EXHIBIT 3.03
WABASH NATIONAL CORPORATION
AMENDED AND RESTATED BYLAWS
ADOPTED
AS OF
____________________, 2001
TABLE OF CONTENTS
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Page
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1. OFFICES....................................................................... 1
1.1. Registered Office...................................................... 1
1.2. Other Offices.......................................................... 1
2. MEETINGS OF STOCKHOLDERS...................................................... 1
2.1. Place of Meetings...................................................... 1
2.2. Annual Meetings........................................................ 1
2.3. Special Meetings....................................................... 2
2.4. Notice of Meetings..................................................... 2
2.5. Waivers of Notice...................................................... 2
2.6. Notice of Business..................................................... 3
2.6.1. Annual Meeting.................................................. 3
2.6.2. Notice Procedures............................................... 3
2.6.3. Public Announcement............................................. 5
2.7. List of Stockholders................................................... 5
2.8. Quorum at Meetings..................................................... 5
2.9. Voting and Proxies..................................................... 6
2.10. Required Vote.......................................................... 7
2.11. Action Without a Meeting............................................... 7
3. DIRECTORS..................................................................... 8
3