AMENDED AND RESTATED
ROYAL GOLD, INC.
Section 1. Business Offices . The principal office of the Corporation shall be located in Denver, Colorado.
The Corporation may also have offices at such other places both within and without the State of Delaware and
the State of Colorado as the board of directors may from time to time determine or the business of the
Corporation may require.
Section 2. Registered Office . The registered office of the Corporation shall be in the City of Wilmington,
County of New Castle, State of Delaware. The registered office may be changed from time to time by the board
Section 1. Annual Meeting . An annual meeting of the stockholders shall be held on the first Wednesday i n
the month of November in each year, or on such other date as may be determined by the board of directors, for
the purpose of electing directors and for the transaction of such other business as may come before the meeting.
If the day fixed for the annual meeting shall be a legal holiday, such meeting shall be held on the next succeeding
business day. If the election of directors shall not be held on the day designated for any annual meeting of the
stockholders, or at any adjournment thereof, the board of directors shall cause the election to be held at a special
meeting of the stockholders as soon thereafter as conveniently may be. Failure to hold an annual meeting as
required by these bylaws shall not invalidate any action taken by the board of directors or officers of the
Section 2. Special Meetings . Special meetings of the stockholders, for any purpose or purposes, unless
otherwise prescribed by statute, may be called at any time by the chairman, chief executive officer, president, or
by the board of directors. The business permitted to be conducted at any special meeting of the stockholders is
limited to the purpose or purposes specified in the notice.