QuickLinks -- Click here to rapidly navigate through this document
[BEAZER HOMES USA LETTERHEAD]
AMENDED AND RESTATED BY-LAWS
BEAZER HOMES USA, INC.
(a Delaware corporation)
December 1994 Revisions
SECTION 1. ANNUAL MEETINGS. (a) All meetings of the stockholders for the election of directors shall be held in the
County of New Castle, State of Delaware, at such place as may be fixed from time to time by the Board of Directors, or at such
other place either within or without the State of Delaware as shall be designated from time to time by the Board of Directors and
stated in the notice of the meeting. Meetings of Stockholders for any other purpose may be held at such time and place, within
or without the State of Delaware, as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof.
(b) Annual meetings of Stockholders shall be held on such date and at such time as shall be designated from time to time
by the Board of Directors and stated in the notice of the meeting, at which they shall elect by a plurality vote a Board of
Directors, and transact such other business as may properly be brought before the meeting.
(c) Written notice of the annual meeting stating the place, date, and hour of the meeting shall be given to each
Stockholder entitled to vote at such meeting not less than ten days nor more than sixty days prior to the date of the meeting.
(d) The officer who has charge of the stock ledger of the Corporation shall prepare and make, at least ten days before
every meeting of Stockholders, a complete list of the Stockholders entitled to vote at the meeting, arranged in alphabetical order,
and showing the address of each Stockholder and the number of shares registered in the name of each Stockholder. Such list
shall be open to the examination of any Stockholder, for any purpose germane to the meeting, during ordinary business hours,
for a period of