AMENDED AND RESTATED BY-LAWS
CAMCO FINANCIAL CORPORATION
Section 1.01. Registered Office. The registered office shall be in the City of Wilmington, County of New Castle,
State of Delaware or such other place in the State of Delaware as the Directors may designate from time to time
Section 1.02. Business 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 2.01. Place of Meetings. All meetings of the stockholders for the election of directors shall be held in the
City of Cambridge, State of Ohio 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.
Section 2.02. Annual Meeting. Annual meetings of stockholders, commencing with the year 1988 shall be held on
the fourth Tuesday in May in each year, if not a legal holiday, and if a legal holiday, then on the next business day
following, at three o'clock p.m. (local time at the place of meeting), or at such other date or time as shall be
designated from time to time by the board of directors and stated in the notice of the meeting, for the election of
directors and to transact such other business as may properly be brought before the meeting.
Section 2.03. Notice of Annual Meeting. Written notice of the annual meeting of stockholders stating the place,
date and hour of the meeting shall be given to each stockholder entitled to vote at such meeting not less th