MEETINGS OF SHAREHOLDERS.
SECTION 1. PLACE OF MEETINGS. All meetings of the shareholders of Olin Corporation (hereinafter called
the "Corporation") shall be held at such place, either within or without the Commonwealth of Virginia, as may
from time to time be fixed by the Board of Directors of the Corporation (hereinafter called the "Board").
SECTION 2. ANNUAL MEETINGS. The annual meeting of the shareholders of the Corporation for the
election of directors and for the transaction of such other business as may properly come before the meeting shall
be held on the last Thursday in April in each year (or, if that day shall be a legal holiday, then on the next
succeeding business day), or on such other day and/or in such other month as may be fixed by the Board, at such
hour as may be specified in the notice thereof.
SECTION 3. SPECIAL MEETINGS. A special meeting of the shareholders for any purpose or purposes,
unless otherwise provided by law or in the Articles of Incorporation of the Corporation as from time to time
amended (hereinafter called the "Articles"), may be held at any time upon the call of the Board, the Chairman of
the Board, the President or the holders of a majority of the shares of the issued and outstanding stock of the
Corporation entitled to vote at the meeting.
SECTION 4. NOTICE OF MEETINGS. Except as otherwise provided by law or the Articles, not less than ten
nor more than sixty days notice in writing of the place, day, hour and purpose or purposes of each meeting of the
shareholders, whether annual or special, shall be given to each shareholder of record of the Corporation entitled
to vote at such meeting, either by the delivery thereof to such shareholder personally or by the mailing thereof to
such shareholder in a postage prepaid envelope addressed to such shareholder at his address as it appears on the
stock transfer books of the Corporation; provided, however, that in the case of a special meeting of s