FTI CONSULTING, INC.
(Amended and Restated)
Reflecting All Amendments Duly Adopted Through March 28, 2001
SECTION 1. Principal Office. The principal office of the corporation in the State of Maryland shall be located at
2021 Research Drive, Annapolis, Maryland 21401, or at any other place as the Board of Directors may
SECTION 2. Additional Offices. The Corporation may have offices at such other places as the Board of
Directors may from time-to-time determine or the business of the Corporation may require.
SECTION 1. Place of Meetings. Meetings of stockholders shall be held at such place in the United States as is
set from time to time by the Board of Directors.
SECTION 2. Annual Meeting. An annual meeting of the stockholders for the election of directors and the
transaction of any business within the powers of the Corporation shall be held on the third Wednesday in May of
each year or a date no more than 31 days thereafter and at such time and place as the Board of Directors shall
determine. Except as the Charter or statute provides otherwise, any business may be considered at an annual
meeting without the purpose of the meeting having been specified in the notice. The failure to hold an annual
meeting does not invalidate the Corporation's existence or affect any otherwise valid corporate acts.
SECTION 3. Special Meeting. At any time in the interval between annual meetings, a special meeting of the
stockholders may be called by the chief executive officer or the president or by a majority of the Board of
Directors by vote at a meeting or in writing (addressed to the secretary of the Corporation) with or without a
meeting. Subject to the procedures set forth in Sections 12 and 13 and this Section, special meetings of the
stockholders shall be called by the secretary at the request of stockholders only on the written request of
stockholders entitled to cast at least 50% of all the votes entitled to be cast