OSHKOSH TRUCK CORPORATION
(a Wisconsin corporation)
ARTICLE I. OFFICES
1.01. Principal and Business Offices . The corporation may have such principal and other business offices, either within
or without the State of Wisconsin, as the Board of Directors may designate or as the business of the corporation may require
from time to time.
1.02. Registered Office . The registered office of the corporation required by the Wisconsin Business Corporation Law
to be maintained in the State of Wisconsin may be, but need not be, identical with the principal office in the State of Wisconsin,
and the address of the registered office may be changed from time to time by the Board of Directors or by the registered agent.
The business office of the registered agent of the corporation shall be identical to such registered office.
ARTICLE II. SHAREHOLDERS
2.01. Annual Meeting . The annual meeting of the shareholders (the “ Annual Meeting ”) shall be held on the first
Tuesday in February of each year at such time or on such other date as may be fixed by or under the authority of the Board of
Directors. If the day fixed for the Annual Meeting shall be a legal holiday in the State of Wisconsin, then such meeting shall be
held on the next succeeding Business Day (as defined below). In fixing a meeting date for any Annual Meeting, the Board of
Directors may consider such factors as it deems relevant within the good faith exercise of its business judgment. At each
Annual Meeting, the shareholders shall elect individuals to the Board of Directors in accordance with the articles of
incorporation. At any such Annual Meeting, only other business properly brought before the Annual Meeting in accordance
with Section 2.11 may be transacted.
2.02. Special Meeting .
(a) A special meeting of the shareholders (a “ Special Meeting ”) may be called only by (i) a majority of the Board of
Directors, (ii) the Chairm