SERVICE CORPORATION INTERNATIONAL
Section 1. Annual Meeting. The annual meeting of shareholders shall be held on the second Thursday in May of
each year at ten o'clock in the morning, if not a legal holiday, and, if a legal holiday, then on the next succeeding
business day, for the purpose of electing directors. Any business may be transacted at an annual meeting, except
as otherwise provided by law or by these bylaws. The Board of Directors may alter or postpone the time of
holding the annual meeting of shareholders as they shall deem advisable.
Section 2. Special Meeting. A special meeting of shareholders may be called at any time by the holders of at least
ten percent (10%) of the outstanding stock entitled to be voted at such meeting, by the Board of Directors, by
the Chairman of the Board or by the President. Only such business shall be transacted at a special meeting as
may be stated or indicated in the notice of such meeting.
Section 3. Place. The annual meeting of shareholders may be held at any place within or without the State of
Texas designated by the Board of Directors. Special meetings of shareholders may be held at any place within or
without the State of Texas designated by the Chairman of the Board, if he shall call the meeting; by the President,
if he shall call the meeting; or the Board of Directors, if they shall call the meeting. Meetings of shareholders shall
be held at the principal office of the corporation unless another place is designated for meetings in the manner
Section 4. Notice. Written or printed notice stating the place, day and hour of each meeting of shareholders and,
in case of a special meeting, the purpose or purposes for which the meeting is called, shall be delivered not less
than ten (10) nor more than fifty (50) days before the date of the meeting, either personally or by mail, to each
shareholder of record entitled to vote at such meeting.
Section 5. Quorum. The holder