VALMONT INDUSTRIES, INC.
Section 1. Annual Meeting. The annual meeting of the stockholders shall be held on a date and at an hour
determined by the Board of Directors, for the purpose of electing directors and for the transaction of such other
business as may come before the meeting.
Section 2. Special Meetings. Special meetings of the stockholders, for any purpose or purposes, may be called at
any time by the President of this Corporation, who shall call the same upon demand in writing being made upon
such person by a majority of the directors of the Corporation.
Section 3. Place of Meetings. The Board of Directors may designate any place, either within or without the State
of Delaware as the place of meeting for any annual meeting or for any special meeting called by the Board of
Section 4. Notice of Meeting. Notice of a meeting of stockholders stating the place, day and hour of the meeting
and, in the case of a special meeting, the purpose or purposes for which the meeting is called, shall be given not
less than ten nor more than sixty days before the date of the meeting by or at the direction of the President or the
Secretary to each stockholder of record entitled to vote at such meeting. If mailed, such notice shall be deemed
to be delivered when deposited in the United States mail, addressed to the stockholder at the stockholder's
address as it appears on the stock transfer books of the Corporation, with postage thereon prepaid. Only such
business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting
pursuant to the notice of meeting. Any previously scheduled meeting of the stockholders may be postponed, and
(unless the Certificate of Incorporation otherwise provides) any special meeting of the stockholders may be
cancelled, by resolution of the Board of Directors upon public notice given prior to the date previously scheduled
for such meeting of stockholders.
Section 5. Record Date