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32 fAU 503
THE JUPITER CORPORA liON
AMENDED BY..t.AWS
ST, UT1f ClNH. FLA"
ARTICLE I
Ofnc~;..s
~ilOn 1, The PfllH:Ip<ill>ffic~ shall he In lhl' City of Wl1nllngton, Cuunty vi ~ew CiO~lll', Stat., of
Dt'la..... art'
S<<tlil[l 2 The uirpnrilli'm nUl)' ill...,J hiJ\'l' (Jflk~!i at ~\Jch other pLKi:':i both .....ilhll\ Hlld wlthllUI IllI'
StHh' of l>el.lwiUi' 1l~ lhe board of dirl"\.'tofs 1Il4Y frOlll WiW tv tlllle d~t('rmJlH! or ihe bU""'f'!\." of the
corp\Jr..tlOll m.ay r"t'quln~.
ARTICLE II
MEETiNGS OF ~TOCKHOLl}n{S
S.:dIOIl 1. Allllle(,tillj{" ..flill' ~tockho!dl"" hr Ihe ...kdlOii lIf (lin'di'fi !>h;illl~' hel,l III th, Cny "f
Chl\.'ilgU. 31,1\(' I){ 1l1il\Ois, at !\udl plac,,' as lllay t~ 11:>.,\'(1 fH'1Il \im(~ tl) I:m... by ILl' bourd ld dln'dor..
M~tll!R" of !h,><khoidtl~ for illl)' other pUTpO'it' may lx, hdd at llUlh Illlll' Hnd p\dl.... W!thlll or \\llh'IlH
Ii\(' Swte of DclawBrt.', 1\.'1 shall l~ ~tnll'.d In Ihl' Tivtl((:' of the 'I\t"'Nlll~ or III a duly ex;l"'\.:\lll'd Wdl\'l.'T of
noti< e IheH'Df
SedlOll 2 Annual rn<<'lInF..; llf stulidl'Jldl'fl\, lotnll\t'nl:ll1jc: wllh the Y~',il EHj2, shall Iw hdd 011 !iw
Il,'!t M<mdil}' III Apnlll not R II'Hdl hvltJiI}, .'Ill! Ii Ii !q(,d hl)!:,l;;}, Ihul 011 I hI.' ,,{'xl ~l'l\llilf lby f"IIO\\lll}:,
at 11 00 ^ M, at wtuch they ,,}wll ~k<l by a ~!lllf..llty vule i.\ l>Uilll! ')( Jln'l.l"r", lint! tiiln'>ild ~ulh lIlher
h!HlIICS~ (I,'" m..y prop<'rly iX' hro\l~hl beloH' till' mt:('t1n~,
~lloll 3. \VfI!tCll (;{.Ii\e (,f lh., ;lIinLliil mt'cllng !lh..ll b~. i>1\':1I \0 t'dlh "'\vckho:def ('nlllll"l to ""I':
tht'i":1l1 at l€t~st fOU:l("('1l days hefufl' tin.' dull- ,,( tLl' mi:'l:lmg
Se-;:twn 4 The G!lic.:r who i'ut.! chllr~:t' of !hf" ~tu(k l~dgt'f of Ih~ t",rpvralll!ll1.ball i'ICp':Ht' ..Ild Illilk(.,
at It:'...,t tt'll dilY~ ~iof(' e\t'ry rlt.'\:Il<JIl lif dHt'dOT!. a (ol1lplct", II~I of Ih.... slI..dd'l,Ir!{'n> l'fllilkd 10 \'011' fit
5<lld ell'dlOn, antingnl III ~:I'h./lhdll;jll ordt'r, ShOWitlK ILo:' ilddfl',,-" of <ll.tl thl' numb.:: of ~hart'" rt';~l"tl'a"l
in the flume of eat'h ~tl",'khvIJt'r. Sud! it..1 ;,Ilitll bJ..' II~'>l'l\ It) Ihe .."umll1.,l",n of any ~tudihl,ldn, dllrln~;
or,lmlay bUSlf\t'M hQUfS, fur it penud uf at It-'ht lel) d,,)'., plOOf to Ihe ,,1!:'llLOll, ('llher "I it plan' wdllln Ihp
clty, lown or \'11~l':l!wher{' tll\.' ~lt::UIOH h 10 to(.' hdd and which pL.n,' j.hillll"1.' ~i)f" lflCti In t!it. llotlO' of thl'
ffifftlliR. or, If not tJ.J<e(lf'!ed, at the pl.H:e \\ lH~fl' '>>lId lIH'("llll~ ls II) IX' held, ilnd lil... 11,'\t shall i,>(' produced
all'! kept ill Ill\' tunc amI p1.H{, oi "k'dl')1l JUt IIlg the wholl;' \In.t:'' tnerc'{',f, und ~ubJ('.:\ tl; Ihe ll'''Pl'(.llfHl of
al',)' 1>w.:kholder who tnay be prt,~,'n!
