Bylaws of Ball Corporation
(As of April 24, 2002)
Section A. Classes of Stock. The capital stock of the corporation shall consist of shares of
designations and such relative rights, preferences, qualifications, limitations and restrict
such consideration as shall be stated in or determined in accordance with the Amended Articl
or amendments thereof, or the Indiana Business Corporation Law. Consistent with the Indiana
of the corporation owned by the corporation may be referred to and accounted for as treasury
Section B. Certificates for Shares. All share certificates shall be consecutively numbered a
chairman and the corporate secretary or assistant corporate secretary of the corporation.
Section C. Transfer of Shares. The shares of the capital stock of the corporation shall be t
corporation by the holder thereof, or by his attorney, upon the surrender and cancellation o
new certificate shall be issued to the transferee. The transfer and assignment of such share
of the State of Indiana. The board of directors shall have the right to appoint and employ o
transfer agents in the State of Indiana or in any other state.
Section D. Control Share Acquisition Statute Inapplicable. Chapter 42 of the Indiana Busines
not apply to control share acquisitions of shares of the corporation.
Section A. Annual Meetings. The regular annual meeting of the shareholders of the corporatio
in April of each year, or on such other date within a reasonable interval after the close of
may be designated from time to time by the board of directors, for the election of the direc
transaction of such other business as is authorized or required to be transacted by the shar
Section B. Special Meetings. Special meetings of the shareholders may be called by the chair
directors or as otherwise may be required by law.
Section C. Time and Place of Meetings. All meetings of the shareholders shall be held at the
at such other place within or without the State o