VALUE LINE, INC.
(Incorporated under the laws of New York)
SECTION 1. OFFICES. The principal office shall be located in the City of New York, County of New York,
State of New York. The Corporation may have offices and places of business at such other places as may be
determined by the Board of Directors.
SECTION 1. PLACE OF MEETINGS. All meetings of the shareholders shall be held at such place as the
Board of Directors may select.
SECTION 2. ANNUAL MEETINGS. An Annual Meeting of Shareholders shall be held on such date and at
such time as may be designated by resolution of the Board of Directors from time to time for the purpose of
electing directors by a plurality vote and for transacting such other business as may properly be brought before
* As amended January 18, 1996
SECTION 3. ANNUAL ELECTION OF DIRECTORS. The annual election of directors shall be conducted by
two inspectors of election, neither of whom shall be a candidate for the office of director. The inspectors shall be
chosen at each annual meeting of shareholders to serve for the ensuing year and if such inspectors shall not be
present at any election, the meeting may appoint others in their place. The inspectors shall be sworn faithfully to
perform their duties and shall make a written certificate of the results of the election.
SECTION 4. SPECIAL MEETINGS. Special meetings of the shareholders for any purpose or purposes, unless
otherwise prescribed by statute, may be called by the President and shall be called by the President or Secretary
at the request in writing of a majority of the Board of Directors, or at the request in writing of shareholders
owning 25% in amount of the shares of the entire capital stock of the Corporation issued and outstanding, and
entitled to vote. Such request shall state the purpose or purposes of the proposed meeting. The business
transacted at all special meetings shall be confined to the object stated in th