DAWSON GEOPHYSICAL COMPANY
Section 1. The principal office of the Corporation shall be in the City of Midland, County of Midland, State of
Texas, and the resident agent in charge thereof is L. Decker Dawson.
Section 2. The Corporation may also have offices at such other places both within and without the State of Texas
as the Board of Directors may from time to time determine or the business of the Corporation may require.
MEETINGS OF STOCKHOLDERS
Section 1. All meetings of the stockholders for the election of directors shall be held at the offices of the
Corporation in Midland, Texas, unless otherwise provided by resolution by the Board of Directors. Meetings of
stockholders for any other purpose may be held at such time and place, within or without the State of Texas, as
shall be stated in the Notice of Meeting or in a duly executed waiver of notice thereof.
Section 2. An Annual Meeting of Stockholders shall be held on the fourth Tuesday of January at 10:00 a.m. in
each year if not a legal holiday, and if a legal holiday, then on the next secular day following, at which time they
shall elect a Board of Directors and transact such other business as may be properly brought before the meeting.
Section 3. Written notice of the Annual Meeting shall be served upon or mailed to each stockholder entitled to
vote thereat at such address as appears on the books of the Corporation, at least ten days prior to the meeting.
Section 4. At least ten days before every election of Directors, a complete list of the stockholders entitled to vote
at said election, arranged in alphabetical order with the residence of each and the number of voting shares held by
each, shall be prepared by the Secretary. Such list shall be open at the principal office of the Corporation for said
ten days to the examination of any stockholder, and shall be produced and kept at the time and place of election
during the whole time thereof, and subject