AMES NATIONAL CORPORATION
(an Iowa Corporation)
(hereinafter referred to as "Corporation")
The location of the principal office of the Corporation in the State of Iowa will be identified in the Corporation's
annual report filed with the Iowa Secretary of State.
REGISTERED OFFICE AND AGENT
The initial registered agent and office of the Corporation are set forth in the Articles of Incorporation. The
registered agent or registered office, or both, may be changed by resolution of the Board of Directors.
MEETINGS OF SHAREHOLDERS
Section 3.1 Annual Meeting.
(a) The annual meeting of the shareholders for the election of directors and for the transaction of such other
business as may properly come before the meeting, shall be held on the last Wednesday in April of each year at
such place as the board of directors shall each year fix, or at such other place, time and date as the board of
directors shall fix, which date shall be within the earlier of the first six months after the end of the Corporation's
fiscal year or fifteen (15) months after the shareholders' last annual meeting.
(b) At an annual meeting of the shareholders, only such business shall be conducted as shall have been properly
brought before the meeting. To be properly brought before an annual meeting, business must be: (A) specified in
the notice of meeting (or any supplement thereto) given by or at the direction of the board of directors, (B)
otherwise properly brought before the meeting by or at the direction of the board of directors, or (C) otherwise
properly brought before the meeting by a shareholder. For business to be properly brought before an annual
meeting by a shareholder, the stockholder must have given timely notice thereof in writing to the secretary of the
corporation. To be timely, a stockholder's notice must be delivered to or be mailed and received at the principal
executive offices of the corporation not less than one hun