AS OF FEBRUARY 11, 2004
The principal office of the corporation in the State of Delaware shall be in the City of Wilmington, County of New
Castle. The corporation may have such other offices, either within or without the State of Delaware, as the
business of the corporation may require from time to time.
Section 1. The date and time of the annual meetings of stockholders shall be determined by or under the authority
of the board of directors as permitted by law for the purpose of electing directors and the transaction of such
other business as may properly come before the meeting. If the election of directors shall not be held on the date
designated for any such annual meeting or at any adjournment thereof, the board of directors shall cause the
election to be held at a special meeting of the stockholders as soon thereafter as conveniently may be.
Section 2. Special meetings of the stockholders may be called at any time by the chief executive officer of the
corporation or by the corporate secretary upon a request in writing of a majority of the board of directors. Such
request shall state the purpose or purposes of the proposed meeting.
PLACE OF MEETINGS
Section 3. All meetings of the stockholders for the election of directors shall be held in the City of Chicago, State
of Illinois, or at such other place as may be fixed from time to time by the board of directors. Meetings of
stockholders for any other 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 thereof.
NOTICE OF MEETINGS
Section 4. Written notice stating the place, day and hour of the meeting, and in the case of a special meeting the
purpose or purposes for which the meeting is called, shall be given by mail to each stockholder