EXHIBIT 3.2 - Bylaws of BAB, Inc.
Section 1.01 Registered Office. The registered office of BAB, Inc. (hereinafter called the "Corporation"), in the
State of Delaware shall be at Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware. The name
of the registered agent in charge thereof shall be The Corporation Trust Company.
Section 1.02 Other Offices. The Corporation may also have an office or offices at such other place or places
either within or without the State of Delaware as the Board of Directors may from time to time determine or the
business of the Corporation may require.
Section 2.01 Corporate Seal. The Board may provide a corporate seal, which shall be in the form of a circle and
shall bear the full name of the Corporation and the word "Delaware" and figures representing the year of its
incorporation. The use of the seal by the Corporation on a document is not necessary and the use or nonuse of
the corporate seal does not affect the validity, recordability or enforceability of a document or act.
Section 3.1 Place of Meeting. Each meeting of the stockholders of the Corporation shall be held at such place
either within or without the State of Delaware as shall be fixed by the Board of Directors and specified in the
respective notices or waivers of notice of said meeting.
Section 3.2 Annual Meetings. The annual meeting of the stockholders for the election of directors and for the
transaction of such other business as may properly come before the meeting shall be held at such place, date and
hour as shall be designated in the notice thereof.
Section 3.3 Special Meetings. A special meeting of the stockholders for any purpose may be called at any time
by order of the Board of Directors, the Chairman of the Board or the President, unless otherwise prescribed by
statute or by the Certificate of Incorporation.
Section 3.4 Notice of Annual and Special Meetings. Written notice of