Amended and Restated By-Laws of Alico, Inc.
(Amended March 31, 2006 Board of Directors Meeting)
Principal Office . The principal office of the Company shall be at 640 South Main Street, La Belle, Florida, or
such other place in the state of Florida, as the Board of Directors shall from time to time deem advisable and in
the best interest of the Company.
Place, Time and Notice of Stockholders Meetings . The annual meeting of the stockholders shall be held at the
principal office of the Company or at such other place, either within or without the state of Florida, as may be
provided in the notice of the meeting, at a time during the period November 30 through January 31 or each year
or on such other date as may be ordered by the Board of Directors. Special meetings of the stockholders may be
held at any time, either within or without the state of Florida, as provided in the notice of the meeting, and may be
called by the Chairman of the Board, Chief Executive Officer, President, the Board of Directors, or the holders
of not less than one-tenth of the capital stock entitled to vote at the meeting. Notice of time and place of any
meeting of stockholders shall be given as required under the laws of the state of I Florida. Any stockholder may
waive notice of any meeting either before, at or after the meeting.
Quorum of and Voting by Stockholders . At any meeting of the stockholders, a majority in interest of all the
capital stock issued and utstanding and entitled to vote, represented by stockholders of record either in person or
by proxy, shall constitute a quorum, but a less interest may adjourn a meeting from time to time and the meeting
may be held as adjourned without further notice. When a quorum is present at any meeting, a majority in interest
of the capital stock represented thereat shall decide any question brought before such meeting, unless the
question be one which by express provision of law, or of these By-L