THE FIRST AMERICAN FINANCIAL CORPORATION
Section l. PRINCIPAL OFFICES. The location of the principal executive office of the corporation is 114 East
Fifth Street, Santa Ana, California. The board of directors may change the location of the principal executive
office to any place within or outside the State of California. If the principal executive office is located outside this
state, and the corpor ation has one or more business offices in this state, the board of directors shall fix and
designate a principal business office in the State of California.
Section 2. OTHER OFFICES. The board of directors may at any time establish branch or subordinate offices at
any place or places where the corporation is qualified to do business.
MEETINGS OF SHAREHOLDERS
Section l. PLACE OF MEETINGS. Meetings of shareholders shall be held at any place within or outside the
State of California designated by the board of directors. In the absence of any such designation, shareholders'
meetings shall be held at the principal executive office of the corporation.
Section 2. ANNUAL MEETING. The annual meeting of shareholders shall be held each year on a date and at a
time designated by the board of directors. At each annual meeting, directors shall be elected, and any other
proper business may be transacted.
Section 3. SPECIAL MEETING. A special meeting of the shareholders may be called at any time by the board
of directors, or by the chairman of the board, or by the president, or by one or more shareholders holding shares
in the aggregate entitled to cast not less than 10% of the votes at that meeting.
If a special meeting is called by any person or persons other than the board of directors, the request shall be in
writing, specifying the time of such meeting and the general nature of the business proposed to be transacted, and
shall be delivered personally or sent by registered mail or by telegraphic or other facsimile transmission to the