INTERNATIONAL PLASTIC TECHNOLOGIES, INC.
The registered office of International Plastic Technologies, Inc. (the "Corporation") shall be in the City of Dover,
County of Kent, State of Delaware. The Corporation also may have offices at such other places, within or
without the State of Delaware, as the Board of Directors (the "Board") determines from time to time or the
business of the Corporation requires. Until such time as the Board otherwise determines, the Corporation shall
also have an office in the Town of Farmingdale, County of Nassau and State of New York.
Meetings of Stockholders
Section 1. Place of Meetings. Except as otherwise provided in these By-Laws, all meetings of the stockholders
shall be held on such dates and at such times and places, within or without the State of Delaware, as shall be
determined by the Board and as shall be stated in the notice of the meeting or in waivers of notice thereof. If the
place of any meeting is not so fixed, it shall be held at the registered office of the Corporation in the State of
Section 2. Annual Meetings. The annual meeting of stockholders for the election of directors and the transaction
of such other proper business as may be brought before the meeting shall be held on such date after the close of
the Corporation's fiscal year, and at such time, as the Board may from time to time determine.
Section 3. Special Meetings. Special meetings of stockholders, for any purpose or
purposes, may be called by the Chairman of the Board or by the Chairman of the Board upon the request of at
least 50% of the members of the Board.
Section 4. Notice of Meetings. Except as otherwise required by law, whenever the stockholders are required or
permitted to take any action at a meeting, written notice thereof shall be given, stating the place, date and time of
the meeting and, unless it is the annual meeting, by or at whose direction it is being issued. The notice also shall
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