UNITED TECHNOLOGIES CORPORATION
SECTION 1 - Meetings Of Shareholders
SECTION 1.1 Annual Meetings.
Annual meetings of shareholders shall be held on or prior to April 30 in each year for the purpose of electing
directors and transacting such other proper business as may come before the meeting.
SECTION 1.2 Special Meetings.
Special meetings of shareholders may be called from time to time by the Board of Directors or by the chief
executive officer of the Corporation. Special meetings shall be held solely for the purpose or purposes specified
in the notice of meeting.
SECTION 1.3 Time and Place of Meetings.
Subject to the provisions of Section 1.1, each meeting of shareholders shall be held on such date, at such hour
and at such place as fixed by the Board of Directors or in the notice of the meeting or, in the case of an
adjourned meeting, as announced at the meeting at which the adjournment is taken.
SECTION 1.4 Notice of Meetings.
A written notice of each meeting of shareholders, stating the place, date and hour of the meeting and, in the case
of a special meeting, the purpose or purposes for which the meeting is called, shall be given either personally or
by mail to each shareholder entitled to vote at the meeting. Unless otherwise provided by statute, the notice shall
be given not less than 10 nor more than 60 days before the date of the meeting and, if mailed, shall be deposited
in the United States mail, postage prepaid, directed to the shareholder at his address as it appears on the records
of the Corporation. No notice need be given to any person with whom communication is unlawful, nor shall there
be any duty to apply for any permit or license to give notice to any such person. If the time and place of an
adjourned meeting of shareholders are announced at the meeting at which the adjournment is taken, no notice
need be given of the adjourned meeting unless that adjournment is for more than 30 days or unless, after the
adjournment, a new record da