DEL ENTERPRISES, INC.
Section 1. The principal office in the state of Delaware shall be in the city of Wilmington, county of New Castle.
The principal executive offices of the corporation shall be located where so designated by the Board of Directors.
Section 2. The corporation may also have offices at such other places both within and without the state of
Delaware as the board of directors may from time to time determine as the business of the corporation may
MEETINGS OF STOCKHOLDERS
Section 1. All meetings of the stockholders for the election of directors shall be held at such place as may be
fixed from time to time by the board of directors, either within or without the State of Delaware. 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.
Section 2. Annual, meetings of stockholders shall be held at times designated by the board of directors, and at
such meetings the stockholders shall elect by a plurality vote a board of directors, and transact such other
business as may properly be brought before the meeting.
Section 3. Written notice of the annual meeting shall be given to each stockholder entitled to vote thereat at least
ten days and not more than sixty days before the date of the meeting.
Section 4. The officer who has charge of the stock ledger of the corporation shall prepare and make, 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, showing the address of and the number of shares registered in the name of each
stockholder. Such list shall be open to the examination of any stockholder, during ordinary business hours, for a
period of at least ten days prior to the election, either at a place within the city, town or village where the