RIC HOLDING, INC.
RESTATED BY-LAWS
As amended effective as of October 8, 1996
RIC HOLDING, INC.
RESTATED BY-LAWS
TABLE OF CONTENTS
SECTION PAGE
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ARTICLE I. STOCKHOLDERS. . . . . . . . . . . . . . . . . . . . . . . . . 1
Section 1.01. Annual Meetings. . . . . . . . . . . . . . . . . . . . . 1
Section 1.02. Special Meetings . . . . . . . . . . . . . . . . . . . . 1
Section 1.03. Notice of Meetings; Waiver . . . . . . . . . . . . . . . 2
Section 1.04. Quorum . . . . . . . . . . . . . . . . . . . . . . . . . 2
Section 1.05. Voting . . . . . . . . . . . . . . . . . . . . . . . . . 2
Section 1.06. Voting by Ballot . . . . . . . . . . . . . . . . . . . . 3
Section 1.07. Adjournment. . . . . . . . . . . . . . . . . . . . . . . 3
Section 1.08. Proxies. . . . . . . . . . . . . . . . . . . . . . . . . 3
Section 1.09. Organization; Procedure. . . . . . . . . . . . . . . . . 4
Section 1.10. Consent of Stockholders in Lieu of Meeting . . . . . . . 4
ARTICLE II. BOARD OF DIRECTORS. . . . . . . . . . . . . . . . . . . . . . 5
Section 2.01. General Powers . . . . . . . . . . . . . . . . . . . . . 5
Section 2.02. Number and Term of Office. . . . . . . . . . . . . . . . 5
Section 2.03. Election of Directors. . . . . . . . . . . . . . . . . . 7
Section 2.04. Annual and Regular Meetings. . . . . . . . . . . . . . . 7
Section 2.05. Special Meetings; Notice . . . . . . . . . . . . . . . . 8
Section 2.06. Quorum; Voting . . . . . . . . . . . . . . . . . . . . . 8
Section 2.07. Adjournment. . . . . . . . . . . . . . . . . . . . . . . 8
Section 2.08. Action Without a Meeting . . . . . . . . . . . . . . . . 8
Section 2.09. Regulations; Manner of Acting. . . . . . . . . . . . . . 8
Section