ARTICLES OF INCORPORATION
KIMBALL INTERNATIONAL, INC.
Kimball International, Inc., a corporation existing pursuant to the provisions of The Indiana Business Corporation
Law, pursuant to action of its Board of Directors, hereby restates its Articles of Incorporation in their entirety in
accordance with I.C. 23-1-38-7. These Restated Articles of Incorporation shall supersede and take the place of
the existing Amended Articles of Incorporation of Kimball International, Inc., filed with the Indiana Secretary of
State on November 30, 1972, and all subsequent amendments thereto. These Restated Articles of Incorporation
are dated April 9, 1991.
The name of the corporation is Kimball International, Inc.
The purposes for which the corporation is formed are:
(a) to transact any and all lawful businesses for which corporations may be incorporated under the Indiana
General Corporation Act;
(b) to carry on the trade or business of manufacturing, purchasing, buying, selling, handling, disposing of,
merchandising and dealing in, either at wholesale or at retail, manufactured products of metal, wood, or other
materials and/or the combinations thereof, of the various and several kinds, and especially furniture of the various
and several kinds of construction, parts, and accessories, and in general, the engagement in manufacturing and
merchandising and as before said, either at wholesale or at retail, and all or either, in whole or in part, as the
further interests and opportunities may suggest, and as the subsequent conditions may indicate or require;
(c) to engage and conduct a business in the United States and internationally for the manufacture of products of
metal, wood or other materials and/or the combinations thereof; to buy, sell, own, manufacture, assemble, build,
construct and otherwise handle and deal in all kinds of machinery, equipment, supplies, parts or accessories, and
to manufacture, build and construct furniture of the various