CHOICES ENTERTAINMENT CORPORATION
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AMENDED AND RESTATED BY-LAWS
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SECTION 1.1. The registered office shall be in the City of Wilmington, County of New Castle, and State of
SECTION 1.2. The corporation may also have offices at such other places both within and without the State of
Delaware as the board of directors may from time to time determine or the business of the corporation may
MEETINGS OF STOCKHOLDERS
SECTION 2.1. All meetings of the stockholders for the election of directors shall be held in the City of
Wilmington, State of Delaware, at such place as may be fixed from time to time by the board of directors, or at
such other place either within or without the State of Delaware as shall be designated from time to time by the
board of directors and stated in the notice of the meeting. Meetings of stockholders for any other purpose may
be held at such time and place, within or without the State of Delaware, as shall be stated in the notice of the
meeting or in a duly executed waiver of notice thereof.
SECTION 2.2. Annual meetings of stockholders, commencing with the year 2000, shall be held on the 26th day
of May, if not a legal holiday, and if a legal holiday, then on the next secular day following, at 2:30 PM, or at such
other date and time as shall be designated from time to time by the board of directors and stated in the notice of
the meeting, at which they shall elect by a plurality vote a board of directors, and transact such other business as
may properly be brought before the meeting.
SECTION 2.3. Written notice of the annual meeting stating the place, date and hour of the meeting shall be given
to each stockholder entitled to vote at such meeting not less than ten (10) nor more than sixty (60) days before
the date of the meeting.
SECTION 2.4. The officer who has charge of the stock ledger of the corporation shall prepare and make, at
least ten days before every meeting of stockhol