GRAY TELEVISION, INC.
The principal office of the corporation in the State of Georgia shall be located in the City of Albany, County of
Dougherty. The corporation may have such other offices, either within or without the State of Georgia, as the
Board of Directors may designate or as the business of the corporation may require from time to time.
Section 1. ANNUAL MEETING. Commencing in 1973, the annual meeting of stockholders shall be held on the
third Tuesday in November of each year at such hour as the Board of Directors may determine, for the purpose
of electing directors and for the transaction of such other business as may come before the meeting, provided that
the Board of Directors may designate some other date in any particular year for the annual meeting. If the day
fixed for the annual meeting shall be a legal holiday in the State of Georgia, such meeting shall be held on the next
succeeding business day. If the election of directors shall not be held on the day designated for any annual
meeting of stockholders, or at any adjournment thereof, the Board of Directors shall cause the election to be held
at a special meeting of the stockholders as soon thereafter as conveniently may be.
Section 2. SPECIAL MEETINGS. Special meetings of the stockholders, for any purpose or purposes, unless
otherwise prescribed by statute, may be called by the Chairman of the Board, or by the President, or by the
Board of Directors, and shall be called by the President at the request of the holders of not less than one-third of
all outstanding shares of the corporation entitled to vote at a meeting, such request shall state the purpose of
purposes of the proposed meeting.
Section 3. PLACE OF MEETING. The Board of Directors may designate any place in or out of the State of
Georgia as the place of meeting for any annual meeting or for any special meeting called by the Board of
Directors. If no designation is made, or if a special meet