Restated as of April 10, 1996
Amended as of June 23, 2000 and August 25, 2000
The registered office of the Corporation shall be in the City of Allegan, County of Allegan, State of Michigan.
The Corporation may also have offices at such other places within or without the State of Michigan as the Board
of Directors may from time to time determine.
Section 1. - Place of Meeting
Except as otherwise provided by applicable law, the Board of Directors may designate any place, either within or
without the State of Michigan, as the place of meeting for any annual meeting of shareholders or for any special
meeting of shareholders. If no designation is made the place of meeting shall be the registered office of the
Corporation in the State of Michigan.
Section 2. - Annual Meeting
The annual meeting of shareholders shall be held on such date and at such time and place as shall be selected by
the Board of Directors, for the purpose of electing directors and for the transaction of such other business as may
properly be brought before the meeting.
Section 3. - Special Meeting
A special meeting of shareholders may be called at any time by the Chairman of the Board, the President or a
majority of the total number of directors which the Corporation would have if there were no vacancies (the
"Whole Board of Directors").
Section 4. - Notice of Meeting
Written notice of the place, date, hour and purposes of each meeting of shareholders shall be given to the holders
of record of the shares of capital stock of the Corporation entitled to vote at the meeting by mailing, postage
prepaid, or delivering in person such notice not later than 10 nor more than 60 days before the date of such
meeting to each such holder at the address designated by him or her for that purpose or, if none is designated, at
his or her last known address. If mailed, such notice shall