AMENDED AND RESTATED BYLAWS
Effective: August 2, 2007
Section 1.1. Registered Office . The registered office of Lululemon Corp. (the “ Corporation ”) shall be in the
City of Wilmington, County of New Castle, State of Delaware. Notwithstanding the foregoing, the registered
office may be changed at any time upon a resolution adopted by the Corporation’s Board of Directors (the “
Section 1.2. Other Offices . The Corporation may also have offices at such other places within or without the
State of Delaware as the Board may from time to time determine or the business of the Corporation may require.
MEETINGS OF STOCKHOLDERS
Section 2.1. Place . All meetings of the stockholders shall be held at such place within or without the State of
Delaware as shall be designated from time to time by the Board and stated in the notice of the meeting or in a
duly executed waiver thereof.
Section 2.2. Annual Meetings . An annual meeting of the stockholders shall be held in each calendar year
within five months after the end of the fiscal year of the Corporation on such day and at such time and place
(within the State of Delaware) as the Board shall fix, at which time the stockholders shall elect a Board and
transact such other business as may properly be brought before the meeting. Any business may be transacted at
the meeting, irrespective of whether the notice of such meeting contains a reference thereto, except as otherwise
provided in these Bylaws, or by statute.
Section 2.3. Special Meetings . Special meetings of stockholders may be called at any time, but only by the
chairman of the Board (the “ Chairman of the Board ”), the Chief Executive Officer of the Corporation (the “
CEO ”), the President, or upon a resolution adopted upon the affirmative vote of a majority of the whole Board,
and not by the stockholders.
Section 2.4. Notice Of Meetings . Notice of all stockholders’ meetings sta