BY-LAWS EXHIBIT 3.2
CNA FINANCIAL CORPORATION
(As Amended November 3, 1993)
ARTICLE I. OFFICES.
SECTION 1. The registered office shall be in the City of Wilmington, County of New Castle, State of Delaware.
SECTION 2. The Corporation may also have offices at such other places both within and without the State of
Delaware as the Board of Directors may from time to time determine or the business of the Corporation may
ARTICLE II. MEETINGS OF STOCKHOLDERS.
SECTION 1. Meetings of stockholders for any purpose may be held at such time and place, within or without
the State of Delaware, as shall be stated in the notice of the meeting or in a duly executed waiver of notice
SECTION 2. Annual meetings of stockholders, commencing with the year 1970, shall be held on the first
Wednesday in May if not a legal holiday, and if a legal holiday, then on the next business day following, at 10:00
a.m., or at such other date and time as shall be designated from time to time by the Board of Directors and stated
in the notice of the meeting, at which they shall elect by a plurality vote a Board of Directors, and transact such
other business as may properly be brought before the meeting. Elections of Directors need not be by ballot.
SECTION 3. Written notice of the annual meeting stating the place, date and hour of the meeting shall be given
to each stockholder entitled to vote at such meeting not less than ten nor more than fifty days before the date of
SECTION 4. The officer who has charge of the stock ledger of the Corporation shall prepare and make, at least
ten days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting,
arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered
in the name of each stockholder. Such list shall be opened to the examination of any stockholder, for the purpose
germane to the meeting, during ordinary business hours, for a period of