ABM INDUSTRIES INCORPORATED
As Amended 6/20/00
Section 1.1. Registered Office. The registered office shall be located in the City of Wilmington, County of New
Castle, State of Delaware.
Section 1.2. Other Offices. 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 or the business of the
Corporation may require.
MEETINGS OF STOCKHOLDERS
Section 2.1. Place of Meeting. All meetings of stock-holders shall be held at the principal executive office of the
Corporation or at any other place, either within or without the State of Delaware, as may be designated by the
Board of Directors.
Section 2.2. Annual Meeting. The annual meeting of stockholders shall be held on such date and at such time as
the Board of Directors may designate. At each annual meeting the stockholders shall elect directors to succeed
those whose terms expire in that year and to serve until their successors are elected, and shall transact such other
business as may properly be brought before the meeting.
Section 2.3. Notice of Annual Meeting. 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 nor more than
sixty days before the date of the meeting. Such notice shall be given either personally or by mail or other means of
written communication, addressed or delivered to each stockholder entitled to vote at such meeting at the
address of such stockholder appearing on the books of the Corporation or given by
him to the Corporation for the purpose of such notice. If no such address appears or is given, notice shall be
given either personally or by mail or other means of written communication addressed to the stockholder at the
place where the principal executive office of the Corporation is located. The notice shall be deemed to have bee