November 28, 1995
The registered office of the Corporation shall be in the City of Wilmington, County of New Castle, Delaware.
The Corporation may have offices within and without the State of Delaware.
MEETINGS OF STOCKHOLDERS
Section 1. Annual Meetings. The annual meeting of stockholders for the election of Directors shall be held on the
fourth Wednesday in May, or if that be a legal holiday, on the next succeeding day not a legal holiday, at nine
thirty o'clock in the morning, or in any year at such other date and time as may be designated by the Board of
Directors, at which meeting the stockholders shall elect by ballot, by plurality vote, a Board of Directors and may
transact such other business as may come before the meeting.
Section 2. Special Meetings. Special meetings of the stockholders may be called at any time by the Chairman or
President, and shall be called by the President or Secretary on the request, in writing, or by vote, of a majority of
Directors, or at the request, in writing, of stockholders of record owning a majority in amount of the capital stock
outstanding and entitled to vote.
Section 3. Location of Meetings. All meetings of the stockholders for any purpose may be held, within or without
the State of Delaware, at such time and place as shall be stated in the notice of the meeting or a duly executed
waiver of notice.
Section 4. List of Stockholders. The Secretary shall cause to be prepared a complete list of stockholders entitled
to vote at any meeting, arranged in alphabetical order and showing the address of each stockholder and number
of shares registered in the name of each stockholder. The list shall be open to the examination of any stockholder,
for any purpose germane to the meeting, during ordinary business hours for at least ten days prior to the meeting
either at a place within the city where the meeting is to be held (which place shall be specified in the notice of