KIMBALL INTERNATIONAL, INC.
(Reflecting all amendments through December 8, 1998)
ARTICLE I: LOCATION OF OFFICES
Section 1 - Principal Office: The principal office of the corporation shall be at 1600 Royal Street, Jasper, Indiana.
Section 2 - Other Offices: The corporation may have and maintain such other offices as the Board of Directors
may deem expedient.
ARTICLE II: CORPORATE SEAL
Section 1 - The corporation shall have a corporate seal which shall be as follows: A circular disc, on the outer
margin of which shall appear the corporate name and State of Incorporation, with the words "Corporate Seal"
through the center, so mounted that it may be used to impress these words in raised letters upon paper.
ARTICLE III: FISCAL YEAR
Section 1 - The fiscal year of the corporation shall begin with the first day of July and terminate on the thirtieth
day of June of each year.
ARTICLE IV: STOCKHOLDERS MEETINGS
Section 1 - Place of Meetings: All meetings of the stockholders shall be held at the principal office of the
corporation except such meetings as the Board of Directors by resolution determine shall be held elsewhere, in
which case meetings may be held upon notice as hereinafter provided at such place or places within or without
the State of Indiana as said Board of Directors may determine.
Section 2 - Annual Meetings: The annual meeting of the stockholders shall be held on the third Tuesday of
October in each year or on such other date as may be fixed by the Board of Directors, provided such annual
meeting shall be held in any event within five (5) months after the close of each fiscal year of the corporation. If
the day fixed for the annual meeting shall be a legal holiday, such meeting shall be held on the next succeeding
business day. At each annual meeting, the stockholders shall elect the directors and shall conduct only such other
business as shall have been properly brought before the meeting. To be properly brought before an annual
meeting, business m