AS AMENDED AND RESTATED AS OF
JANUARY 21, 2003
(Incorporated under the laws of Mississippi)
The principal office shall be in the City of Jackson, County of Hinds, State of Mississippi; and the name of the
resident agent for process upon the corporation is T. Harris Collier, III, whose mailing address is 248 East
Capitol Street, Jackson, Mississippi. The corporation may also have offices at such other places as the Board of
Directors may from time to time appoint, or as the business of the corporation may require.
1. Place. The place of all meetings of stockholders shall be the principal office of the corporation in the City of
Jackson, County of Hinds, State of Mississippi, or such other place as shall be determined, from time to time, by
the Board of Directors. The place at which such meeting shall be held shall be stated in the notice and call of the
2. Time. The annual meeting of stockholders for the election of directors and for the transaction of such other
business as may properly come before the meeting shall be held each year on the date and at the time selected by
the Board of Directors and stated in the notice and call of the meeting.
[This section was put in its present form effective December 9, 1997.]
3. Special Meetings. Special meetings of stockholders, for any purpose or purposes, unless otherwise prescribed
by statute, may be called by the President or by a majority of the Board of Directors and shall be called at any
time by the President or the Board of Directors upon the request of stockholders owning ten percent (10%) of
the outstanding shares of the corporation entitled to vote at such meetings. Business transacted at all special
meetings shall be confined to the objects stated in the call.
4. Notice. Written or printed notice stating the place, day and hour of the meeting (and in the case of a special