Exhibit 3.2
BYLAWS
OF
ACX TECHNOLOGIES, INC.
(As amended and restated August 25, 1998)
INDEX TO BYLAWS
OF
ACX TECHNOLOGIES, INC.
Page
ARTICLE I - Offices
Section 1.01 Business Offices 1
Section 1.02 Registered Office 1
ARTICLE II - Shareholders
Section 2.01 Annual Meeting... 1
Section 2.02 Special Meetings. 2
Section 2.03 Place of Meetings 2
Section 2.04 Notice of Meetings......... 2
Section 2.05 Waiver of Notice. 3
Section 2.06 Closing of Transfer Books or Fixing
of Record Date. 3
Section 2.07 Voting List........ 4
Section 2.08 Proxies 5
Section 2.09 Quorum and Manner of Acting 5
Section 2.10 Extraordinary Matters...... 5
Section 2.11 Voting of Shares. 6
Section 2.12 Voting of Shares by Certain Holders.. 6
Section 2.13 Unanimous Action Without a Meeting... 8
Section 2.14 Conduct of Meetings 8
Section 2.15 Nomination of Directors and
Presentation of Business at
Shareholder Meetings 9
Section 2.16 Advisory Shareholder Votes 11
ARTICLE III - Board of Directors
Section 3.01 General Powers... 11
Section 3.02 Number, Tenure and Qualifications.... 11
Section 3.03 Resignation...... 12
Section 3.04 Removal 12
Section 3.05 Vacancies........ 12
Section 3.06 Regular Meetings. 12
Section 3.07 Special Meetings.