Amended and Restated
February 23, 2007
R. R. DONNELLEY & SONS COMPANY
Section 1.1. Principal Office. The principal office in the State of Delaware shall be in the City of Wilmington, County of New
Castle, State of Delaware, and the name of the resident agent in charge thereof is The Corporation Trust Company.
Section 1.2. Other Offices. The corporation may also have offices at such other places both within and without the State of
Delaware as the Board of Directors may from time to time determine or the business of the corporation may require.
Meetings of Stockholders
Section 2.1. Annual Meeting. The annual meeting of the stockholders shall be held for the purpose of electing Directors of
the class for which the term expires on that date and for the transaction of such other business as may properly be brought
before the meeting in accordance with these By-laws at such date, time and place, within or without the State of Delaware, as
may be fixed by resolution of the Board of Directors of the corporation from time to time.
Except as otherwise provided by statute or the certificate of incorporation, the only business which properly shall be
conducted at any annual meeting of the stockholders shall (i) have been specified in the written notice of the meeting (or any
supplement thereto) given as provided in Section 2.4, (ii) be brought before the meeting by or at the direction of the Board of
Directors or the officer of the corporation presiding at the meeting or (iii) be brought before the meeting by a stockholder who
shall have complied with the notice requirements specified in this Section. For business to be brought before the meeting by a
stockholder, the business must have been specified in a written notice (a “Stockholder Meeting Notice”) given to the
corporation, in accordance with all of the following requirements, by or on behalf of any stockholder who is entitled to vote at
such meeting. Each Stockholder Meeting Notice must b