SECOND AMENDED AND RESTATED
INSIGHT HEALTH SERVICES HOLDINGS CORP.
(the “ Corporation ”)
adopted on July 26, 2007
1. MEETING OF STOCKHOLDERS .
1.1. Annual Meeting of Stockholders . An annual meeting of stockholders shall be held
in each year on such date and at such time as may be set by the board of directors (the “ Board ”) (or by an
officer of the Corporation authorized to do so by the Board) for the purpose of electing directors and the
transaction of such other business as may properly come before the meeting.
1.2. Special Meetings of Stockholders . Special meetings of the stockholders may be
called at any time by the Board (or by an officer of the Corporation authorized to do so by the Board), the
President or the Secretary.
At any time, upon the written request of any person or persons entitled to call and who have duly
called a special meeting, it shall be the duty of the Secretary to set the date of the meeting, if such date has not
been set by the Board, on a day not more than 60 days after the receipt of the request, and to give due notice of
such meeting to the stockholders. If the Secretary shall neglect or refuse to set the date of the meeting and give
notice thereof, the person or persons calling the meeting may do so.
1.3. Place and Notice of Meetings of Stockholders . All meetings of stockholders shall
be held at the principal office of the Corporation unless the Board (or an officer of the Corporation authorized to
do so by the Board) shall decide otherwise, in which case such meetings may be held at such location within or
without the State of Delaware as the Board may from time to time direct. Written notice of the place, day and
hour of all meetings of stockholders and, in the case of a special meeting, of the general nature of the business to
be transacted at the meeting, shall be given to each stockholder of record entitled to vote at the particular meeting
either personally or by sending a