S(-(!:UIl 5 Sp('uill nll't'I!llgs uf the ",(,xkhold.,/'s, fur .:IlY P\lflX,'''''': UT li~)q"J'(", unk1>.o, "lhnWI' prt:-
~'fibe1.i by !tiilute of by the U::tld'!l'i.t., of illCnq"qatll'Hl, may I.,,' ,'d\k~:1 by lilt' jl!(,\ldl'i'l1 and ..hilll ~. (,.lk,)
by the pf<:~:dl:!nt Of !>l'..:rdkH)' ,It the n"qlJt':.t In ',ql!,j;~ of a ma)I)(jty uf the t..!Md of dlfl'n"r" III ;i! till'
requ.:~t Hl wn\lng .,f ~tfj, IdlUldl'fs oWli!ll!; if lllii)prilj' HI illliIJUllt (,f tho' uitlr(' c"I>!lill ~t"d" d 11..' ll!f!J',ri.,
twn l:~u('d and Qutstllndll\g and ::'Illltle..! 10 \'lIt('~ Such IT(;IH')t ~IUl\l ,L"tt' tilt. PUf!",,''::- "r pJI fn-,':\ ,,{ Ilw
PH;pOM.'<.l m<<lin~,
&"C11'JO f: Wn!\t'fl Ilotl(e (,f Il ~'}:""1.wl 1Il,~('illl& uf ~I'l(kh{)!d\'f~., lot,.l1nK thl' IlnH'. pl,lll' nrid ob),'{ I
tnt'fl'of. "h;.ll ~ i\lv('n to ....hh ~\(X ki;..::lt>r ('ntJ\lt.,<J to VI,!(' thl'I.'~t, at k.ht {ollrtel'!1 (L.y.. bdllrl' Ii... d"t..
fi.l<e<! for tht' rnt'-t'tin~
s..'.:hOfl 7 liu,l/u'&> lralu....ct('.! at riny sp<-ual liU'I:!;l\!{ fA :.t,'l:kholder" ~iliJII !)f,' !i!lillfd II! tilt ~\Ir~FI~('"
It & tt'.d In I.h. i1(J tk.t' ' " :
SedllJtl 8. 'n;<: holdt'B of t';"i"l-.ty p'l.'T ('('nt "f the ~tl>{'k l"",uJ!'<l and OlJbt,)lid,!>~ ilod l.'r,tl,!t-d In \'olt:
th~rt'M. pre3ent 1/1 penon or r(,p(~~t1t~o.d by proxy. "hall (;Uf):!>\llute flljlJurUm at nil rn('t'lln~\ Ilf Iln' ,\,)(;""
h"ld('!'t for the tlilll3<KtlO/'\ of bu,,,ol'.''I.'' (',,(t'pt IH olhl'fWI!\t' p!lJVHkd Ly !ilal"l!" or by \rw \t'!!'f:.....le .,f
Illcurp''>,..tWrl, If, h"wp.v('r, !H1Ch quorum 1>11;.11 01); ()<! p(~Selit or fl'pf{>'>;~J\led itt !tny mft:lln!<: of Ih(,
~t<:.>Ckh..l<jE'.~, thl? !t.'(:kh,,!d..r~ ~'ni;\\""i to VI,l.. IhN.'llt, pH",ent IH P*'f'h'l(\ II. n\pr('~el1ted l,y I,rll'<;\", ..hilll
hI&'I(\ P'-,W('( to ..d)nUrfi the lile<-Hnjl from tWH' t.) f;/llt", wllhout notKt' .,Ihf'f than ImnOlll1C('rJH'nt iJ! I!,e
m~cting. untIl il quorum !hAll h~. f'u''}t'n\ or repcl"WTlted At ,ud. t;tJ)ollrnr"t rr!"Nln~ AI wlilch ;: quftfUll1
lh>>lI be pTe~enl or fl'Jlfhl"nti',d any hU'lli~M may fit' tf<lm.!l{te.:l WhHh mi~ht h..H' ~~n !fim....dcd i.ll
Iii!.' rn<<ting 95 Imgin..lly rKllifl~j . ,
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