SUPERCONDUCTIVE COMPONENTS, INC.
(ADOPTED JUNE 15, 1988)
MEETING OF SHAREHOLDERS
Section 1.01. ANNUAL MEETINGS. The annual meeting of the Shareholders for the election of Directors, for
the consideration of reports to be laid before such meeting and for the transaction of such other business as may
properly come before such meeting, shall be held on such day and at such hour as may be fixed from time to time
by the Directors.
Section 1.02. SPECIAL MEETINGS. Special meetings of the Shareholders may be held on any date. Calls for
Special Meetings shall specify the time, place and object or objects thereof, and no business other than that
specified in the call therefor shall be considered at any such meetings.
Section 1.03. CALLING OF MEETINGS. Meetings of the Shareholders may be called only by the Chairman of
the Board, the President or, in case of the President's absence, death or disability, the Vice President authorized
to exercise the authority of the President, the Secretary, the Directors by action at a meeting, or a majority of the
Directors acting without a meeting, or the holders of fifty percent (50%) of all shares outstanding and entitled to
Section 1.04. PLACE OF MEETINGS. All meetings of Shareholders shall be held at the principal office of the
Corporation, unless otherwise provided by action of the Directors. Meetings of Shareholders may be held at any
place within or without the State of Ohio.
Section 1.05. NOTICE OF MEETINGS.
(A) Written notice stating the time, place and purpose of a meeting of the Shareholders shall be given by or at the
direction of the President or Secretary, either by personal delivery or by mail not less than seven nor more than
sixty days before the date of the meeting, to each Shareholder of record entitled to notice of the meeting. If
mailed, such notice shall be addressed to the Shareholder at his address as it appears on the records of the