AMENDED AND RESTATED BY-LAWS
(AS AMENDED THROUGH MARCH 24, 2008)
CHICAGO RIVET & MACHINE CO.,
an Illinois corporation
The principal office of the Corporation shall be in the City of Naperville, County of DuPage and State of
Illinois. The Corporation may also have offices at such other places, either within or without the State of Illinois,
as the Board of Directors may from time to time appoint or as the business may require.
SECTION 1. THE ANNUAL MEETING. The annual meeting of the shareholders shall be held at the
principal office of the Corporation at 10:00 o’clock A. M. (Chicago time) on the second Tuesday in May of each
year, or if such day be a holiday, then upon the next succeeding secular day. A written or printed notice stating
the place, day and hour of the meeting shall be mailed by the Secretary or an Assistant Secretary of the
Corporation at least ten days before such meeting to each shareholder to his, her or its last known post-office
address, as appears on the books of the Corporation. A majority of the capital stock outstanding represented in
person or by proxy shall constitute a quorum at all shareholders’ meetings.
SECTION 2. SPECIAL MEETINGS.
(a) Special meetings of the shareholders may be called by (i) the President or (ii) the Board of Directors
and shall be called by the President or the Board of Directors upon the demand, in accordance with this
Section 2, of holders of not less than one-fifth of all the outstanding shares of the Corporation entitled to vote on
the matter proposed to be considered at the special meeting, for the purpose or purposes stated in the call of the
(b) In order that the Corporation may determine the shareholders entitled to demand a special meeting, the
Directors may fix a record date to determine the shareholders entitled to make such a demand (the “Demand
Record Date”). T