(Restated as of September 19, 1994)
PIER 1 IMPORTS, INC.
Section 1. The principal office shall be located in the City of Fort Worth, County of Tarrant, State of Texas.
Section 2. The corporation may also have offices at such other places within or without the State of Delaware as
the Board of Directors may from time to time determine, or as the business of the corporation may require.
MEETINGS OF SHAREHOLDERS
Section 1. Meetings of the shareholders shall be held at such place within or without the State of Delaware as
shall be specified in the notice of the meeting or in a waiver thereof. If no place is specified in such notice or
waiver, then meetings may be held at the principal office of the corporation in the State of Texas.
Section 2. An annual meeting of the shareholders, commencing in the year 1987, shall be held on the date
designated by the Board of Directors in each year. At such meeting the shareholders entitled to vote thereat shall
elect a Board of Directors by a majority vote present in person or represented by proxy, and may transact such
other business as may properly be brought before the meeting.
Section 3. Special meetings of the shareholders may be called by the Board of Directors, the President or upon
written request of the holders of at least twenty-five percent (25%) of the outstanding common stock.
Section 4. Whenever shareholders are required or permitted to take any action at a meeting, a written or printed
notice 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 delivered not less than ten (10) nor more than sixty (60) days
before the date of the meeting, either personally or by mail, by or at the direction of the President, the Secretary,
or the officer or person calling the meeting, to each shareholder of record entitled to vote at such meeting. If
mailed, such notice shall be deemed to be delivered when