BLI GROUP, INC.
Section 1.1. Annual Meetings. An annual meeting of stockholders shall be held for the election of directors at
such date, time and place, either within or without the State of Delaware, as may be designated by resolution of
the Board of Directors from time to time. Any other proper business may be transacted at the annual meeting.
Section 1.2. Special Meetings. Special meetings of stockholders for any purpose or purposes may be called at
any time by the Board of Directors, or by a committee of the Board of Directors which has been duly designated
by the Board of Directors, and whose powers and authority, as expressly provided in a resolution of the Board
of Directors, include the power to call such meetings, but such special meetings may not be called by any other
person or persons.
Section 1.3. Notice of Meetings. Whenever stockholders are required or permitted to take any action at a
meeting, a written notice of the meeting shall be given which shall state the place, date and hour of the meeting,
and, in the case of a special meeting, the purpose or purposes for which the meeting is called. Unless otherwise
provided by law, the written notice of any meeting shall be given not less than ten (10) nor more than sixty (60)
days before the date of the meeting to each stockholder entitled to vote at such meeting. If mailed, such notice
shall be deemed to be given when deposited in the mail, postage prepaid, directed to the stockholder at his
address as it appears on the records of the corporation.
Section 1.4. Adjournments. Any meeting of stockholders, annual or special, may adjourn from time to time to
reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the
time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting
the corporation may transact any business which might have been transacted at the original meeting. If th