as may be designated by the Board of Directors and stated in the notice of
the meeting, on the first Monday of May in each year, if not a legal holiday, and, if a legal holiday, then on the
next day not a legal holiday, at 10:00 o'clock in the forenoon, or such other day as shall be determined by the
Board of Directors.
Written notice of the place designated for the annual meeting of the stockholders of the Corporation shall be
delivered personally or mailed to each stockholder entitled to vote thereat not less than ten (10) and not more
than sixty (60) days prior to said meeting, but at any meeting at which all stockholders shall be present, or of
which all stockholders not present have waived notice in writing, the giving of notice as above described may be
dispensed with. If mailed, said notice shall be directed to each stockholder at his address as the same appears on
the stock ledger of the Corporation unless he shall have filed with the Secretary of th