Underlined and italicized to show revisions since last filed
Effective July 18, 2003
ARTICLE 1 — OFFICES
Section 1 . Offices . The principal office of the Corporation shall be located at Jacksonville, Florida. The Corporation may
have offices at such other places, either within or without the State of North Carolina, as the Board of Directors may from time to
ARTICLE 2 — MEETINGS OF SHAREHOLDERS
Section 1 . Place of Meeting. Meetings of Shareholders shall be held at such places, either within or without the State of
North Carolina, as shall be designated in the notice of the meeting.
Section 2 . Annual Meeting. The annual meeting of Shareholders shall be held on such date and at such time as the Board
of Directors shall determine each year in advance thereof, for the purpose of electing Directors of the Corporation and the
transaction of such other business as may be a proper subject for action at the meeting.
Section 3 . Special Meetings . Special meetings of the Shareholders shall be held at such places and times as determined by
the Board of Directors in their discretion as provided in the Articles of Incorporation.
Section 4 . Notice of Meetings . At least 10 and no more than 60 days prior to any annual or special meeting of
Shareholders, the Corporation shall notify Shareholders of the date, time and place of the meeting and, in the case of a special
meeting or where otherwise required by the Articles of Incorporation or by law, shall briefly describe the purpose or purposes
of the meeting. Only business within the purpose or purposes described in the notice may be conducted at a special meeting.
Unless otherwise required by the Articles of Incorporation or by law, the Corporation shall be required to give notice only to
Shareholders entitled to vote at the meeting. If an annual or special Sharehold